101 – Sources of information

1

CREDIT

Credit history

2

ASVP

Enforcement proceedings (Enforcement Proceedings Automated System + Unified Register of Debtors)

3

EDR

United State Register of Legal Entities, Individual Entrepreneurs and Public Organizations (legal entities)

4

DRORM

State Register of Movable Property Encumbrances

5

RRP

State Register of Real Rights to Immovable Property

6

WAGEDEBT

Arrears of wages

7

TAXDEBT

Tax arrears

8

BANKRUPTCY

Information on instituting the bankruptcy proceedings

9

COURT

Legal cases by legal entities

10

PDV

VAT payer status

11

LICENCES

Licenses

12

INSPECTIONS

Schedule of routine inspections of legal entities

13

SUBPOENA

Cases scheduled for consideration (subpoenas)

14

SANCTION

Information in international sanctions lists