1 essnet on eurogroups register egr first cycle in 2009: quality results item 1: presentation of the...
TRANSCRIPT
1ESSnet on EuroGroups Register
EGR first cycle in 2009: quality results
Item 1: Presentation of the EGR project
4th ESSnet Workshop on the EuroGroups Register (EGR)
Rome 27th – 28th April 2010
2ESSnet on EuroGroups RegisterEGR Workshop, 27 - 28 April 2010, Rome
Purpose of this presentation:
to describe the progression of the work during the cycle
to show some figures which reflect the quality of data
to give information about the amount of work, which was done by EGR, NSAs and ESSnet
3ESSnet on EuroGroups RegisterEGR Workshop, 27 - 28 April 2010, Rome
EGR First Cycle1. January 2009 ― EGR received data from private sources (D&B and BvD).
4ESSnet on EuroGroups RegisterEGR Workshop, 27 - 28 April 2010, Rome
Data from private sources
In total 835 856 records acquired
From Bureau van Dijk (BvD) — 505 560 records of LeUs which belong to the 5425 MNEs
From Dun and Bradstreet (DnB) — 330 296 records of LeUs which belong to the 5000 MNEs
5ESSnet on EuroGroups RegisterEGR Workshop, 27 - 28 April 2010, Rome
Number of MNEs by source
EU+EFTA total; 4382
EU+EFTA total; 4216
Non EU; 923 Non EU; 784
0
500
1000
1500
2000
2500
3000
3500
4000
4500
5000
BvD DnB
6ESSnet on EuroGroups RegisterEGR Workshop, 27 - 28 April 2010, Rome
Number of MNEs by the country of group head (I)3
9
11 11 12 12 12 12 13
17
21
27 28
39
53
5
15
12
21
12 12 12
9 8
16
32
30
50
2
46
0
10
20
30
40
50
60
MT SK BG HU EE LI LT RO LV IS SI CY CZ GR PL
BvD DnB
7ESSnet on EuroGroups RegisterEGR Workshop, 27 - 28 April 2010, Rome
Number of MNEs by the country of group head (II)
54 70 70 98 99 101
104
115
205
222
235 29
7
436
442
683
871
52 68 66 88 86 97 70 95
165 23
1
191 24
3
418
411
707
946
0
100
200
300
400
500
600
700
800
900
1000
PT IE NO AT DK FI BE LU ES CH SE IT NL FR DE GB
BvD DnB
8ESSnet on EuroGroups RegisterEGR Workshop, 27 - 28 April 2010, Rome
Availability of main variables by source (%)
BvD DnBNATIONAL_ID 73 80
Address 69 98
NACE 62 93
Employment 39 73
Turnover 41 100
Immediate parent link 85 100
UCI 80 100
9ESSnet on EuroGroups RegisterEGR Workshop, 27 - 28 April 2010, Rome
EGR First Cycle
2. January–February 2009 ― EGR processed data from private sources
1. January 2009 ― EGR received data from private sources (D&B and BvD).
10ESSnet on EuroGroups RegisterEGR Workshop, 27 - 28 April 2010, Rome
Number of LeUs by source
EU+EFTA total; 345168
EU+EFTA total; 237534
Non EU; 92762
Non EU; 150467
0
50000
100000
150000
200000
250000
300000
350000
400000
BvD DnB
11ESSnet on EuroGroups RegisterEGR Workshop, 27 - 28 April 2010, Rome
Number of LeUs by the country (I)
