Insolvency

Search insolvency / risk notices

Search registry risk notices by company name, VAT/NIF (Spain), SIREN/SIRET (France), or company_number (UK). Returns insolvency filings, dissolutions, liquidations, and other risk-relevant events extracted from official gazettes. At least one of name, vat, siren, siret, or company_number is required.

get/search

Request

  • Base URL: https://api.prometiam.com/functions/v1/risk-api
  • URL: https://api.prometiam.com/functions/v1/risk-api/search
  • Auth: HTTP bearer

Query parameters

country'ES' | 'FR' | 'GB' | 'IE' | 'PL' | 'NO' | 'FI' | 'SE' | 'HR' | 'BE' | 'DK' | 'EE' | 'SK' | 'CH' | 'LV' | 'CY' | 'RO' | 'LT' | 'CA' | 'AU' | 'JP' | 'IL' | 'BR' | 'CO' | 'SG' | 'TW' | 'CZ' | 'DE' | 'US'

Country scope. If omitted, defaults to the first country in the API key's allowlist. Ireland (IE) and Poland (PL) are company-level (no directors/UBO yet), with register-change events from 14 Oct 2026 and monitoring; Norway (NO) includes companies and officers, register-change events (none before 14 Oct 2026) and monitoring, the register e-mail as a contact (never for ENK, ANNA or PERS), and includes sole proprietorships (ENK) as Brønnøysund publishes them; France (FR) likewise includes sole proprietorships (EI), and a company that opted out of publication (INSEE non-diffusible) is served with company_name: null. Finland (FI) is company-level: company records from the Finnish Trade Register, with corporate insolvency notices linked by business ID; no officers; register-change events and monitoring are available. Sweden (SE) is company-level: company records from Bolagsverket, the Swedish Companies Registration Office, with corporate insolvency notices linked by organisationsnummer; no officers or registry-compliance signal; register-change events and monitoring are available. Croatia (HR) is company-level: company records from the Sudski registar, the Croatian court register, with corporate insolvency notices linked by MBS; no officers or registry-compliance signal; register-change events (including share capital) and monitoring are available. Belgium (BE) is company-level: company records from the Crossroads Bank for Enterprises (KBO/BCE); no officers, registry-compliance signal or insolvency notices (a bankruptcy shows in the company status and in the register-change events); register-change events and monitoring are available, and enterprises of natural persons are never served. Denmark (DK) is company-level: company records from the Danish Central Business Register (CVR), with corporate insolvency notices linked by CVR number; no officers, registry-compliance signal or share capital; register-change events and monitoring are available, and sole proprietorships and estates are never served. Estonia (EE) is company-level: company records from the Estonian e-Business Register (RIK); no officers or registry-compliance signal; bankruptcy declarations from the register are served as insolvency notices, linked by registry code (no court, case number or trustee; liquidation and bankruptcy also show in the company status); activity codes are EMTAK 2008 or 2025 per company; register-change events and monitoring are available, the VAT number (KMKR) is searchable with vat, and sole traders (FIE) are never served. Slovakia (SK) is company-level: company records from the Slovak Register of Legal Entities (RPO); no officers, registry-compliance signal, VAT number or insolvency notices (bankruptcy and restructuring show in the company status); activity codes are SK NACE Rev. 2.1; register-change events and monitoring are available, a vat search is refused, and only commercial legal persons are served (no associations, foundations or other non-commercial entities, and never sole traders or other natural persons). Romania (RO) is company-level: company records from the National Trade Register Office (ONRC) with CAEN activity codes, the J registration number and EUID; the VAT number is RO plus the CUI, built by rule; no officers, registry-compliance signal, share capital or insolvency notices; register-change events and monitoring are available, and natural persons and sole traders (PF, PFA, II, IF, AF) are never served. Updated monthly. Cyprus (CY) is company-level: company records from the Department of the Registrar of Companies and Intellectual Property (DRCOR) of the Republic of Cyprus; no officers, registry-compliance signal, activity code, share capital, VAT number or insolvency notices; register-change events and monitoring are available, a vat search is refused, and only companies and overseas companies are served (trade names and partnerships are never served). Latvia (LV) is company-level: company records from the Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs), with the VAT number from the State Revenue Service list of VAT payers; no officers, registry-compliance signal or activity code; insolvency and legal protection proceedings from the Insolvency Register are served as insolvency notices, linked by registration number; register-change events and monitoring are available, the registration number with