ANALYSIS BASIC, MIDDLE, HIGHT
CONTENTS ANALYSIS | BASIC | MIDDLE | HIGHT |
Personal data | ● | ● | ● |
Ensured up-to-date information | ● | ● | ● |
Exposure | ● | ● | ● |
Rating type Basel 2 | ● | ● | |
Reliability assessment | ● | ● | ● |
Commercial risk | ● | ● | ● |
Historical information and variation | ● | ● | ● |
Protocol handling | ● | ● | |
Headquarters | ● | ● | ● |
Activities | ● | ● | ● |
Banks | ● | ● | ● |
Current personal positions | ● | ● | ● |
Discharged personal positions | ● | ● | |
Company structure | ● | ● | ● |
Participations | ● | ● | |
Directors and office holders | ● | ● | ● |
Interests of directors | ● | ● | |
Protest monitoring on companies and representatives | ● | ● | ● |
Protest details on companies and representatives | ● | ● | ● |
Monitoring and protests of shareholders | ● 1 SHAREHOLDER | ● 1 SHAREHOLDER | |
Monitor of injurious situations entered on the property register | ● | ● | ● |
Details of injurious situations entered on the property register | ● | ● | ● |
Negative from research | ● | ● | ● |
Press review | ● | ● | ● |
Market and commercial features | ● | ● | ● |
Suppliers and experiences | ● | ● | |
Real estates | ● | ● | ● |
National cadastral research | ON DEMAND | ON DEMAND | ● |
Full financial statement | ● 2 YEARS | ● 3 YEARS | ● 3 YEARS |
Synthetic financial indices | ● | ||
Extended financial indices | ● | ● | |
Notes to synthetic balance sheet | ● | ||
Notes to extended balance sheet | ● | ● | |
Average days of payment and collection | ● | ● | |
Extra-judicial recovery | ● |