Croatia

Data Sources
Company Identifiers
Search Capabilities
Onboarding Profile
Quirks & Gotchas
Mappings
Data Availability
Example API Responses

Data Sources

Croatia uses two official government sources. For a given entity, company profile data comes exclusively from Sudreg — the court registry is the single source of truth for all structured company attributes.

Sudreg (Sudski registar / Court Registry) — Operated by the Ministry of Justice of the Republic of Croatia. We use two access methods:
- Sudreg API — Provides company identifiers, legal form, status, registered address, share capital, and business activities (NKD codes). Used for search by MBS/OIB, onboarding profile, and as part of company profile. Accessible at sudreg-data.gov.hr
- Sudreg portal — Primary source for legal representatives, supervisory board members, shareholders, and document listings. Also used for name-based search. Accessible at sudreg.pravosudje.hr
RGFI/FINA (Registar godisnjih financijskih izvjestaja) — The Annual Financial Statements Registry, operated by FINA (Financial Agency), accessible at rgfi.fina.hr. Used exclusively for financial document retrieval (balance sheets, profit & loss statements, notes to financial statements, profit distribution decisions). It is not a structured data source for company attributes. Document access requires reCAPTCHA verification.

FINA RGFI does not provide a public API and requires reCAPTCHA verification for document access. Sudreg provides an authenticated API for structured data, while its web portal is used for personnel and document data.

Company Identifiers

Query Identifiers

Company Type	Source	Format	Example	Notes
All companies	Sudreg	9 digits (MBS)	`080000376`	Maticni broj subjekta (Company Registration Number)

MBS is the only accepted identifier for company profiles. Although OIB and company name work for search, the companyProfile endpoint requires MBS (registration number). OIB and company name are search-only identifiers.

Identifiers in API Response

Once you retrieve company data, the identifiers object contains all available identifiers for that entity:

Identifier Type	Format	Example	Found In
`mbs`	9 digits	`030163747`	All companies
`oib`	11 digits	`37034650117`	All companies
`mb`	8 digits	`03016374`	All companies
`euid`	HRSR. + 9 digits	`HRSR.030163747`	All companies
`VAT`	11 digits (OIB)	`37034650117`	VAT-registered companies

VAT and OIB: In Croatia, the OIB (Osobni identifikacijski broj) serves as both the national tax ID and the EU VAT number. The VAT identifier in the response is the same 11-digit OIB value. For EU VIES validation, prefix with HR (e.g., HR37034650117).

Search Capabilities

Search Type	Pattern	Example	Match Type	Expected Results
By MBS	9 digits	`030163747`	Exact	Single company (1 result)
By OIB	11 digits	`37034650117`	Exact	Single company (1 result)
By Name	Text string (min 3 chars)	`"KONZUM"`	Starts with (approximate)	Multiple results

Search Performance: Use identifier-based searches (MBS, OIB) for best performance and exact matching. Name searches use an “approximately starts with” operator and may return multiple results.

Onboarding Profile

The Onboarding Profile endpoint provides fast, cost-effective access to company profile data for Croatia, optimized for onboarding workflows. Data is sourced from the Sudreg structured API only (no HTML parsing), providing company identifiers, legal form, status, address, share capital, and activity codes.

