Graydon Credit

This service provides methods to search for Graydon credit reports.

Summary
This service provides methods to search for Graydon credit reports.
Retrieve a Graydon credit report of a company registered in the Netherlands.
Search international Graydon credit report databases for a company using an identifier.
Search the international Graydon credit report database for a company by its name.
Search international Graydon credit report database for a company using its postcode.
Retrieve a Graydon pd ratings and credit flag of a company registered in the Netherlands.
Retrieve various Graydon credit ratings of a company registered in the Netherlands.
Retrieve the BTW (VAT) number of a company registered in the Netherlands.
Retrieve top-parent, parent and sibling companies of a company registered in the Netherlands.
Retrieve information on the management positions in a company registered in the Netherlands.
A reference to a single graydon company entity.
One of three report types, depending on whether the company has a finiancial calamity or alarm code set.
A normal Graydon credit report.
A Graydon credit report in case a financial calamity is present.
A simplified Graydon credit report in case an alarm is present.
A Graydon credit report quickscan.
A Graydon credit report for company credit advice and ratings.
A Graydon credit report for company VAT (in dutch: BTW) number.
A Graydon credit report for a company’s liaisoned companies.
A Graydon credit report for a company’s management positions.
The requested company
The requested company, but with special information because a financial calamity has occurred.
The requested company, but with a minimal amount of data because an alarm has been set.
Contact details for a GraydonCreditReportAlarm report.
Contact details
Name under which the business engages in commercial activity
Address information
A telephone number
Official company data
Data from the chamber of commerce (Dutch data: Kamer van Koophandel)
Capital information
Details about the founding of the company
Discontinuance information (eg bankruptcy, dissolved etc)
Amount of employees in a company
Amount of employees in given year
Type of economic or social activity this organisation is associated with, using a SBI code, classification based on international ISIC/NACE codes.
Annual figures
Company annual account
Bank and insurer data
Band and insurer key figures
Details of the company’s origination and continuation
Company is originated from this company
Company is a continuation of this company
Company continued under another company.
All levels of credit advice regarding this company
Credit advice regarding this company
History advised credit limit
Factor that contributed to a credit advice.
Credit advice regarding this company’s mother
Credit rating of company
A rating of a specific type.
Historical data for a rating
Historical data for a percentage
Non bankruptcy related calamities.
Non bankruptcy related calamity event.
Non bankruptcy related other calamities.
Branch office
Payment assessment per month
Turnover and result from the last few years.
Specific financial value for a financial year
A declaration of liability from a company on the requested company.
A participation
A share holder
Information on which countries this company imports from, exports to.
A country name with gradyon specific country code.
Special company information.
A piece of text with a sequence number
A liaisoned company, that is related through this company’s parent company.
Information about the management of the company
One company or person which belongs to the management
A person’s job title for a specific company.
An first director of the requested company
All company relations.
All company relations.
Simplified company information without financial details.
A company information, used to provide details of related companies in GCRCompanyRelations
A company information, used to provide details of companies in GraydonCreditReportCompanyLiaisons
Contact details
Official company data
Fling details
Balance sheet
One item on the GCRBalanceSheet
Assets of the company
Liabilities of the company
Annual account ratio
A person
Simplified information for a person, without financial information, telephone numbers or job titles.
Name details
A personal title name with a graydon title code.
Birth information
A financial calamity
Bankruptcy
Curator
Moratorium
Receiver
Debt restructuring for private persons (Dutch: WSNP, Wet Schuldsanering Natuurlijke Personen)
Element present if there is a special calamity.

Service methods

graydonCreditGetReport

Retrieve a Graydon credit report of a company registered in the Netherlands.

Parameters

graydon_company_id9 Digit Graydon company identification number.  See Company Test Identifiers for a list of free test reports.
documentSpecify to retrieve an extra document with an excerpt of the data.  Currently unused.  Possible values:
[empty string]Return no extra document.

Returns

outA GraydonCreditReport.

See also

<Business::businessGetDossierV3>, Dun & Bradstreet::dnbQuickCheck

graydonCreditSearchIdentification

Search international Graydon credit report databases for a company using an identifier.

Parameters

company_idCompany identification
company_id_typeIdentification type.  Supported:
graydon9 digit Graydon company id
kvk8 digit Dutch Chamber of Commerce (KvK) dossier number, without the sub dossier number
country_iso2Country where the company is registered, country name, ISO 3166 alpha 2 code.  Supported countries:
nlThe Netherlands

Returns

outA Patterns::{Type}Array of GraydonReference elements.

graydonCreditSearchName

Search the international Graydon credit report database for a company by its name.

Parameters

company_nameRequired.  Company name, trade name or business name.
residenceName of the city or region
country_iso2Country where the company is registered, country name, ISO 3166 alpha 2 code.  Supported countries:
nlThe Netherlands

Returns

outA Patterns::{Type}Array of GraydonReference elements.

graydonCreditSearchPostcode

Search international Graydon credit report database for a company using its postcode.

Parameters

postcodePostcode.
house_noHouse number of the address.  Requires input of postcode parameter.
telephone_noTelephone number.
country_iso2Country where the company is registered, country name, ISO 3166 alpha 2 code.  Supported countries:
nlThe Netherlands Returns:
outA Patterns::{Type}Array of GraydonReference elements.

graydonCreditQuickscan

Retrieve a Graydon pd ratings and credit flag of a company registered in the Netherlands.  If an alarm code is set, no values are returned.  Use graydonCreditGetReport to retrieve more information about the alarm/calamity.

Parameters

graydon_company_id9 Digit Graydon company identification number.  See Company Test Identifiers for a list of free test reports.

Returns

outA GraydonCreditReportQuickscan.

See also

Graydon Credit::graydonCreditGetReport, Dun & Bradstreet::dnbQuickCheck

graydonCreditRatings

Retrieve various Graydon credit ratings of a company registered in the Netherlands.  If an alarm code is set, no values are returned.  Use graydonCreditGetReport to retrieve more information about the alarm/calamity.

Parameters

graydon_company_id9 Digit Graydon company identification number.  See Company Test Identifiers for a list of free test reports.  Returns:
outA GraydonCreditReportRatings.

See also

Graydon Credit::graydonCreditGetReport, Graydon Credit::GraydonCreditReportQuickscan

graydonCreditVatNumber

Retrieve the BTW (VAT) number of a company registered in the Netherlands.  If an alarm code is set, no values are returned.  Use graydonCreditGetReport to retrieve more information about the alarm/calamity.

Parameters

graydon_company_id9 Digit Graydon company identification number.  See Company Test Identifiers for a list of free test reports.

Returns

outA GraydonCreditReportVatNumber.

See also

Graydon Credit::graydonCreditGetReport, Graydon Credit::GraydonCreditReportQuickscan

graydonCreditCompanyLiaisons

Retrieve top-parent, parent and sibling companies of a company registered in the Netherlands.  If an alarm code is set, no values are returned.  Use graydonCreditGetReport to retrieve more information about the alarm/calamity.

Parameters

graydon_company_id9 Digit Graydon company identification number.  See Company Test Identifiers for a list of free test reports.

Returns

outA GraydonCreditReportCompanyLiaisons.

See also

Graydon Credit::graydonCreditGetReport, Graydon Credit::GraydonCreditReportQuickscan

graydonCreditManagement

Retrieve information on the management positions in a company registered in the Netherlands.  If an alarm code is set, no values are returned.  Use graydonCreditGetReport to retrieve more information about the alarm/calamity.

Parameters

graydon_company_id9 Digit Graydon company identification number.  See Company Test Identifiers for a list of free test reports.  Returns:
outA GraydonCreditReportManagement.

