Finnish trade-register notices from the PRH open data (CC BY 4.0, live, 24 h cache): every notice since late 2014: date, type (formation, change, annual accounts, rectification, merger) and its entry codes (board, representation, capital, auditors, articles, bankruptcy, liquidation, removal, merger…) with PRH labels in EN/FI/SV and a closed family; register memberships (trade, VAT, prepayment, employer). A foreign trader's branch or a form off the YRMU codebook: 404, not billed.

Romanian company annual accounts from the Ministry of Finance open data (data.gov.ro, CC BY 4.0, financial years 2019-2024), every published year in one call: balance sheet (fixed and current assets, inventories, receivables, cash, liabilities, provisions, equity, paid-up capital), income statement (net turnover, total income and expenses, gross and net result), average headcount, CAEN Rev. 2 class, filing format (abridged or full). RON as published; null = not published. Legal persons only.

Lithuanian company registry lookup (Juridinių asmenų registras, daily data.gov.lt snapshot, CC BY 4.0). Query: /v1/eu/entreprise/LT/304500803. Identity as published (partnerships anonymised by the register, flagged), legal form, one of 31 dated register statuses, registration and removal dates, VAT, municipality, plus registre_lt (capital, taxpayer type, VAT dates, filing compliance, shareholder headcounts), fiscalite_lt (tax arrears, taxes paid). Individual enterprise (IĮ): 404, not billed.

Public-procurement record of a Portuguese company from IMPIC's Portal BASE (weekly open-data files on dados.gov.pt, public domain; every public contract since 2012): contracts WON by NIPC — buyer, subject, procedure, CPV, lots, contract, base and final prices in EUR, dates, duration, framework agreement, closure, bidder count, contract modifications — contracts ISSUED as a buyer and notices in the Diário da República; newest first, capped at 100. Winners without a published NIF are never named.

Cypriot company officers from the DRCOR open data (data.gov.cy, CC BY 4.0, monthly national snapshot): every mandate published for the company — directors, alternate directors, company secretaries, assistant and deputy secretaries, authorised persons of overseas companies — with the register's Greek role label and a closed-list family. Name and role only: the source publishes no birth date, address, nationality or appointment date. Legal persons only (HE, AE).

Irish company insolvency status from the CRO register (open data, CC BY 4.0, daily snapshot): procedure derived from the published status (liquidation, liquidation stayed, examinership, administration) with its date; strike-off and dissolution reported separately. `aucune_procedure` is measured on the complete snapshot; the CRO publishes neither liquidator nor court orders. 404 without charge if unknown or of unknown type.

Lithuanian company annual accounts: balance sheets and P&L filed at the Juridinių asmenų registras (open data, CC BY 4.0, 2015+). Query: /v1/eu/entreprise/LT/304500803/comptes. Every filed year in one call: non-current and current assets, total assets, equity, liabilities, tangible fixed assets, revenue, income, profit before tax, net profit, in EUR as published; filing template, standard and date. Structured filings only. Null = not published, never zero. IĮ: 404, not billed.

Official Irish company registry lookup (Companies Registration Office, CRO Open Data, complete daily snapshot, CC BY 4.0). CRO number, 1-7 digits, e.g. 600161. Common identity (name, type, status, incorporation, registered office with Eircode) plus the CRO block: 33 status codes in closed families (normal, dissolved, liquidation, examinership…), 45 type codes, annual-return dates, last accounts, NACE, 2022-2024 filings index. 404 without charge if absent or of unknown type.

Official Romanian company registry lookup (ONRC, Registrul Comerțului — monthly open-data snapshot on data.gov.ro, CC BY 4.0). Query: /v1/eu/entreprise/RO/412052 (CUI / fiscal code, RO prefix accepted). Current name, legal form, every registration code of the company (re-registrations kept), the register's status codes in closed families (in operation, struck off, insolvency, bankruptcy, liquidation, dissolution, suspension, alerts), registered office, plus registre_ro. Legal persons only.

Romanian company legal representatives from the ONRC open data (data.gov.ro, CC BY 4.0, monthly snapshot): every mandate published — administrators, permanent representatives of corporate administrators, general director, supervisory board, directorate, liquidators, judicial administrators — with the register's Romanian label, a closed-list family and the nature (person or entity). Name and role only: birth date and domicile published by the source are never stored. Legal persons only (CUI).

