Registers
These are the primary data sources from which information is retrieved by the credit bureau’s specialised data extraction solutions. Data is received through a direct arrangement with the State Enterprise Centre of Registers or through an individual agreement with another specified register.
Sanctions and PEP Registers
Verification of individuals and legal persons in the PEP registers, in the registers of monitored and sanctioned persons in cooperation with LexisNexis
MoreRECD
Real Estate Cadastre and Register (RECD). The State Enterprise Centre of Registers created a register that records information on immovable property, property rights and legal facts. Data from the Real Estate Register is made available to governmental bodies, as well as natural and legal individuals.
RLE
The Register of Legal Entities (RLE) stores a legal entity’s documentation, yearly financial statements, asset valuation reports, information about a legal entity’s legal status (reorganisation, bankruptcy, liquidation) and the addresses of its registered office, branches and representative offices.
Register of Asset Seizure Certificates
The state register in which property seizure acts adopted by state institutions (officials) in line with the method specified by legislation is referred to as the Register of Asset Seizure Certificates.
Population register
Data transmission (extract) of a population registration object in response to an automated request.
International Link Registry
The worldwide Creditinfo system enables both Lithuanian and European enterprises to analyse their creditworthiness and develop partnerships with other companies. Creditworthiness reports are immediately available for companies registered in Germany, Sweden, Ireland, Finland, Belgium, Norway, the United Kingdom, the Netherlands and France. Creditworthiness reports on companies from other countries are prepared within 2-6 working days.
Other registers
We use information from more than 20 other sources.