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101 – Sources of information
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 |
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