Checklist
Avoid dubious actors
The Economic Crime Authority's checklist "avoid dubious actors" has 63 control points. We automatically perform thousands of checks on companies and their operations and compile a balanced risk profile. You can sit back and be confident that you can act in time when we monitor all changes in documents and government registers.
* We are a nationwide credit reporting agency licensed by the Swedish Authority for Privacy Protection.
Economic Crime Authority checklist
The Economic Crime Authority has developed a checklist consisting of 63 control points. Below you will find all control points and in addition to these control points, thousands of checks are automatically performed on companies and their operations.
| Covered by our automatic checks | |
|---|---|
| Company | |
| The company is not registered with the Swedish Companies Registration Office or equivalent foreign registry. |  |
| The company has a negative status such as bankruptcy, liquidation, reconstruction or is dormant. | |
| The company is on warning lists from e.g. the Swedish Trade Federation. | |
| The company appears in court decisions. | |
| The company has similar names to other companies, especially dissolved companies. | |
| The company appears in many disputes with the Consumer Agency or Patent and Market Court. | |
| The company has many negative reviews online, but remember to be critical of sources. | |
| It is difficult to find information about the company, e.g. via their website. | |
| Other authorities have made enforcement decisions regarding the company or its operations. | |
| Contact details | |
| Contact details for the company are missing or incorrect. | |
| The company lacks a postal address. | |
| The address has previously been used in unscrupulous contexts. | |
| The company uses a PO box or c/o address with no formal connection to the company. | |
| It is unclear where the business is conducted. | |
| The contact person's name on e.g. website, ads or social media has no formal connection to the company. | |
| Debts | |
| Does the company have tax debts? | |
| The company has current debts or multiple cases with the Swedish Enforcement Authority. | |
| There are applications from private individuals against the company at the Swedish Enforcement Authority. | |
| Finance | |
| The company is not registered for F-tax, VAT or employer contributions. | |
| The company is operated in a state requiring mandatory liquidation. | |
| The company reports low employer contributions despite labor-intensive operations. | |
| The company's rating, score, or creditworthiness is low, has dropped sharply or varies significantly over time. | |
| The company's turnover has changed dramatically in a short time. | |
| The company has low solvency or liquidity. | |
| The company reports SEK 0 in employer contributions over an extended period. | |
| The company has few employees despite high turnover. | |
| The company has multiple vehicles but no or few employees. | |
| Board | |
| The company has many board changes in a short time. | |
| There are revoked board changes at the Swedish Companies Registration Office. | |
| There is a current case at the Swedish Companies Registration Office regarding board changes. The board is incomplete. | |
| The board is incomplete. | |
| There is a special service person on the board. | |
| The company has authorized signatories with general power of attorney. | |
| The board has not been granted discharge from liability. | |
| Auditor | |
| The company's annual report has been replaced. | |
| The company's annual report has been copied from another year or another company. | |
| The annual report has not been submitted. | |
| The audit report contains remarks from the auditor. The auditor has resigned at their own request. | |
| The auditor's assignment has ended prematurely. | |
| The annual report was submitted too late or unreasonably early. | |
| The income statement and balance sheet contain errors. | |
| The company lacks an auditor despite being legally required to have one. | |
| Representatives | |
| Representatives have been convicted of crimes relevant to the context. |  |
| It is difficult to contact representatives. | |
| Representatives have no knowledge of the company and its operations. | |
| The company is represented by persons other than authorized representatives. | |
| Representatives have a special postal address to a correctional facility or an address previously used in unscrupulous contexts. | |
| There are many people registered at the same address as the representative. | |
| Representatives are very young or old relative to the business, reside abroad or have been in Sweden for a short time. | |
| Rep. Finance | |
| Representatives have a trading ban. | |
| Does the representative have tax debts? | |
| Does the representative have low income? | |
| There are many cars registered to the representatives. | |
| Representatives have filed for personal bankruptcy. | |
| Representatives have current debts or multiple cases at the Swedish Enforcement Authority. | |
| Representatives have not submitted income tax returns or have been subject to discretionary taxation. | |
| Other engagement | |
| Representatives have been involved in multiple companies that have gone bankrupt. | |
| Representatives have been involved in bankruptcies where recovery was relevant or have been assigned personal liability in such contexts. | |
| Representatives have/had involvement in companies in multiple high-risk industries. | |
| Representatives left the board of other companies shortly before bankruptcy. | |
| Representatives have been involved in unscrupulous contexts. | |
| There are enforcement decisions from authorities regarding other business conducted by the representatives. | |
Company
Contact details
Debts
Finance
Board
Auditor
Representatives
Rep. Finance
Other engagement
Warning & Sanction Lists
We compile all risks in one place such as presence on warning and sanction lists, errors and deficiencies in annual reports, sanction and delay fees and much more.