Lithuanian company insolvency, two official sources (data.gov.lt, CC BY 4.0, daily snapshot): legal status at the Juridinių asmenų registras (31 closed codes: bankruptcy, liquidation, restructuring, removed…) and AVNT case files since 2020: bankruptcies (court, initiator, opening, liquidation, termination, closing and removal dates, simplified procedure, intentional-bankruptcy ruling), restructurings (plan, end), intentional bankruptcies. aucune_procedure: measured on both. IĮ: 404, not billed.

Official Latvian company registry lookup (Uzņēmumu reģistrs / Uznemumu registrs, the Register of Enterprises of Latvia). Query: /v1/eu/entreprise/LV/40003245752 (11-digit registration number). Returns legal name, legal form, normalized status, incorporation date and registered office. Legal persons only: an individual merchant (IK) or enterprise, or a form not recognised as a legal person returns 404, not billed. Unified JSON schema shared by all Sirenic European company profiles.

Romanian company insolvency from the ONRC register (data.gov.ro, CC BY 4.0, monthly snapshot): the status codes of the bankruptcy, insolvency (Laws 85/2014 and 85/2006, judicial reorganisation, recovery), liquidation and dissolution families with their Romanian labels, plus the practitioners published for the company (judicial liquidator or administrator, special administrator, liquidator). aucune_procedure measured on the complete snapshot. Query: /v1/eu/entreprise/RO/29023037/insolvabilite.

Croatian court-register entries (Sudski registar, daily snapshot): every typed entry (108 types: founding act, statute, legal form, capital, mergers, divisions, enterprise contracts, dissolution grounds, court decisions), in register order. Text served only for a closed list of types without natural persons (texte_retenu otherwise); decisions by court, reference, date. Sole trader (t.p.) or undecided form: 404, not billed.

Official Cypriot company registry lookup (Registrar of Companies, DRCOR — monthly open-data snapshot on data.gov.cy, CC BY 4.0). Query: /v1/eu/entreprise/CY/HE165 (number with its HE or AE prefix; business names, partnerships and BN are not legal persons and are not served). Current name, type and sub-type, one of 12 dated register statuses (registered, struck off, liquidation, receivership…), registration date, registered office, plus registre_cy (status family, mandates count).

Estonian registry rulings (määrused): early warning from the e-Business Register open data (RIK, CC BY 4.0, daily national photo): entries, remedy orders, striking-off/dissolution WARNINGS, annual-report fines, dated. alerte flags a CLOSED type list (rest in types_non_qualifies); nombre_alertes excludes only rulings explicitly resolved (etat_code=L), every other state still counts. A still-registered entity with no ruling gets a dated positive answer. Legal persons only (FIE: 404, not billed).

Public-procurement record of a Polish company from the Biuletyn Zamówień Publicznych (e-Zamówienia public API, UZP, CC0; national below-EU-threshold notices since 2021): contracts WON matched by legal-person NIP — buyer (name, NIP), subject, CPV, part, outcome, tenders received, awarded price and contract value in PLN, contract date, enterprise size — and notices ISSUED as a buyer; newest first, capped at 100. Winners served only when proven legal persons (legal form or KRS); sole traders never.

UK company insolvency record, live from Companies House by company number: liquidation (compulsory or voluntary), administration, receivership and other cases with their dates and insolvency practitioners (name and role only, no addresses; one under an objection is left out, counted in praticiens_omis). A company with NO recorded case returns an explicit positive answer (200, aucune_procedure): the register is authoritative. Open Government Licence v3.0 (Companies House).

IBAN verification and bank validation for SEPA payments: a FORM check to verify a supplier before payment — ISO 13616 structure + mod-97 key, plus bank identification from FREE official sources (FR via ACPR/REGAFI incl. LEI and SIREN; BE NBB; AT OeNB incl. LEI; NL BIC list; DE Bundesbank file). French BICs via GLEIF/SWIFT BIC-to-LEI. NOT a payee verification for instant payments: neither the holder name nor the account's existence is checked (verification_titulaire: non_disponible).

UK persons with significant control (PSC register) live from Companies House, for KYB and group-structure checks: LEGAL-ENTITY controllers only (corporate entities, legal persons) with natures of control (ownership/voting bands), notification dates and register identification, plus official PSC statements. Natural-person controllers are COUNTED, never named (GDPR, CJEU C-798/24, since 2026-09-19). Ceased PSCs excluded by default (inclure_cesses=true adds them).