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).

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).

UK company insolvency notices from The Gazette, the official journal (London, Edinburgh, Belfast; OGL v3.0), collected daily from the corporate insolvency feed (category 24): winding-up resolutions and petitions, appointment of liquidators and administrators, winding-up orders, creditors' notices, dividends — official notice code, closed-list type, date and link. What Companies House does not give. A known company with no notice gets an explicit bounded answer. No personal data.

Public-procurement record of a Latvian company from the IUB (Iepirkumu uzraudzības birojs) daily open-data notices (CC0, e-forms since 2023-10-25): contracts WON (buyer, subject, CPV, contract reference, value in EUR, dates, status) and notices ISSUED as a buyer, newest first, with totals. About 3% of Latvian winners are published with no identifier: zero is a non-conclusive absence. Facts, not a score. Legal persons only: IK, sole traders and unrecognised forms get 404, not billed.

Public-procurement record of a Spanish company from the Plataforma de Contratación del Sector Público (Ministry of Finance CODICE feeds, hosted profiles and aggregated regional platforms, since 2012): contracts WON matched by legal-person NIF — buyer (name, DIR3), subject, CPV, lot, result, award date, amounts in EUR, tenders received, SME flag — and notices ISSUED as a buyer; newest first, capped at 100. Never a natural-person winner. Reuse under the ministry's conditions.

Estonian company annual accounts: key figures from the e-Business Register open data (RIK, CC BY 4.0, refreshed monthly). Query: /v1/eu/entreprise/EE/10003666/comptes. EVERY published year since 2019 in one call: balance sheet (assets, equity, liabilities), revenue, employee expense, depreciation, operating and net profit, average FTE headcount, in EUR as published. Statutory and consolidated kept apart. Null = not published, never zero. Sole proprietorship (FIE): 404, not billed.

Latvian company legal events from the official Uzņēmumu reģistrs open data (CC0, daily photo): liquidations and terminations (incl. by court or VID), mergers, acquisitions, divisions and transformations with the other company's number, VID suspensions, securing measures with the registering institution. Closed-list types plus source code and wording; a known company with no event gets aucun_evenement: true. Legal persons only: IK, sole traders and unrecognised forms get 404, not billed.

Credit risk scoring for a French company: a default-risk score (0-100) at ~12 months from a transparent scorecard — filed financial ratios (structure, profitability, liquidity, net cash, debt service, trend), company age, and a hard BODACC override (open insolvency/liquidation, or closure for insufficiency of assets). Returns the score, a qualitative band, every component with its threshold, and a confidence level. Decision-support indicator — NOT a solvency opinion or credit rating.

Public-procurement record of a UK company from Find a Tender (above-threshold notices since 2021) and Contracts Finder (below-threshold since 2023), Cabinet Office OCDS feeds under OGL v3: contracts WON matched by company number — buyer, subject, contract value in GBP, award and signature dates, period, status, official notice link — and notices ISSUED as a buyer, newest first, with totals. Only half of suppliers carry a company number: zero is a non-conclusive absence. Facts, never a score.

Estonian company officers from the official e-Business Register open data (RIK, CC BY 4.0, daily national photo): management board, procurators, liquidators, bankruptcy trustees, partners, contact persons, plus off-card supervisory board, auditors and audit firms — closed-list organe/role with the register's codes, registration date, representation rules. GDPR: first name, last name and role only, never the published identifier hash or birth date. Legal persons only. 8-digit registrikood.

Estonian company members and shareholders from the official e-Business Register share register (RIK, CC BY 4.0, daily photo): holding percentage, nominal value and currency as published, ownership type, registration date; AS shareholders and founders recorded off-card; share pledges; capital. Corporate holders are named with their registrikood or foreign code and country; natural persons are COUNTED, never named (GDPR). Group links for KYB. Legal persons only. 8-digit registrikood.