Watch lists
3 lists · 124 watched objects
Companies
87
Persons
24
Addresses
9
Events
12
| Name | Org. no. | Type | Status | Last modified |
|---|---|---|---|---|
| Bygg & Montage Nord AB | 559012-3456 | Warning | High risk | 2025-12-18 |
| Svensk Logistik AB | 556789-0123 | Monitoring | Medium risk | 2025-12-15 |
| Finans & Kredit Partner AB | 556234-5678 | Warning | High risk | 2025-12-12 |
| Teknik Solutions i Norden AB | 559087-6543 | Info | Low risk | 2025-12-10 |
| Göteborg Fastigheter AB | 556345-6789 | Monitoring | Medium risk | 2025-12-08 |
Sanction & Delay Fees
Follow decisions on imposed sanction and delay fees and recovery claims that affect the company's creditworthiness and risk patterns.
Sanctions & late fees
Nordisk Handel AB · 556123-4567
Total amount
284 500 kr
Count
7
Authorities
3
| Date | Authority | Description | Amount |
|---|---|---|---|
| 2025-11-14 | Skatteverket | Late fee VAT | 62 500 kr |
| 2025-08-22 | Bolagsverket | Late fee annual report | 25 000 kr |
| 2025-05-03 | Skatteverket | Tax surcharge | 124 000 kr |
| 2025-02-10 | Länsstyrelsen | AML sanction fee | 48 000 kr |
| 2024-11-28 | Skatteverket | Late fee VAT | 25 000 kr |
Debts & Payment Remarks
Monitor and follow changes in debts, payment remarks and creditworthiness. With simple and clear charts, it becomes easier to make a quick and reliable assessment of the company.
Debts & payment defaults
Nordisk Handel AB · 556123-4567
Debt balance
1 245 800 kr
Remarks
4
Enforcement
Yes
Debt restructuring
No
| Date | Case no. | Type | Creditor | Amount | Status |
|---|---|---|---|---|---|
| 2025-10-05 | A-2025-48291 | Public case | Skatteverket | 845 200 kr | Ongoing |
| 2025-07-18 | E-2025-31074 | Private case | Collector Bank AB | 234 600 kr | Ongoing |
| 2025-03-22 | E-2025-15382 | Private case | Svea Ekonomi AB | 126 000 kr | Disputed |
| 2024-12-14 | A-2024-92715 | Public case | Skatteverket | 40 000 kr | Closed |
Our Knowledge Graphs
Try an example of a knowledge graph below. The example shows in red one or more serious risks while yellow marks a warning. You gain complete insight into how companies interact and can make faster, well-informed decisions and find links you didn't know existed.
Network
Nordisk Handel AB · 14 connections
Our Risk Levels
We have simplified assessments of risk into 5 levels. No risk, low risk, elevated risk, high risk and serious risk. Each level describes and defines the type of risk that exists at the company.
Annual Reports
Review annual reports and find deficiencies and potential risks. We analyze and present clear warnings and descriptions of what may be problematic.
Annual reports
Nordisk Handel AB · 5 documents
All in one place
Get a complete overview of companies, vehicles, addresses, properties and people. Our base view collects important information such as risks, creditworthiness, payment defaults, financial metrics, beneficial owner and much more. Everything you need for a quick and secure assessment.
Nordisk Handel AB Active
556123-4567 · Aktiebolag
Credit score
82
Risk level
Medium
Remarks
0
Price and some features
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Safer and easier business.
Our AI platform constantly monitors hundreds of data sources to identify anomalies and patterns in registries, annual reports and other sources. Know who you're doing business with and avoid unpleasant surprises.