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Germany Company Credit Report

Germany Company Credit Report

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With a Germany Company Credit Report, we conduct an investigation on the target company including the latest information on the company held at the the Commercial Register; Handelsregistereintragung – Companies Registry.

We provide a credit rating and a credit opinion where financial data has been analysed. The Germany Company Credit Report is in English.

We use the most prominent local credit reference agency in Germany for the latest data on the target company when compiling the Company Credit Report.

Germany Credit Report
Company Credit Report£1005-6 days
Company Credit Report – Urgent£1503-4 days
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With our urgent service, the company information is obtained in the shortest possible time, with our colleagues visiting the Company Registry and other sources available.

Contents of a Credit Report

tickCompany Profile

  • Company Name
  • Type of Company
  • Company Registration Number
  • Date of Incorporation
  • Legal Status – Active, Struck Off, Good Standing
  • Registered Office address
  • Current company status at the Ministry of Justice
  • Company contacts – including website, telephone, email – where available
  • Company principal activities and main business description
  • Legal Form – private limited company, public company

tickShare Capital

  • Issued Capital & Paid-Up Capital
  • Type of Shares – Ordinary, Preference etc
  • Number of Shares issued
  • Secured Charges and Mortgages

tickShareholders

  • Shareholders Name & Address
  • Shares Held
  • Nationality

tickDirectors and Officers

  • Directors Name & Address
  • Nationality
  • Date of Appointment

tickCompany Trading details

  • Company Activities
  • Number of Employees
  • Tax ID Number
  • Banks used by company
  • Property used by the company – where available
  • Parent company Name and Address – where one
  • Subsidiaries – company name

tickCompany Financials

  • The latest filed Directors’ Report and Accounts – includes Balance Sheet, Profit and Loss account, ratio indicators, debts of the company- if filed/available
  • PLC publish their financial information. For other companies, this is not mandatory. However, we always try to do our best to obtain financial information.

tickCompany History

  • History and Background information
  • Additional comments and information
  • Details of changes to legal form, dates company name changes occurred
  • Historical company summary – where available including registry details filed and background company information

tickCompany Credit Rating

  • Credit Opinion on the target company
  • Recommended Credit Limited
  • Trade Credit payment analysis

 

Company Credit Report example

Benefits of our Germany Credit Reports

Confidentiality – Our clients identity is kept confidential when ordered the Germany company credit report.

Credit Report Type – Our Germany Company Credit Report report are freshly prepared in the time frame you choose with the most current information available.

Verify Germany Company – Our Germany Company Credit verify a company is genuine, confirm its registered details, address and legal status.

Credit Score and Limit – Will be based on the latest financial information available.

Single Company Credit Reports – No account, membership or subscription required, pay as you go Germany Credit Report service.

 Company Documents

The types of documents available from the Germany company register may vary depending on the company, the following are usually available:

Incorporation Documents – Certificate of Incorporation, Memorandum and Articles

Company Filings – Annual Returns, Accounts, Company Registers, Resolutions

Registrar Issued Documents – Certificate of Good Standing, (HRB Extract)  prepared by the Company Registrar with the latest company details

Please complete our contact us form for further information.  We will respond.

German Credit Report

Please complete the form below to order the credit report, this will be emailed to you as a PDF once compiled.