www.efin.

ro/risco

What is RisCo ?
The quickest way to check companies worthiness and legal status - 4 minutes
Financial Rating UNIQUE Trade Limits - UNIQUE CIP Online - UNIQUE Recom, Liabilities and Taxes Due, Insolvency Bulletin, Legal Actions Reports sent by email in PDF format
Pay per report or by subscription

Pay by card or P/O Client Account reports generation based on balance amount Free support and assistance
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RisCo Report Types

Financial Rating
Overall Rating and detailed analysis on 15 financial indicators. Detailed financial data.

Trade limits Maximum amounts in RON acceptable as

deferred payment for goods and services.

Online CIP Recom Liabilities due Insolvency Bulletin

Payment incidents with checks and Promissory Notes in the latest 7 years. Company registration data, legal status, shareholders, managers, headquarters and CAEN.
Taxes and liabilities due to the State Budget according to ANAF records.

Registrations regarding insolvency procedures.

Lawsuits in Data regarding legal actions Court

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Financial Rating - UNIQUE

Financial Rating is a system through which each company receives a rating: very good, normal, or low according to companies financial standing. Overall Rating Rating on Solvency, Liquidity, Profitability, Efficiency 15 Financial Indicators are analyzed
Detailed Financial Information

Comparison with industry averages

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Trade Limits - UNIQUE

Trade limits represent maximum amounts in RON for which suppliers can provide goods and services to their customers on deferred payment terms.
Trade limits for Checks and Promissory Notes

Trade limits for deferred payments for invoices Different trade limits based on term length Detailed Financial Information Trade limits indicate a maximum work plateau between companies, so as the supplier does not provide goods or services above the payment capacity of the customer

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Online CIP - UNIQUE

If the result of a CIP (Payment Incidents Central) shows a multiple incidents status or very recent incidents for a company, it is recommended not to accept checks or Promissory Notes issued by this company. 100% online checking (no human intervention) Delivery time 4 minutes Checking is done at the moment of request Reports and the invoice are sent by email in PDF format

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RisCo Pricing
Report Financial Rating Trading limits
CIP - Payment Incidents Central

Tariff * 25 Ron 10 Ron

8 Ron

RECOM - Registry of Commerce Liabilities Due to the State Budget - ANAF Insolvency Bulletin - Ministry of Justice

8 Ron 3 Ron 3 Ron

*) Pricing applies to each company checked. You should add VAT (24%) to indicated prices.

Reports are requested for each company (CUI) and are paid by card. In case that the request is done from a client account, payment can be made from the balance amount in the account. One or more reports can be selected at the same time.

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RisCo Subscriptions
Subscription*
500 Ron

Reports/ month
55

Price/Report**
9.1 Ron

Save up to
- 4%

1.000 Ron 2.000 Ron 3.000 Ron 4.300 Ron

115 250 400 600

8.7 Ron 8.0 Ron 7.5 Ron 7.2 Ron

-9 % - 19 % - 27 % - 33 %

*) You should add VAT (24%) to prices indicated **) You can obtain each of the reports: Rating, CIP, Trading Limits, Recom, Dues, Insolvency, Legal actions

Subscriptions are the best solution for companies which need to check a large number of partners each week or month. By subscribing to this service, prices per report decrease by as much as 33%. Subscriptions are paid in advance by Payment Order.

www.efin.ro/risco

Contact
Contact
Marketing & PR Executive: Andreea Meirosu Email: andreea.meirosu@efin.ro Tel: 0755 024 257 Fax: 021 203 53 94

Financial View Media Services SRL

Cod Unic de Inregistrare: RO26051938 Registry of Commerce: J40/9464/01.10.2009 Address: Bucharest, str Cetatea de Balta 133 IBAN: RO17INGB0000999901628556 Bank: ING Bank

www.efin.ro/risco