Czechia
We monitor publicly available registers listed below. We watch for changes that matter in supplier due diligence — ownership, management, financial distress, insolvency and legal status.
Business register
Monitors the Czech ARES VR commercial register — statutory bodies, shareholders, capital, addresses and other registry entries with historical changes.
Changes we monitor
- business name
- statutory body
- partners
- share capital
- prokura
- business activity
- legal form
- registered office/address
- shareholder
- other body
- Liquidation
- Bankruptcy / insolvency
- Deletion / cessation
- Liquidators
- Insolvency officer
- Subject status
- Company removed from the register
Insolvency register (ISIR)
Monitors the Czech ISIR insolvency register (Insolvenční rejstřík) for new and updated insolvency proceedings against monitored companies.
VAT register (Registr DPH)
Monitors the Czech ADIS tax portal VAT register (Registr DPH) — VAT payer reliability status and published bank accounts for payment verification.
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