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Financial information on Slovak companies

We can help you determine the financial health of your Slovak business partner by providing comprehensive information about companies and their financial status.

We provide the following services in english:

Information on individual companies

  • Business Background Investigation - our skilled team of analysts collects and analyzes information on your selected targets; by reviewing information from numerous sources we are able to identify key risks and uncover hidden facts and relations, e.g.:
    • review the property and financial situation of yout target in detail
    • verify authenticity of financial statements
    • reveal hidden links to target’s employees, organized crime or entities with a negative reputation (e.g. oligarchs, etc.)
    • gather information about final beneficiaries of your target
    • thorough review of the target’s reputation and the integrity of its key representatives
    • evaluate risks related to the target
  • Financial statements for years 2013 – 2017 in a structured XLSX files containing:
    • assets
    • liabilities and equity
    • income statement
  • Financial ratios for years 2013 – 2017 in a structured XLSX file
  • Financial reports that includes the following:
    • Credit Scoring (Altman Z-score, Index 05)
    • current issues and negative aspects indicators
    • debts, bankruptcies, restructuring, judgements and other negative aspects
    • financial data with historical trends
    • number of employees for current and previous years
    • statutory board, directors and roles from the Business register
    • business sectors, previous business names and adresses
    • graphic representation of financial indicators and ratios

Information on multiple companies

  • customised database in CSV or XLSX for specific company groups based on your own requirements such as:
    • specific business sectors
    • geographical location
    • financial data - turnover, revenue
    • number of employees
    • type of business entity
  • Datasets in CSV:
    • dataset of all slovak companies and organizations
    • dataset of all slovak self-employed persons
    • datasets of complete financial statements for slovak companies
    • datasets of marketing data for slovak companies
Contact us for more information and pricing:

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