See also

Graydon Credit::graydonCreditGetReport, Graydon Credit::GraydonCreditReportQuickscan

Type definitions

GraydonReference

A reference to a single graydon company entity.

company_idCompany identification
company_id_typeIdentification type.  Possible types:
graydon9 digit Graydon id
trade_nameCompany name
streetStreet name
house_noHouse number
house_no_additionHouse number addition
postcodePostcode
residenceCity name
country_iso2Country name, ISO 3166 alpha 2 code
urlThe internet domain name registered by the company
emailGeneral email address of the company

GraydonCreditGetReport Type definitions

GraydonCreditReport

One of three report types, depending on whether the company has a finiancial calamity or alarm code set.

report_normalA GraydonCreditReportNormal, optional.  Set in case the company has no calamity or alarm.
report_calamityA GraydonCreditReportCalamity, optional.  Set when the company has a financial calamity (alarm_code = 0).
report_alarmA GraydonCreditReportAlarm, optional.  Set when the company has an alarm (alarm_code > 0).
documentA base64 encoded document file, optional.  Contents determined by the ‘document’ parameter of graydonCreditGetReport.
alarmA GCRAlarm, optional.  Determines which of the three report type is set.

GraydonCreditReportNormal

A normal Graydon credit report.

companyA GCRCompanyItself
company_relationsA GCRCompanyRelations
indirect_company_relationsA GCRCompanyRelations

GraydonCreditReportCalamity

A Graydon credit report in case a financial calamity is present.

companyA GCRCompanyItselfCalamity
company_relationsA GCRCompanyRelationsSimple

GraydonCreditReportAlarm

A simplified Graydon credit report in case an alarm is present.

companyA GCRCompanyItselfAlarm

GraydonCreditReportQuickscan

A Graydon credit report quickscan.

pd_ratingPD rating, optional.
credit_flag_codeIndicates the amount of risk, optional.  Possible values:
GGroen (Low risk)
OOranje (Medium risk)
RRood (High risk)
credit_flag_textDescription of credit_flag_code, optional.
alarmA GCRAlarm, optional.  If an alarm code is set, no values are returned.  Use graydonCreditGetReport to retrieve more information about the alarm/calamity.

GraydonCreditReportRatings

A Graydon credit report for company credit advice and ratings.

credit_advice_amountCredit amount advice, optional
credit_advice_currencyCredit currency code (ISO 4217), optional
credit_advice_factorsA Patterns::{Type}Array of GCRCreditFactor elements, optional
pd_ratingPD rating, optional
ratingsA Patterns::{Type}Array of GCRRating elements, optional
payment_informationA Patterns::{Type}Array of GCRPaymentInformation elements, optional
alarmA GCRAlarm, optional.  If an alarm code is set, no values are returned.  Use graydonCreditGetReport to retrieve more information about the alarm/calamity.

GraydonCreditReportVatNumber

A Graydon credit report for company VAT (in dutch: BTW) number.

vat_numberValue Added Tax (VAT) number, optional.
alarmA GCRAlarm, optional.  If an alarm code is set, no values are returned.  Use graydonCreditGetReport to retrieve more information about the alarm/calamity.

GraydonCreditReportCompanyLiaisons

A Graydon credit report for a company’s liaisoned companies.

concern_liaisonsA Patterns::{Type}Array of GCRLiaison elements, optional
companiesA Patterns::{Type}Array of GCRLiaisonCompany elements, optional
alarmA GCRAlarm, optional.  If an alarm code is set, no values are returned.  Use graydonCreditGetReport to retrieve more information about the alarm/calamity.

GraydonCreditReportManagement

A Graydon credit report for a company’s management positions.

company_managementA GCRCompanyManagement, optional
personsA Patterns::{Type}Array of GCRPerson elements, optional
alarmA GCRAlarm, optional.  If an alarm code is set, no values are returned.  Use graydonCreditGetReport to retrieve more information about the alarm/calamity.

GCRCompanyItself

The requested company

graydon_company_idID of the company
contact_detailsA GCRContactDetails, optional
official_dataA GCROfficialData, optional
historyA GCRHistory, optional
sectors_of_industryA Patterns::{Type}Array of GCRSectorOfIndustry elements, optional
positions_in_other_companiesA Patterns::{Type}Array of GCRJobTitle elements, optional
annual_figuresA Patterns::{Type}Array of GCRAnnualFigures elements, optional
financial_detailsA GCRFinancialDetails, optional
financial_calamitiesA Patterns::{Type}Array of GCRFinancialCalamity elements, optional
personnelA GCRPersonnel, optional
credit_advice_dataA GCRCreditAdviceData, optional
calamityA GCRCalamity, optional
payment_informationA Patterns::{Type}Array of GCRPaymentInformation elements, optional
declarations_of_liabilityA Patterns::{Type}Array of GCRDeclarationOfLiability, optional
concern_liaisonsA Patterns::{Type}Array of GCRLiaison elements, optional
company_managementA GCRCompanyManagement, optional

GCRCompanyItselfCalamity

The requested company, but with special information because a financial calamity has occurred.  Used for the requested company in a GraydonCreditReportCalamity report.

graydon_company_idID of the company
contact_detailsA GCRContactDetails, optional
official_dataA GCROfficialData, optional
historyA GCRHistory, optional
sectors_of_industryA Patterns::{Type}Array of GCRSectorOfIndustry elements, optional
share_holdersA Patterns::{Type}Array of GCRShareHolder elements, optional
branch_officesA Patterns::{Type}Array of GCRBranchOffice elements, optional
participationsA Patterns::{Type}Array of GCRParticipation elements, optional
import_exportA GCRImportExport, optional
special_company_informationA Patterns::{Type}Array of GCRSpecialCompanyInformation elements, optional
financial_calamitiesA Patterns::{Type}Array of GCRFinancialCalamity elements, optional
concern_liaisonsA Patterns::{Type}Array of GCRLiaison elements, optional
company_managementA GCRCompanyManagement, optional

GCRCompanyItselfAlarm

The requested company, but with a minimal amount of data because an alarm has been set.  Used for the requested company in a GraydonCreditReportAlarm report.

graydon_company_idID of the company
contact_detailsA GCRAlarmContactDetails, optional
discontinuanceA GCRDiscontinuance, optional
special_company_informationA Patterns::{Type}Array of GCRSpecialCompanyInformation elements, optional

GCRAlarmContactDetails

Contact details for a GraydonCreditReportAlarm report.

company_nameCompany name, optional
trade_namesA Patterns::{Type}Array of GCRTradeName elements, optional
addressesA Patterns::{Type}Array of GCRAddress elements, optional.

GCRContactDetails

Contact details

company_nameCompany name, optional
trade_namesA Patterns::{Type}Array of GCRTradeName elements, optional
addressesA Patterns::{Type}Array of GCRAddress elements, optional.
telephone_numbersA Patterns::{Type}Array of GCRTelephoneNumber elements, optional.  Unused in a GraydonCreditReportAlarm report.

GCRTradeName

Name under which the business engages in commercial activity

is_currentWhether this tradename is current, optional
nameThe trade name
date_fromDate of first usage, optional
date_untilDate of last usage, optional

GCRAddress

Address information

is_currentWhether this address is current, optional
address_codeType of address information, optional.  Possible values:
10Actual address
20Address according to Chamber of Commerce
30Correspondence address
40Correspondence address
45APO address
50Address according to Civil registry
60Address according to district court
70Address for account management
90Delivery address
address_textDescription of address code, optional.
date_fromDate from, optional
date_untilDate until, optional
streetStreet name, optional
house_noHouse number, optional
house_no_additionHouse number addition, optional
poboxPO box number, optional
postcodePostal code, optional
residenceCity name, optional
country_codeCountry code as defined by Graydon, optional.  See GCRCountry for possible values and country names.
country_textCountry name, optional

GCRTelephoneNumber

A telephone number

telephone_codeType of telephone number.  Possible values:
1Central telephone-number
2Central FAX-number
3Mobile telephone-number
10Bookkeeping direct
11Sales dep. direct line
12Purchase dep. direct line
13Management direct line
14Computer dep. direct line
15Personel dep. direct line
16Service dep. direct line
20Bookkeeping dep. direct line
21Sales dep.  FAX
22Purchase dep.  FAX
23Management FAX
24Computer dep.  FAX
telephone_textDescription of type of telephone number.
country_numberGraydon country number, optional
net_numberNet number, optional
subscriber_numberSubscriber number

