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Multinational enterprise groups in EuroGroups Register (EGR) - experimental statistics (egr)

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National Reference Metadata in Euro SDMX Metadata Structure (ESMS)

Compiling agency: Statistical Office of the Republic of Slovenia

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The EuroGroups register (EGR) is the statistical business register of Eurostat and the EU Member States and European Free Trade Association (EFTA) countries for multinational enterprise groups. The purpose of the EGR is to offer to statistical users a tool for coordinating frame population, to derive consistent statistical output with an improved quality in measuring global activities of European enterprises part of multinational enterprise groups.

The EGR produces data in yearly cycles and covers microdata on the groups and their enterprises and legal units. The EGR aims to register all multinational enterprise groups that have enterprises in EU Member States or EFTA countries, including European and non-European groups.

The Member States, EFTA countries and Eurostat exchange data on multinational enterprise groups and on the units belonging to those groups for the purposes of the European framework for statistical business registers to ensure the quality of the multinational enterprise group’s information in the Union.

The EGR brings together microdata on multinational enterprise groups from the EU and the EFTA countries' national statistical institutes, in line with the requirements of the Regulation (EU) No 2152/2019, and from a commercial data source for data outside the EU and EFTA.

 

8 May 2025

Global group head

The global group head (GGH) of an enterprise group is the parent legal unit that is not controlled either directly or indirectly by any other legal unit. The subsidiary legal units of a subsidiary legal unit are considered to be subsidiaries of the parent legal unit.

Global decision centre

The global decision centre (GDC) of an enterprise group is the unit where the enterprise group level’s strategic decisions are taken. A group may have several decision-making centres or several units dedicated to a particular internal function, for example accounting or human resources. However, the decisions about the group are made only in the GDC. The GDC may be the GGH or another legal unit under the GGH.

Ultimate Controlling Institutional unit

The ultimate controlling institutional unit (UCI) of a foreign affiliate means the institutional unit higher up a foreign affiliate’s chain of control that is not controlled by another institutional unit.

Activity of unit

A statistical unit is considered to have been active during the reference period, if in observed period it either realized positive net turnover or produced outputs or had employees or performed investments. A legal unit can be legally or administratively active without any economic activity, when the inactive legal unit is part of an enterprise in combination with economically active legal units. A legal unit is also active, if it controls other legal units.

Number of employees and self-employed persons

Number of persons employed is defined as the total number of persons who work in the unit, including wage-earners and self-employed persons (i.e., working proprietors, partners working regularly in the unit and unpaid family workers) as well as persons who work outside the unit but who belong to it and are paid by it (e.g., sales representatives, delivery personnel, repair and maintenance teams).

Net turnover

Net turnover comprises the totals invoiced by the observation unit during the reference period, and this corresponds to market sales of goods or services supplied to third parties. Turnover also includes all other charges (transport, packaging, etc.) passed on to the customer, even if these charges are listed separately in the invoice. Net turnover excludes VAT and other similar deductible taxes directly linked to turnover as well as all duties and taxes on the goods or services invoiced by the unit. Income classified as other operating income, financial income and extraordinary income in company accounts is excluded from turnover.

Total assets

The total assets refers to the sum of the balance sheet items at the end of the accounting period. It covers economic assets, which are divided into financial and non-financial assets.

Principal activity

The principal (or main) activity is the activity that contributes most to the total value added of a unit under consideration. Ideally, the principal activity of the unit should be determined with reference to the value added to the goods and services produced, by applying the top-down method. The top-down method follows a hierarchical principle: the classification of the unit at the lowest level of the classification must be consistent with the classification of the unit at higher levels. The principal activity so identified does not necessarily account for 50 % or more of the unit’s total value added.

The statistical units maintained in the EGR are defined in accordance with the Regulation (EEC) No 696/93 on the statistical units for the observation and analysis of the production system in the Community.

The EGR frame contains the following units: Legal units, Enterprises and Multinational enterprise groups.

Legal units include:

  • legal persons whose existence is recognized by law independently of the individuals or institutions which may own them or are members of them,
  • natural persons who are engaged in an economic activity in their own right.

The legal unit always forms, either by itself or sometimes in combination with other legal units, the legal basis for the statistical unit known as the 'enterprise'.

Enterprise

The enterprise is the smallest combination of legal units that is an organizational unit producing goods or services, which benefits from a certain degree of autonomy in decision-making, especially for the allocation of its current resources. An enterprise carries out one or more activities at one or more locations. An enterprise may be a sole legal unit.

Multinational enterprise group

A multinational enterprise group is an enterprise group that has at least two enterprises or legal units located in different countries.  In business statistics also term ‘global enterprise group’ is used.

