Safer Business with a simple tool
Ensuring you have a reliable supplier and counterparty in today's information flow requires careful checks of government registries and other data sources. We provide a simple tool where everything is gathered with clear descriptions and warnings.
We are a security and credit reporting company that puts you in the driver's seat with an information advantage.
* We are a nationwide credit reporting agency licensed by the Swedish Authority for Privacy Protection.
Warning and 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 late 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 & Late Fees
Follow decisions on imposed sanction and late fees and recovery claims that indicate changed creditworthiness and risk patterns at the company.
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 Defaults
Monitor and follow changes in debts, payment defaults and creditworthiness. With simple and clear charts, it becomes easier to make a quick and secure 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
Everything is included in our web app and you only pay a fee per user per month. If you want to know more about our API and pricing click here.
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.