172
192
226 46
6
542
598 73
1 1000
1001 11
35
2153 23
36
2795 30
10
3495 37
47
126
143
88
509
366
406
304
1425
353
454
2018
107
1899
3529
3237
2450
0
500
1000
1500
2000
2500
3000
3500
4000
LI MT IS SI LT LV CY SK EE BG HU GR RO CZ FI LU
BvD DnB
12ESSnet on EuroGroups RegisterEGR Workshop, 27 - 28 April 2010, Rome
Number of LeUs by the country (II)42
56
5167
5337
5352
6950
7025
7943
8141
9479 14
150 26
538
2730
7 4278
5
5082
8
1003
11
3077
5981
2888
4920
6549
5947
5564
5693 97
04
8075 12
680
2172
8
2057
9 3432
3
7241
2
0
20000
40000
60000
80000
100000
120000
DK NO PT PL CH IE BE AT SE IT ES NL FR DE GB
BvD DnB
13ESSnet on EuroGroups RegisterEGR Workshop, 27 - 28 April 2010, Rome
EGR First Cycle
2. January–February 2009 ― EGR processed data from private sources
1. January 2009 ― EGR received data from private sources (D&B and BvD).
3. February–April 2009 ― NSAs linked units in datasets to units in their registers
14ESSnet on EuroGroups RegisterEGR Workshop, 27 - 28 April 2010, Rome
1st data exchange: NSAs linked units in datasets to units in their registers
NSAs evaluated the quality of the national ID using following quality labels:– confirmed– accepted– changed– not in stated country– not known– added
Quality report consisted of 2 parts: – Completeness of private supplier data by source– Quality of national ID in private databases by source
