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Iberinform Crédito y Caución Group

Commercial and financial reports

Commercial and financial reports

Reports

Iber
Risk Appraisal
+
Public information
- Companies
- Groups    
+
RAI
+ info
Frequently Asked Questions FAQs
Corporate information Ver información en PDF
nvestigated
Risk Appraisal
+
Iber
+
Investigated inform.
- Companies
- Self-employed ind.
+
RAI
+ info
Prejudicial
Risk Appraisal
+
Iber
+
nvestigated report
+
Registry information
- Asset checks
+ info

Iber - Company reports

Know your clients better and manage default risk
  • Contact details
  • Appraisal with delinquency ratings,
    profitability,solvency and credit opinion
  • Annual accounts and report
  • Corporate information
  • Directors and associations
  • Legal Incidents
see example see example in PDF		 + Free
Monitoring
Free Monitoring
1 iber
report
Free
+ info
Free Registration

nvestigated report - Reports on companies and self-employed ind.

Make important business decisions based on proven information
  • In addition to all the Iber + information
  • Information investigated and
    last updated less than six months ago

- Confirmation of status and activity
- Clients
- Suppliers
- Facilities
- Risk control elements
- Financial information provided by the company
see example see example in PDF		 + Free
Monitoring
Free Monitoring		 The most up to date
information
+ info
Free Registration

International Reports

The information you need for your international operations
  • Company contact details
  • Financial data
  • Directors
  • Risk appraisal
240 countries
 International Information
+ info
Free registration

Modular Reports

So that you see only the information that you need
Risk appraisal: Credit Opinion and
Delinquency, Profitability and Solvency Forecast		 see example see example in PDF
1 Modular
Report
Free
Payment incidents: Judicial, Bankruptcy
and Claims filed by public bodies		 see example ver ejemplo en PDF
Annual accounts and report
in image and Excel format		 see example see example in PDF
Corporate bodies and directors see example see example in PDF
Associations, shareholders and investee
companies in format
 see example see example in PDF
+ info
Free Registration

Marketing databases

Marketing databases



100% ONLINE DATABASES

Segmentation on more than four million companies
Contact details
Name, tax ID code, address, telephone number, contact...		 Free
segmentation

see example
see example en Excel		 Introductory Offer
Fixed data price
x
company
Geographical Data
autonomous regions, province, town/city, post codes...
Sector segmentation by National
Business Activity Code (CNAE)
Economic and financial data
Sales, number of employees, directors...
+ info
Free Registration

Customised databases

Designed according to your needs
Online segmentation data Free
Segmentation

see example
see example en Excel		 Request
segmentation
Risk appraisal data, ratings estimates.
Client portfolio analysis
Database classification
+ info
Budget

Land, Companies and Traffic Registry

Land, Companies and Traffic Registry



Registries

Access registry information conveniently and quickly.
Companies Registry: Registry certificate (nota simple) with and without bylaws,
filing of accounts...		 see example see example in PDF Request
Traffic registry: Traffic Dept. report see example see example in PDF
Land Registry: Land registry certificate
(nota simple) and index services..		 see example see example in PDF
+ info
Free Registration
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