GCROfficialData

Official company data

chamber_of_commerceA GCRChamberOfCommerce, optional
vat_numberV.A.T. number, optional
present_legal_form_codeLegal form code, optional.  Possible values:
1Sole proprietorship (Eenmanszaak)
2Partnership (Burgerlijke Maatschap)
3Partnership firm (Vennootschap onder firma)
4Limited partnership (Commanditaire vennootschap)
5Private limited Company (Besloten vennootschap)
6Public limited Company (Naamloze vennootschap)
7Co-operative assocation (Cooperatieve vereniging)
8Association (Vereniging)
9Foundation (Stichting)
10Mutual quarantee association (Onderling Waarborg Maatschappij)
11Foreign legal form (Buitenlandse Rechtsvorm, Vestiging buitenlands bedrijf)
12Shipping company (Rederij)
13European Economic Interest Grouping (Europees Economisch Samenwerkings Verband)
14Religious community (Kerkgenootschap)
15Legal entity to be founded (Rechtspersoon in oprichting)
16Public partnerships (Openbare vennootschap)
17European limited company (SE) (Europese naamloze vennootschap)
18Association of owners (Vereniging van eigenaars)
19Public corporation (Publiekrechtelijke rechtspersoon)
20Private corporation (Privaatrechtelijke rechtspersoon)
90Public body (Publiekrechtelijk lichaam)
present_legal_form_textDescription of present_legal_form_code, optional
present_legal_form_fine_codeDetailed legal form, optional.  Possible values:
2with an owner
14ordinary structure
present_legal_form_fine_textDescription of present_legal_form_fine_code, optional
number_of_non_executive_partnersNumber of non-executive partners, optional
publication_duty_codeType of publication duty, optional.  Possible values:
1Compulsory publication
2No compulsory publication
3Compulsory publication, but exempt
publication_duty_textDescription of publication_duty_code, optional.
capitalA Patterns::{Type}Array of GCRCapital elements, optional
foundedA Patterns::{Type}Array of A GCRFounded elements, optional
discontinuanceA GCRDiscontinuance, optional

GCRChamberOfCommerce

Data from the chamber of commerce (Dutch data: Kamer van Koophandel)

chamber_noThe Chamber number is the number of the KvK office which manages this dossier.
dossier_noThe dossier number under which the organisation has registered with the KvK.  This dossier number is unique and will not change as long as the organisation exists.  Subsidiaries (Dutch: ‘Nevenvestigingen’) of the organisation are registered using the same dossier number.  The combination of the Dossier number and sub dossier number is a unique key.
sub_dossier_noThe sub dossier number is used to differentiate between subsidiaries of the same organisation.  The combination of the Dossier number and sub dossier number is a unique key.
administering_chamber_noAdministering Chamber number, optional
trade_register_locationLocation of the KvK office, optional

GCRCapital

Capital information

is_currentWhether this capital information is current, optional
date_changeDate of change, optional
social_capitalSocial capital, only 1 of {social_capital, capital_of_commandite_partnership} present, optional
capital_of_commandite_partnershipCapital of Commandite Partnership, only 1 of {social_capital, capital_of_commandite_partnership} present, optional
issued_capitalIssued capital, optional
paid_up_capitalPaid up capital, optional
monetary_amount_specified_in_corporate_deedMonetary amount specified in corporate deed, optional

GCRFounded

Details about the founding of the company

date_fromDate from, optional
residenceCity, optional
legal_form_codeLegal form code, optional.  See GCROfficialData for possible values.
legal_form_textDescription of legal_form_code, optional
start_dateStart date, optional
founded_atDate founded, optional

GCRDiscontinuance

Discontinuance information (eg bankruptcy, dissolved etc)

typeType of discontinuance
dateDate, optional
reasonReason of discontinuance

GCRPersonnel

Amount of employees in a company

graydon_company_idID of the company containing the personnel, optional
employees_class_codeType of employees class, optional
employees_class_textDescription of type of employees class, optional
number_of_employeesA Patterns::{Type}Array of GCRNumberOfEmployees elements, optional

GCRNumberOfEmployees

Amount of employees in given year

yearYear
number_of_employeesNumber of employees

GCRSectorOfIndustry

Type of economic or social activity this organisation is associated with, using a SBI code, classification based on international ISIC/NACE codes.

is_primaryWhether this is the primary sector for this company, optional
sector_codeSector of industry code, using kind_code codes.
sector_textDescription of the sector of industry.

GCRAnnualFigures

Annual figures

graydon_company_idID of the company, optional
company_annual_accountsA Patterns::{Type}Array of GCRCompanyAnnualAccount elements, optional
bank_and_insurer_dataA Patterns::{Type}Array of GCRBankAndInsurerData elements, optional

GCRCompanyAnnualAccount

Company annual account

financial_yearFinancial year, optional
month_end_financial_yearLast month of financial year, optional
day_end_financial_yearLast day of financial year, optional
length_financial_year_in_monthsAmount of months in financial year, optional
reliableIndicates if the annual account is reliable, optional
account_codeType of annual account, optional.  Possible values:
GConsolidated
VCorporate
account_textDescription of account_code, optional.
filingA GCRFiling, optional
financial_year_graydonFinancial year Graydon, optional
currency_codeCurrency code (ISO 4217), optional
scale_codeScale code, optional
scale_textDescription of scale code, optional.  Possible values:
11
21000
31000000
date_of_drawing_upDate when this account was drawn up, optional
balance_sheet_codeType of balance sheet, optional.  Currently unused.
balance_sheet_textDescription of balance sheet type, optional.  Currently unused.
balance_sheetA GCRBalanceSheet, optional
profit_and_loss_accountA Patterns::{Type}Array of GCRItem elements, optional
supplement_to_annual_accountA Patterns::{Type}Array of GCRItem elements, optional
ratiosA Patterns::{Type}Array of GCRRatio elements, optional

GCRBankAndInsurerData

Bank and insurer data

financial_yearFinancial year, optional
month_end_financial_yearLast month of financial year, optional
day_end_financial_yearLast day of financial year, optional
length_financial_year_in_monthsAmount of months in financial year, optional
reliableIndicates if the annual account is reliable, optional
account_codeType of annual account, optional.  Possible values:
GConsolidated
VCorporate
account_textDescription of account_code, optional.
filingA GCRFiling, optional
financial_year_graydonFinancial year Graydon, optional
currency_codeCurrency code (ISO 4217), optional
scale_codeScale code, optionalPossible values:
11
21000
31000000
scale_textDescription of scale code, optional
date_of_drawing_upDate when this account was drawn up, optional
balance_sheet_codeType of balance sheet, optional.  Currently unused.
balance_sheet_textDescription of balance sheet type, optional.  Currently unused.
bank_and_insurer_key_figuresA GCRBankAndInsurerKeyFigures, optional
ratiosA Patterns::{Type}Array of GCRRatio elements, optional

GCRBankAndInsurerKeyFigures

Band and insurer key figures

balance_sheet_totalBalance sheet total, optional
equity_capitalEquity capital, optional
group_equityGroup equity, optional
liable_equityLiable equity, optional
technical_provisionsTechnical provisions, optional
entrusted_fundsEntrusted funds, optional
debt_securitiesDebt securities, optional
creditsCredits, optional
attracted_bankers_fundsAttracted bankers funds, optional
issued_bankers_fundsIssued bankers funds, optional
interestInterest, optional
premium_incomePremium income, optional
other_incomeOther income, optional
total_benefitsTotal benefits, optional
yield_on_investmentsYield on investments, optional
operating_investmentsOperating investments, optional
holding_gain_of_accounts_receivableHolding gain of accounts receivable, optional
result_before_taxesResult before taxes, optional
group_profitGroup profit, optional
net_profitNet profit, optional

