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Guide · Albania

How to check a company in Albania

Before you sign, pay or extend credit to a company registered in Albania, check its official record. This guide shows what is in the official company register of Albania, which identifier to use and what Ulawk includes when you follow the company.

  • Official records only
  • Coverage stated as it is
  • Same plan as Turkish companies

· Ulawk editorial team

Overview

Six checks before you commit.

What to look at in the official record of Albania, step by step.

Civil law; companies are governed by the Law on Entrepreneurs and Commercial Companies; the commercial register is kept under Law No. 9723/2007 on Business Registration.

Source: Official company register of Albania.

  1. Identify the company

    NUIS (NIPT): one letter + 8 digits + one letter; also searchable by name. Names repeat; the number does not.

  2. Confirm status and address

    Name, legal form and status, registered address from the official record.

  3. See who runs it

    Officers and their roles from the official record of Albania.

  4. See who owns it

    Shareholders included; beneficial owners not public or not included.

  5. Read notices and filings

    Changes of name, status, address, administrators and partners are tracked on profile refresh.

  6. Screen for sanctions

    Exact-name screening of the company, officers and shareholders on eight sanctions lists.

Registry record · Beta

What Ulawk includes for Albania.

From the public coverage catalogue; “on request” items are priced per company and quoted first.

Data pointIn UlawkNote
Identity and statusYesNUIS, name, trade name, legal form, status, registration and incorporation dates and objects from the official company register.
Registered addressYesRegistered office from the official register extract.
OfficersYesAdministrators (with term of office) and board members from the official register extract.
ShareholdersYesPartners and shareholders with their percentage from the official register extract.
Beneficial ownersNoBeneficial owners are not included; the register warning on beneficial ownership filing is shown.
Notices and changesNoChanges of name, status, address, administrators and partners are tracked on profile refresh.
Financial statementsNoFinancial figures are not fetched automatically.
Official documentsOn requestRegister extract on request.

Beta: identity and status from the official register; officers, owners and change tracking are still limited. Official documents: register extract on request.

Identifiers

Which number to use.

Add a company by its number, or search by name.

NUIS (NIPT)

one letter + 8 digits + one letter; also searchable by name · Example: J61824053N

LEI

20 characters (ISO 17442) · mod-97 check digits

Monitoring

What changes are tracked.

The official record of Albania is checked daily; changes are written to the company history and sent by e-mail.

Name and status (liquidation, dissolution)

Address

Officer appointments and resignations

Shareholding changes

Sanctions list match (exact name)

Documents

Official documents.

Included in membership, or on request with a quote first.

Official register extract

On request: The register's own extract; ask us and we will quote price and timing.

Limits

What is not included.

Said plainly, so you know what to ask the company for.

Beneficial owners

Beneficial owners are not included; the register warning on beneficial ownership filing is shown.

Notices and changes

Changes of name, status, address, administrators and partners are tracked on profile refresh.

Financial statements

Financial figures are not fetched automatically.

Official documents

Register extract on request.

FAQ

Questions

If your question is not here, write to [email protected].

Where can I check a company registered in Albania?

Companies in Albania are recorded in the official company register of Albania. Use the NUIS (NIPT) (one letter + 8 digits + one letter; also searchable by name) to identify the company: names repeat, the number does not. Ulawk reads this record for you and shows identity and status, registered address, officers and shareholders.

How can I see who runs a company in Albania?

Ulawk shows the officers and their roles from the official record of Albania.

Can I see who owns a company in Albania?

Shareholders: included. Beneficial owners are not included; the register warning on beneficial ownership filing is shown.

Can I monitor a company in Albania for changes?

Yes. Ulawk checks the official record of Albania daily and records changes in the company history: name and status (liquidation, dissolution), address, officer appointments and resignations, shareholding changes and sanctions list match (exact name). New changes are sent by e-mail.

Which official documents are available for Albania?

On request (we quote price and timing first): Official register extract.

Related pages

Law firm, in-house legal or accounting team?

Bring your list of customers, suppliers and counterparties; in an intro meeting we show Ulawk with your own companies.

Follow companies in Albania with their official record.

Add a company by its number; changes are written to its history. Turkish and foreign companies count the same in every plan.

Enterprise · 100+ companies

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