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Luxembourg Company Credit Report

Luxembourg Company Credit Report

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With a Luxembourg Company Credit Report, we conduct an investigation on the target company including the latest information on the company held at the Registre de Commerce et des Sociétés – Companies Registry.

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

We use the most prominent local credit reference agency in Luxembourg for the latest data on the target company when compiling the the report.

Luxembourg Credit Report
Company Credit Report£1004-5 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 often visiting the  Company Registry and other sources.

If you require company documents not listed—such as apostilled company documents—please visit our Luxembourg company documents page.

Contents of a Luxembourg Company Credit Report

Luxembourg company credit reportCompany Profile

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

Luxembourg companyShare Capital

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

Luxembourg reportShareholders

  • Shareholders Name & Address
  • Shares Held
  • Nationality

Luxembourg tickDirectors and Officers

  • Directors Name & Address
  • Nationality
  • Date of Appointment

tickCompany Trading details

  • Activities of the Company
  • Number of Employees
  • Tax ID Number
  • Banks used by company
  • Property owned 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 available
  • All companies are required to file annual accounts in Luxembourg

tickCompany History

  • History and Background information
  • Additional comments and information
  • Historical company summary – where available including registry details filed and background company information

tickCompany Credit Rating

  • Detailed credit opinion on the target company
  • Recommended Credit Limited
  • Trade Credit payment analysis

Luxembourg Company Credit Report example

Luxembourg Company Search Tool

Use our company name search tool below to locate your target business and order the relevant documents and reports. Please allow 30 seconds processing time.

 

Benefits of our Luxembourg Credit Reports

Confidentiality – Your identity is kept confidential when ordered the Luxembourg company credit report.

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

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

Credit Score and Limit – the company’s credit score and maximum recommended credit limit will be provided dependent on the financial information available

Financial information, banking and trade reference – Companies in Luxembourg are required to file accounts with the Trade and Companies Register, RCS.  Where possible a management interview is carried by our trusted network of partners to verify details,  If the subject company in Luxembourg will not cooperate the report content may be limited.

Order Report

Please order your credit report on the target company by completion of the form below. The Report will be delivered by email as a PDF.