Risk Management

Credit Risk Management Services

Doing business today is more complex and risky than before. If you wish to manage your credit risk and maximise your business relationships it is critical to fully understand whoare your customers and suppliers, both in a domestic and global context.

Creditinfo Romania is in a unique position to help you by giving you relevant, in-date accurate information on the business entity and its principals, enabling you to make an informed decision before proceeding with a business transaction. Information is invaluable in helping businesses decide with whom they wish to transact, and to what extent.

Creditinfo Romania offers solutions covering contemporary business needs across the customer life cycle. These services and solutions are based on quality data, managed according to global best practice.

Do you have the following questions in your organization?

  • Where do I find new markets?
  • How do I find profitable new clients?
  • How do I accurately evaluate creditworthiness?
  • How do I enable my sales team to increase sales?
  • How do I reduce my late payments?
  • How do I improve my collection rate?
  • How do I minimize write offs and losses?

Easy…………contact Creditinfo Romania

The credit risk decision process is best described in 4 sections and Creditinfo Romania offers a range of services for each business application to help you.


One of the fundamental requirements when acquiring new customers lies in the availability of comprehensive and up to date data. In order to identify the right prospects for your business, Creditinfo International offers a range of Marketing Services, which cover the creation of prospect lists up to full fledged outsourcing services. 

Our Products & Services in detail:

  • Creation of Prospect Lists - with our powerful databases
  • Customer Segmentation - according to various criteria as NACE/SIC Codes, turnover, no. of employees etc.
  • Creditinfo Predictor Score - additional segmentation according to credit risks - attract only the customers that fit your risk profile
  • Call Center Services - execute your Marketing Campaign by using our Outsourcing Services. Our Services help you save time and money by supporting you to focus on the right customers

Starting business with new customers leads to fundamental questions for the safety of your company's financial situation. Which payment terms could be offerd, how high should the credit limits be? With the right information these decisions are easier to take. With our risk management products you participate from  the the skills of an experienced team and the access to multiple datasources .

Our Products & Services in detail:

Business Credit Reports - providing you with comprehensive data and critical analysis of business structure, operations, profitability and stability of the enquired 

company 

Business Enquiries - In case you are in the need of a further investigation of a company, Creditinfo SCHUFA will research appropriate information for you 

SME Reports - all relevant information on small and medium sized enterprises 

Consumer Credit Reports - evaluate the creditworthiness in your consumer business 

Creditinfo Predictor Score - thousands of businesses around Europe already rely on the CIP as a basis for their decisions and include it for credit decision, limit 

assignment, monitoring and portfolio assignment as well as marketing applications. 

Business Register Data - Public available data from the Business Registries at your fingertips

It is not only important to check your risks with new customers, but the same way with your existing customers. External information should always complete the company's internal available information in order to have a full perspective on the customers financial and operative situation. 

Our Products & Services in detail:

  • Monitoring Services: Creditinfo surveys on a daily basis your customer portfolio and informs you actively  about any changes. If you wish a deep comprehensive and segmentation of your portfolio instead, our experts  are at your service.
  • Creditinfo Predictor Score: thousands of businesses around Europe already rely on the CIP as a basis for their decisions and include it for credit decision, limit assignment, monitoring and portfolio assignment as well as marketing applications.

Credit relevant information does not only play a crucial role in the application process, but the same way when it comes how to deal with outstanding invoices. A credit report delivers substantial input to determine the customer value and to deal with these accordingly. By adding external information, like Creditinfo delivers it, e.g. Credit Reports, Creditinfo Predictor Score, you are able to differentiate and optimise the decisions and processes in debt management and will be able to lower your process costs as well as increase your success in collection. 

Our Products and Services in detail:

  • Business Credit Reports - providing you with comprehensive data and critical analysis of business structure,      operations, profitability and stability of the enquired company
  • Consumer Credit Reports - evaluate the creditworthiness in your consumer business
  • Creditinfo Predictor Score - thousands of businesses around Europe already rely on the CIP as a basis for  their decisions and include it for credit decision, limit assignment, monitoring and portfolio assignment as well as marketing applications.