76a672eee56d

What do they say they sell?

Descriptions and categories below are claims from the seller's own listings, organized by the published category rule — never verified by us. Find by claim, trust by evidence: the evidence is the table above.

• Sirenic other auto-assigned

  UK company insolvency record, live from Companies House by company number: liquidation (compulsory or voluntary), administration, receivership and other cases with their dates and insolvency practitioners (name and role only, no addresses; one under an objection is left out, counted in praticiens_om… — seller-asserted

• Sirenic data-access auto-assigned

  Official profile of a French association (loi 1901) by RNA number (W + 9), from the RNA register (Ministry of the Interior, monthly): title, purpose and Waldec codes, nature, grouping, position (active/dissolved/deleted), creation, declaration, JO publication and dissolution dates, registered office… — seller-asserted

• Sirenic other auto-assigned

  UK company officers live from Companies House, the official UK company registry, by company number (e.g. GB/00102498): active directors and secretaries with role, appointment date, nationality, occupation, country of residence and month+year of birth only — never a correspondence address (GDPR minim… — seller-asserted

• Sirenic trading-execution auto-assigned

  Czech company insolvency from ISIR, the official insolvency register of Czechia, since 2008. Query: /v1/eu/entreprise/CZ/45274649/insolvabilite (8-digit IČO). Every proceeding — bankruptcy (konkurs), reorganisation (reorganizace): case number, court, status, dates, its 100 most recent events with do… — seller-asserted

• Sirenic verification-conformance auto-assigned

  French financial regulator alerts and scam check against the official AMF blacklist: screen a name for unauthorized investment websites, scams and AMF impersonation, and look up PSAN crypto provider registrations and licensed asset management companies (SGP) by name or SIREN. A compliance screening … — seller-asserted

• Sirenic communications auto-assigned

  UK persons with significant control (PSC register) live from Companies House, for KYB and group-structure checks: LEGAL-ENTITY controllers only (corporate entities, legal persons) with natures of control (ownership/voting bands), notification dates and register identification, plus official PSC stat… — seller-asserted

• Sirenic verification-conformance auto-assigned

  Full French company profile by SIREN: official company data from the French company registry (INSEE Sirene / INPI RNE). One lookup returns legal name, legal form, head office, NAF code, workforce bracket, creation date, active or ceased status, officers with name and role, collective agreement, the … — seller-asserted

• Sirenic other auto-assigned

  Official filings of a French company at the INPI RNE registry: lists the legal deeds (statutes, general-meeting minutes, mergers...) and filed annual accounts, with filing dates and the document IDs needed to download each PDF from the document endpoint. Only documents the registry publishes are lis… — seller-asserted

• Sirenic data-access auto-assigned

  Public-procurement record of a Portuguese company from IMPIC's Portal BASE (weekly open-data files on dados.gov.pt, public domain; every public contract since 2012): contracts WON by NIPC — buyer, subject, procedure, CPV, lots, contract, base and final prices in EUR, dates, duration, framework agree… — seller-asserted

• Sirenic data-access auto-assigned

  Public-procurement record of a UK company from Find a Tender (above-threshold notices since 2021) and Contracts Finder (below-threshold since 2023), Cabinet Office OCDS feeds under OGL v3: contracts WON matched by company number — buyer, subject, contract value in GBP, award and signature dates, per… — seller-asserted

• Sirenic verification-conformance auto-assigned

  Monitoring for France: a 30, 90 or 365-day watchlist (?duree=) for KYB & compliance alerts, checked DAILY against official sources; Ed25519-signed webhook and/or e-mail digest, always pollable. Companies (SIREN): BODACC, status, officers, sanctions/AMF blacklist, PSAN/SGP, Seveso, commercial-court d… — seller-asserted

• Sirenic data-access auto-assigned

  Official Belgian company registry lookup (KBO/BCE, Banque-Carrefour des Entreprises / Kruispuntbank van Ondernemingen). Query: /v1/eu/entreprise/BE/0403199702 (10-digit number, dots optional). Returns legal name, legal form, normalized status, incorporation date, registered office, NACEBEL activitie… — seller-asserted

• Sirenic payments-infrastructure auto-assigned

  European supplier and invoice verification for e-invoicing compliance in Belgium (mandate since 1 Jan 2026) and Poland (KSeF): registry identity, VIES VAT check, Peppol reachability (BE), IBAN form + key, bank and, in Poland, the official White List: is the IBAN DECLARED by the taxpayer? Paying an u… — seller-asserted

• Sirenic trading-execution auto-assigned

  Latvian company members and shareholders from the official Uzņēmumu reģistrs open data (CC0, daily): SIA members and AS registered shareholders with shares, nominal value and currency as published (LVL before 2014), votes, share of nominal capital, start date. Corporate holders named with their numb… — seller-asserted