GCRHistory

Details of the company’s origination and continuation

originated_fromA Patterns::{Type}Array of GCROriginatedFrom elements, optional.  Unused in GraydonCreditReportCalamity
continuationA Patterns::{Type}Array of GCRContinuation elements, optional
company_continued_underA Patterns::{Type}Array of GCRCompanyContinuedUnder elements, optional.  Unused in GraydonCreditReportCalamity

GCROriginatedFrom

Company is originated from this company

graydon_company_idID of the company
originated_from_codeType of origin.  Possible values:
1This company arose from a merger between [company name] in [place] and [company name] in [place].
2This company emerged from making independent a division of [company name] in [place].
3This company emerged from making independent a branch from [company name] in [place].
4This company continues the activities of the company which has now become management company [company name] in [place].
5Into this company the activities have been brought of [company name] in [place].
6This company in fact continues the activities of the now bankrupt [company name] in [place].
7This company continues the activities of the liquidated [company name] in [place].
8This company continues the activities of [company name] in [place].
9This company continues a part of the activities of [company name] in [place].
10This company continues a part of the activities of the liquidated [company name] in [place].
originated_from_textDescription of the type of origin
date_fromDate from, optional

GCRContinuation

Company is a continuation of this company

date_fromContinuation date, optional
residenceCity, optional
legal_form_codeLegal form code, optional.  See GCROfficialData for possible values.
legal_form_textDescription of legal_form_code, optional

GCRCompanyContinuedUnder

Company continued under another company.

graydon_company_idID of the company this company was continued under
continued_under_codeType of continuation, optional.  Possible Values:
1The subject company arose from a merger between [company name] in [place] and [company name] in [place].
2The subject company continues the activities of [company name] in [place].
3The company is a continuation of the activities of [company name] in [place].  The company was declared bankrupt on [date].
4The company is a continuation of the activities of [company name] in [place].
5The subject company emerged from making independent a division of [company name] in [place].
6The company originated from an incorporation of a branch of [company name] in [place].
7The subject company continues the activities of [company name] in [place].
8The subject company continues the activities of the liquidated company [company name] in [place].
9The initial activities of both companies have started on [date].
10The initial activities of this company have started on [date].
11The initial activities of the bankrupt company started on [date].
12On [date] the company was transformed into a holding company.  For the continuation of the activities, a new subsidiary was established.  The initial activities of this company have started on [date].
continued_under_textDescription of the type of continuation, optional
date_fromDate from, optional

GCRCreditAdviceData

All levels of credit advice regarding this company

including_personal_judgementTrue if a personal judgement is present
credit_adviceA GCRCreditAdvice, optional
credit_advice_motherA GCRCreditAdviceMother, optional
credit_ratingA GCRCreditRating, optional

GCRCreditAdvice

Credit advice regarding this company

graydon_company_idID of the company for which these credit advices were issued, optional
credit_amountCredit amount, optional
credit_currencyCredit currency code (ISO 4217), optional
history_advised_limitsA Patterns::{Type}Array of GCRHistoryAdvisedLimit elements, optional
credit_factorsA Patterns::{Type}Array of GCRCreditFactor elements, optional

GCRHistoryAdvisedLimit

History advised credit limit

valueAmount
year_monthYear and month of data

GCRCreditFactor

Factor that contributed to a credit advice.

typeType of credit advice factor.  Possible values:
BETAdjustment Payments
JRKAdjustment Annual accounts (company)
JRKMDRAdjustment Annual accounts (parent)
LEEFAdjustment Age
OMVAdjustment Size
RVAdjustment Legal form
YRATAdjustment Remaining Calamity
descriptionDescription of credit advice factor
adjustmentAdjustment on credit advice, in percentages

GCRCreditAdviceMother

Credit advice regarding this company’s mother

graydon_company_idID of the company, optional
amountAmount, optional

GCRCreditRating

Credit rating of company

y_ratingG-score / Graydon-score, optional.  A Graydon score is based on the ratings in the GCRRating element.  Possible values:
0.0No rating
1.0Calamity
1.1 to 4.4High risk
4.5 to 5.4Heightened risk
5.5 to 6.4Average risk
6.5 to 7.4Limited risk
7.5 to 10.0Almost no risk
pd_ratingProbability of Default (PD) rating, optional.
pd_percentageProbability of Default (PD) percentage, optional.  Possible PD values (rating, percentage range):
AAA (0.00% to 0.15%)Non-payment risk very low
AA (0.15% to 0.30%)Non-payment risk low
A (0.31% to 0.62%)Non-payment risk average
BBB (0.63% to 1.24%)Non-payment risk average
BB (1.25% to 2.49%)Non-payment risk average
B (2.50% to 4.99%)Non-payment risk high
CCC (5.00% to 9.99%)Non-payment risk very high
CC (10.00% to 19.99%)Non-payment risk very high
C (20.00% to 100.00%)Non-payment risk very high
D (no percentage)Company is insolvent
erc_scoreEurogate Risk Classification (ERC) score, derived from y_rating (G-Score), optional.  Possible values:
1High risk (G-Score: 0.1 to 4.4)
2Heightened risk (G-Score: 4.5 to 5.4)
3Average risk (G-Score: 5.5 to 6.4)
4Limited risk (G-Score: 6.5 to 7.4)
5Almost no risk (G-Score: 7.5 to 10.0)
8No rating (G-Score: 0.0)
9Bankruptcy / Suspension of payment (G-Score: none)
credit_flag_codeIndicates the amount of risk, optional.  Possible values:
GGroen (Low risk)
OOranje (Medium risk)
RRood (High risk)
credit_flag_textDescription of credit_flag_code, optional.
ratingsA Patterns::{Type}Array of GCRRating elements, optional
y_rating_historyA Patterns::{Type}Array of GCRRatingHistory elements, optional
pd_rating_historyA Patterns::{Type}Array of GCRRatingHistory elements, optional
pd_percentage_historyA Patterns::{Type}Array of GCRPercentageHistory elements, optional

GCRRating

A rating of a specific type.

typeType of rating.  Possible values:
BETPayments rating
JRKAnnual account rating
JRKMDRRating of parent’s annual account
LEEFAge rating
OMVSize rating
RVLegan form rating
descriptionDescription of rating
valueRating value between 0.0 and 10.0

GCRRatingHistory

Historical data for a rating

valuerating, optional
year_monthYear and month, optional

GCRPercentageHistory

Historical data for a percentage

valuePercentage, optional
year_monthYear and month, optional

GCRCalamity

Non bankruptcy related calamities.

calamity_eventsA Patterns::{Type}Array of GCRCalamityEvent elements, optional
other_calamitiesA Patterns::{Type}Array of GCRCalamityOther elements, optional

GCRCalamityEvent

Non bankruptcy related calamity event.

event_codeType of calamity event.  Possible values:
1subject company was hit by a storm.
2subject company was struck by a flooding.
3subject conpany was hit by a fire which destroyed the entire property in use.
4subject company was hit by a fire which detroyed part of the property in use.
5subject company was hit by a fire.
6subject company had to face strike activities.
7subject company was confronted with the consequences of financial malversations comitted by a third party.
8subject company was confronted with problems related to environmental legislation.
9subject company was confronted with the consequences of the bankruptcy of
10subject company was confronted with the consequences of the suspention of payment of
11subject company was confronted with serious selling problems in the foreign countries.
event_textDescription of calamity event, optional
event_dateDate of calamity event, optional
expiration_dateExpiration date of calamity event, optional
damage_amountMonetary damage amount of damage done in calamity event, optional
damage_currencyCurrency code of damage amount done in calamity event (ISO 4217), optional
insurance_codeType of insurance coverage, Possible values:
1Full security
2Partial security
3No security
insurance_textDescription of insurance coverage, optional,
instigator_graydon_company_idGraydon company identifier of instigator, optional

