D&B Report Guide - Albania

Facts and figures:

Country Albania
International Dialling Code 355
Legal Currencies Lek (ALL)
Population (2001 est.) 3,510,484
Capital Tirana
Language Albanian, Greek
Time GMT +1

D&B Business Information Report content:

D&B Rating n/a Credit Appraisal Yes
Public Data Yes Financial Ratios n/a
D&B Payment Score n/a    

Legal forms in Albania:

  Name
Address
Principals
Reg Date
Number
Start Date
Capital
(minimum)
Ownership
(minimum number)
Proprietorship Yes Yes - -
Partnership Yes Yes - -
Private Ltd Co Yes Yes - -
Public Ltd Co Yes Yes - -

Legal filing requirements:

All companies registered in Albania are required to file their accounts with the Albanian Trade Registrar Tax Office, however, this data is not publicly available.

Financials are therefore only available when received directly from the company.

D&B Business Information Report - data sources and data elements:

Here is a breakdown of information available in Albania and where this information is obtained from.

Trade Registrar's Office and Trade Registry Gazette:

  • Articles of Association

Direct telephone interview:

  • activity/market territory
  • client type & number
  • premises/branches/divisions/employees
  • affiliations
  • principals' antecedents
  • expansion plans
  • balance sheets/profit & loss/projected sales

Business publications and news clippings:

  • news articles concerning the subject company and its shareholders

Information regarding protested bills, uncovered cheques, bankruptcies, legal suits and charges is not publicly available.

All publicly available data is collected and verified from each of the above data sources by our locally positioned D&B Correspondent for each Business Information Report request received.

Speed of service: 4 working days


Should you require any further information or have any questions, please contact your local Customer Service Centre.

Business Information Report enquiries which are placed with D&B's Emerging Markets Centre should always contain the below details. Unfortunately, enquiries without the below information have a much higher chance of being returned as an Unable To Locate Report. This is simply due to the fact that data sources in the Emerging Markets are not as sophisticated as those in Western Europe.

  • Full Company Name
  • Full Head Quarters Address (street, town, country)
  • Telephone Number
  • Fax Number

Any additional information such as a contact name or line of business would also help to locate the subject of your enquiry.

 


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