InfoBIZ services
Check companies. Assess risks. Make data-driven decisions.
InfoBIZ is a platform for company analysis and business partner verification. We bring together financial, registration, credit history and other relevant data in one place, helping you assess a company faster before entering into a transaction, starting a business relationship, providing financing or making an investment.
With InfoBIZ, you can check a company's financial position, managers and founders, debts, credit history, bank accounts, enforcement proceedings and connections with other companies.
Business Scoring InfoBIZ
Business Scoring InfoBIZ is a concise and standardized assessment of a company’s financial performance and risk profile. The score is the outcome of a complex analysis based on financial indicators extracted from official financial statements and processed using advanced mathematical and statistical models.
This tool provides:
► a clear picture of the company’s financial stability and solvency;
► an assessment of the company’s capacity to meet current and future financial obligations;
► identification of performance trends and vulnerable areas;
► decision support for financing, partnerships, investments, and strategic management.
InfoBIZ Business Scoring is intended both for external analysis (credibility, risk, eligibility) and for internal use by management teams to improve financial performance and strengthen financial discipline.
ASP Data ( Public Services Agency)
Legal and administrative verification of a company is an essential step in any business relationship. InfoBIZ provides fast, structured access to official data sourced from the registers of the Public Services Agency (ASP), updated periodically.
Through this service you can obtain:
► general identification details of the legal entity;
► registered office, contact details, and legal status;
► information on directors/administrators and shareholders/founders;
► history of changes and reorganizations;
► licensed and non-licensed activities;
► information on outstanding liabilities to the state budget;
► owned real estate and vehicles.
This information enables verification of the legality, transparency, and structural stability of the company under review.
IBAN Codes List
To ensure transaction security and accuracy in commercial relationships, InfoBIZ provides the complete list of IBAN accounts associated with a company.
This service ensures:
► correct identification of the bank accounts used;
► reduced operational risks and payment errors;
► increased transparency in commercial and financial relationships.
IBAN codes are presented in a clear, easy-to-use format for financial and accounting processes.
UNEJ Report (National Union of Judicial Executors)
The UNEJ report provides detailed information on the existence and nature of enforcement proceedings initiated against a company. This data is relevant for assessing the legal and financial risk associated with a business partner.
Reports include, among others:
► information on existing enforcement titles;
► the responsible judicial executor;
► the type and nature of obligations;
► the stage of proceedings;
► dates of issuance and entry into force of enforcement documents;
► identification of the debtor (legal entity, individual, or non-resident).
UNEJ information is essential for risk analysis, preventing unjustified exposure, and supporting prudent decision-making.
Company Tree
The Company Tree is an advanced visual tool that highlights connections between founders, directors/administrators, and other associated legal entities. Information is presented as an intuitive, easy-to-interpret graphical tree.
This service enables:
► identification of business networks and relevant connections;
► understanding the ownership/control and influence structure;
► analysis of development strategies and entrepreneurial history;
► support in due diligence processes and reputational assessment.
Financial Reports
InfoBIZ facilitates access to structured, intelligible financial information that is essential for analyzing a company’s performance and sustainability.
Financial reports include:
► balance sheet;
► profit and loss statement;
► cash flow statement;
► changes in equity;
► explanatory notes and tax-related data;
► analyses of relevant financial ratios/indicators.
This information supports strategic decisions, financial planning, risk assessment, and rapid adaptation to market changes.
Company Credit History
The credit history report provides a comprehensive view of a company’s financial behavior by analyzing its current and historical financial commitments.
It includes:
► information on assumed financial obligations;
► payment discipline;
► aggregated data from public and private sources;
► assessment of financial behavior over time.
The purpose of this report is to support fair and balanced decisions for partners, suppliers, lenders, and other entities that rely on trust and predictability in their strategies.
InfoBIZ is a reference tool for companies seeking clarity, control, and confidence in business decisions. Through accurate data, professional analysis, and transparency, we contribute to the development of a responsible and high-performing economic environment.
Custom Business Analytics & Lead Selection
InfoBIZ provides tailored business analytics and lead selection services based on specific criteria defined by the client. This service is designed for companies that need targeted market intelligence, prospect lists, sector analysis, or custom datasets that go beyond standard reports available on the platform.
Using our internal databases and analytical tools, we can identify and deliver relevant companies according to financial, geographic, operational, and strategic parameters.
Examples of requests:
► Top companies by revenue, profit, employees, assets, or growth.
► Potential B2B leads for sales campaigns.
► Companies with active operations in a specific CAEM sector.
► Businesses with low debt, strong profitability, or high creditworthiness.
► Lists of companies matching multiple custom filters simultaneously.
This service includes:
► definition of selection criteria together with the client;
► data extraction from official and commercial databases;
► validation and deduplication of records;
► delivery in Excel/CSV format;
► optional analytical commentary and ranking.
Each request is processed individually, and the final dataset is prepared according to the client’s business objective (lead generation, market research, partner identification, investment analysis, or competitive intelligence).
All the key company data - in one place
With InfoBIZ, you can check a company before you:
sign a contract → grant payment terms → provide financing → start a business relationship → make an investment → find new customers.
Create an account and access InfoBIZ company analysis tools.
InfoBIZ - make business decisions based on data.