Director transactions and insider transactions at Belgian and German listed companies — managers transactions (directors' dealings) under MAR Article 19, as notified to the FSMA and BaFin: are the company's managers buying or selling? Issuer-level aggregate over a rolling 12 months — counts, gross buy and sell amounts, net flow, breakdown by declarer category, and the underlying notifications. BE: 10-digit enterprise number. DE: LEI or ISIN. No individual is ever named.

Swedish company annual accounts decoded from the iXBRL filings Bolagsverket publishes for free (EU high-value datasets since 3 Feb 2025). Query: /v1/eu/entreprise/SE/5560401977/comptes (10-digit organisationsnummer). EVERY digitally filed fiscal year: revenue, operating and net result, balance sheet (total assets, equity, debts), average employees and prior-year column as filed. Digital filing is optional in Sweden (~63% of reports): absence never means no accounts. Legal persons only.

Polish company registry EVENTS from the official KRS daily bulletin (Ministry of Justice) — company monitoring for Poland. Query: /v1/eu/entreprise/PL/0000006865/evenements (KRS number). Liquidation, bankruptcy, restructuring, mergers, suspension/resumption, dissolution, tax arrears, enforcement, accounts filings, name/seat/capital changes, strike-off — each typed from a CLOSED list, dated, traced to its section, in a gap-free window. GDPR by design: no officer, no PESEL, no register free text.

Official Swedish company registry lookup (Bolagsverket, Swedish Companies Registration Office). Query: /v1/eu/entreprise/SE/5560012402 (10-digit organisationsnummer). Returns legal name, legal form, normalized status, registration date and registered office, from Bolagsverket's official weekly national file, free under the EU high-value datasets regulation. Unified JSON schema. Legal persons only: a sole proprietorship (enskild näringsverksamhet) or an undecided form returns 404, not billed.

Czech company insolvency from ISIR, the official insolvency register of Czechia, since 2008. Query: /v1/eu/entreprise/CZ/45274649/insolvabilite (8-digit IČO). Every proceeding — bankruptcy (konkurs), reorganisation (reorganizace): case number, court, status, dates, its 100 most recent events with document links. Publication is compulsory by law: no proceeding is an explicit positive answer. LEGAL PERSONS ONLY: a natural person's IČO (sole trader — most Czech IČOs) is refused, never cleared.

Swedish company registry events from Bolagsverket's official weekly national file (free EU high-value dataset), credit risk signals: incorporation, ONGOING bankruptcy (konkurs), liquidation, company reconstruction, composition proceedings, merger or division, and deregistration with coded reason and date. Query: /v1/eu/entreprise/SE/5560012402/evenements (10-digit organisationsnummer). A registered company with no proceeding gets an explicit positive answer. Legal persons only.

Norwegian company annual accounts from the official Regnskapsregisteret (Brreg, NLOD 2.0). Query: /v1/eu/entreprise/NO/923609016/comptes. Latest filed year live plus earlier years kept since 2026-07: balance sheet (assets, equity, debts), P&L (operating and net result) in the filing currency (can be USD). Banks and insurers not served by the source. Legal persons only: a sole proprietorship (ENK), registered individual (PERS, TVAM), estate (KBO, BO) or unrecognised form returns 404, not billed.

Danish company officers (deltagere), live from the CVR register (Erhvervsstyrelsen), for governance and KYB: executive board (Direktion), board members (Bestyrelse) incl. deputies, election method, fully liable I/S or K/S partners and auditors: name, body, role, mandate dates. Active mandates by default; inclure_anciens=true adds ended ones, where founders (stiftere) usually are. GDPR: never an address or personal identifier. Sole proprietorship or undecided CVR form: 404, not billed.

Danish company registry filings from the official virk.dk publication index (Erhvervsstyrelsen), Denmark: the fiscal years whose XBRL annual report has been decoded, with closing dates, period, entity name and currency. 8-digit CVR number. Danish-taxonomy (fsa) filings only: IFRS/ESEF-only groups are not decoded, absence does not mean no accounts exist. A sole proprietorship or undecided CVR form: 404, not billed. Unique on x402: no other service exposes decoded Danish filed accounts.