
Leads product, growth, partnerships and communications. Four years of experience in business development and operations at international technical infrastructure companies.
A construction company can look legitimate and still have insolvencies, debts, lawsuits, or directors linked to companies that have already failed. ObraXRAY cross-references official sources and shows you the risk signals before you hand over any money.
Real cases
The signals were already in the public records. ObraXRAY surfaces them before you hire.
Construction · Palmela
Modular housing · Vila Real
More cases being added soon.
See all casesExtreme Caution
Serious risks detected
What to do
Do not proceed with this company. Consult a lawyer if you've already signed a contract.
Over 20 verifications
Cross-references that each source alone cannot produce: director-to-company index, real CIRE phase, phoenix pattern, civil case history, missing accounts over time.
9 official sources cross-referenced
CITIUS, IMPIC, AT, Social Security, ACT, commercial registries, and 197 civil courts - cross-referenced, not just listed.
Permanent PDF + 90 days of alerts
The report stays with you. Online access and active alerts for 90 days.
What nobody checks
These are real risks we've found in construction companies in Portugal.
Opens a new company under a family member's name to hide the track record. Director analysis catches this pattern.
Without a valid IMPIC credential, the work may be illegal. If something goes wrong, you have no legal protection.
Insolvencies, PER, lawsuits as defendant. If other clients are suing them, you'll want to know before paying.
A company with active tax debts can close at any moment. Your deposit goes with it.
A recent company isn't necessarily bad, but it deserves extra scrutiny.
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
Enter the NIF or company name. The search is free and no account needed.
See insolvencies, court cases, IMPIC licenses, and risk indicator - the result of cross-referencing 9 sources that individually can't answer the question.
Get the full report for EUR 19.99 with a 0-100 score, concrete recommendations, professional PDF, and 90 days of alerts.
How it happens
The names and regions change, but the signals repeat. They're all in public records - the problem is nobody cross-checks them before signing.
They ask for a large upfront payment, start the work to build trust, then drag it out or disappear until the client gives up.
Promissory contracts on the same property to different families. By the time anyone notices, the money is gone.
The construction company goes insolvent without paying anyone, and the same owner reappears with a new company and a clean licence.
CONTINUOUS MONITORING
Portugal tightened the rule in August 2024. Banks get paid first, and creditors who don't file within the window lose their claim. That's why we keep watching the contractor after you buy the report.
30 days
CIRE deadline
Article 128
Don't miss the deadline
Banks get paid first. You have just 30 days after the insolvency declaration to file as a creditor. Miss it and you lose the money.
90 days of online access to the contractor, with email alerts during the window (and SMS for critical events if you confirm your phone in Settings). No extra cost, included in every plan.
We check the critical sources every day: CITIUS insolvencies, new proceedings, public debts, IMPIC licence status. If anything changes, you get an email with the event and the context. For critical alerts we also send an immediate SMS if you've confirmed your phone in Settings.
Project running 18 or 24 months? Extend coverage by +12, +24, or +36 months for 24 €, 49 €, or 69 €. One-time payment, no auto-renewal.
How It Works
We cross-reference 9 official sources that individually can't answer the question, and do the synthesis work no single source does on its own: director-to-other-companies links, phoenix patterns, the real CIRE phase, edital citations, missing annual accounts across the full history. No other service in Portugal does this.
Insolvencies, PER, executions, mass litigation and edital citations from CITIUS. We classify the real phase of each CIRE case - filed, declared, or closed - because that distinction changes the risk entirely.
Share capital, incorporation date, address, activity, and company status. We replay published events in order to determine who is currently an active director - work the Ministry of Justice publications don't do for you.
License or certificate verification on IMPIC. Without a valid license, the work may be illegal.
The director-to-company cross-reference doesn't exist in any public source. We built that index from scratch. Detects who opens a new company after going bankrupt, with the same people or a similar pattern.
We accumulate the filing history that the sources don't preserve. Identifies consecutive gaps in the past that are only visible with the full series.
We cross-reference the public debtor lists from the Tax Authority and Social Security, both for the company and for each director individually.
We accumulate daily case distributions across 197 courts. The CITIUS portal only shows a 6-month window; the history we've built since October 2025 no longer exists in the source.
Sanctions published by the Labor Authority for workplace violations. ACT publishes current status; we accumulate the history.
When the court cannot locate the company to serve notice, it resorts to public edital. A signal of a company with no real address or unreachable - a common pattern in construction fraud.
Sample Recommendations
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 credential
This company has no construction credential registered with IMPIC. Law 41/2015 requires one for any construction activity. Without it, 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 sources
CITIUS
Court proceedings
IMPIC
Construction licenses
Commercial Registry
Company data
Publications MJ
Official publications, directors and shareholders
Tax Authority
Tax debts
Social Security
Contribution debts
ACT
Labor sanctions
197 Courts
Civil proceedings
Portal Base
Public contracts
TEAM
Two brothers building the tool we wished we'd had before any construction work in our own family.

Leads product, growth, partnerships and communications. Four years of experience in business development and operations at international technical infrastructure companies.

Full stack engineer. Owns ObraXRAY's technical infrastructure: the systems that cross-reference 9 official sources, the director-to-company inverted index, the chronological synthesis of published events, and the historical accumulation that the portals don't preserve.
STRATEGIC PARTNER
Financial analyst registered with the CMVM and CEFA-certified. Founder of Workolic, the largest Portuguese YouTube channel on financial analysis and investing (160k+ followers), focused on financial literacy and scam prevention. He uses ObraXRAY to vet companies before every investment decision.
One-time payment. Permanent PDF, 90 days online, alerts included.
Blog
Casa Modular / Casa Modelar, Lumobras, formerly Vertente Tranquila, with a reported link to Rendisphera. What the SÁBADO investigation reported and what public records confirm.
What public records show about Steelme / 5D Home: a declared insolvency, light-steel houses, Steelme Dry Construction and the managers linked to the case.
Portugal's Decreto-Lei 108/2026 overhauls construction licensing from 3 August 2026: prior notice, tacit approval, and why checking your builder now matters more.
The risk signals are already in public records before the work even starts. Most people only see them after losing their money. Start free and see them before you sign.
One-time payment. Permanent PDF, 90 days online, alerts included.