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From financial-services-plugin
Looks up official company data from European public registries across 11 countries. Covers registration, ownership, financial filings, VAT status, and ESG data via Python scripts and Apify actors.
How this skill is triggered — by the user, by Claude, or both
Slash command
/financial-services-plugin:apify-public-registriesThe summary Claude sees in its skill listing — used to decide when to auto-load this skill
Look up official company data from European public registries via Python scripts (direct REST API)
REGISTRATION/HR.mdREGISTRATION/NL.mdREGISTRATION/SE.mddata/registries.jsonreference/european-company-data-institutions.mdreference/scripts/CZ/fetch_all.pyreference/scripts/CZ/lookup_targets.jsonreference/scripts/DE/fetch_all.pyreference/scripts/DE/lookup_targets.jsonreference/scripts/ESG/fetch_all.pyreference/scripts/ESG/lookup_targets.jsonreference/scripts/EU/fetch_all.pyreference/scripts/EU/lookup_targets.jsonreference/scripts/NL/fetch_all.pyreference/scripts/PL/fetch_all.pyreference/scripts/PL/lookup_targets.jsonreference/scripts/RO/fetch_all.pyreference/scripts/RO/lookup_targets.jsonreference/scripts/SK/fetch_all.pyreference/scripts/SK/lookup_targets.jsonLook up official company data from European public registries via Python scripts (direct REST API) or Apify actor fallback (scraping when no API exists).
apify CLI (npm install -g apify-cli && apify login); fallback: Apify MCP connector (call-actor tool). CLI is faster and preferred when both are available.KVK_API_KEY env var (register at developers.kvk.nl — see REGISTRATION/NL.md)GUS_API_KEY env var (email [email protected])${CLAUDE_PLUGIN_ROOT} is the plugin's root directory (where .claude-plugin/ lives). It is resolved automatically by Claude Code when the plugin is installed, or set to the --plugin-dir path during development.
Copy this and tick boxes as you progress:
Task Progress:
- [ ] Step 0: Verify prerequisites — run `python3 --version` (required); for Apify-dependent registries: try `apify --version && apify info`, or check for `call-actor` MCP tool; if neither, tell user to install apify CLI or Apify MCP connector
- [ ] Step 1: Identify country + identifier type (IČO/KRS/CUI/LEI/company name)
- [ ] Step 2: Run the lookup command per country table
- [ ] Step 3: Interpret results (key fields vary by source)
- [ ] Optional: Apify fallback for scraping-based registries
- [ ] Optional: Cross-reference with EU-level sources (GLEIF LEI, ESMA bonds, EBA)
All paths relative to ${CLAUDE_PLUGIN_ROOT}/skills/apify-public-registries/.
| Country | Command | Identifier | Access |
|---|---|---|---|
| CZ | python3 reference/scripts/CZ/fetch_all.py lookup <IČO> | IČO (8-digit) | Free (ARES API) |
| SK | python3 reference/scripts/SK/fetch_all.py lookup <IČO> | IČO | Free (ORSR scraping) |
| PL | python3 reference/scripts/PL/fetch_all.py lookup <KRS> | KRS (10-digit, zero-padded) | Free (KRS API) |
| PL | python3 reference/scripts/PL/fetch_all.py lookup_nip <NIP> | NIP (10-digit) | Free (Biała Lista, 100/day) |
| PL GUS | (included in batch fetch_all.py) | NIP | GUS_API_KEY REQUIRED — without it, returns fake test data silently (see gotchas) |
| DE | python3 reference/scripts/DE/fetch_all.py keyword <name> | Company name | Apify (mcpc CLI) |
| UK | python3 reference/scripts/UK/fetch_all.py search <name> | Company name | Apify (mcpc CLI) |
| NL | python3 reference/scripts/NL/fetch_all.py | KVK number (configured) | API key (KVK_API_KEY) |
| RO | python3 reference/scripts/RO/fetch_all.py lookup <CUI> | CUI number | Free (ANAF — offline since 2026-03) |
| HR | Manual — see REGISTRATION/HR.md | OIB / MBS | OAuth registration |
| SE | Manual — see REGISTRATION/SE.md | Org.nr | Bolagsverket registration |
| EU | python3 reference/scripts/EU/fetch_all.py lookup <name> | Company name | Free (GLEIF + ESMA + TED) |
| EU | python3 reference/scripts/EU/fetch_all.py lookup_lei <LEI> | LEI (20-char) | Free (GLEIF) |
| ESG | python3 reference/scripts/ESG/fetch_all.py lookup <country> | Country name/ISO code | Free |
| Need | Best source | Command |
|---|---|---|
| Basic profile (name, address, legal form) | CZ: ARES, SK: ORSR, PL: KRS, DE: Handelsregister, UK: Companies House | See country table above |
| Ownership / corporate tree | EU GLEIF | EU/fetch_all.py lookup_lei <LEI> |
| Financial filings (CZ) | Justice.cz sbírka listin (Apify fallback) | CZ/fetch_all.py justice |
| Financial filings (SK) | FinStat.sk | SK/fetch_all.py finstat |
| Financial filings (PL) | eKRS via Apify | PL/fetch_all.py financials |
| Bonds & instruments | ESMA FIRDS | EU/fetch_all.py lookup <name> |
| VAT / due diligence (CZ) | DPH register | Included in CZ/fetch_all.py lookup |