The data transmitted to the EGR during the cycle is made of the following datasets.

 

The data set with information on all incorporated resident legal units for the EGR Identification Service.

ISRLE file includes full population of resident legal units is sent to EGR for identification.

 

The data set with information on foreign legal units for the EGR Identification Service.

ISNORLE file including full population of foreign legal unit recorded in national statistical business register is sent to EGR for identification.

 

The data set with information on legal units.

LEU file including full resident legal unit belonging to a global enterprise group is sent to EGR for processing.

 

The data set with information on relationships of ownership and control.

REL file including full parent/subsidiary relationships between legal units is sent to EGR for processing:

  • two resident legal units
  • one resident and one foreign legal unit
  • two foreign legal units from non EU+EFTA countries.

Relationships in the REL are:

  • control relationships (>50%)
  • minority relationships (<50%)

 

The data set with information on enterprises.

ENT file including full enterprises made of legal unit sent in LEU files is sent to EGR for processing.

 

The Data set with information on links between enterprises and legal units.

LEL file including parent/subsidiary links between enterprise (ENT) and legal units (LEU) is sent to EGR for processing.

 

The Data set with information on enterprise groups of which country is the GDC country for the EuroGroups Register.

GEG file including full groups data is sent to the EGR for processing.

 

Data sent to EGR covers global data of all enterprise groups having at least one enterprise and/or legal unit in Slovenia.

The reference period for data sent to the EGR reflects the picture of 31 December of the given reference year.

Data transmitted to EGR during the EGR 2023 cycle includes data for the 2023 reference year. The identification, economic variables (number of employees, turnover and economic activity) refer to the 2023 reference year.

The Accuracy of the data transmitted to the EGR

Units

Assessment

Legal units

Very good

Relationships between legal units

Very good

Enterprises characteristics

Very good

Enterprises perimeters

Very good

Multinational enterprise group (with Global decision centre in my country)

Very good

 

Data on legal units is derived from SBR which is based on administrative sources with full coverage of the population of units.

Data on relationships between legal units is based on administrative sources of SBR (full coverage) and capital investments, collected by the Central Bank of Slovenia. Report on capital investments is obligatory for legal units that exceed the balance sheet threshold of 5 million EUR. 

Data on enterprise characteristics and perimiters is derived from SBR (full coverage) and annual reports of legal units. Complex enterprises and their perimeters are formed vith the method of profiling multinational enterprise groups.  

Data on multinational enterprise groups (GDC) is derived from SBR (full coverage) and consolidated annual reports.

 

Issues Regarding accuracy of the data and issue importance

Units

Issue

Assessment

Legal units

none

Very good

Relationships between legal units

under-coverage

Very good

Enterprises characteristics

none

Very good

Enterprise perimeter

/

Very good

Multinational enterprise group (with Global decision centre in my country)

/​

Very good

Under-coverage is subject to institutional constraint.

The economic variables on employment are recorded in absolute figures.

The net turnover for enterprises is recorded in EUR currency.

The net turnover and net total asset for enterprise groups is recorded in millions in EUR currency.

The EGR data compilation creates the enterprise groups structures by using the information on direct shareholdings and control between pair-wise legal units. An algorithm in the EGR CORE reconstructs the full chain of direct and indirect relationships. Truncated groups and the domestic control relationships from NSIs that are full authentic store sources are used as a basis for the consolidation of groups. Commercial data are used only for legal units outside the EU and EFTA countries and for those NSIs not being full authentic store sources for the EGR.

Data transmitted to the EGR is derived from the following sources:

  • Central Register of Dematerialized Securities,
  • Central Court Register,
  • Data on capital investments, collected by the Central Bank of Slovenia (BS),
  • National statistical business register of Slovenia,
  • National profiling of enterprise groups.

Not applicable.

The EGR process refers to a reference year T and is run yearly over a period of 11 months, between May T+1 and March T+2.

EGR frame allows geographical comparability of information on MNE groups provided by countries.

EGR frames for reference years 2008 to 2011 are comparable as the process was based on the EGR system version 1.0 by using commercial data as basis. EGR frames for reference years 2012 and 2013 are comparable as were produced during the transition from EGR system version 1.0 to EGR system version 2.0. The input process was based on system version 2.0; the throughput and output processes are based on system version 1.0. Data basis were national statistical business registers of EU MSs and EFTA countries. The EGR frame for reference year 2014 is the first frame produced in EGR system version 2.0. From EGR frame 2015 onwards, the annual frames are comparable to the previous/following EGR frames.