GCRCalamityOther

Non bankruptcy related other calamities.

calamity_codeType of calamity.  Possible values:
4A new board of directors have recently taken over the company.
5Increased involvement in bankruptcies has been established in relation to one or several members of the management.
8The company management cannot be traced.
9One or several companies in the group are having financial problems.
10One or several companies in the group are threatened by financial calamity.
12The company cannot be traced or contacted, the current situation is unclear.
14The day-to-day management of the company is not in the hands of the registered director but it is listed in the Netherlands Bankruptcy Register.
15Despite additional research, the activities of the company are not fully transparent.
16The chosen legal form and location present an additional risk in our opinion.
17We received an exceptional number of credit limit applications within a short period of time, in the absence of obvious reasons.
20We did not notice any business activities.
21The activities of the company have been relocated abroad.
22The company is having liquidity problems.
23No active directors have been registered with the Chamber of Commerce.
26The company is seriously negligent in its duty to deposit the annual accounts.  This is one of the reasons for the lack of transparency.
27The bankruptcy filed earlier has recently been discontinued.
28The suspension of payments filed earlier has recently been discontinued.
29The company has been subject to negative reports in the media.
30We have not noticed any business activities.
33Attachment has taken place.
34The company is not registered with the Chamber of Commerce.
calamity_textDescription of calamity, optional
expiration_dateExpiration date of calamity, optional

GCRBranchOffice

Branch office

branch_office_idID of the branch office
business_nameBusiness name, optional
trade_namesA Patterns::{Type}Array of GCRTradeName elements, optional
addressesA Patterns::{Type}Array of GCRAddress elements, optional
telephone_numbersA Patterns::{Type}Array of GCRTelephoneNumber elements, optional
email_addressesA Patterns::{Type}Array of email adresses, optional
estabishment_dateDate of establishment, optional
discontinuanceA GCRDiscontinuance, optional

GCRPaymentInformation

Payment assessment per month

valuePayment assessment value, using payment records, optional.  Minimum value of 1.0, Maximum value of 8.0 (higher is better).
year_monthYear and month

GCRFinancialDetails

Turnover and result from the last few years.

graydon_company_idID of the company in case this is not the company reported, optional
turnoversA Patterns::{Type}Array of GCRFinancialDetailValue elements, optional
resultsA Patterns::{Type}Array of GCRFinancialDetailValue elements, optional

GCRFinancialDetailValue

Specific financial value for a financial year

financial_codeType of financial value, optional.  Possible values:
GConsolidated
VCorporate
financial_textDescription of financial value type, optional
yearFinancial year of the value
amountMonetary amount, optional
amount_currencyMonetary amount currency code (ISO 4217), optional
forecastForecast value, optional

GCRDeclarationOfLiability

A declaration of liability from a company on the requested company.

graydon_company_idID of the company that has issued the declaration
is_currentTrue if this declaration is current, optional
date_fromDate from which the declaration is valid, optional
date_untilDate until which the declaration is valid, optional

GCRParticipation

A participation

graydon_company_idID of the company
is_currentTrue if this is current, optional
percentage_of_sharesPercentage of shares, optional
date_fromDate from, optional
date_untilDate until, optional

GCRShareHolder

A share holder

graydon_company_idID of the company, optional
graydon_person_idUnique identifier of the person within this report, optional
is_currentTrue if this is current, optional
percentage_of_sharesPercentage of shares, optional
date_fromDate from, optional
date_untilDate until, optional

GCRImportExport

Information on which countries this company imports from, exports to.

import_countriesA Patterns::{Type}Array of GCRCountry elements, optional
export_countriesA Patterns::{Type}Array of GCRCountry elements, optional

GCRCountry

A country name with gradyon specific country code.

country_codeCountry code as defined by Graydon, optional.  Possible Values:
1Afghanistan
2Africa
3Aruba
4Albania
5Algeria
6All countries
7American Samoa
8American Virgin Islands
9Andorra
10Angola
11Anguila
12Antarctica
13Antique
14Argentina
15Australia
16Asia
17Azores
18Bahamas
19Bahrain
20Bangladesh
21Barbados
22Belgium
23Belize
24Benin
25Bermuda
26Bolivia
27Germany
28Botswana
29Brazil
30British Virgin Islands
31Brunei
32Bulgaria
33Burkina Faso
34Burma
35Burundi
36Canada
37Caroline Islands
38Cayman Islands
39Central African Republic
40Chile
41China
42Christmas Islands
43Cocos (Keeling) Islands
44Colombia
45The Comoros
46Cook Islands
47Costa Rica
48Crozet Island
49Cuba
50Cyprus
51Cyprus (Turkish)
52Denmark
53Djibouti
54Dominica
55Dominican Republic
56Germany
57Ecuador
58Egypt
59El Salvador
60Equatorial Guinea
61Ethiopia
62Europe
63Faeroer
64Falkland Islands
65Fiji
66Philippines
67Finland
68France
69Guyana
70French Polynesia
71Gabon
72The Gambia
73Ghana
74Gibraltar
75Grenada
76Greece
77Greenland
78Guadeloupe
79Guam
80Guantanamo Bay
81Guatemala
82Guinea
83Guinea-Bissau
84Guyana
78Guadeloupe
79Guam
80Guantanamo Bay
81Guatemala
82Guinea
83Guinea-Bissau
84Guyana
85Haiti
86Hawaiian Islands
87Honduras
88Hungary
89Hong Kong
90Ireland
91India
92Indonesia
94Iraq
95Iran
96Israel
97Italy
98Ivory Coast
99Iceland
100Jamaica
101Japan
102Serbia
103Jordan
104Cape Verde
105Cambodia
106Cameroon
107Kenya
108Kiribati
109Kuwait
110Congo
111European Community Countries
112Laos
113Latin America
114Lesotho
115Lebanon
116Liberia
117Libya
118Liechtenstein
119Luxembourg
120Macau
121Madagascar
122Madeira
123Malawi
124Maldives
125Malaysia
126Mali
127Malta
128Mariana Islands
129Morocco
130Marshall Islands
131Martinique
132Mauritania
133Mauritius
134Mexico
135Middle East
136Midway
137Monaco
138Mongolia
139Montserrat
140Mozambique
141Oman
142Namibia
143Nauru
144Netherlands
145Dutch Antilles
146Nepal
147Nicaragua
148New-Caledonia
149New Zealand
150Niger
151Nigeria
152Niue
153North Africa
154North America
155North Yemen
156North Korea
157Norway
158Norfolk Island
159East Africa
160East Europe
161Austria
162Pakistan
163Panama
164Papua New Guinea
165Paraguay
166Yemen
167Peru
168Poland
169Portugal
170Puerto Rico
171Qatar
172Reunion
173Rodriquez
174Romania
175Rwanda
176Saint Helena
177Saint Kitts and Nevis
178Saint Lucia
179St.  Tome
180Saint Vincent and the Grenadines
181Saint Pierre and Miquelon
182São Tomé and Príncipe
183Samoa
184San Marino
185Saudi Arabia
186Scandinavia
187Senegal
188Seychelles
189Sierra Leone
190Singapore
191Solomon Islands
192Somalia
193Russia
194Spain
195Sri Lanka
196Sudan
197Suriname
198Swaziland
199Syria
200Taiwan
201Tanzania
202Thailand
203East Timor
204Togo
205Tokelau Islands
206Tonga
207Trinidad and Tobago
208Chad
209Czech Republic
210Tunisia
211Turkey
212Turks and Caicos Islands
213Tuvalu
214Uganda
215Uruguay
216Vanuatu
217Vatican City
218Venezuela
219United Kingdom
220United Arab Emirates
221United States
222Verre-Oosten
223Vietnam
224Wake Island
225Wallis and Futuna
226West Africa
227Western Europe
228Samoa
229Democratic Republic of the Congo
230Zambia
231Zimbabwe
232South Africa
233South America
234Southern Europe
235South Yemen
236South Korea
237South-East Asia
238Sweden
239Switzerland
240England
241Scotland
242Wales
243Northern Ireland
245Bhutan
246Bouvet Island
247British Indian Ocean Territory
248French Southern Territories
249Heard Island and McDonald Islands
250Georgia
251Estonia
252Latvia
253Lithuania
254Slovenia
255Croatia
256Bosnia and Herzegovina
257Slovakia
258Belarus
259Former Yugoslav Republic of Macedonia
260Ukraine
261Armenia
262Micronesie
263Kazakhstan
264Kyrgyzstan
265Moldova
266Tajikistan
267Turkmenistan
268Uzbekistan
269Palau
270Pitcairn
271Svalbard & Jan Mayen
272United States Minor Outlying Islands
273Western Sahara
274Azerbaijan
275Eritrea
276Kosovo
277Mayotte
278Myanmar
279Palestine
280Sandwich Islands
281Montenegro
country_textCountry name