| VAT / due diligence (PL) | Biała Lista | PL/fetch_all.py lookup_nip <NIP> |
| Bank regulatory data | EBA Transparency CSVs (100MB+) | EU/fetch_all.py eba |
| ESG / emissions | Climate TRACE + EU ETS | ESG/fetch_all.py lookup <country> |
| Regulated entities (CZ) | ČNB bank list + OAM | CZ/fetch_all.py cnb_banks / cnb_oam |
| Public procurement | TED | EU/fetch_all.py lookup <name> |
${CLAUDE_PLUGIN_ROOT}/data/companies.json -> identifiers.registry_ids for existing IDs.Identifier types by country:
Execute the command from the country table. Scripts are at:
${CLAUDE_PLUGIN_ROOT}/skills/apify-public-registries/reference/scripts/<CC>/fetch_all.py
Example — look up a company in Czech ARES:
python3 ${CLAUDE_PLUGIN_ROOT}/skills/apify-public-registries/reference/scripts/CZ/fetch_all.py lookup 25099345
Example — find ownership chain via GLEIF:
python3 ${CLAUDE_PLUGIN_ROOT}/skills/apify-public-registries/reference/scripts/EU/fetch_all.py lookup_lei 31570048XH84U51GGT05
Example — look up InPost in KRS:
python3 ${CLAUDE_PLUGIN_ROOT}/skills/apify-public-registries/reference/scripts/PL/fetch_all.py lookup 0000536554
Batch fetch (all companies in a country):
python3 reference/scripts/CZ/fetch_all.py # all CZ sources (ares, dph, cnb_banks, cnb_oam, justice)
python3 reference/scripts/PL/fetch_all.py # all PL sources (krs, biala_lista, gus, financials)
python3 reference/scripts/EU/fetch_all.py # all EU sources except EBA (gleif, ted, esma, eurostat)
Key fields vary by source:
| Source | Key fields |
|---|---|
| ARES (CZ) | obchodniJmeno, dic, sidlo.textovaAdresa, czNace, datumVzniku, pravniForma |
| DPH (CZ) | nespolehlivyPlatce (unreliable payer flag), bank accounts |
| GLEIF (EU) | lei, legalName, jurisdiction, status, registeredAs, parent LEI + name |
| KRS (PL) | nazwa, nip, regon, kapital (share capital) |
| Biała Lista (PL) | statusVat, krs, regon, accountNumbers |
| ORSR (SK) | name, address, legal_form, share_capital, registration_date |
| FinStat (SK) | revenue, profit, employees, assets |
| Handelsregister (DE) | name, legal form, share capital, management, HRB number |
| Companies House (UK) | company number, SIC codes, directors, incorporation date |
| ESMA FIRDS (EU) | isin, lei, instrument name, cfi_code, status |
| TED (EU) | buyer-name, winner-name, total-value, procedure-type |
| ANAF (RO) | denumire, adresa, scpTVA (VAT payer flag), active status |
When no direct API exists, use Apify CLI with a specific actor or apify/website-content-crawler:
apify call apify/website-content-crawler \
--input '{"startUrls":[{"url":"https://or.justice.cz/ias/ui/rejstrik-$firma?ico=25099345"}],"maxCrawlPages":1}'
Apify-dependent registries:
| Country | Registry | Actor | Trigger |
|---|---|---|---|
| DE | Handelsregister | radeance/handelsregister-api | DE/fetch_all.py keyword <name> |
| UK | Companies House | dhrumil/company-house-scraper | UK/fetch_all.py search <name> |
| PL | eKRS Financials | minute_contest/poland-krs-financial-scraper | PL/fetch_all.py financials |
| CZ | Justice.cz filings | apify/website-content-crawler | Direct via apify CLI |
| RO | ListaFirme.ro | apify/website-content-crawler | RO/fetch_all.py listafirme |
| SE | Allabolag.se | apify/website-content-crawler | Manual (residential proxy needed) |
Note: DE, UK, and RO scripts use mcpc CLI internally (not apify CLI).
CZ (ares, dph, cnb_banks, cnb_oam, justice), SK (orsr, finstat), PL (krs, biala_lista, gus), EU (gleif, esma, ted, eurostat), ESG (ets, climate_trace), RO (anaf)
DE (handelsregister), UK (companies_house), PL (financials via eKRS), CZ (justice.cz sbírka listin via scraping), RO (listafirme.ro)
KVK_API_KEY — register at developers.kvk.nl (REGISTRATION/NL.md)GUS_API_KEY — email [email protected] (test key abcde12345abcde12345 exists but has no real data)GUS_API_KEY is unset — test server returns plausible-looking records (ul. Test-Krucza, Kraków-Podgórze) for any valid NIP. Production key required: email [email protected]. Always inspect first GUS record to confirm prod vs test.@apify session.EU/fetch_all.py eba separately, not as part of normal batch.fetch_all.py without arguments) reads lookup_targets.json from the script's directory — these are per-country ID→name mappings, NOT copies of data/companies.json. For single-company lookups, pass the identifier directly.npx claudepluginhub chocholous/financial-services-plugin --plugin financial-services-pluginLooks up official company data from European public registries across 11 countries (CZ, SK, PL, DE, UK, NL, RO, HR, SE + EU-level + ESG). Supports IČO, KRS, LEI, CRN, VAT, ownership, financial filings, and due diligence checks.
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