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Check a counterparty

check_counterparty
Read-only

Check one legal entity: status, tax debt, last filed report, overdue days, dated insolvency and enforcement notices, and distress components with evidence and methodology version. on_list false means not on the EMTA debt list ≥100 € as of snapshot_date. Unknown applies only when that list was not observed and is undated. Distress is an indicator, not a finding or credit decision. Use get_company for the wider financial profile, or risk_signals to scan companies for one signal. Do not look up natural persons.

Input Schema

TableJSON Schema
NameRequiredDescriptionDefault
registry_codeYes8-digit commercial register code

Output Schema

TableJSON Schema
NameRequiredDescriptionDefault
nameNo
as_ofYes
flagsNo
foundNo
reportNo
statusNo
sourcesYes
distressNo
tax_debtNo
truncatedNo
disclaimerYes
legal_formNo
snapshot_idYes
registry_codeNo
insolvency_announcementsNo

Schema Changelog

Changes observed during successful MCP inspections.

  1. Changed3 schema fields changed
    • addedOutput schema / properties / sources / items / properties / licence_checked_at
      Added value: +{
      +  "type": [
      +    "string",
      +    "null"
      +  ]
      +}
    • addedOutput schema / properties / sources / items / properties / licence_evidence_url
      Added value: +{
      +  "type": [
      +    "string",
      +    "null"
      +  ]
      +}
    • addedOutput schema / properties / sources / items / properties / rights_status
      Added value: +{
      +  "type": [
      +    "string",
      +    "null"
      +  ]
      +}
  2. Changed3 schema fields changed
    • changedOutput schema / properties / distress / properties / components / additionalProperties
      Previous value: -trueNew value: +false
    • removedOutput schema / properties / distress / properties / components / properties / adverse_media
      Removed value: -{
      -  "additionalProperties": true,
      -  "properties": {
      -    "reason": {
      -      "type": [
      -        "string",
      -        "null"
      -      ]
      -    },
      -    "unit": {
      -      "type": [
      -        "string",
      -        "null"
      -      ]
      -    },
      -    "value": {
      -      "type": [
      -        "number",
      -        "null"
      -      ]
      -    }
      -  },
      -  "type": [
      -    "object",
      -    "null"
      -  ]
      -}
    • addedOutput schema / properties / distress / properties / methodology_version
      Added value: +{
      +  "type": [
      +    "string",
      +    "null"
      +  ]
      +}
  3. Changed2 schema fields changed
    • addedOutput schema / properties / flags
      Added value: +{
      +  "additionalProperties": true,
      +  "properties": {
      +    "bankruptcy": {
      +      "type": [
      +        "boolean",
      +        "null"
      +      ]
      +    },
      +    "enforcement": {
      +      "type": [
      +        "boolean",
      +        "null"
      +      ]
      +    },
      +    "liquidation": {
      +      "type": [
      +        "boolean",
      +        "null"
      +      ]
      +    },
      +    "restructuring": {
      +      "type": [
      +        "boolean",
      +        "null"
      +      ]
      +    }
      +  },
      +  "type": [
      +    "object",
      +    "null"
      +  ]
      +}
    • addedOutput schema / properties / insolvency_announcements / items / properties / kind
      Added value: +{
      +  "type": [
      +    "string",
      +    "null"
      +  ]
      +}
  4. Changed2 schema fields changed
    • addedOutput schema / properties / tax_debt / properties / schedule_end_date
      Added value: +{
      +  "type": [
      +    "string",
      +    "null"
      +  ]
      +}
    • addedOutput schema / properties / tax_debt / properties / schedule_end_date_reason
      Added value: +{
      +  "type": [
      +    "string",
      +    "null"
      +  ]
      +}
  5. Changed1 schema field changed
    • changedOutput schema / (root)
      Previous value: -nullNew value: +{
      +  "additionalProperties": true,
      +  "properties": {
      +    "as_of": {
      +      "type": [
      +        "string",
      +        "null"
      +      ]
      +    },
      +    "disclaimer": {
      +      "type": [
      +        "string",
      +        "null"
      +      ]
      +    },
      +    "distress": {
      +      "additionalProperties": true,
      +      "properties": {
      +        "calculated_at": {
      +          "type": [
      +            "string",
      +            "null"
      +          ]
      +        },
      +        "components": {
      +          "additionalProperties": true,
      +          "properties": {
      +            "adverse_media": {
      +              "additionalProperties": true,
      +              "properties": {
      +                "reason": {
      +                  "type": [
      +                    "string",
      +                    "null"
      +                  ]
      +                },
      +                "unit": {
      +                  "type": [
      +                    "string",
      +                    "null"
      +                  ]
      +                },
      +                "value": {
      +                  "type": [
      +                    "number",
      +                    "null"
      +                  ]
      +                }
      +              },
      +              "type": [
      +                "object",
      +                "null"
      +              ]
      +            },
      +            "board_churn": {
      +              "additionalProperties": true,