Quirks & Gotchas

Quirk	Details
MBS is the only profile ID	Although OIB works for search, the `companyProfile` endpoint requires MBS (registration number). OIB and company name are search-only identifiers.
EUID format	Croatian EUID format is `HRSR.{MBS}` — the `SR` stands for “Sudski registar” (Court Registry).
Status “Bez postupka” means Active	Literally translates to “without proceedings” — this is the standard active status in Sudreg, indicating no active legal proceedings against the company.
Struck-off companies have limited data	When a company is deleted from the register (`Brisan`), the API provides the company name at time of deletion via the `tvrtka_kod_brisanja` field. Legal representatives, shareholders, and activities are typically not returned.
Activity codes are AI-inferred	Croatia does not provide structured activity codes (NKD/NACE). Business activity descriptions in Croatian are processed via AI to derive NACE and ISIC codes. Always check the `isAIInferred` flag.
Share capital dual currency (HRK/EUR)	Croatia adopted the euro on January 1, 2023. Share capital comes from structured API fields (amount + currency). Historical entries may still reference HRK amounts alongside EUR.
Legal representative roles are AI-enriched	Sudreg does not provide a standardized role codelist. Role names in Croatian are translated and standardized via AI enrichment.
Supervisory board members are Other Key Persons	Members of the nadzorni odbor (supervisory board) are mapped to `otherKeyPersons`, not `legalRepresentatives`. Classification is deterministic (based on which HTML section they appear in). Role names are AI-enriched for translation.
Company name sanitization	Status suffixes like `"u likvidaciji"` (in liquidation) and `"u stečaju"` (in bankruptcy) are automatically stripped from company names. Various quote styles are handled (ASCII, typographic, Croatian).
Financial documents may be HTML	Some financial statements on RGFI/FINA are served as HTML rather than PDF. These are automatically converted to PDF during retrieval.
Shareholder percentages not available	Sudreg does not provide ownership percentages or capital contribution amounts for shareholders.
No UBOs	Croatia does not currently provide Ultimate Beneficial Owner data through Sudreg.
No registration date	Sudreg does not expose the company registration/incorporation date in the profile data.
reCAPTCHA on financial documents	FINA RGFI requires solving a reCAPTCHA to access financial documents, which adds latency (~10 minutes timeout for download).

Mappings

Company Status

Company status is determined deterministically from Sudreg data — with AI fallback only for unknown patterns.

Local Status	English	Standardized Status	Closure Reason	Notes
Bez postupka	Without proceedings	Active	-	Standard active status — no legal proceedings
U likvidaciji	In liquidation	Under Insolvency Proceeding	Liquidation	Company undergoing liquidation process
U stecaju	In bankruptcy	Under Insolvency Proceeding	Bankruptcy	Company undergoing bankruptcy proceedings
Brisan	Struck off / Deleted	Closed	-	Removed from the register

Unknown status patterns (not matching any of the above) are processed via AI enrichment to ensure accurate classification. The local Croatian status text is always preserved in the localName field.

Legal Forms

Croatia’s Court Registry (Sudreg) maintains 26 standardized legal form types. The mapping is deterministic (no AI inference) with ISO 20275 codes from the GLEIF Entity Legal Forms Code List. Unrecognized forms are enriched with ISO 20275 codes via database lookup.

Key Business Forms

Croatian Name	Abbr.	English Translation	Standardized	ISO 20275
Drustvo s ogranicenom odgovornoscu	d.o.o.	Limited Liability Company	Limited Liability Company	OQWO
Jednostavno drustvo s ogranicenom odgovornoscu	j.d.o.o.	Simple Limited Liability Company	Limited Liability Company	ZTAX
Dionicko drustvo	d.d.	Joint Stock Company	Corporation	QKFT
Sportsko dionicko drustvo	s.d.d.	Sports Joint Stock Company	Corporation	QKFT

Partnerships

Croatian Name	Abbr.	English Translation	Standardized	ISO 20275
Javno trgovacko drustvo	j.t.d.	General Partnership	Partnership	F3CQ
Komanditno drustvo	k.d.	Limited Partnership	Partnership	4RHX
Gospodarsko interesno udruzenje	GIU	Economic Interest Grouping	Partnership	8IUI

Sole Proprietorships

Croatian Name	English Translation	Standardized	ISO 20275
Trgovac pojedinac	Sole Trader	Sole Proprietorship	VF7T

Cooperatives

Croatian Name	English Translation	Standardized	ISO 20275
Zadruga	Cooperative	Cooperative	QJXM
Savez zadruga	Cooperative Association	Cooperative	S2RZ
Hrvatski savez zadruga	Croatian Cooperative Association	Cooperative	S2RZ
Zadruzni savez	Cooperative Union	Cooperative	5HN0
Kreditna unija	Credit Union	Cooperative	8KAJ