15ESSnet on EuroGroups RegisterEGR Workshop, 27 - 28 April 2010, Rome
BvD records that omit National ID, by country
0%
10%
20%
30%
40%
50%
60%
70%
80%
90%
100%
AT
BE
BG
CH
CZ
CY
DE
DK
EE
ES FI
FR
GB
GR
HU IE IT LT
LU LV
MT
NL
NO PL
PT
RO
SE SI
SK
no
n E
U+
EF
TA
ave
rag
e
Missing national_ID with national_ID
16ESSnet on EuroGroups RegisterEGR Workshop, 27 - 28 April 2010, Rome
17ESSnet on EuroGroups RegisterEGR Workshop, 27 - 28 April 2010, Rome
DnB records that omit National ID, by country
0%
10%
20%
30%
40%
50%
60%
70%
80%
90%
100%
AT
BE
BG
CH CY
CZ
DE
DK
EE
ES FI FR GB
GR
HU IE IT LT LU LV MT
NL
NO PL
PT
RO SE SI
SK
non
EU
+EFT
A
aver
age
Missing national_ID with national_ID
18ESSnet on EuroGroups RegisterEGR Workshop, 27 - 28 April 2010, Rome
19ESSnet on EuroGroups RegisterEGR Workshop, 27 - 28 April 2010, Rome
Quality of National_ID in BvD and in DnB
BvD DnB
CHANGED or ADDED
8%
NOT IN STATED COUNTRY or NOT
KNOWN or DUPLICATES
7%
ACCEPTED4%
CONFIRMED81%
ACCEPTED5%
CHANGED or ADDED
3%
NOT IN STATED COUNTRY or NOT
KNOWN or DUPLICATES
1%
CONFIRMED91%
20ESSnet on EuroGroups RegisterEGR Workshop, 27 - 28 April 2010, Rome
EGR First Cycle
4. May 2009 ― EGR processed NSA LeU datasets (linked the units)
3. February–April 2009 ― NSAs linked units in datasets to units in their registers
1. January 2009 ― EGR received data from private sources (D&B and BvD).
2. January–February 2009 ― EGR processed data from private sources
21ESSnet on EuroGroups RegisterEGR Workshop, 27 - 28 April 2010, Rome
EGR First Cycle
4. May 2009 ― EGR processed NSA LeU datasets (linked the units)
3. February–April 2009 ― NSAs linked units in datasets to units in their registers
5. May–August 2009― NSAs processed LeU and Rel datasets
1. January 2009 ― EGR received data from private sources (D&B and BvD).
2. January–February 2009 ― EGR processed data from private sources
22ESSnet on EuroGroups RegisterEGR Workshop, 27 - 28 April 2010, Rome
2nd data exchange: NSAs processed LeU and Rel datasets
Task 1: NSAs confirmed STATUS of LeUs
Codes of STATUS of LeU:– A (active)– D (duplicate)– L (liquidated legal unit , if liquidated before 1.1.2009)– I (inactive)– U (status unknown)
Task 2: NSAs updated data of LeUs
23ESSnet on EuroGroups RegisterEGR Workshop, 27 - 28 April 2010, Rome
Task 3: NSAs confirmed relationships between resident unit and foreign parent
NSAs were asked to assign codes of Relationship:– N (not confirmed)– A (active)– C (ceased), if relationship existed in the past– W (wrong), if relationship never existed – U (unknown)
Task 4: NSAs added missing legal units and relationships
24ESSnet on EuroGroups RegisterEGR Workshop, 27 - 28 April 2010, Rome
Quality report had two purposes:
– to evaluate completeness of the consolidated data from sources
– to summarize the workload placed on countries
The template consisted of two parts:
I. For consolidated legal units
II. For relationships
NSAs asked to provide the number of LeUs and relationships they received and returned first by residency and second by status
25ESSnet on EuroGroups RegisterEGR Workshop, 27 - 28 April 2010, Rome
Adding of the new LeUs
In case of Wrong or Ceased relationship NSAs could add a new parent-LeU if it was:– In the scope of data acquired from private sources– a residents of own country– a resident of Non EU31 countri AND has BvD or DnB
number
LeUs added by NSAs:In total 6642 (+2%)– NSA residents 5358 (+2%)– Other EU 31 residents 474 (+1%)– Non EU 31 residents 816 (+5 %)
26ESSnet on EuroGroups RegisterEGR Workshop, 27 - 28 April 2010, Rome
Adding of new relationships
New Relationships added by NSAs:
Immediate parent:
– NSA resident 18 009 (+7%)
– Other EU 31 residents 3942 (+1%)
– Non EU 31 residents 1 070 (+6%)
27ESSnet on EuroGroups RegisterEGR Workshop, 27 - 28 April 2010, Rome
Quality of LeU’s data in private sources
Active70%
Inactive10%
Unknown10%
Liquidated 8%
Duplicated2%
28ESSnet on EuroGroups RegisterEGR Workshop, 27 - 28 April 2010, Rome
Quality of REL’s data in private sources
Wrong/never existed
9%
Ceased/dissolved8%
Active65%
Not confirmed1%
Unknown17%
29ESSnet on EuroGroups RegisterEGR Workshop, 27 - 28 April 2010, Rome
Quality of REL’s data in private sources by country
0%
10%
20%
30%
40%
50%
60%
70%
80%
90%
100%
BG CH CZ CY DE DK EE ES FI FR GB HU IE IT LT LV MT NL NO PL PT RO SE SI SK
Active (A) Ceased/dissolved (C) Wrong/never existed (W) Unknown (U) Not confirmed (N)
