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Credit Report

Credit report on any company registered in any country of the world. Such a report contains some certain conclusions and recommendations on the required company, its credit rating as well as the information about the secure commercial credit limit.  our credit reports certainly help you to reduce the business risk and better profitability.  We offer various type of the credit reports to suit your requirements.

A standard credit report contains the following data:

  • Complete registration data and the company's history;
  • Offices addresses, telephone and fax numbers, e-mail addresses
  • Business activities, products/services provided, trademarks;
  • Import and export data, main suppliers and clients;
  • Information about the shareholders and administration
  • Data on subsidiaries and affiliated companies
  • Last year balance sheet and profit and loss account , information about the banks the queried company works with;
  • Negative information, legal claims, current debts
  • Creditworthiness and credit recommendations

Your advantages when using a credit report:

  • You have a clear picture of your business partner wherever he is situated;
  • You are provided with cooperation opportunities analysis
  • You possess convincing arguments for negotiating a contract on more favorable terms

Companies monitoring

During a certain period of time, we monitors and submits to a client reports on all changes with the queried company that could affect on the performance of its commitments.

The principal items of our monitoring:

  • Registration data changes (shareholders, directory, share capital);
  • Changes in the Pledge Register and Cadastre;
  • Changes in Risk net database;
  • News collected from the mass media.

Your advantages when using the monitoring service:

  • Your partner's state of business control;
  • Decisions are taken quickly and adequately the changing situation;
  • You get recommendations of our experienced specialists

We have worldwide network to generate the accurate & reliable credit reports for you.

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