IID- Identification Information: Company name,
address, registration code, CAEN (National Economic Activity Code), VAT on
Collection, VAT Status, Fiscal Inactivity, Split VAT.
CONTACTS: The public contact details of a company
EFACTURA: Company information – eFactura
BNV - Sales Creditworthiness: Company name, turnover,
net profit, employees, cash, clients, receivables.
RAT - Financial Rating: A system that assigns each
company a score based on its financial performance, relative to the industry it
operates in.
RES - Outstanding Debts: Debts to the state budget,
including principal amounts for unemployment, healthcare, and insurance
contributions.
PIM - Probability of Insolvency: The likelihood that
a company will be unable to meet its financial obligations to its creditors.