      +              "properties": {
      +                "reason": {
      +                  "type": [
      +                    "string",
      +                    "null"
      +                  ]
      +                },
      +                "unit": {
      +                  "type": [
      +                    "string",
      +                    "null"
      +                  ]
      +                },
      +                "value": {
      +                  "type": [
      +                    "number",
      +                    "null"
      +                  ]
      +                }
      +              },
      +              "type": [
      +                "object",
      +                "null"
      +              ]
      +            },
      +            "financial_health": {
      +              "additionalProperties": true,
      +              "properties": {
      +                "reason": {
      +                  "type": [
      +                    "string",
      +                    "null"
      +                  ]
      +                },
      +                "unit": {
      +                  "type": [
      +                    "string",
      +                    "null"
      +                  ]
      +                },
      +                "value": {
      +                  "type": [
      +                    "number",
      +                    "null"
      +                  ]
      +                }
      +              },
      +              "type": [
      +                "object",
      +                "null"
      +              ]
      +            },
      +            "insolvency_announcements": {
      +              "additionalProperties": true,
      +              "properties": {
      +                "reason": {
      +                  "type": [
      +                    "string",
      +                    "null"
      +                  ]
      +                },
      +                "unit": {
      +                  "type": [
      +                    "string",
      +                    "null"
      +                  ]
      +                },
      +                "value": {
      +                  "type": [
      +                    "number",
      +                    "null"
      +                  ]
      +                }
      +              },
      +              "type": [
      +                "object",
      +                "null"
      +              ]
      +            },
      +            "license_loss": {
      +              "additionalProperties": true,
      +              "properties": {
      +                "reason": {
      +                  "type": [
      +                    "string",
      +                    "null"
      +                  ]
      +                },
      +                "unit": {
      +                  "type": [
      +                    "string",
      +                    "null"
      +                  ]
      +                },
      +                "value": {
      +                  "type": [
      +                    "number",
      +                    "null"
      +                  ]
      +                }
      +              },
      +              "type": [
      +                "object",
      +                "null"
      +              ]
      +            },
      +            "tax_debt": {
      +              "additionalProperties": true,
      +              "properties": {
      +                "reason": {
      +                  "type": [
      +                    "string",
      +                    "null"
      +                  ]
      +                },
      +                "unit": {
      +                  "type": [
      +                    "string",
      +                    "null"
      +                  ]
      +                },
      +                "value": {
      +                  "type": [
      +                    "number",
      +                    "null"
      +                  ]
      +                }
      +              },
      +              "type": [
      +                "object",
      +                "null"
      +              ]
      +            }
      +          },
      +          "type": [
      +            "object",
      +            "null"
      +          ]
      +        },
      +        "risk_level": {
      +          "type": [
      +            "string",
      +            "null"
      +          ]
      +        },
      +        "score": {
      +          "type": [
      +            "number",
      +            "null"
      +          ]
      +        },
      +        "score_unit": {
      +          "type": [
      +            "string",
      +            "null"
      +          ]
      +        }
      +      },
      +      "type": [
      +        "object",
      +        "null"
      +      ]
      +    },
      +    "found": {
      +      "type": [
      +        "boolean",
      +        "null"
      +      ]
      +    },
      +    "insolvency_announcements": {
      +      "items": {
      +        "additionalProperties": true,
      +        "properties": {
      +          "category": {
      +            "type": [
      +              "string",
      +              "null"
      +            ]
      +          },
      +          "publication_date": {
      +            "type": [
      +              "string",
      +              "null"
      +            ]
      +          },
      +          "type_name": {
      +            "type": [
      +              "string",
      +              "null"
      +            ]
      +          },
      +          "url": {
      +            "type": [
      +              "string",
