Information, which generally is available in CreditRisk.Info's credit reports in Spain:

  • Name of the company
  • Registration and VAT number
  • Contact data
  • Legal Status
  • Legal Form
  • Legal address
  • Share capital
  • Legal representative
  • Shareholders (officially not available, approx. 40% of our reports contain this information)
  • Field of activity
  • Number of employees
  • Debts to third parties
  • Tax debts
  • Financial statements
  • Litigations
  • Subsidiaries
  • Linkages of managers with other companies
  • Export / Import check
  • Clients / suppliers
  • Export / Import related to Russia and Ukraine (turnover both for Export and Import)
  • Clients / suppliers from Russia and Ukraine

Available products:

  • Full Credit Report (on the company)


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