GCRSpecialCompanyInformation

Special company information.

special_company_codeType of special company infirmation, optional.  Possible values:
528Explanation of the general company-data
561Explanation of the management and company-connections
593Explanation of the special company-status
special_company_textDescription of the type of special company information, optional
textsA Patterns::{Type}Array of GCRTextSequence elements, optional.

GCRTextSequence

A piece of text with a sequence number

sequence_numberDetermines the order of a text in a sequence, optional
textA piece of text

GCRLiaison

A liaisoned company, that is related through this company’s parent company.

graydon_company_idID of the company
liaison_codeType of liaison relation, optional.  Possible values:
1Ultimate parent company
2Parent company
3Subsidiary of parent company
liaison_textDescription of type of liaison relation, optional

GCRCompanyManagement

Information about the management of the company

managementA Patterns::{Type}Array of GCRManagement elements, optional
first_directorsA Patterns::{Type}Array of GCRFirstDirector elements, optional

GCRManagement

One company or person which belongs to the management

graydon_company_idID of the company, optional
graydon_person_idUnique identifier of the person within this report, optional
is_currentTrue if this management position is current, optional
job_titlesA Patterns::{Type}Array of GCRJobTitle elements, optional

GCRJobTitle

A person’s job title for a specific company.

graydon_company_idID of the company of the job, optional
is_currentTrue if this job title is current, optional
job_title_codeJob description code, optional.  Possible values:
1Managing partner (M)
2Commissioner
3Managing director
4Owner
5Member of the partnership
6Treasurer (M)
7Proxy
8Secretary (M)
9Partner
10Chairman
11Member of the board
12Chairman
13Chairman of the board
14Secr. of the board
15Member of the board
16Chairman board of directors
17Delegated commissioner
18Director ad interim
19Deputy Director
20Managing partner (F)
21Commissioner
22Manageress
23Proprietress
24Member of the partnership
25Treasurer (F)
26Deputy manager
27Secretary (F)
28Partner (F)
29Chairwoman
30Member of the board
31Chairwoman
32Chairman of the board
33Secr. of the board
34Member of the board
35Chairman board of directors
36Delegated commissioner
37Director ad interim
38Deputy Director
39Indirectly involved
40Secretary Treasurer
41Assistant chairman
42Member of the shipping company
43Vice president director
44Vice chairman
45Liquidator
46Vice pres. Supervisor
47Deputy chairman of the board
48Interim director
49Secretary of the board
50Administrator
51Substitude chairman
52Preserver of the books
53Member of the board of directors
54Chairman of the board of directors
55Vice-chairman of the board of directors
56Secretary of the directorate
57Mayor
58Alderman
59Chairman/secretary
60Authorised officer
61Chairman/treasurer
62Member of the supervisory board
63Chairman of the supervisory board
64Vice chairman of the supervisory board
65Treasurer of the supervisory board
66Secr. of the supervisory board
67Minister
68Parliamentary Under-Secretary
69Queen’s Commissioner
job_title_textJob description, optional. description of job_title_code
authority_codeAuthority level code, optional.  Possible values:
1Collective authorization
2Limited authorization
3Sole signature
4Suspended
5Fully authorised
6Unauthorised
authority_textDescription of authority_code, optional
date_fromDate from, optional
date_untilDate until, optional

GCRFirstDirector

An first director of the requested company

graydon_person_idUnique identifier of the person within this report, optional
is_currentTrue if this is current, optional
job_title_codeJob description code, optional.  See GCRJobTitle for possible values
job_title_textJob description, optional. description of job_title_code
date_fromDate from, optional
date_untilDate until, optional

GCRCompanyRelations

All company relations.  Contains the companies and/or persons referred to in GCRCompanyItself.

companiesA Patterns::{Type}Array of GCRCompany elements, optional
personsA Patterns::{Type}Array of GCRPerson elements, optional

GCRCompanyRelationsSimple

All company relations.  Contains the companies and/or persons referred to in GraydonCreditReportCalamity.

companiesA Patterns::{Type}Array of GCRCompanySimple elements, optional
personsA Patterns::{Type}Array of GCRPersonSimple elements, optional

GCRCompanySimple

Simplified company information without financial details.  Used for companies in a GraydonCreditReportCalamity report.

graydon_company_idID of the company
contact_detailsA GCRContactDetails, optional
official_dataA GCROfficialData, optional
historyA GCRHistory, optional
sectors_of_industryA Patterns::{Type}Array of GCRSectorOfIndustry elements, optional

GCRCompany

A company information, used to provide details of related companies in GCRCompanyRelations

graydon_company_idID of the company
contact_detailsA GCRContactDetails, optional
official_dataA GCROfficialData, optional
historyA GCRHistory, optional
sectors_of_industryA Patterns::{Type}Array of GCRSectorOfIndustry elements, optional
positions_in_other_companiesA Patterns::{Type}Array of GCRJobTitle elements, optional
annual_figuresA Patterns::{Type}Array of GCRAnnualFigures elements, optional.  Supplied in Graydon Credit::graydonCreditGetReport only.
financial_detailsA GCRFinancialDetails, optional
financial_calamitiesA Patterns::{Type}Array of GCRFinancialCalamity elements, optional.

GCRLiaisonCompany

A company information, used to provide details of companies in GraydonCreditReportCompanyLiaisons

graydon_company_idID of the company
contact_detailsA GCRLiaisonContactDetails, optional
official_dataA GCRLiaisonOfficialData, optional
financial_calamitiesA Patterns::{Type}Array of GCRFinancialCalamity elements, optional.

GCRLiaisonContactDetails

Contact details

company_nameCompany name, optional
addressesA Patterns::{Type}Array of GCRAddress elements, optional.
telephone_numbersA Patterns::{Type}Array of GCRTelephoneNumber elements, optional

GCRLiaisonOfficialData

Official company data

chamber_of_commerceA GCRChamberOfCommerce, optional
present_legal_form_codeLegal form code, optional.  Possible values:
1Sole proprietorship (Eenmanszaak)
2Partnership (Burgerlijke Maatschap)
3Partnership firm (Vennootschap onder firma)
4Limited partnership (Commanditaire vennootschap)
5Private limited Company (Besloten vennootschap)
6Public limited Company (Naamloze vennootschap)
7Co-operative assocation (Cooperatieve vereniging)
8Association (Vereniging)
9Foundation (Stichting)
10Mutual quarantee association (Onderling Waarborg Maatschappij)
11Foreign legal form (Buitenlandse Rechtsvorm, Vestiging buitenlands bedrijf)
12Shipping company (Rederij)
13European Economic Interest Grouping (Europees Economisch Samenwerkings Verband)
14Religious community (Kerkgenootschap)
15Legal entity to be founded (Rechtspersoon in oprichting)
16Public partnerships (Openbare vennootschap)
17European limited company (SE) (Europese naamloze vennootschap)
18Association of owners (Vereniging van eigenaars)
19Public corporation (Publiekrechtelijke rechtspersoon)
20Private corporation (Privaatrechtelijke rechtspersoon)
90Public body (Publiekrechtelijk lichaam)
present_legal_form_textDescription of present_legal_form_code, optional