its LV prefix is searchable with vat, and individual merchants and other natural persons are never served. Switzerland (CH) is company-level: company records from Zefix, the Swiss central business name index, with corporate insolvency notices (SHAB) linked by UID where the notice names it; no officers, registry-compliance signal or activity code; register-change events and monitoring are available, the UID with its MWST, TVA or IVA suffix is searchable with vat, and only legal entities and branches are served (sole proprietorships and other natural persons are never served). The United States (US) is served as company records from the business registers of New York, Colorado, Connecticut, Pennsylvania and Florida (state open data and public records), plus SEC filers (EDGAR) and LEI holders (GLEIF) from every state, Delaware included; it is not a nationwide register of every US company. Each record is one state registration, domestic or foreign (a Delaware company registered in New York is a New York record with its state of formation in registry_details), numbered NY-4424185, CO-20091096973, DE-10684990, CIK-0000320193 or LEI-…; status is active, suspended, strike-off pending, dissolved, withdrawn, revoked, merged or inactive, New York and Pennsylvania publish active entities only (Florida serves active and inactive entities: profit corporations, limited liability companies, limited partnerships and non-profit corporations, domestic and foreign), and the SEC gives no legal status (unknown). Updated weekly. No officers or registry-compliance signal; register-change events (dated by the weekly read) and monitoring; US insolvency notices are on /insolvency/search?country=US and are not linked to the company records; there is no VAT number (a vat search is refused; SEC filers carry their EIN in identifiers); sole proprietorships are never served. US sources: New York Department of State, Colorado Secretary of State, Connecticut Secretary of the State, Pennsylvania Department of State (open data), Florida Department of State, Division of Corporations (public records), SEC EDGAR, GLEIF (CC0). Lithuania (LT) is company-level: Company records from the Register of Legal Entities (JAR): legal name, legal form, status, registered address, identifiers and dates; no officers or registry-compliance signal; register-change events (name, status, legal form and registered address, dated when the change first appears in the register data, none before the first load) and monitoring are available. Updated each working day. Company status includes liquidation, bankruptcy and restructuring; there are no insolvency notices. Activity codes follow NACE Rev. 2.1 (EVRK 2.1, class level; the 6-digit code is in registry_details). Share capital is held for UAB and AB only. VAT numbers come from the State Tax Inspectorate (VMI) list. Sole proprietorships, partnerships (KUB, TUB), branches, state enterprises and non-commercial bodies are never served. Credit: Contains data from the Register of Legal Entities (JAR), Registrų centras, the State Data Agency (Statistics Lithuania) and the State Tax Inspectorate (VMI), CC BY 4.0. Adapted by Prometiam. Canada (CA) is company-level: Company records from Corporations Canada (Innovation, Science and Economic Development Canada): legal name, legal form, status, registered address, identifiers and dates; no officers or registry-compliance signal; register-change events (name, status, legal form and registered address, dated when the change first appears in the register data, none before the first load) and monitoring are available. Updated each working day. Federal corporations only (Canada Business Corporations Act, Canada Cooperatives Act and the repealed Canada Corporations Act Part I and Cooperative Associations Act); provincial and territorial corporations, not-for-profit corporations and boards of trade are not in the register. There is no insolvency, liquidation or bankruptcy status (that is the Office of the Superintendent of Bankruptcy and the courts), no activity code, share capital or VAT number. The Business Number is searchable with business_number=, and a corporation's other names are in registry_details. Credit: Contains information licensed under the Open Government Licence – Canada (Corporations Canada, Innovation, Science and Economic Development Canada). Adapted by Prometiam. Australia (AU) is company-level: Company records from the Australian Securities and Investments Commission (ASIC) and the Australian Business Register (ABR): legal name, legal form, status, registered address, identifiers and dates; no officers or registry-compliance signal; register-change events (name, status, legal form and registered address, dated when the change first appears in the register data, none before the first load) and monitoring are available. Updated weekly. Proprietary, public and foreign companies (ACN and ARBN) only; associations, cooperatives, other bodies, individuals and sole traders are never served. The register gives the state and the postcode, not a street address. ASIC does not separate liquidation from administration, so