Company verification
Before you sign with someone, it helps to know what the public record says about them. Here is what we look at, how the score is built, and what it does not claim.
Know Who You're Doing Business With
Felho verifies companies, partners, and suppliers against official data and continuous monitoring so you can move with confidence.
Company Verification
Confirm a company exists, is active, and matches official registry records in seconds.
Identity Verification
Validate the identity of managing directors and beneficial owners behind any company.
Business Partner Checks
Screen prospective partners and clients before signing contracts or extending credit.
Supplier Verification
Vet suppliers for legitimacy, financial health, and operational risk across your chain.
Trust Scores
A single 0–100 score combining registry data, filings, and monitoring signals.
Risk Monitoring
Continuous monitoring flags emerging risk before it becomes your problem.
Example Trust Score
Based on registry data, filings, and ongoing monitoring for Verde Holding Kft.
The signals behind the score
Registry status
Active, in liquidation, dissolved, struck off. The strongest signal, because it is not a matter of interpretation.
Filed accounts and their age
That accounts were filed at all is a signal in itself: their absence says far more than any number inside them.
Enforcement, injunctions, tax debt
Public proceedings. An ongoing enforcement overrides every other signal.
Shared owners and officers
The same person across several companies. Entirely normal on its own — it only becomes a signal around companies already at risk.
Reachability and presence
A working website, a seat, reported employees. Weak individually, telling together.
What the score does not mean
- It is not an official rating, and it does not replace a company extract or legal due diligence.
- It is not a solvency forecast. It shows what we know, not what will happen.
- A low score often means only that little data is available — a newly founded company, for instance.
Frequently asked questions
- What does the verification score mean?
- How complete and how current the public record about a company is — not whether it is a good or bad partner. A company at 92 is well documented; one at 60 is thinly documented. We calculate the score; it is not an official rating.
- How does it differ from the risk rating?
- The verification score is about the completeness of the data; the risk rating is about the company's condition: proceedings, debt, missing accounts. A company can score high on verification and high on risk at once — precisely because the trouble is well documented.
- Is this an official rating?
- No. Felho is not affiliated with any authority or official company register. The scores are our assessment of public data and do not replace a company extract or legal due diligence.
- Where does the data come from?
- Public sources: the company register, filed accounts, tax authority databases, the central bank's routing table, the statistical office's classifications, and companies' own disclosures. Every profile states what we know and from where.