SOLVABILITY REPORTS for physical and legal persons


Checking business partners is vital to prevent potential non-payment situations that may arise in a business activity.


At least three quarters of total unpaid cases, are caused by the creditors, who initiate commercial relations with partners whom they knew, in financial terms very little or nothing.

Basically, there is no visible sign to draw attention to a businessman on the possible lack of solvency of a commercial partner, so, definitely it is required to examine the economic and financial status of a future business partner.


The credit report represents an amount of business information showing overall, economic and financial condition/situation of a company at some time. The report is easy to read and can be covered by any interested person, without the need for legal and economic knowledge. These reports help the client make a good business decision.

 
You can choose from these types of credit reports:

 

 

CORPORATE REPORT

 

Simple  report

 

  • Financial Rating - including the solvability, liquidity and profitability of the company
  • Trading Limits - amounts computed according to payment terms.
  • CIP Report - payment incidents with Promissory Notes and cheques from the last 7 years
  • RECOM Report - presents the legal situation of the company, its shareholders and managers.
  • Liabilities Due Report to the State Budget.
  • Insolvency Bulletin according to data provided by the Ministry of Justice.

Delivery time - up to 1 hour

 


Complex report:

 

  • Financial Rating - including the solvability, liquidity and profitability of the company
  • Trading Limits - amounts computed according to payment terms.
  • CIP Report - payment incidents with Promissory Notes and cheques from the last 7 years
  • RECOM Report - presents the legal situation of the company, its shareholders and managers.
  • Liabilities Due Report to the State Budget.
  • Insolvency Bulletin according to data provided by the Ministry of Justice.
  • The management team of the company (name, training, employees) and their contact details
  •  Brief history of the company since its establishment up to the date of the repor
  • Data related to the company management;
  • Information about the company’s partners/associations
  • Data related to other companies in which associations/partners have or have held positions or shares;
  • Appearances in the media;
  • Trademarks and trade names registered at the competent authorities;

Delivery time - within 24 hours

INDIVIDUAL REPORT

  • Contact details
  • Functions held in time
  • Jobs had in the past
  • Data related to companies where he acted as  shareholder / manager or have other functions
  • Type of business conducted
  • Appearances in the media
  • Disputes/litigation  involving
  • Bank loans contracted
  • Other aspects/information (depending on the nature of customer request)


Delivery time - within 24 hours

 

EXTERNAL REPORT

  • Financial and legal information about the company
  • Contact details
  • The management and decision makers
  • Description of the activities
  • Products and services offered
  • Trademarks and trade names registered
  • Branches
  • Volume of sales and turnover
  • Appearances in media

 

Delivery time - within 48 hours

We charge no up-front, if we fail to make a coherent profile of the company we will not charge you. A team of specialists in data collection handle each case with utmost seriousness and will provide information with accuracy. The report is provided in max. 72 hours from the time of the transaction and will be sent in Word or Pdf format.

 


 

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