Public & Institutional Entities

Croatian Name	English Translation	Standardized	ISO 20275
Ustanova	Institution	Government Owned Entity	7D63
Zajednica ustanova	Community of Institutions	Government Owned Entity	-
Fond	Fund	Nonprofit Organization	-

Branch & Foreign Entities

Croatian Name	English Translation	Standardized	ISO 20275
Inozemna podruznica	Foreign Branch	Branch or Representative Office	1OX8
Inozemni osnivac	Foreign Founder	Other	-

European Entity Forms

Croatian Name	English Translation	Standardized	ISO 20275
Europsko drustvo	European Company (Societas Europaea)	Corporation	3A4X
Europsko gospodarsko interesno udruzenje	European Economic Interest Grouping	Partnership	W9SB
Europska zadruga	European Cooperative Society (SCE)	Cooperative	C8WP
Holding SE	SE Holding Company	Corporation	3A4X

Special & Administrative Forms

Croatian Name	English Translation	Standardized	ISO 20275
Druga osoba za koje je upis propisan zakonom	Other Entity Required by Law	Other	-
Stecajna masa	Bankruptcy Estate	Other	MJY3
Likvidacijska masa	Liquidation Estate	Other	-

Legal Representatives

Legal representatives are extracted from Sudreg. The classification as legal representative (vs other key person) is deterministic — determined by which section of the profile the person appears in. Role names are preserved in Croatian and translated and standardized via AI enrichment — Sudreg does not provide a standardized role codelist. When available, a startDate is extracted from the effective date field in the HTML (e.g., “od 27.12.2024. godine”). Common roles observed in the registry:

Croatian Role	English Translation	Standardized
Direktor	Director	Director
Clan uprave	Member of the Management Board	Board Member
Predsjednik uprave	President of the Management Board	President
Prokurist	Authorized Signatory (Procurator)	Authorized Signatory
Likvidator	Liquidator	Liquidator

Both individuals and corporate entities may appear as legal representatives, though individuals are far more common. Each representative includes their OIB (when available) and residence address.

Other Key Persons

Members of the supervisory board (nadzorni odbor) are mapped to otherKeyPersons with a default standardized role of SupervisoryBoardMember. Role names are AI-enriched for English translation.

Croatian Role	English Translation	Standardized
Clan nadzornog odbora	Supervisory Board Member	Supervisory Board Member
Predsjednik nadzornog odbora	Chairman of the Supervisory Board	Supervisory Board Member

Shareholders

Shareholders are extracted from Sudreg for all company types that list them. Both individuals and corporate shareholders are supported.

Field	Description	Source
`type`	Individual or Company	Determined from registry data (presence of country/registry number = corporate)
`individual.name`	Full name	Sudreg
`individual.identifiers.oib`	Tax ID	Sudreg (when available)
`individual.residenceAddress`	Address	Sudreg (AI-parsed from text)
`company.legalName`	Company name	Sudreg
`company.identifiers.mbs`	Registry number (Croatian companies)	Sudreg
`company.identifiers.registrationNumber`	Registry number (foreign companies)	Sudreg
`company.countryCode`	Country of incorporation	Determined from country name (Croatian-to-code mapping) or parsed address

Shareholder percentages are not available. Sudreg does not provide ownership percentages or capital contribution amounts. Only names, addresses, and identifiers are returned for shareholders.

Activity Code Mapping

Croatia does not provide structured activity codes (NKD/NACE) in Sudreg. Business activities are listed as free-text descriptions in Croatian (e.g., “Racunalno programiranje; Savjetovanje u vezi s racunalima”). The system processes these descriptions via AI batch enrichment to derive NACE and ISIC codes.