external administration shows as in_administration and there is no in_liquidation status; there are no insolvency notices. No activity code or share capital. The VAT number is the ABN when the ABN is active and registered for GST; an ABN is searchable with abn= and a GST-registered one with vat=. Data are licensed CC BY 3.0 AU (no sublicensing): the credit and licence link travel with every answer. Credit: Contains data from the Australian Securities and Investments Commission (ASIC) Company Dataset and the Australian Business Register (ABN Bulk Extract), licensed CC BY 3.0 AU (https://creativecommons.org/licenses/by/3.0/au/). Adapted by Prometiam (joined, normalised, status derived). Japan (JP) is company-level: Company records from the National Tax Agency corporate number publication site: legal name, legal form, status, registered address, identifiers and dates; no officers or registry-compliance signal; register-change events (name, status, legal form and registered address, dated when the change first appears in the register data, none before the first load) and monitoring are available. Updated each working day, with a monthly full reconciliation. Companies (kabushiki, godo, gomei, goshi and tokurei yugen kaisha) and registered foreign companies only; national and local government bodies, associations and other corporations are never served. Status is active, deregistered or merged (with the successor's number): the register publishes no liquidation or insolvency state and there are no insolvency notices; no founding date, activity code, share capital or VAT number. The registration date is the date the corporate number was assigned and is null for companies that carry only the 5 October 2015 designation. Names are in Japanese; the English name, the kana reading and a romanised name are in registry_details. Credit: Source: National Tax Agency Corporate Number Publication Site (https://www.houjin-bangou.nta.go.jp/). Edited and processed by Prometiam; not a product of the National Tax Agency or the State. 出典:国税庁法人番号公表サイト(https://www.houjin-bangou.nta.go.jp/)。Prometiamが編集・加工して作成(国税庁が作成した情報ではありません)。 Israel (IL) is company-level: Company records from the Israeli Corporations Authority (Ministry of Justice): legal name, legal form, status, registered address, identifiers and dates; no officers or registry-compliance signal; register-change events (name, status, legal form and registered address, dated when the change first appears in the register data, none before the first load) and monitoring are available. Updated each working day. Israeli and registered foreign companies only; partnerships, cooperative societies, non-profit associations and sole traders are other registers and are not served. Company status includes liquidation, receivership, restructuring and insolvency proceedings; there are no insolvency notices. Names are in Hebrew, with the English name in registry_details where the register holds one. No activity code, share capital or VAT number. Credit: Contains information from the Israeli Corporations Authority, Ministry of Justice, via data.gov.il (used under the data.gov.il terms of use). Adapted by Prometiam; not an official register extract. Brazil (BR) is company-level: Company records from the Cadastro Nacional da Pessoa Jurídica (CNPJ), Receita Federal do Brasil: legal name, legal form, status, registered address, identifiers and dates; no officers or registry-compliance signal; register-change events (name, status, legal form and registered address, dated when the change first appears in the register data, none before the first load) and monitoring are available. Updated monthly (the Receita publishes one full file a month). Commercial legal persons only: limited companies (LTDA), corporations (S.A.), simple societies, single-member limited companies (EIRELI), public companies and mixed-capital companies, and cooperatives; sole traders (empresário individual, MEI included), non-profit entities, branches of foreign companies and every other natural-person form are never served. One record per CNPJ root, with the head office's 14-character CNPJ (shown 00.000.000/0001-91; the 8-digit root finds it too); branches are not served. Status is active, suspended, inapta (served as active_strike_off_pending), deregistered or merged; judicial recovery, bankruptcy, liquidation and intervention are read from the register's special situation, and there are no insolvency notices. The activity code is CNAE-Subclasses 2.3 (BR-CNAE-2.3), not a NACE code, and no NACE class is derived; the secondary codes are in registry_details. No VAT number (a vat search is refused), and no partners, officers or contacts. Credit: Contains data from the Cadastro Nacional da Pessoa Jurídica (CNPJ), Receita Federal do Brasil, published as open data (CC BY). Adapted by Prometiam. Colombia (CO) is company-level: Company records from Confecámaras (RUES, the Colombian chambers of commerce): legal name, legal form, status, registered address, identifiers and dates; no officers or registry-compliance signal; register-change events (name, status, legal form