30ESSnet on EuroGroups RegisterEGR Workshop, 27 - 28 April 2010, Rome
Problems in 2nd data exchange
The task was very time-consuming
Problem with assigning of some quality labels
Use of different reference date of ownership links
31ESSnet on EuroGroups RegisterEGR Workshop, 27 - 28 April 2010, Rome
EGR First Cycle
2. January–February 2009 ― EGR processed data from private sources
1. January 2009 ― EGR received data from private sources (D&B and BvD).
6. September 2009–December2010 — EGR processed NSA LeU and Rel datasets, derived preliminary MNEs 5. May–August 2009―
NSAs processed LeU and Rel datasets
3. February–April 2009 ― NSAs linked units in datasets to units in their registers
4. May 2009 ― EGR processed NSA LeU datasets (linked the units)
32ESSnet on EuroGroups RegisterEGR Workshop, 27 - 28 April 2010, Rome
Number of MNEs in sources and in the Preliminary Frame
EU+EFTA total; 4382
EU+EFTA total; 4216
EU+EFTA total; 5937
Non EU; 923Non EU; 1282
Non EU; 784
0
1000
2000
3000
4000
5000
6000
7000
BvD DnB Preliminary_EGR
33ESSnet on EuroGroups RegisterEGR Workshop, 27 - 28 April 2010, Rome
Number of MNEs in sources and in the Preliminary Frame by the country of group head (I)
3
9 11 11 12 12 12 12 13
17
21
27 28
39
53
5
15
12
21
12 12 12
9 8
16
32 30
50
2
46
10
17 16 18 16 17
14
9 9
22
33
42
61
35
58
0
10
20
30
40
50
60
70
MT SK BG HU EE LI LT RO LV IS SI CY CZ GR PL
BvD DnB Preliminary_EGR
34ESSnet on EuroGroups RegisterEGR Workshop, 27 - 28 April 2010, Rome
Number of MNEs in sources and in the Preliminary Frame by the country of group head (II)
54 70 70 98 99 101
104
115 20
5
222
235 29
7
436
442
683
871
52 68 66 88 86 97 70 95
165 23
1
191 24
3
418
411
707
946
61
119
92
128
127
140
119
136
390
283
289
432
554
730
878
1082
0
200
400
600
800
1000
1200
PT IE NO AT DK FI BE LU ES CH SE IT NL FR DE GB
BvD DnB Preliminary_EGR
35ESSnet on EuroGroups RegisterEGR Workshop, 27 - 28 April 2010, Rome
Number of LeUs in sources and in the Preliminary Frame
EU+EFTA total; 345168
EU+EFTA total; 237534
EU+EFTA total; 303636
Non EU; 150467
Non EU; 92762
Non EU; 184816
0
50000
100000
150000
200000
250000
300000
350000
400000
BvD DnB Preliminary_EGR
Number of LeUs in sources and in Preliminary Frame by the country (I)
172
192
226 46
6
542
598
731 10
00
1001
1135
2153 23
36 2795 30
10 3495 37
47
126
143
88
509
366
406
304
1425
353
454
2018
107
1899
3529
3237
2450
219
164
220 58
6 748
520 74
2
1399
825
830
2646
1732
1859
3669
3388
4337
0500
100015002000250030003500400045005000
LI MT IS SI LT LV CY SK EE BG HU GR RO CZ FI LU
BvD DnB Preliminary_EGR
Number of LeUs in sources and in Preliminary Frame by the country (II)
4256
5167
5337
5352
6950
7025
7943
8141
9479 14
150 26
538
2730
7 4278
5
5082
8
1003
11
3077 5981
2888
4920
6549
5947
5564
5693 97
04
8075 12
680
2172
8
2057
9 3432
3
7241
2
4490
5965
3775
6538
7869
6713
8738
8073
1061
7
8450
1122
6
3035
2
3205
3
5288
7
8200
6
0
20000
40000
60000
80000
100000
120000
DK NO PT PL CH IE BE AT SE IT ES NL FR DE GB
BvD DnB Preliminary_EGR
38ESSnet on EuroGroups RegisterEGR Workshop, 27 - 28 April 2010, Rome
The impact of two sources on the Preliminary Frame
DNB only
20.9%
BVD only
30.9%
From both sources
47.8%
NSAs 0.5%
39ESSnet on EuroGroups RegisterEGR Workshop, 27 - 28 April 2010, Rome
EGR First Cycle
4. May 2009 ― EGR processed NSA LeU datasets (linked the units)
3. February–April 2009 ― NSAs linked units in datasets to units in their registers
5. May–August 2009― NSAs processed LeU and Rel datasets
6. September 2009–December2010 — EGR processed NSA LeU and Rel datasets, derived preliminary MNEs
7. October 2009 ― NSAs validated UCIs of the 500 biggest MNEs (CDP data) and identified UCI special cases
1. January 2009 ― EGR received data from private sources (D&B and BvD).
2. January–February 2009 ― EGR processed data from private sources
40ESSnet on EuroGroups RegisterEGR Workshop, 27 - 28 April 2010, Rome
NSAs validated UCIs of the 500 most significant MNEs and identified UCI special cases
Top MNEs and UCI special cases were identified by a written consultation with NSAs
Criteria used for the topp MNE list:– the European employment of the MNE >12000 (data of DnB)– the number of countries where subsidiaries are located is >= 5– the cluster has > 10 member units
NSAs were enabled to identify their most important MNEs as TOP even if the criteria were not met