Croatian activity descriptions (Sudreg) → AI enrichment → NACE Rev. 2 + ISIC Rev. 4

Classification	Source	Example	AI Inferred?
NACE	AI-derived from Croatian text	`62.01`	Yes (always)
ISIC	AI-derived from Croatian text	`6201`	Yes (always)

All activity codes for Croatia are AI-inferred. There is no deterministic mapping from Sudreg data. Every activity item has isAIInferred: true. The original Croatian activity descriptions are preserved in the activityDescription field. Multiple activities are separated by semicolons.

Data Availability

Data Availability Matrix

Data Type	Sudreg (Court Registry)	RGFI/FINA (Financial)	Notes
Company Profile	✅ Async	❌	Full data from Sudreg
Legal Representatives	✅	❌	Directors, board members, signatories
Other Key Persons	✅	❌	Supervisory board members
Shareholders	✅	❌	Individuals and corporate (no percentages)
Ultimate Beneficial Owners	❌	❌	Not currently available
Establishments	❌	❌	Not currently available
Activity Codes	✅	❌	AI-inferred NACE/ISIC from Croatian descriptions
Documents	✅	✅	Registry docs from Sudreg, financials from FINA

Legend: ✅ Available | ❌ Not Available | Async = Asynchronous processing

Documents by Company Type

Croatia provides comprehensive document access through two official sources: Sudreg for corporate filings and RGFI/FINA for financial documents.

All Company Types

Document Type	API Category	Source	Format	SKU	Notes
Certified Trade Register Extract	`certifiedTradeRegisterExtract`	Sudreg	PDF	`HRV_CERTIFIED_REGISTER_EXTRACT`	Always available for any company
Financial Statements	`financialStatements[]`	RGFI/FINA	PDF	`HRV_FINANCIAL_STATEMENTS`	Balance sheet, P&L, notes, profit distribution decision
Articles of Association	`articlesOfAssociation[]`	Sudreg	PDF/TIFF	`HRV_ARTICLES_OF_ASSOCIATION`	Company bylaws, founding documents
Registry Documents	`otherDocuments[]`	Sudreg	PDF/TIFF	`HRV_DOCUMENT`	Registration decisions, OIB certs, announcements, powers of attorney

Financial Document Types (from FINA RGFI)

Croatian Name	English Name	Format
Bilanca za poduzetnike	Balance Sheet	HTML (converted to PDF)
Racun dobiti i gubitka za poduzetnike	Profit and Loss Statement	HTML (converted to PDF)
Biljeske uz financijske izvjestaje	Notes to Financial Statements	PDF
Odluka o raspodjeli dobiti ili pokricu gubitaka	Decision on Profit Distribution	PDF

Registry Document Types (from Sudreg)

Complete Registry Document Type List

Croatian Name	English Name
Prijava	Application/Filing
Zapisnik o osnivanju	Minutes of Establishment
Osnivacki akt	Founding Act
Drustveni ugovor	Articles of Association
Rjesenje o upisu	Registration Decision
Prilog uz rjesenje o upisu	Attachment to Registration Decision
Opce rjesenje	General Decision
Oglas	Announcement (Official Gazette)
Potvrda o osobnom identifikacijskom broju	OIB Certificate
Potvrda o uplacenom ulogu	Capital Payment Certificate
Izjava o nepostojanju nepodmirenih dugovanja	Declaration of No Outstanding Debts
Punomoć	Power of Attorney
Dokaz o uplati sudske pristojbe	Court Fee Payment Proof
Popis clanova (osnivaca)	List of Members (Founders)
Popis clanova	List of Members
Popis osoba ovlastenih za zastupanje	List of Authorized Representatives
Obavijest o elektronickom upisu	Electronic Registration Notice
Financijska izvjesca	Financial Statements
Drugi prilog uz prijavu	Other Application Attachment

Foreign Branch Documents

For foreign branches registered in Croatia, additional documents are available via otherDocuments[]:

Document	Notes
Founder’s Decision on Branch Establishment	Parent company decision
Certified Translation of Foreign Registry Extract	From parent company’s home registry
Foreign Registry Extract	Original from parent company
Certified Signature of Branch Representative	Notarized signature specimen
Certified Translation of Financial Statements	Parent company financials

All documents are delivered in PDF format. Some historical registry documents may be in TIFF format. Document names are translated from Croatian to English using a deterministic mapping with AI fallback for unrecognized names. Financial documents from FINA that are served as HTML are automatically converted to PDF.

