Company Monitoring

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The business environment can be unpredictable, especially during times of crisis, making it essential to closely monitor your partners, competitors, and key clients. Through effective monitoring, you can avoid unforeseen economic risks and identify new business opportunities.

What Does the "Company Monitoring" Service Offer?

• Insolvency Proceedings Bulletin – track the evolution of insolvency proceedings for monitored companies.
• Court Portal – get real-time updates on new or ongoing legal cases involving your partners, competitors, or your own company.
• Official Gazette, Part IV – receive information on constitutional act modifications, shareholder changes, registered office updates, board of directors' decisions, and director appointments.

Benefits of Monitoring

• ✔ Reduce financial risks – prevent losses caused by unstable partners or clients.
• ✔ Unlimited monitoring – add as many companies as needed and receive daily alerts.
• ✔ Quick reaction – get timely warnings about situations that may affect your business.
• ✔ Partner evaluation – make informed decisions about risky collaborations.
• ✔ Competitor insights – track the evolution of competing firms.
• ✔ Investment management – stay informed about the companies in which you are a shareholder or associate.

Categories of Company Monitoring Usage

1. Risk Management and Due Diligence

• Assess the financial stability and creditworthiness of business partners before signing contracts.
• Monitor insolvencies and bankruptcy proceedings to avoid financial exposure.
• Identify commercial and tax-related litigations to evaluate potential legal issues.

2. Compliance and Legal Verification

• Ensure regulatory compliance by verifying the legal history of companies before engaging in business.
• Prevent fraud and money laundering risks by monitoring companies with legal issues or disputes.
• Identify businesses undergoing restructuring or liquidation to avoid unstable collaborations.

3. Competitive Intelligence and Market Analysis

• Monitor structural changes in competing companies (e.g., shareholder changes, restructuring, or management modifications).
• Identify acquisition opportunities by tracking companies in financial distress or insolvency.
• Evaluate the stability of competitors and clients to anticipate market trends.

4. Supply Chain Optimization

• Monitor suppliers for legal or financial issues to prevent supply chain disruptions.
• Avoid non-payment risks from clients facing financial difficulties or legal disputes.

By staying informed, you can make quick and strategic decisions to protect and grow your business!

How to Access the "Company Monitoring" Service?

It is offered as a free bonus with any active access package. If you already have an online subscription on ListaFirme, you can start monitoring an unlimited number of companies immediately. If you do not yet have an access package, choose one that suits your business needs.

How Does It Work?

1. Select the type of monitoring that best suits your needs.
2. Add the company identification numbers (CUI) of the firms you want to track.
3. Receive daily email alerts when relevant changes occur.
4. Access your lists online anytime, displaying up to 50 results per page.

For fiscal codes added to monitoring lists, you will only receive email notification if mentions appeared the day before.
Monitored companies, mentioned on a certain day, can also be viewed online in each list in which they are displayed. maximum 50 results per page.