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Luxembourg Company Credit Report

Luxembourg Company Credit Report

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 Company Credit Report.

Luxembourg Credit Report
Company Credit Report£1605-6 days
Company Credit Report – Urgent£2203-4 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.

Contents of a Luxembourg Company Credit Report

Company Credit Report tickCompany 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

Company Credit Report tickShare Capital

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

Company Credit Report tickShareholders

  • Shareholders Name & Address
  • Shares Held
  • Nationality

Company Credit Report tickDirectors and Officers

  • Directors Name & Address
  • Nationality
  • Date of Appointment

Company Credit Report 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

Company Credit Report 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.

Company Credit Report tickCompany History

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

Company Credit Report tickCompany Credit Rating

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

Luxembourg Company Credit Report example

Benefits of our Luxembourg Credit Reports

Luxembourg Companies – we can supply reports on any of the 10,450 limited companies registered with the Company Registry in Luxembourg.

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

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

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

Credit Score and Limit – See an Luxembourg company’s credit score and maximum recommended credit limit.

Financial information, banking and trade reference – Privately held businesses in Luxembourg are not required by law to make public their financial information, banking, or trade references. Therefore, where possible a management interview is carried by our trusted network of partners to obtain details, some of which can be verified. Some subject companies in Luxembourg may not cooperate, whereas others are eager to cooperate. If an private company is not cooperative, the report content may be limited.

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

Luxembourg Company Documents

The types of documents available from the Luxembourg 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, Company Extract prepared by the Company Registrar with the latest company details