Germany stands as a cornerstone of the European economy, characterized by strong trade relationships and a robust industrial base. Creditsafe offers comprehensive credit reports that encompass a wide spectrum of companies operating within Germany. Our reports provide detailed insights into the financial health, legal status, and trading behaviors of German entities, enabling informed decision-making.
German business data at your fingertips
Best in Class German Credit Data
So that you can make the most informed business decisions we strive to offer our clients the best possible sources of international data available. Given the size of the German market Creditsafe has had operations in Germany since 2010 and has built a comprehensive customer base and has direct links with Bundesanzeiger and Unternehmensregister, as well as important legal details from Handelsregister. This enables Creditsafe to own the best in class business data in Germany and deliver this in the most cost-effective manner available.
We offer accurate business data sourced from our own database, ensuring complete ownership and reliability of the information. Creditsafe offers access to 11.8million detailed German business credit reports covering over 3.4million active companies. Germany, as Europe's largest economy with over 83 million people, is a key player in global business. Known for its industries and innovation, Germany provides numerous opportunities for growth. These reports are vital for understanding a company's financial health, stability, and compliance in Germany. Whether you're exploring new partnerships, assessing risks, or planning investments, our German credit reports provide the insights you need to make informed decisions in this influential market.
What’s Included in a German Credit Report
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Credit scores & limits
Each German credit report will contain key credit information such as credit scores and an international credit score for cross border comparison.
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Shareholder Information, Group Structure, and Corporate Hierarchy
Detailed information on shareholders, group structure, and corporate hierarchy offers comprehensive insights into the organization's ownership and operational setup.
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Full Financial Data
Derived from Bundesanzeiger and Unternehmensregister, encompassing key financial metrics.
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Derogatory legal
Includes insolvency records sourced from Insolvenzbekanntmachungen and debtors' register.
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Payment Data
Supplemented by customer-provided information or external suppliers
German credit scores and credit limits
Our core data undergoes daily updates to ensure relevance and accuracy. Insolvency data is refreshed up to four times a day, reflecting real-time financial developments. Fresh investigations may involve direct contact with companies based on publicly available information.
Filing Requirements in Germany
Legal entities in Germany, including GmbHs and AGs, are obligated to publish financial statements. These filings are accessible through Bundesanzeiger or Unternehmensregister, facilitating transparency and accountability within the corporate sector.
Companies such as GmbH, AG, and UG are mandated to file financial data unless exempted under § 264 HGB. Non-compliance penalties can reach €25,000, emphasizing the importance of adherence to regulatory obligations.
Our Data Sources
Creditsafe aggregates data from authoritative sources including chambers of commerce, local courts, and financial documents submitted by companies themselves. This multi-sourced approach ensures the reliability and accuracy of our reports, offering clients a clear understanding of the entities they engage with.
Local Business Classifications
Companies are categorized based on size classes determined by factors such as balance sheet totals, sales revenues, and employee numbers. This classification system aids in assessing the scale and financial stability of businesses across different sectors.
Monitoring German Companies
Our Monitoring service is available in 46 countries and offers customizable alerts on key company events like credit risk indicators, financials, and director details. Accessible through Creditsafe Connect API or our web-based service, Monitoring provides timely updates, helping you identify risks and opportunities precisely when needed.
We compile data from thousands of global sources, including official registries and trusted partners, with event types varying by region due to local data availability and filing requirements.
In Germany, we offer insights into company registration details, status, local credit score, credit limit, payment behavior, director details, financials, and negative information. This means you can stay informed about a broad range of critical updates for German companies.