and registered address, dated when the change first appears in the register data, none before the first load) and monitoring are available. Updated monthly: the source's own update date is data_as_of and is in the credit. Companies of the commercial register only (S.A.S., Ltda., S.A., S. en C., S.C.A., collective companies, single-person companies (E.U.) and branches of foreign companies); natural persons, non-profit entities, cooperatives and public bodies are never served. The register has no address, share capital, contact, activity description or VAT number (a vat search is refused), and no liquidation state: liquidation, judicial liquidation and reorganisation are read from the company name and served as the status, and a cancelled registration is deregistered or merged. The registration may not be current although it reads active: last_renewal_year in registry_details is the last year it was renewed. company_name is the name without those markers and name_as_registered is the name as published. The activity code is the CIIU Rev.4 A.C. 4-digit code (CO-CIIU-REV4-AC), not a NACE code. No insolvency notices. The records are offered under CC BY-SA 4.0 (share-alike). Credit: Contains data from Confecámaras (RUES, Registro Único Empresarial y Social), via the Portal de Datos Abiertos www.datos.gov.co, last updated on the date shown in data_as_of, licensed under CC BY-SA 4.0 (https://creativecommons.org/licenses/by-sa/4.0/). Adapted by Prometiam; the adapted Colombian records are offered under CC BY-SA 4.0. Singapore (SG) is company-level: Company records from the Accounting and Corporate Regulatory Authority (ACRA): legal name, legal form, status, registered address, identifiers and dates; no officers or registry-compliance signal; register-change events (name, status, legal form and registered address, dated when the change first appears in the register data, none before the first load) and monitoring are available. Updated monthly. Local companies, limited liability partnerships (LLP) and registered foreign company branches only; sole proprietorships, general partnerships and limited partnerships are never served. Status includes liquidation, judicial management and receivership, and a struck-off, dissolved or amalgamated company is deregistered or merged; there are no insolvency notices. The register publishes no cessation date, share capital, GST (VAT) number (a vat search is refused), region or officers. The activity code is SSIC 2020 (5 digits, SG-SSIC-2020; a legacy 4-digit code carries no scheme) and no NACE class is derived. The annual return and accounts-due dates are in registry_details as published. API use of the data is licensed, not a right to the data itself. Credit: Contains information from ACRA Information on Corporate Entities and Entities Registered with ACRA accessed on the date shown in data_as_of from the Accounting and Corporate Regulatory Authority (ACRA) via data.gov.sg, which is made available under the terms of the Singapore Open Data Licence version 1.0 (https://data.gov.sg/open-data-licence). Adapted by Prometiam; not an official ACRA extract. Taiwan (TW) is company-level: Company records from the Ministry of Economic Affairs (GCIS) and the Ministry of Finance (Fiscal Information Agency): legal name, legal form, status, registered address, identifiers and dates; no officers or registry-compliance signal; register-change events (name, status, legal form and registered address, dated when the change first appears in the register data, none before the first load) and monitoring are available. Updated each working day. Limited companies, companies limited by shares, unlimited companies, limited partnership companies and Taiwan branches of foreign companies only; sole proprietorships, partnerships, domestic branches, cooperatives, associations and representative offices are never served. Names and addresses are in Chinese (the register publishes no English name). The responsible person is not served. Status includes dissolution, reorganisation, receivership and bankruptcy. The VAT number is the unified business number where the company is in the Ministry of Finance tax file (searchable with vat=), else null. The activity code is the Ministry of Finance tax industry code (6 digits, TW-TAX-SIC), which is not a NACE code, and the other codes of the file are in secondary_activity_codes. City is the district and postal_code the 3-digit Chunghwa Post zip of the district (null where the district is not read); a no-data placeholder address is not served. The check digit of the number is advisory. No officers; no insolvency notices. Credit: Contains data from the Ministry of Economic Affairs (Department of Commerce, GCIS) and the Ministry of Finance (Fiscal Information Agency), Republic of China (Taiwan), released under the Open Government Data License, version 1.0 (https://data.gov.tw/license). Adapted by Prometiam, not a certified register extract. Czech Republic (CZ) is company-level: Company records from the Czech public register (Veřejný rejstřík), kept by the regional courts and published by the Ministry of Justice