Over 500 top MNEs were identified in the EGR
41ESSnet on EuroGroups RegisterEGR Workshop, 27 - 28 April 2010, Rome
Results of written consultation of Top MNEs
Between the top MNEs 65 are special cases
For 23 MNEs the UCI became different from the global group head
42ESSnet on EuroGroups RegisterEGR Workshop, 27 - 28 April 2010, Rome
EGR First Cycle
4. May 2009 ― EGR processed NSA LeU datasets (linked the units)
3. February–April 2009 ― NSAs linked units in datasets to units in their registers
5. May–August 2009― NSAs processed LeU and Rel datasets
6. September 2009–December2010 — EGR processed NSA LeU and Rel datasets, derived preliminary MNEs
7. October 2009 ― NSAs validated UCIs of the 500 biggest MNEs (CDP data) and identified UCI special cases
8. January–February 2010 ― NSAs validated MNE structures, added the Enterprise, determined GDC and RU
1. January 2009 ― EGR received data from private sources (D&B and BvD).
2. January–February 2009 ― EGR processed data from private sources
43ESSnet on EuroGroups RegisterEGR Workshop, 27 - 28 April 2010, Rome
3rd data exchange:NSAs validated MNE structures, determined
GDC and RU, added the Enterprise
Task 1: NSAs corrected group structures that are incorrect
Task 2:NSAs confirmed the UCI of 5000 MNEs
Task 3: NSAs added Enterprise data
44ESSnet on EuroGroups RegisterEGR Workshop, 27 - 28 April 2010, Rome
Results of the 3rd data exchange (I)
Task 1: NSAs corrected group structures that are incorrect
23 countries repaired group structures.
Of which:– Added new Active relationships — 3255– Removed Ceased relationships — 343 – Removed Wrong relationships — 461
45ESSnet on EuroGroups RegisterEGR Workshop, 27 - 28 April 2010, Rome
Results of the 3rd data exchange (II)
Task 2: NSAs checked and validated UCI/GDC:– UCI/GDC = GGH 6136 (96,6%)
– UCI/GDC <> GGH 214 (3,4%)
More detailed view with reporting unit:– GGH = GDC = RU 6091 (95,9%)
– GGH = GDC <> RU 45 (0,7%)
– GGH <> GDC = RU 213 (3,4%)
– GGH <>GDC <> RU 1
In case of Top MNEs 26 have a different UCI out of 499 (5,2%), 7 are located in a different country (1,4%)