Example API Responses

All examples use placeholder data. Query: POST /company with { "id": "<mbs>", "countryCode": "HR", "dataPoints": ["companyProfile"] }

Active j.d.o.o. (Simple Limited Liability Company)

{
  "company": {
    "id": "080012345",
    "countryCode": "HR",
    "identifiers": { "VAT": "12345678901", "mbs": "080012345", "oib": "12345678901", "euid": "HRSR.080012345" },
    "taxId": { "type": "eu_vat", "value": "12345678901", "country": "HR", "verification": { "status": "verified", "verifiedName": "PRIMJER TEHNOLOGIJA J.D.O.O." } },
    "legalName": "PRIMJER TEHNOLOGIJA jednostavno društvo s ograničenom odgovornošću",
    "commercialNames": ["PRIMJER TEHNOLOGIJA j.d.o.o."],
    "status": { "localName": "Bez postupka", "active": true, "statusDetails": { "status": "ACTIVE" } },
    "legalForm": { "localName": "jednostavno društvo s ograničenom odgovornošću", "englishTranslation": "Simple Limited Liability Company", "standardized": "Limited Liability Company", "iso20275Code": "ZTAX" },
    "capital": { "amount": 10, "currency": "EUR" },
    "activityDescription": "Računalno programiranje; Savjetovanje u vezi s računalima; Obrada podataka",
    "activities": {
      "NACE": [
        { "code": "62.01", "description": "Computer programming activities", "isAIInferred": true },
        { "code": "62.02", "description": "Computer consultancy activities", "isAIInferred": true },
        { "code": "63.11", "description": "Data processing, hosting and related activities", "isAIInferred": true }
      ],
      "ISIC": [
        { "code": "6201", "description": "Computer programming activities", "isAIInferred": true },
        { "code": "6202", "description": "Computer consultancy and computer facilities management activities", "isAIInferred": true },
        { "code": "6311", "description": "Data processing, hosting and related activities", "isAIInferred": true }
      ]
    },
    "legalAddress": { "addressLine1": "Ilica 10", "city": "Zagreb", "postalCode": "10000", "countryCode": "HR", "state": "Grad Zagreb" }
  },
  "legalRepresentatives": [
    { "type": "individual", "role": { "localName": "član uprave", "englishTranslation": "Member of the Management Board", "standardized": "Board Member" }, "individual": { "name": { "fullName": "MARKO HORVAT" }, "identifiers": { "oib": "98765432109" }, "residenceAddress": { "addressLine1": "Vukovarska 5", "city": "Zagreb", "postalCode": "10000", "countryCode": "HR" } } }
  ],
  "shareholders": [
    { "type": "individual", "individual": { "name": { "fullName": "MARKO HORVAT" }, "identifiers": { "oib": "98765432109" }, "residenceAddress": { "addressLine1": "Vukovarska 5", "city": "Zagreb", "postalCode": "10000", "countryCode": "HR" } } }
  ]
}

