{{baseUrl}}/IT-aml/:vatCode_or_taxCode

GET {{baseUrl}}/IT-aml/:vatCode_or_taxCode

Call that allows you to extract data from a company for anti-money laundering purposes.

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{"data":{"publicTenders":[{"year":"2021","applied":41,"won":42,"value":13812.52},{"year":"2020","applied":48,"won":51,"value":10274.94}],"managers":[{"name":"LUCA","surname":"SCURIATTI","roles":[{"role":{"code":"AUN","description":"Managing director"},"roleStartDate":"2020-09-10T00:00:00"}],"gender":{"code":"M","description":"Man"},"taxCode":"SCRLCU73R02H501H","birthDate":"1973-10-02T00:00:00","age":49,"birthTown":"ROMA (RM)","isLegalRepresentative":true},{"companyName":"OPEN HOLDING SRL","roles":[{"role":{"code":"SOU","description":"Sole owner"},"roleStartDate":"2022-12-05T00:00:00"}],"taxCode":"16935371001","isLegalRepresentative":false},{"name":"SIMONE","surname":"DESANTIS","roles":[{"role":{"code":"PP","description":"Special representative/agent"},"roleStartDate":"2013-10-17T00:00:00"}],"gender":{"code":"M","description":"Man"},"taxCode":"DSNSMN80M11L117F","birthDate":"1980-08-11T00:00:00","age":42,"birthTown":"TERNI (TR)","isLegalRepresentative":false},{"name":"SHAUN","surname":"DE LUCIA","roles":[{"role":{"code":"PP","description":"Special representative/agent"},"roleStartDate":"2013-10-17T00:00:00"}],"gender":{"code":"M","description":"Man"},"taxCode":"DLCSHN77S29Z114J","birthDate":"1977-11-29T00:00:00","age":45,"birthTown":"STOKE ON TRENT (E)","isLegalRepresentative":false}],"shareholders":[{"shareholdersInformation":[{"taxCode":"16935371001","openapiNumber":"IT8A380807S0001","companyName":"OPEN HOLDING SRL","sinceDate":"2022-11-23T00:00:00","streetName":"VIALE FILIPPO TOMMASO MARINETTI 221","zipCode":"00143","town":"ROMA"}],"percentShare":100}],"debts":[{"code":"IIC099","value":0},{"code":"IIC098","value":5426},{"code":"IIC091","value":0},{"code":"IIC090","value":0},{"code":"IIC092","value":0},{"code":"IIC093","value":0},{"code":"IIC103","value":0},{"code":"IIC102","value":0},{"code":"IIC117","value":52106},{"code":"IIC097","value":38777},{"code":"IIC107","value":0},{"code":"IIC112","value":19752},{"code":"IIC113","value":0},{"code":"IIC109","value":0},{"code":"IIC105","value":0},{"code":"IIC220","value":0},{"code":"IIC221","value":0},{"code":"IIC106","value":0},{"code":"IIC094","value":2884},{"code":"IIC095","value":0},{"code":"IIC096","value":0},{"code":"IIC108","value":0},{"code":"IIC185","value":0},{"code":"IIC184","value":0},{"code":"IIC104","value":0},{"code":"IIC101","value":0},{"code":"IIC100","value":554848},{"code":"IIC114","value":26268},{"code":"IIC115","value":0},{"code":"IIC116","value":781131},{"code":"IIC110","value":171953},{"code":"IIC111","value":13329},{"code":"IIC334","value":5426},{"code":"IIC329","value":0},{"code":"IIC333","value":38777},{"code":"IIC338","value":0},{"code":"IIC337","value":0},{"code":"IIC330","value":0},{"code":"IIC336","value":0},{"code":"IIC342","value":19752},{"code":"IIC340","value":0},{"code":"IIC339","value":0},{"code":"IIC331","value":0},{"code":"IIC332","value":2884},{"code":"IIC343","value":26268},{"code":"IIC341","value":185282},{"code":"IIC335","value":554848}],"companyDetails":{"vatCode":"12485671007","taxCode":"12485671007","lastUpdateDate":"2023-03-08T11:25:08.0331456Z","cciaa":"RM","reaCode":"1378273","companyName":"OPENAPI SPA","officeType":{"code":"SSL","description":"Administrative headquarter and registered office"},"openapiNumber":"IT93E20F0DS0001"},"address":{"streetName":"VIALE FILIPPO TOMMASO MARINETTI, 221","zipCode":"00143","town":"ROMA","province":{"code":"RM","description":"ROMA"},"region":{"code":"12","description":"LAZIO"},"country":{"code":"IT","description":"Italia"}},"branches":{"numberOfBranches":1},"ecofin":{"balanceSheetDate":"2021-12-31T00:00:00","turnoverRange":{"code":"TR7","description":"1000000 - 4999999"},"turnoverYear":2021,"turnover":4432761,"turnoverTrend":5.74,"shareCapital":50000,"netWorth":563473,"enterpriseSize":{"code":"SMALL","description":"Small enterprise"}},"foreignTrade":{"isImporter":false,"isExporter":false},"corporateGroups":{"belongsToGroup":true,"groupName":"DE LUCIA - SCURIATTI","holdingCompanyName":"LUCA SCURIATTI","nationalParentCompany":{"province":{"code":"ND99","description":"N. A."}}},"operatingResults":{"ebitda":714856,"ebitdaL2Y":284656,"ebit":682714,"ebitL2Y":260414,"cashFlow":501508,"cashFlowL2Y":194476}},"success":true,"message":"","error":null}