Risk assessment, public records and director history, from official Portuguese sources. Check whether it's trustworthy before you hire.
Address
CASA SIMOES - SITIO DA FRANQUEADA, SAO CLEMENTE, 8100-272 LOULÉ
CAE / Activity
42990 - Construção de outras obras de engenharia civil, n.e.
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OFFICIAL SOURCES
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
Over 20 automated checks across 9 official Portuguese sources. Risk score, court proceedings, director analysis, alerts for 90 days and permanent PDF.
View full reportCivil engineering works (CAE 42) include roads, bridges, railways, water and sewage networks, and other infrastructure. They fall under Law 41/2015 and, depending on the IMPIC license category required, may also be subject to sector-specific legislation.
We cross-reference this company against 9 official Portuguese official sources: CITIUS (Ministry of Justice), IMPIC, Tax Authority, Social Security, ACT (Labour Conditions Authority), Ministry of Justice Publications, Portal Base, 197 civil courts and the NIF registry.
We run more than 20 automated checks covering insolvency proceedings (governed by the CIRE), Special Recovery Process (PER), tax and Social Security debt, IMPIC license validity, labour sanctions, compliance with annual accounts filings, and individual analysis of each director (including detection of phoenix patterns from previously failed companies).