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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.

Verify Contractor

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Official CITIUS dataVerified in real timeProfessional PDF included
Over 1000 contractors verified
Try it: 514566680 (Palmela case)
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Report Example

Remodelações Silva, Lda

NIF: 51X XXX X05
45
/100

Extreme Caution

Serious risks detected

Active insolvency since 2024
IMPIC license expired
Company incorporated 3 months ago
Director with 2 prior insolvencies
Annual accounts missing (3 years)
Tax authority debtor
No Social Security debts

What to do

Do not proceed with this company. Consult a lawyer if you've already signed a contract.

20+ automated checksGenerated in 12s

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.

1

Search by NIF or name

Enter the NIF or company name. The search is free and no account needed.

2

See the risk level

See insolvencies, court cases, IMPIC licenses, and risk indicator - all in one place.

3

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.

🏚️2024-2025

Palmela Scandal

Palmela, Setúbal

The same house sold to 4 different families. 114 families lost everything. The contractor had a clean record - it was a first-time fraud.

€27M114 families
🔍2015-2024

Operation Orange

Algarve

International real estate fraud network with forged documents and money laundering.

€40M300+ properties
👻Recurring cases

Ghost Builders

Silver Coast

Builders who collect deposits, do minimal work, and disappear.

€50K+Per victim

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

Critical

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.

Critical

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.

Warning

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.

€19.99

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
Save €10

3-Pack

For comparing multiple contractors or saving credits for future checks.

€49.99

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.

See full pricing details

Frequently Asked Questions

We cross-reference 9 official databases and run over 20 independent checks: CITIUS (court proceedings, insolvencies, executions, mass litigation, and edital citations), IMPIC (construction licenses), Commercial Registry via NIF.pt (company data and activity status), Ministry of Justice Publications (directors, shareholders, annual accounts, and corporate changes), Tax Authority and Social Security debtor lists, Portal Base (public contracts), ACT labor sanctions, and civil proceedings across 197 Portuguese courts. Beyond the sources, we analyze each director's personal history, detect phoenix company patterns, and verify fiscal compliance.
The ObraCheck report (€19.99) includes over 20 automated checks: insolvencies, PER, executions and court proceedings on CITIUS, civil proceedings as defendant across 197 Portuguese courts, edital citations (ghost companies), IMPIC license verification, ACT labor sanctions, personal analysis of directors and shareholders against court records, phoenix company detection, tax (AT) and Social Security debts, annual accounts filing status, risk score from 0 to 100, concrete recommendations, automatic email alerts, and a professional PDF. The difference between checking manually and using ObraXRAY is that we cross-reference 9 official databases automatically and identify patterns not visible when consulting each source separately, like directors with insolvency histories at other companies or companies that courts cannot locate. No service in Portugal does this. If you prefer to verify manually, we published a free step-by-step guide.
Yes. All data comes from 9 official Portuguese government sources: court records from CITIUS (insolvencies, executions, editals, Portaria 200), construction licenses from IMPIC, commercial registry data, Ministry of Justice publications, Tax Authority and Social Security debtor lists, ACT labor sanctions, civil proceedings from 197 Portuguese courts, and public contracts from Portal Base. Data is fetched directly from these sources at the time of search, not from old copies. However, our reports are informational and do not constitute legal advice. For important legal decisions, we always recommend consulting a lawyer. If you want to verify the data yourself, we published a step-by-step guide on how to check each official source for free.
Data is fetched from official sources when someone searches for or purchases a report on that contractor, and cached for 7 days. Since we have thousands of contractors in our database, it's not possible to update them all automatically. In practice, data is refreshed when a user searches, buys a report, or uses the 'Refresh' button on the contractor page. The date next to 'Consulted' shows when data was last fetched.
Alerts are included with every report purchased, for 90 days, no subscription required. Whenever there are relevant changes to the contractor (new court proceedings, an insolvency declaration, IMPIC license changes), ObraXRAY automatically alerts you by email. This matters especially because in an insolvency you have only 30 days to file your creditor claims with the court. Without monitoring, many people only discover the insolvency after the deadline has expired. After 90 days you can re-verify (9.99 EUR) for a fresh window with updated data, or extend coverage with Continuous Protection if your build is still in progress.

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.