GCRFiling

Fling details

filing_codeType of filing.  Possible values:
GConsolidated
VCorporate
filing_textDescription of filing type, optional
filing_dateFiling date, optional
chamber_of_commerceA GCRChamberOfCommerce, optional

GCRBalanceSheet

Balance sheet

itemsA Patterns::{Type}Array of GCRItem elements, optional
assetsA GCRAssets, optional
liabilitiesA GCRLiabilities, optional

GCRItem

One item on the GCRBalanceSheet

main_codeMain code
codeCode
sub_codeSub code
descriptionDescription of item type.  Possible values (main_code - code - sub_code):
00-00-001Working Capital
00-00-002Group Equity
10-00-000Total fixed assets
10-10-000Intangible fixed assets
10-20-000Tangible fixed assets
10-30-000Financial fixed assets
20-00-000Total current assets
20-10-000Inventories
20-30-000Receivables
20-40-000Stock
20-50-000Cash
30-10-000Shareholders’ equity
30-20-000Minority interests
30-25-000Equalization account
30-30-000Provisions
30-40-000Long-term debts
30-50-000Current liabilities
50-10-000Total operating income
50-15-000Gross margin
50-20-000Total operting expenses
50-25-000Operating expenses
50-30-000Operating result
50-40-000Financial result
50-42-000Total financial income
50-44-000Total financial expenses
50-50-000Result on ordinary operations before taxation
50-52-000Share in result of participations
50-54-000Taxation on the result of ordinary activities
50-60-000Result of ordinary activities after taxation
50-62-000Total extraordinary income
50-64-000Total extraordinary expenses
50-66-000Taxation on extraordinary result
50-70-000Extraordinary result after taxation
50-72-000Minority interest
50-80-000Net result
valueAmount, optional
free_textFree form text, mainly in dutch, optional

GCRAssets

Assets of the company

fixed_assets_totalA GCRItem, optional
fixed_assets_itemsA Patterns::{Type}Array of GCRItem elements, optional
current_assets_totalA GCRItem, optional
current_assets_itemsA Patterns::{Type}Array of GCRItem elements, optional
balance_sheet_totalBalance sheet total, optional

GCRLiabilities

Liabilities of the company

liabilities_itemsA Patterns::{Type}Array of GCRItem elements, optional
balance_sheet_totalBalance sheet total, optional

GCRRatio

Annual account ratio

ratio_codeRatio type, possible values:
L1current ratio
L2quick ratio
L3total capital employed/total balance
L4total capital employed/turnover
S1shareholders funds/total balance
S2shareholders funds/intangible assets
S3cash flow ratio
S4interestcoverage
R1operational result/total balance
R2net result/shareholders funds
R3operational result/net turnover
R4net result/net turnover
A1net turnover/total balance
A2net turnover/shareholders funds
A3net turnover/receivables
A4net turnover/inventories
ratio_textType description
valueAmount, optional

GCRPerson

A person

graydon_person_idUnique identifier of the person within this report
personal_detailsA GCRPersonalDetails, optional
addressA GCRAddress, optional
telephone_numberA GCRTelephoneNumber, optional
birth_informationA GCRBirthInformation, optional
job_titlesA Patterns::{Type}Array of GCRJobTitle elements, optional.
financial_calamitiesA Patterns::{Type}Array of GCRFinancialCalamity elements, optional.

GCRPersonSimple

Simplified information for a person, without financial information, telephone numbers or job titles.  Used for persons in a GraydonCreditReportCalamity report.

graydon_person_idUnique identifier of the person within this report
personal_detailsA GCRPersonalDetails, optional
addressA GCRAddress, optional
birth_informationA GCRBirthInformation, optional

GCRPersonalDetails

Name details

gender_codeGender code, optional.  Possible values:
VFemale
MMale
gender_textGender description, optional
titlesA Patterns::{Type}Array of GCRTitle elements, optional.
initialsInitials, optional
prefixesPrefixes, optional
nameSurname, optional

GCRTitle

A personal title name with a graydon title code.

title_codeTitle code as defined by Graydon.  Possible Values:
1M.A.
2Dr.
3B.  Sc.
4LL. m.
5Prof.
6Rev.
7Esquir
8Baron
9Count
10M.A.
11Dr.
12B.  Sc.
13LL. m.
14Prof.
15Rev.
16Lady
17Baroness
18Countess
19Ing
title_textTitle name

GCRBirthInformation

Birth information

dateDate of birth, optional
residenceCity name, optional
country_codeCountry code as defined by Graydon, optional.  See GCRCountry for possible values and country names.
country_textCountry name, optional

GCRFinancialCalamity

A financial calamity

bankruptcyA GCRBankruptcy, optional
moratoriumA GCRMoratorium, optional
debt_restructuring_private_personsA GCRDebtRestructuringPrivatePersons, optional

GCRBankruptcy

Bankruptcy

official_registration_numberOfficial registration number, optional.  Only set in GraydonCreditReportCalamity reports.
currently_activeIndicates if bankruptcy has a continuance, optional
date_of_verdictDate of verdict, optional
definite_discontinuance_codeReason of definite discontinuance, optional.  Possible values:
1discontinued due to lack of assets.
2The bankruptcy has been terminated by the ratification of the agreement offered.
3The bankruptcy has been declared null and void following objection.
4The bankruptcy has been terminated after the final distribution list.
5The bankruptcy has been declared null and void after appeal.
6The bankruptcy case has been reopened.
7The bankruptcy has been changed to a debt rescheduling arrangement.
8The bankruptcy has been reopened as a result of the status of the bankruptcy property.
definite_discontinuance_textDescription of definite_discontinuance_code, optional.
definite_discontinuance_dateDate of definite discontinuance, optional
curatorsA Patterns::{Type}Array of GCRCurator elements, optional

GCRCurator

Curator

graydon_person_idUnique identifier of the person within this report.  In a graydonCreditGetReport result, more information can be found in the ‘company_relations/persons/person’ GCRPerson element with the same ‘graydon_person_id’.
date_when_active_in_job_titleDate since curator is active in this job, optional

GCRMoratorium

Moratorium

official_registration_numberOfficial registration number, optional.  Only set in GraydonCreditReportCalamity reports.
currently_activeIndicates if moratorium has a continuance, optional
date_fromDate of the moratorium, optional
provisional_verdict_dateDate of provisional verdict, optional
definite_verdict_dateDate of definite verdict, optional
moratorium_term_in_monthsMoratorium term in months, optional.  Not used in GraydonCreditReportCalamity report.
prolongation_dateDate of prolongation, optional.  Not used in GraydonCreditReportCalamity report.
prolongation_in_monthsPrologation in months, optional.  Not used in GraydonCreditReportCalamity report.
vote_codeType of vote, optional: Possible values:
1Vote in favour of granting definite suspension of payments.
2Vote regarding the suspension of payments to be made definite.
3Vote regarding an application for renewal.
4Vote regarding the agreement offered.
vote_textDescription of vote_code, optional.  Not used in GraydonCreditReportCalamity report.
vote_dateDate of vote, optional.  Not used in GraydonCreditReportCalamity report.
definite_discontinuance_codeReason of definite discontinuance, optional.  Possible values:
1Suspension of payments was discontinued following expiry.
2Suspension of payments was discontinued following ratification of the agreement offered.
3withdrawn.
4Suspension of payments has been changed to bankruptcy.
5Suspension of payments has been changed to a rescheduling of debts arrangement.
definite_discontinuance_textDescription of definite_discontinuance_code, optional.
definite_discontinuance_dateDate of definite discontinuance, optional
receiversA Patterns::{Type}Array of GCRReceiver elements, optional

GCRReceiver

Receiver

graydon_person_idUnique identifier of the person within this report In a graydonCreditGetReport result, more information can be found in the ‘company_relations/persons/person’ GCRPerson element with the same ‘graydon_person_id’.
date_when_active_in_job_titleDate since receiver is active in this job, optional

