Company Compliance Snapshot
Get an immediate overview of your company's compliance status across all Luxembourg registers.
- •Entity identification from RCS number or company name
- •Overall compliance risk score (0-100)
- •Status per register: RCS, RBE, RESA, Reginsol
- •Clear OK / Attention / Risk status within 3 seconds
Register-Specific Health Indicators
Detailed compliance status for each registry with detected issues.
- •Missing annual accounts detection
- •Outdated director mandate alerts
- •Address mismatch across registries
- •Severity levels: info / warning / critical
What LBR Will Likely Flag Next
Rule-based detection of upcoming compliance risks before LBR intervention.
- •Overdue filings detection
- •Cross-registry inconsistency checks
- •Duration-based escalation warnings
- •Business explanations, not legal jargon
Sanction Exposure Simulator
Understand the potential consequences of compliance issues.
- •Public warning visibility
- •Extract/certificate mention impact
- •Administrative fines overview
- •Escalation path to dissolution (where applicable)
Open Issues & Action Checklist
Clear table of detected issues with suggested remediation steps.
- •Issues mapped by registry (RCS, RBE, etc.)
- •Finding status and urgency tracking
- •Due date visibility
- •Every issue has a suggested next action
Suggested Next Steps Workflow
Guided prevention flow designed for non-lawyers.
- •1. Identify missing data
- •2. Prepare documentation
- •3. Align registers
- •4. Enable monitoring alerts
RCS-TVA Cross-Reference Bridge
NEW in v2.0A permanent, self-maintaining bridge between every Luxembourg RCS registration number and its corresponding TVA number. Derived from three public data sources (LBR, RESA gazette, VIES mirror) that have never been systematically linked — until now.
- ✓Supplier validation API with GREEN / AMBER / RED confidence signals
- ✓Lookup by VAT number, RCS number, or company name
- ✓RESA gazette parsing for authoritative VAT-to-RCS links
- ✓Fuzzy name matching with normalisation (handles S.A. vs SA, diacritics, abbreviations)
- ✓Human review queue for borderline matches (85-94% confidence)
- ✓Nightly delta updates and VAT deactivation detection
Fiduciary Mode
Manage multiple entities with a unified compliance view. Toggle between SME mode (single entity) and Fiduciary mode (multi-entity list) to match your workflow.
- ✓Entity list with risk badges
- ✓Click-through to company snapshot
- ✓Designed for fiduciaries managing dozens to hundreds of entities
Free compliance snapshot — no login required