Risk assessment, public records and director history, from official Portuguese sources. Check whether it's trustworthy before you hire.
Address
R EGAS MONIZ LT 294, QTA CONDE - SETUBAL, 2975-268 QUINTA DO CONDE
CAE / Activity
43320 - Montagem de trabalhos de carpintaria e de caixilharia
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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 reportSpecialised construction activities (CAE 43) cover demolition, electrical installations, plumbing, insulation, carpentry, painting and finishing. Public works and significant private works require an IMPIC license matching the category of work performed.
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).