Active d.d. (Joint Stock Company) — with Supervisory Board

{
  "company": {
    "id": "080054321",
    "countryCode": "HR",
    "identifiers": { "VAT": "11223344556", "mbs": "080054321", "oib": "11223344556", "euid": "HRSR.080054321" },
    "legalName": "VELIKA KOMPANIJA dioničko društvo",
    "status": { "localName": "Bez postupka", "active": true, "statusDetails": { "status": "ACTIVE" } },
    "legalForm": { "localName": "dioničko društvo", "englishTranslation": "Joint Stock Company", "standardized": "Corporation", "iso20275Code": "QKFT" },
    "capital": { "amount": 200000, "currency": "EUR" },
    "activityDescription": "Trgovina na veliko; Zastupanje inozemnih tvrtki",
    "activities": {
      "NACE": [{ "code": "46.90", "description": "Non-specialized wholesale trade", "isAIInferred": true }],
      "ISIC": [{ "code": "4690", "description": "Non-specialized wholesale trade", "isAIInferred": true }]
    },
    "legalAddress": { "addressLine1": "Trg bana Jelačića 1", "city": "Zagreb", "postalCode": "10000", "countryCode": "HR" }
  },
  "legalRepresentatives": [
    { "type": "individual", "role": { "localName": "predsjednik uprave", "englishTranslation": "President of the Management Board", "standardized": "President" }, "individual": { "name": { "fullName": "ANA KOVAČEVIĆ" } } },
    { "type": "individual", "role": { "localName": "član uprave", "englishTranslation": "Member of the Management Board", "standardized": "Board Member" }, "individual": { "name": { "fullName": "IVAN NOVAK" } } }
  ],
  "otherKeyPersons": [
    { "type": "individual", "role": { "localName": "član nadzornog odbora", "englishTranslation": "Supervisory Board Member", "standardized": "Supervisory Board Member" }, "individual": { "name": { "fullName": "PETRA JURIĆ" } } },
    { "type": "individual", "role": { "localName": "predsjednik nadzornog odbora", "englishTranslation": "Chairman of the Supervisory Board", "standardized": "Supervisory Board Member" }, "individual": { "name": { "fullName": "TOMISLAV BABIĆ" } } }
  ],
  "shareholders": [
    { "type": "company", "company": { "id": "080099999", "legalName": "HOLDING PRIMJER d.o.o.", "countryCode": "HR", "identifiers": { "mbs": "080099999" } } },
    { "type": "individual", "individual": { "name": { "fullName": "ANA KOVAČEVIĆ" } } }
  ]
}

Closed Company (Struck Off)

{
  "company": {
    "id": "060098765",
    "countryCode": "HR",
    "identifiers": { "VAT": "98765432109", "mbs": "060098765", "oib": "98765432109", "euid": "HRSR.060098765" },
    "legalName": "STARA TVRTKA d.o.o.",
    "status": { "localName": "Brisan", "active": false, "statusDetails": { "status": "CLOSED" } },
    "legalForm": { "localName": "društvo s ograničenom odgovornošću", "englishTranslation": "Limited Liability Company", "standardized": "Limited Liability Company", "iso20275Code": "OQWO" },
    "legalAddress": { "addressLine1": "Vukovarska 5", "city": "Split", "postalCode": "21000", "countryCode": "HR" }
  }
}

Note: Struck-off companies have active: false and status Brisan. The company name is provided by the API’s tvrtka_kod_brisanja field (company name at time of deletion). No legal representatives, shareholders, or activities are returned for struck-off companies.

Company Under Insolvency (Bankruptcy)

{
  "company": {
    "id": "040011111",
    "countryCode": "HR",
    "identifiers": { "VAT": "11111111111", "mbs": "040011111", "oib": "11111111111", "euid": "HRSR.040011111" },
    "legalName": "NESOLVENTNA TVRTKA d.d.",
    "status": { "localName": "U stečaju", "active": false, "statusDetails": { "status": "UNDER_INSOLVENCY_PROCEEDING", "closureReason": "BANKRUPTCY" } },
    "legalForm": { "localName": "dioničko društvo", "englishTranslation": "Joint Stock Company", "standardized": "Corporation", "iso20275Code": "QKFT" },
    "legalAddress": { "addressLine1": "Trg bana Jelačića 1", "city": "Zagreb", "postalCode": "10000", "countryCode": "HR" }
  }
}

