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1. Costs – No Contractual or Advanced Fees

  • There are NO membership or subscription fees to access our online databases
  • You ONLY pay a pre-agreed price for reports purchased
  • There are approximately 175 thousand Slovenian business credit reports available via our online databases

2. Instant Slovenia Reports

  • All reports are INSTANTLY available via our online databases
  • Alternatively, we can provide freshly investigated business reports which are emailed via delivery options below:
  1. Flash delivery : 1-2 working days
  2. Express delivery : 3-4 working days
  3. Normal delivery : 5-6 working days

 

3. What’s included in the report?

  • Ownership & Management
  • Financial Details
  • Default Information
  • Credit Scoring & Rating
  • Automatically delivered in English with reports also available in Slovenian & German

4. Where is data sourced?

All information and data is sourced by our local experienced dedicated team which is updated on our databases constantly on a daily basis. We cover all 12 Statistical Regions in Slovenia. Creditreform has physical offices in Ljubljana.

Business Report Request

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Slovenia Company Credit Report Services

 

Creditreform operates a global specialist International Business credit report service. We have local offices and fully approved international risk analysis experts in every country worldwide. This enables us to provide expert up-to-date business credit report information on businesses anywhere in the world.

Main reasons why our business credit reports are so important they enable clients to trade with confidence.

 

The local International Company Credit Check Partners are able to:

  1. Assess local businesses trading activities.
  2. Update information immediately if there are any changes.
  3. Give accurate feedback based on the local economies.
  1. Communicate effectively with businesses as they share the same time zones

 

 

Herewith details of our business credit reporting service in Slovenia

 

Location of credit reporting office(s) in Slovenia

Ljubljana

Number of company credit reporting staff

2.

How long been operating a Slovenia company credit check service

Since 1992 (a new company has been established in 2018 due to new CR licence holder)

How many registered companies are there in Slovenia?

Around 175k business subjects, excluding institutes and associations

How many company registries in Slovenia for businesses? (i.e. UK just has 1 central registry)

1 central registry (but there is additional data available through other registries as courts etc…)

What type of company credit reports are the most common in Slovenia? (i.e. in UK we have Private Limited / Public Limited / Sole Proprietors / Partnerships)

Private Limited / Sole Proprietors / Public Limited

What type of company credit reports do you provide, i.e. Database / Investigated

From database and investigated (so far we manually check all reports)

What are the delivery times for Investigated company credit reports in Slovenia

Generally same day delivery, sometimes up to 3 work days

What additional information can be obtained in an investigated  company credit report compared to a database company credit report?

Blocking of bank accounts, court procedures

What information is compulsory to be filed in Slovenia (i.e. Financials / Shareholders / Share Capital / Directors / Management)

Registry data (name, address, VAT and registry number, branches, owners, shareholders, bank accounts, sometimes beneficiary owners, financial data, participations)

Do company credit checks contain negative information? (for example, bankruptcies, court judgments, insolvency details, negative payment history, etc)

Yes, we include all negative data mentioned

Are financials required to be filed in Slovenia?

Yes, exception are only small entrepreneurs and non profit organizations

If yes, how often are financials required to be filed by Slovenia?

Once per year

What are the penalties if a company fails to file their financials on time?

Depending on company size, from 300 to 10.000 EUR

Do you provide a monitoring service in Slovenia?

Monitoring is available

If yes, what information can be monitored for each company?

Changes in registry data, court procedures, blocking of bank account

Do you provide Consumer / Private Person reports?

No, we have no legal grounds to collect such data

Please find a sample report in attachment

 

Debt Recovery Service Slovenia No Win No Fee

There are many unique requirements to international debt collection services in all countries including Slovenia debt collection services which differ from the UK debt collection agency services and therefore it is very important that cases are handled directly by our expert Slovenia debt collection agency and not from debt collectors UK. This method of Slovenia debt collection sets Creditreform aside from the competition who in many cases will operate an international debt collection service from a UK debt collector only. Using the local Slovenia debt collection agency enables us to achieve a far greater success rate and our No Win No Fee service together with competitive commission rates against monies recovered only ensures you get the best service.

Slovenia No Find No Fee Tracing Service

Creditreform’s debt collection company service also uses expert international tracing agents including Slovenia tracing agent services to locate any absconded debtor. This tracing service is provided on a No Find No Fee basis only charging for a successful trace.

Specialist Company Credit Check Experts

There are many unique requirements to providing international business credit reports in all countries including Slovenia business credit reporting services which differ from Credit Reports UK services. Therefore it is very important that information is obtained directly by our expert international local business credit reporting partners and not from the Credit Report UK services. Our multi lingual local partners are able to provide all business credit reports in English including the bespoke investigated business credit reports.

 

 

 

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“We are pleased with the friendly and efficient service of Adrian Harding and staff at Creditreform in collecting outstanding overdue debts on our behalf. Some accounts, especially those located overseas have been difficult customers but we are pleased with the high rate of success. We also appreciate that they keep us informed and constantly updated on the progress of the collection”
Bryan de Beer, Phoenix Fragrances
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“Within 48hrs of Creditreform being involved a resolution was agreed and within the week paid in full. The professionalism of the Creditreform team was second to none and I would and indeed do recommend them to colleagues in a similar difficult position This situation was the first time we have had to employ a company for debt recovery and it was good to feel that you have someone else ‘on your side’.”
Dean Lake, Lake Contracts
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“We have been using Credit Reform for a number of years now and we have always been dealt with in a professional and friendly way. Over time, Creditreform have managed to achieve good results for us. Would definitely recommend.”
Anna Zhakrova, Catering Hygiene Specialists Ltd
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“I have worked with Creditreform for many years and always received a first class service. Keep up the good work”
Russell Hardwick, MSC Industrial
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