      +              "null"
      +            ]
      +          }
      +        },
      +        "type": [
      +          "object",
      +          "null"
      +        ]
      +      },
      +      "type": [
      +        "array",
      +        "null"
      +      ]
      +    },
      +    "legal_form": {
      +      "type": [
      +        "string",
      +        "null"
      +      ]
      +    },
      +    "name": {
      +      "type": [
      +        "string",
      +        "null"
      +      ]
      +    },
      +    "registry_code": {
      +      "type": [
      +        "string",
      +        "null"
      +      ]
      +    },
      +    "report": {
      +      "additionalProperties": true,
      +      "properties": {
      +        "filed": {
      +          "type": [
      +            "boolean",
      +            "null"
      +          ]
      +        },
      +        "latest_year": {
      +          "type": [
      +            "number",
      +            "null"
      +          ]
      +        },
      +        "latest_year_reason": {
      +          "type": [
      +            "string",
      +            "null"
      +          ]
      +        },
      +        "next_due": {
      +          "type": [
      +            "string",
      +            "null"
      +          ]
      +        },
      +        "overdue_days": {
      +          "type": [
      +            "number",
      +            "null"
      +          ]
      +        },
      +        "overdue_days_reason": {
      +          "type": [
      +            "string",
      +            "null"
      +          ]
      +        },
      +        "period": {
      +          "type": [
      +            "string",
      +            "null"
      +          ]
      +        },
      +        "status": {
      +          "type": [
      +            "string",
      +            "null"
      +          ]
      +        },
      +        "unit": {
      +          "type": [
      +            "string",
      +            "null"
      +          ]
      +        }
      +      },
      +      "type": [
      +        "object",
      +        "null"
      +      ]
      +    },
      +    "snapshot_id": {
      +      "type": [
      +        "string",
      +        "null"
      +      ]
      +    },
      +    "sources": {
      +      "items": {
      +        "additionalProperties": true,
      +        "properties": {
      +          "attribution": {
      +            "type": [
      +              "string",
      +              "null"
      +            ]
      +          },
      +          "licence": {
      +            "type": [
      +              "string",
      +              "null"
      +            ]
      +          },
      +          "licence_url": {
      +            "type": [
      +              "string",
      +              "null"
      +            ]
      +          },
      +          "name": {
      +            "type": [
      +              "string",
      +              "null"
      +            ]
      +          },
      +          "url": {
      +            "type": [
      +              "string",
      +              "null"
      +            ]
      +          }
      +        },
      +        "type": [
      +          "object",
      +          "null"
      +        ]
      +      },
      +      "type": [
      +        "array",
      +        "null"
      +      ]
      +    },
      +    "status": {
      +      "type": [
      +        "string",
      +        "null"
      +      ]
      +    },
      +    "tax_debt": {
      +      "additionalProperties": true,
      +      "properties": {
      +        "debt_amount": {
      +          "type": [
      +            "number",
      +            "null"
      +          ]
      +        },
      +        "debt_amount_reason": {
      +          "type": [
      +            "string",
      +            "null"
      +          ]
      +        },
      +        "disputed_amount": {
      +          "type": [
      +            "number",
      +            "null"
      +          ]
      +        },
      +        "disputed_amount_reason": {
      +          "type": [
      +            "string",
      +            "null"
      +          ]
      +        },
      +        "on_list": {
      +          "type": [
      +            "boolean",
      +            "null"
      +          ]
      +        },
      +        "scheduled_amount": {
      +          "type": [
      +            "number",
      +            "null"
      +          ]
      +        },
      +        "scheduled_amount_reason": {
      +          "type": [
      +            "string",
      +            "null"
      +          ]
      +        },
      +        "snapshot_date": {
      +          "type": [
      +            "string",
      +            "null"
      +          ]
      +        },
      +        "threshold_eur": {
      +          "type": [
      +            "number",
      +            "null"
      +          ]
      +        },
      +        "unit": {
      +          "type": [
      +            "string",
      +            "null"
      +          ]
      +        }
      +      },
      +      "type": [
      +        "object",
      +        "null"
      +      ]
      +    },
      +    "truncated": {
      +      "type": [
      +        "boolean",
      +        "null"
      +      ]
      +    }
      +  },
      +  "required": [
      +    "snapshot_id",
      +    "as_of",
      +    "sources",
      +    "disclaimer"
      +  ],
      +  "title": "check_counterpartyOutput",
      +  "type": "object"
      +}
  6. First observed

TDQS

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