46ESSnet on EuroGroups RegisterEGR Workshop, 27 - 28 April 2010, Rome
EGR First Cycle
4. May 2009 ― EGR processed NSA LeU datasets (linked the units)
3. February–April 2009 ― NSAs linked units in datasets to units in their registers
5. May–August 2009― NSAs processed LeU and Rel datasets
6. September 2009–December 2010 — EGR processed NSA LeU and Rel datasets, derived preliminary MNEs
7. October 2009 ― NSAs validated UCIs of the 500 biggest MNEs (CDP data) and identified UCI special cases
8. January–February 2010 ― NSAs validated MNE structures, added the Enterprise, determined GDC and RU
9. March–April 2010 ― EGR processed the data received and derived final MNEs
1. January 2009 ― EGR received data from private sources (D&B and BvD).
2. January–February 2009 ― EGR processed data from private sources
47ESSnet on EuroGroups RegisterEGR Workshop, 27 - 28 April 2010, Rome
EGR First Cycle
4. May 2009 ― EGR processed NSA LeU datasets (linked the units)
3. February–April 2009 ― NSAs linked units in datasets to units in their registers
5. May–August 2009― NSAs processed LeU and Rel datasets
6. September 2009–December 2010 — EGR processed NSA LeU and Rel datasets, derived preliminary MNEs
7. October 2009 ― NSAs validated UCIs of the 500 biggest MNEs (CDP data) and identified UCI special cases
8. January–February 2010 ― NSAs validated MNE structures, added the Enterprise, determined GDC and RU
9. March–April 2010 ― EGR processed the data received and derived final MNEs
10. April 2010 ― EGR sent final frame to NSAs
1. January 2009 ― EGR received data from private sources (D&B and BvD).
2. January–February 2009 ― EGR processed data from private sources
48ESSnet on EuroGroups RegisterEGR Workshop, 27 - 28 April 2010, Rome
Number of MNEs in sources and in the Preliminary and Final Frame
EU+EFTA total; 4382
EU+EFTA total; 4216
EU+EFTA total; 5937
EU+EFTA total; 5121
Non EU; 923 Non EU; 784Non EU; 1282 Non EU; 1229
0
1000
2000
3000
4000
5000
6000
7000
BvD DnB Preliminary_EGR Final_EGR
49ESSnet on EuroGroups RegisterEGR Workshop, 27 - 28 April 2010, Rome
Number of MNEs in sources and in Preliminary and Final Frame by the country of group head (I)
3
9 11 11 12 12 12 12 13
17
21
27 28
39
53
5
15
12
21
12 12 12
9 8
16
32 30
50
2
46
10
17 16 18 16 17
14
9 9
22
33
42
61
35
58
4
13 12
15
18 17 16
9 10
22
31
41
57
34
50
0
10
20
30
40
50
60
70
MT SK BG HU EE LI LT RO LV IS SI CY CZ GR PL
BvD DnB Preliminary_EGR Final_EGR
50ESSnet on EuroGroups RegisterEGR Workshop, 27 - 28 April 2010, Rome
Number of MNEs in sources and in the Preliminary and Final Frame by the country of group head (II)
54 70 70 98 99 101
104
115 20
5
222
235 29
7
436
442
683
871
52 68 66 88 86 97 70 95
165 23
1
191 24
3
418
411
707
946
61
119
92
128
127
140
119
136
390
283
289
432
554
730
878
1082
59 84 81
128
117
112
121
129
256
272
250
367
475 53
0
816
975
0
200
400
600
800
1000
1200
PT IE NO AT DK FI BE LU ES CH SE IT NL FR DE GB
BvD DnB Preliminary_EGR Final_EGR
51ESSnet on EuroGroups RegisterEGR Workshop, 27 - 28 April 2010, Rome
Number of LeUs in sources and in the Preliminary and Final Frame
EU+EFTA total; 345168
EU+EFTA total; 237534
EU+EFTA total; 303636
EU+EFTA total; 314031
Non EU; 150467
Non EU; 92762
Non EU; 184816 Non EU; 184589
0
50000
100000
150000
200000
250000
300000
350000
400000
BvD DnB Preliminary_EGR Final_EGR
52ESSnet on EuroGroups RegisterEGR Workshop, 27 - 28 April 2010, Rome
Number of LeUs in sources and in Preliminary and Final Frame by the country (I)
172
192
226 46
6
542
598
731 10
00
1001
1135
2153 23
36 2795 30
10 3495 37
47
126
143
88
509
366
406
304
1425
353
454
2018
107
1899
3529
3237
2450
219
164
220 58
6 748
520 74
2
1399
825
830
2646
1732
1859
3669
3388
4337
179
219
220 63
0
774
574 744
1430
843
854
2735
1737 21
03
3924
3547
4398
0500
100015002000250030003500400045005000
LI MT IS SI LT LV CY SK EE BG HU GR RO CZ FI LU
BvD DnB Preliminary_EGR Final_EGR
53ESSnet on EuroGroups RegisterEGR Workshop, 27 - 28 April 2010, Rome
Number of LeUs in sources and in Preliminary and Final Frame by the country (II)
4256
5167
5337
5352
6950
7025
7943
8141
9479 14
150 26
538
2730
7 4278
5
5082
8
1003
11
3077 5981
2888
4920
6549
5947
5564
5693 97
04
8075 12
680
2172
8
2057
9 3432
3
7241
2
4490
5965
3775
6538
7869
6713
8738
8073
1061
7
8450
1122
6
3035
2
3205
3
5288
7
8200
6
4622
6058
3806
6663
7964
6986
8756
8079
1067
0
9103
1129
9
3051
2
3578
5
5487
6
8394
1
0
20000
40000
60000
80000
100000
120000
DK NO PT PL CH IE BE AT SE IT ES NL FR DE GB
BvD DnB Preliminary_EGR Final_EGR
54ESSnet on EuroGroups RegisterEGR Workshop, 27 - 28 April 2010, Rome
ConclusionsI. Quality of Input:Private sources’ data — basis for EGR
first priority — right strategy for co-operation main problem — timeliness and coverage main task — management of the differences
II. Quality of Process: first priority — needs to be developed main problem — planning of the resources main challenge — development of technical solutions main task — management of the changes
III. Quality of Output Population — most significant MNEs in Europe UCI — certified Composition by LeUs — has weaknesses
55ESSnet on EuroGroups Register
Thank you for your attention