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CHECK THE ECONOMIC AGENT

Check the company|s situation. Founders, administrators, address, and history

Credit histories. Debts
INFODEBIT.md provides an opportunity to check the credit history of individuals and legal entities. You can check your credit history or, in accordance with the provisions of the law, the credit history of a third party. Credit history is information about any payment obligations of any creditor (banks, non-bank credit companies, telecommunications, utilities, insurance, collection companies). Payment discipline is a fundamental criterion for making a credit decision, providing a product or service without prepayment, offering a product or service on more favorable or less favorable terms.
  Credit histories. Debts
About taxes.
Includes the number and amount of taxes or fees paid or unpaid. Tax information is relevant and important information for making a credit decision.
  About taxes.
Register of Mobile Assets Guarantees
The guarantee register contains data on the pledge of movable property, financial leasing and other guarantee rights on movable property.
  Register of Mobile Assets Guarantees
Adjudications
INFODEBIT informs you whether there is a court decision regarding a natural or legal person and also allows you to become acquainted with this decision if the decision is not classified or within the limits of the legislation and the PIGD specialized information system. We only reflect in the Registry the decisions that reveal the person|s identity. The existence of a court decision does not necessarily imply the existence of a payment obligation, which is why each case is to be examined, studied the content of the decision and verified whether or not all remedies were exhausted.
  Adjudications
Real estate
INFODEBIT.md will display information from the real estate cadastre, as well as data on the pledged property, which is prohibited or notified. The presence of real estate indicates that the person has the means to purchase the property or he was rated by the lender as reliable. The existence of real estate increases a person’s credit rating.
  Real estate
Financial Information
INFODEBIT.md provides access to the most important financial information of legal entities, the data from their reports, which are necessary to assess the solvency, creditworthiness, and reliability of the company.
  Financial Information
Important events.
We collected information about important events that deserve your attention when evaluating a company or a person, or to prevent fraud (ads from Monitorul Oficial, other newspapers, public notices, about loss or theft of documents, etc.).
  Important events.
Financial and Tax Reporting
INFODEBIT provides financial and tax information about reporting, including the latest annual report, whether or not submitted in due time, all reports required by law. The presentation of late reports or overdue payments to the budget indicates that the company|s management fails or does not want to properly fulfill its obligations under the law, which may also affect performance and contractual obligations.
  Financial and Tax Reporting