X-ray your contractor before you sign
In Portugal, 94% of inspected construction operations have some form of illegality. Find out if your contractor has lawsuits, debts, or missing licenses before it's too late.
Search free. Only pay if you need the full report.
Remodelações Silva, Lda
NIF: 51X XXX X05Extreme Caution
Serious risks detected
What to do
Do not proceed with this company. Consult a lawyer if you've already signed a contract.
94%
Of urban planning operations inspected by IGAMAOT had irregularities (2020-2024).
+23%
Increase in insolvencies in January 2025 compared to the same period last year.
Real Time
Direct integration with IMPIC and NIF.pt for up-to-the-minute license validation.
What nobody checks
What the contractor won't tell you
These are real risks we've found in construction companies in Portugal.
Their previous company went bankrupt
Opens a new company under a family member's name to hide the track record. Director analysis catches this pattern.
Their license has expired
Without a valid IMPIC license, the work is illegal. If something goes wrong, you have no legal protection.
They have court proceedings
Insolvencies, PER, lawsuits as defendant. If other clients are suing them, you'll want to know before paying.
They owe taxes or Social Security
A company with active tax debts can close at any moment. Your deposit goes with it.
The company is 3 weeks old
A recent company isn't necessarily bad, but it deserves extra scrutiny.
What to do with this information
For each risk, ObraXRAY gives concrete recommendations: which contractual protections to implement, how to structure payments, and when not to proceed at all.
How it works
Verification is simple. And it could save you thousands.
Search by NIF or name
Enter the NIF or company name. The search is free and no account needed.
See the risk level
See insolvencies, court cases, IMPIC licenses, and risk indicator - all in one place.
Decide with real data
Get the full report for EUR 19.99 with a professional PDF and automatic alerts.
Recent Cases
Don't think it only happens to others
These are just some of the cases that made headlines. Many more go unnoticed.
Palmela Scandal
The same house sold to 4 different families. 114 families lost everything. The contractor had a clean record - it was a first-time fraud.
Operation Orange
International real estate fraud network with forged documents and money laundering.
Ghost Builders
Builders who collect deposits, do minimal work, and disappear.
In the cases above, families were left with no home and no money. In August 2024, the law made it worse.
Banks get paid first. You have only 30 days after an insolvency declaration to present yourself as a creditor - after that deadline, you lose your right to your money. Knowing the public record is an essential precaution.
How It Works
The tool the government should have built
We cross-reference 9 official databases and run over 20 automated checks. No other service in Portugal does this.
Insolvencies and court proceedings
Insolvencies, PER, executions, mass litigation and court cases checked directly on CITIUS.
Company data verified
Share capital, incorporation date, address, activity, and company status, all from the Commercial Registry.
Construction license (IMPIC)
License or certificate verification on IMPIC. Without a valid license, the work may be illegal.
Directors and shareholders verified
Cross-reference directors against court records. Detects those who open new companies after going bankrupt.
Annual accounts filing
Checks mandatory annual accounts filing. Consecutive gaps may indicate an inactive or struggling company.
Tax and Social Security debts
Checks public debtor lists from the Tax Authority and Social Security.
Civil proceedings in 197 courts
Actions where the company appears as defendant, respondent, or debtor in Portuguese civil courts. This does not imply breach, liability, or conviction by itself.
Labor sanctions (ACT)
Checks for sanctions from the Labor Authority for workplace violations.
Edital citations (ghost companies)
When the court cannot locate the company. A signal of a ghost company or unreachable entity.
Sample Recommendations
Not just data. Decisions.
Each report includes concrete recommendations in plain language. No legal jargon, no ambiguity.
Proceed With Protections
Moderate risks detected, implement recommended protections
Director with prior insolvencies
One of this company's directors has 2 prior personal insolvencies. This may indicate a pattern of financial mismanagement or a phoenix company.
No valid IMPIC license
This company has no construction license registered with IMPIC. Law 41/2015 requires a license for any construction activity. Without one, the work may be illegal.
Annual accounts missing (2 years)
No annual accounts filed in the last 2 years. Consecutive non-filing may indicate an inactive or financially struggling company.
What to do
Structure payments in phases (30% start, 30% structure, 30% completion, 10% after inspection). Include penalty clauses for delays in the contract. Require proof of mandatory insurance.
This is a real example of recommendations generated by ObraXRAY for a company with moderate risks.
9 official databases
CITIUS
Court proceedings
IMPIC
Construction licenses
Commercial Registry
Company data
Publications MJ
Official publications
Tax Authority
Tax debts
Social Security
Contribution debts
ACT
Labor sanctions
197 Courts
Civil proceedings
Directors
Director and shareholder analysis
Reports
Free search shows 6 risk results. The full report unlocks 13 categories, record-level detail, and 20+ checks.
Single Report
The free search shows 6 of 13 risk categories. The full report unlocks every category with the details behind it.
13 full categories, exact score, 90 days online and permanent PDF.
- Unlocks all 13 risk categories with detail and source records
- 20+ automated checks across 9 official databases
- Includes insolvencies, PER, executions, civil proceedings, tax debts, and Social Security debts
- Includes ACT labour sanctions, phoenix-company patterns, edital citations, and director analysis
- Exact risk score (0-100), verdict, and concrete recommendations
- Automatic insolvency email alerts for 90 days and a professional PDF to share with a lawyer or bank
3-Pack
For comparing multiple contractors or saving credits for future checks.
3 verification credits, valid 12 months.
- 3 full ObraCheck reports with all 13 categories and 20+ checks each
- Includes insolvencies, PER, executions, civil proceedings, tax debts, and Social Security debts
- Includes ACT labour sanctions, phoenix patterns, edital citations, exact score, and recommendations
- Every report includes 90 days of automatic insolvency alerts and a professional PDF
- Use credits any time within 12 months of purchase
One-time payment. Permanent PDF, 90 days online, alerts included.
Frequently Asked Questions
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Protect your investment. Verify before you sign.
With 94% of inspected construction operations having irregularities (IGAMAOT, 2020-2024), verification isn't optional. Start free and protect your investment before signing.
One-time payment. Permanent PDF, 90 days online, alerts included.