as open data, with the region (kraj) and the activity code from the Czech Statistical Office's Register of Economic Entities (RES): legal name, legal form, status, registered address, share capital, identifiers and dates; no officers, partners or shareholders and no registry-compliance signal; register-change events (name, status, legal form, registered address and share capital, dated when the change first appears in the register data, none before the first load, October 2026) and monitoring are available. Updated each working day. Commercial legal persons only (s.r.o., a.s., v.o.s., k.s., cooperatives, SE, SCE and EEIG); sole traders (OSVČ) and every other natural person, associations, foundations, trust funds, owners' associations (SVJ) and branches are never served. Status includes liquidation, insolvency, bankruptcy and restructuring; there are no insolvency notices (the Czech Republic is not one of the fifteen insolvency markets) and no financial statements. No VAT number: a vat search is refused. The activity code is CZ-NACE 2025. The IČO has eight digits and its check digit is advisory, so companies whose IČO fails it are served. The registering court and file number (for example B 1581, Městský soud v Praze) are in registry_details. Credit: Contains data from the public registers of the Czech Republic (Ministry of Justice, ISVR open data) and the Czech Statistical Office (RES, CC BY 4.0). Adapted by Prometiam. Germany (DE) is company-level, from two sources, one record per company: LEI-registered entities (the Global Legal Entity Identifier Foundation (GLEIF) golden copy), plus companies listed in the energy market register (Marktstammdatenregister, Bundesnetzagentur) with their commercial-register entry that no LEI record holds; this is not the German commercial register (Handelsregister) and not every German company. Company records: legal name, legal form, status, registered address, identifiers and dates; the company number is the 20-character LEI (ISO 17442 check), or for an energy-market-register company its commercial-register entry with the court (HRB12653/FRANKFURT-AM-MAIN); lei is an alias of the LEI, and register_number (with an optional register_court) finds a company by its commercial-register entry. registry_details.source is gleif or mastr. An energy-market-register company is as declared by its market actor and not checked against the commercial register: its status is null (local_status unknown; registry_details.mastr_activity is the energy-market activity, not the company), it has no founding date and no register-change events. No officers, share capital, activity code or VAT number (a vat search is refused), no registry-compliance signal and no financial statements; register-change events for the LEI-registered entities (name, status, legal form, registered address, none before the first load, October 2026) and monitoring are available. Updated daily. GmbH, UG (haftungsbeschränkt), AG, KGaA, SE, OHG, KG (including GmbH & Co. KG), eG and PartG only; sole traders (e.K.) and other natural persons, GbR, associations (e.V.), foundations, public-law bodies, funds and branches are never served. For the LEI-registered entities the status is active, deregistered or merged; the LEI's own renewal status is registry_details.lei_status. The register court, register type and number (for example Amtsgericht München, HRB) are in registry_details. German corporate insolvency notices are served separately (Germany is one of the fifteen insolvency markets) and are not linked to these records. Credit: Contains LEI data from the Global Legal Entity Identifier Foundation (GLEIF), available under CC0 1.0. Not an extract of the German commercial register (Handelsregister). A record from the energy market register also carries: Contains data from the Marktstammdatenregister of the Bundesnetzagentur (https://www.marktstammdatenregister.de/MaStR/Datendownload), licensed under the Datenlizenz Deutschland – Namensnennung – Version 2.0 (dl-de/by-2-0, https://www.govdata.de/dl-de/by-2-0). Data changed: selected, joined and normalised by Prometiam. Declared by the market actors and not checked against the commercial register; not an extract of the German commercial register (Handelsregister).

namestring

Company name — accent-insensitive normalized pattern match

vatstring
Example:A28015865

Spanish NIF/CIF (exact match)

sirenstring
Example:552032534

French SIREN (9 digits) — pair with country=FR

siretstring

French SIRET (14 digits)

company_numberstring
Example:M-15812

Registry registration number (exact match)

event_type'insolvency' | 'dissolution' | 'liquidation' | 'restructuring' | 'status_change'
date_fromstring date

Filing date range start (YYYY-MM-DD)

date_tostring date
limitinteger

Integer from 1 to 100. A value outside the range, or one that is not an integer, is a 400 validation_error with an X-Error-Code header; it is never clamped.

cursorstring

Pagination cursor from the previous response's pagination.next_cursor

Response

Search results

Changes

No recorded changes to this operation across all 2 revisions of this API.