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Luxembourg Company Credit Report

Luxembourg Company Credit Report

Order Documents

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£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.

Contents of a Luxembourg 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

tickShare Capital

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

tickShareholders

  • Shareholders Name & Address
  • Shares Held
  • Nationality

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
  • Only Public companies are required to publish their financial information.

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

Benefits of our Luxembourg Credit Reports

Confidentiality – Your 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 will not cooperate therefore the report content may be limited.

Luxembourg Company Credit 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.