Foreign Branch

{
  "company": {
    "id": "130022222",
    "countryCode": "HR",
    "identifiers": { "VAT": "22222222222", "mbs": "130022222", "oib": "22222222222", "euid": "HRSR.130022222" },
    "legalName": "FOREIGN CORP DOO BEOGRAD",
    "status": { "localName": "Brisan", "active": false, "statusDetails": { "status": "CLOSED" } },
    "legalForm": { "localName": "inozemna podružnica", "englishTranslation": "Foreign Branch", "standardized": "Branch or Representative Office", "iso20275Code": "1OX8" },
    "legalAddress": { "addressLine1": "Heinzelova 62", "city": "Zagreb", "postalCode": "10000", "countryCode": "HR" }
  }
}

Note: Foreign branches registered in Croatia may have additional documents including certified translations of the parent company’s registry extracts and financial statements.

Available Documents (company example)

Documents are returned when "dataPoints": ["availableDocuments"] is requested.

API Category	Document	Source	Notes
`certifiedTradeRegisterExtract`	Certified extract (Izvadak)	Sudreg	Always available
`financialStatements[]`	Balance sheet, P&L, notes, profit distribution decision	RGFI/FINA	When filed, per fiscal year
`articlesOfAssociation[]`	Company bylaws, founding documents (Zapisnik o osnivanju, Osnivacki akt, Drustveni ugovor)	Sudreg	When available
`otherDocuments[]`	Registration decisions, OIB certs, announcements, powers of attorney, applications	Sudreg	Historical filings

Western Europe

Northern Europe

Southern Europe

Central & Eastern Europe

Crown Dependencies & Offshore

Asia & Indian Ocean

Table of Contents

Data Sources

Company Identifiers

Query Identifiers

Identifiers in API Response

Search Capabilities

Onboarding Profile

Quirks & Gotchas

Mappings

Company Status

Legal Forms

Key Business Forms

Partnerships

Sole Proprietorships

Cooperatives

Public & Institutional Entities

Branch & Foreign Entities

European Entity Forms

Special & Administrative Forms

Legal Representatives

Other Key Persons

Shareholders

Activity Code Mapping

Data Availability

Data Availability Matrix

Documents by Company Type

All Company Types

Financial Document Types (from FINA RGFI)

Registry Document Types (from Sudreg)

Foreign Branch Documents

Example API Responses

Western Europe

Northern Europe

Southern Europe

Central & Eastern Europe

Crown Dependencies & Offshore

Asia & Indian Ocean

​Table of Contents

​Data Sources

​Company Identifiers

​Query Identifiers

​Identifiers in API Response

​Search Capabilities

​Onboarding Profile

​Quirks & Gotchas

​Mappings

​Company Status

​Legal Forms

​Key Business Forms

​Partnerships

​Sole Proprietorships

​Cooperatives

​Public & Institutional Entities

​Branch & Foreign Entities

​European Entity Forms

​Special & Administrative Forms

​Legal Representatives

​Other Key Persons

​Shareholders

​Activity Code Mapping

​Data Availability

​Data Availability Matrix

​Documents by Company Type

​All Company Types

​Financial Document Types (from FINA RGFI)

​Registry Document Types (from Sudreg)

​Foreign Branch Documents

​Example API Responses

Table of Contents

Data Sources

Company Identifiers

Query Identifiers

Identifiers in API Response

Search Capabilities

Onboarding Profile

Quirks & Gotchas

Mappings

Company Status

Legal Forms

Key Business Forms

Partnerships

Sole Proprietorships

Cooperatives

Public & Institutional Entities

Branch & Foreign Entities

European Entity Forms

Special & Administrative Forms

Legal Representatives

Other Key Persons

Shareholders

Activity Code Mapping

Data Availability

Data Availability Matrix

Documents by Company Type

All Company Types

Financial Document Types (from FINA RGFI)

Registry Document Types (from Sudreg)

Foreign Branch Documents

Example API Responses