Methodology · v3.3

NRFNational Registry Filings

Filing punctuality + completeness at the NATIONAL company registry of {country} for {legal_name}. Ogni azienda registrata in un paese ha un registro imprese nazionale obbligatorio → absent:not_disclosed è quasi impossibile per un'entità realmente incorporata. EXTRACTION RULES — MANDATORY: (1) IDENTIFY the correct national business registry for {country} (es. Registro Imprese/registroimprese.it IT, Companies House UK, SEC EDGAR + state registries US, Handelsregister/Bundesanzeiger DE, Infogreffe/BODACC FR, Registro Mercantil/BORME ES, KVK Handelsregister NL, Zefix/SHAB CH, Bolagsverket SE, Ministry of Corporate Affairs/MCA India, Junta Comercial/JUCESP BR, …): risolvi quello GIUSTO per {country}, non assumere US. (2) Search the registry (and reputable aggregators: opencorporates.com, dnb.com) using legal name OR national company ID/VAT. (3) Search the company website "Investor Relations"/"Governance" for deposited accounts. Return composite_signal with sub-signals (each 0-100 + source_url): (a) filing_punctuality — vicinanza dell'ultimo deposito alla scadenza statutaria del paese; (b) filing_completeness — ricchezza dei documenti depositati (consolidato + individuale + note + relazioni); (c) registry_status_active — entità attiva/in regola (active=90, dormant/struck-off=20). Return type="absent" reason="no_company_specific_data" ONLY if the entity is verifiably NOT registered anywhere (shell/dissolved). SUB-SIGNAL OBSERVABILITY (anti-fabrication, MANDATORY): registry EXISTENCE/status is almost always verifiable, but the deposited-accounts CONTENT (filing_punctuality / filing_completeness) is frequently paywalled, fee-gated, or simply not deposited for small/private companies. If you cannot OBSERVE the actual deposit dates or document richness from a CITED source, return that sub-signal as null — do NOT estimate or guess a band from the company's size, sector or country, and do NOT treat a paywalled/undisclosed content sub-signal as "low". registry_status_active must be scored ONLY from a POSITIVE registry hit you cite (the status field visible); if you cannot locate the entity in the national registry at all (ambiguous/non-English legal name, homonym, no hit), do NOT default it to active — return it null. Not-found is NOT active. If NO sub-signal could be observed from any cited source, return type="absent" reason="no_company_specific_data" (a genuine content-absence then resolves to a clean not_applicable, never a fabricated composite). Server composite_signal_score.