GCRDebtRestructuringPrivatePersons

Debt restructuring for private persons (Dutch: WSNP, Wet Schuldsanering Natuurlijke Personen)

official_registration_numberOfficial registration number, optional.  Only set in GraydonCreditReportCalamity reports.
currently_activeIndicates if debt restructuring has a continuance, optional
provisional_verdict_dateDate of provisional verdict, optional
definite_verdict_dateDate of definite verdict, optional
debt_restructuring_term_in_monthsRestructuring term in months, optional.  Not used in GraydonCreditReportCalamity report.
provisional_discontinuance_codeReason of provisional discontinuance, optional.  Possible values:
1The rescheduling of debts arrangement has been terminated because the debtor is able to continue payments.
2The rescheduling of debts arrangement has been terminated because a rescheduling of debts arrangement already applies to the debtor.
3The rescheduling of debts arrangement has been terminated because it is fearedthat the debtor will try to take advantage of his creditors and will not meet his obligations.
4The rescheduling of debts arrangement has been terminated because the debtor was declared bankrupt or had a rescheduling of debts arrangement applied less than 10 years ago.
5The rescheduling of debts arrangement has been terminated because it is likely that the debtor has not been acting in good faith as far as the emergence or non-payment of debts is concerned.
6The provisional rescheduling of debts arrangement is being changed to a definite rescheduling of debts arrangement.
7The provisional rescheduling of debts arrangement is being changed to a bankruptcy.
8The rescheduling of debts has been terminated due to expiry of the term.
9The rescheduling of debts arrangement has been withdrawn.
10The rescheduling of debts arrangement has been rejected.
11The rescheduling of debts arrangement has been terminated because the debtor is not meeting one or more of his obligations.
12The rescheduling of debts arrangement has been terminated after the final distribution list.
13The rescheduling of debts arrangement has been terminated after the final distribution list, with payment and a clean slate.
14The rescheduling of debts arrangement has been terminated after the final distribution list, with payment and without a clean slate.
15The rescheduling of debts arrangement has been terminated after the final distribution list, without payment and with a clean slate.
16The rescheduling of debts arrangement has been terminated after the final distribution list, without payment and without a clean slate.
17The rescheduling of debts arrangement has been terminated following ratification of the agreement offered.
provisional_discontinuance_textDescription of definite_provisional_code, optional.
provisional_discontinuance_dateDate of provisional discontinuance, optional
definite_discontinuance_codeReason of definite discontinuance, optional.  Possible values:
1The rescheduling of debts has been terminated because the debts have been paid.
2The rescheduling of debts has been terminated because the debtor is able to resume payments.
3The rescheduling of debts arrangement has been terminated because the debtor is not meeting one or more of his obligations.
4The rescheduling of debts arrangement has been terminated because the debtor is incurring excessive debts, or having these incurred.
5The rescheduling of debts arrangement has been terminated because the debtor is trying to take advantage of his debtors.
6The rescheduling of debts arrangement is being changed to bankruptcy.
7The provisional rescheduling of debts arrangement has been terminated due to expiry of the term.
8The provisional rescheduling of debts arrangement has been terminated following ratification of the agreement offered.
9The rescheduling of debts arrangement has been withdrawn.
10The rescheduling of debts arrangement has been rejected.
11The rescheduling of debts arrangement has been terminated after the final distribution list.
12The rescheduling of debts arrangement has been terminated after the final distribution list, with payment and a clean slate.
13The rescheduling of debts arrangement has been terminated after the final distribution list, with payment and without a clean slate.
14The rescheduling of debts arrangement has been terminated after the final distribution list, without payment and with a clean slate.
15The rescheduling of debts arrangement has been terminated after the final distribution list, without payment and without a clean slate.
definite_discontinuance_textDescription of definite_discontinuance_code, optional.
definite_discontinuance_dateDate of definite discontinuance, optional
receiversA Patterns::{Type}Array of GCRReceiver elements, optional

GCRAlarm

Element present if there is a special calamity.

alarm_codeType of company calamity.  Possible values:
0Financial calamity
1Intention to dissolve
2Dissolution finalized
3No result
4Dissolved
5Liquidated
6Non-active
7Dissolved
20Infostop (The information is not currently being released due to the circumstances in which the company finds itself.)
alarm_textDescription of alarm_code

Company Test Identifiers

Use one of the following values for testing purposes

-1Mock result for a normal company, where almost all elements are set.
-2Mock result for a company with a calamity, where alarm_code is 0, and report_calamity is set.
-3Mock result for a company with an alarm, where alarm_code is greater than 0, and report_alarm is set.
-4Mock result for a company with an infostop alarm, where alarm_code is 20, and no report is set.
533885BV Hollandse Hardhoutbedrijven
1383988Schiebroekse Schoenfabriek BV
1383989Autobedrijf van der Tang
891962239Moma Aannemersbedrijf
891974008Jamo
892130032Tuincentrum Ten Houten
896614735Mercurius Beheer BV
A simplified Graydon credit report in case an alarm is present.
All company relations.
A Graydon credit report for a company’s liaisoned companies.
Balance sheet
One of three report types, depending on whether the company has a finiancial calamity or alarm code set.
Do a D&B Quick Check on a business.
An array of type {Type} entries.
A reference to a single graydon company entity.
Retrieve a Graydon credit report of a company registered in the Netherlands.
A Graydon credit report quickscan.
A Graydon credit report for company credit advice and ratings.
A Graydon credit report for company VAT (in dutch: BTW) number.
A Graydon credit report for a company’s management positions.
A normal Graydon credit report.
A Graydon credit report in case a financial calamity is present.
Element present if there is a special calamity.
The requested company
The requested company, but with special information because a financial calamity has occurred.
All company relations.
The requested company, but with a minimal amount of data because an alarm has been set.
Factor that contributed to a credit advice.
A rating of a specific type.
Payment assessment per month
A liaisoned company, that is related through this company’s parent company.
A company information, used to provide details of companies in GraydonCreditReportCompanyLiaisons
Information about the management of the company
A person
Contact details
Official company data
Details of the company’s origination and continuation
Type of economic or social activity this organisation is associated with, using a SBI code, classification based on international ISIC/NACE codes.
A person’s job title for a specific company.
Annual figures
Turnover and result from the last few years.
A financial calamity
Amount of employees in a company
All levels of credit advice regarding this company
Non bankruptcy related calamities.
A declaration of liability from a company on the requested company.
A share holder
Branch office
A participation
Information on which countries this company imports from, exports to.
Special company information.
Contact details for a GraydonCreditReportAlarm report.
Discontinuance information (eg bankruptcy, dissolved etc)
Name under which the business engages in commercial activity
Address information
A telephone number
A country name with gradyon specific country code.
Data from the chamber of commerce (Dutch data: Kamer van Koophandel)
Capital information
Details about the founding of the company
Amount of employees in given year
Company annual account
Bank and insurer data
Fling details
One item on the GCRBalanceSheet
Annual account ratio
Band and insurer key figures
Company is originated from this company
Company is a continuation of this company
Company continued under another company.
Credit advice regarding this company
Credit advice regarding this company’s mother
Credit rating of company
History advised credit limit
Historical data for a rating
Historical data for a percentage
Non bankruptcy related calamity event.
Non bankruptcy related other calamities.
Specific financial value for a financial year
A piece of text with a sequence number
One company or person which belongs to the management
An first director of the requested company
A company information, used to provide details of related companies in GCRCompanyRelations
Simplified company information without financial details.
Simplified information for a person, without financial information, telephone numbers or job titles.
Contact details
Official company data
Assets of the company
Liabilities of the company
Name details
Birth information
A personal title name with a graydon title code.
Bankruptcy
Moratorium
Debt restructuring for private persons (Dutch: WSNP, Wet Schuldsanering Natuurlijke Personen)
Curator
Receiver