SOLVABILITY REPORTS for physical and legal persons

In at least 75% of total business relations terminated by non-payment, the creditors that had initiated and perpetrated commercial exchanges with partners about whici they knew nothing or very little about.

In practice, there is no visible sign that can trigger a businessman's attention about the possible insolvability of a company demanding a commercial credit. Hence, verifying your future parteners' economic and financial situation is a must.

The most easy and safe way to do so is asking the help of a specialized company that provides solvability reports. This is an even more recommended after 1997, when half the companies registered at the Commerce Registry declared themselves as inactive and a quarter of them had zero profit or even losses. From 792.000 registered companies, only 196.000 had profits starting with 1998.

The solvability report is a collection of data showing the big picture of the company's economic and financial health at some point in time. The report is easy to read even by those without legal or economic knowledge. These reports help our clients decide what parteners they can trust.

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LEGAL PERSOANS REPORT

The simple report contains:

• Identification data (company name, Commerce Registry No. and date of registration, VAT no., organization type, value and distribution of share capital, activity field);
• Management team (name, professional background, number of employees, contact information);
• Short history of the company, from registration to present day;
• Financial information (turnover, profit, loss, debts, amounts to be recovered, amounts to be paid, delayed payments, commitments, development and investment trends, banks working with the company).

The complex report contains:

• Identification data (company name, Commerce Registry No. and date of registration, VAT no., organization type, value and distribution of share capital, activity field);
• Yearly profit and graphic presentation of its evolution through time;
• Assets, amounts to be recovered, evolution of the number of employees, revenues/expenditures, balance of trade;
• Data about websites, from ROTLD;
• Management team (name, professional background, number of employees, contact information);
• Short history of the company, from registration to present day;
• Financial information (turnover, profit, loss, debts, amounts to be recovered, amounts to be paid, delayed payments, commitments, development and investment trends, banks working with the company).
• Data about the economic activity of past years;
• Data about company management;
• Commercial, banking or other kind of incidents in which the company was involved;
• Data about the associates;
• Other companies where the associates have administrative functions or shares;
• Data about the commercial activity histrory of the associates;
• Main competitors, suppliers and clients;
• Mas-media coverage;
• Trademarks and commercial names;
• Commercial, banking or other kind of incidents in which the companies where the associates have administrative functions or shares were involved;

PHYSICAL PERSON REPORT

• Contact information
• Previous and present jobs;
• Previous employers;
• Companies where he/she is associate or adminitrator or has some other function;
• Type of business in which he/she was involved;
• Mass-media and other type of coverage;
• Litigations in which he/she is involved;
• Contracted bank loans;
• Other observations (depending on the type of demand we receive from our client).

EXTERNAL REPORT

• Information about the company (address, complete contact information, number of employees, date of registration, company type, Commerce Registry No.);
• Company Management;
• Description of the activity of the company;
• Products and services offered by the company;
• Trademarks and commercial names;
• Branches and markets;
• Sales volume and turnover.

 PAYMENT INCIDENTS REPORT

• Payment incidents of the company;
• Information about the company (address, complete contact information, number of employees, date of registration, company type, Commerce Registry No.);
• Company Management;Financial information (turnover, profit, loss, debts, amounts to be recovered, amounts to be paid, delayed payments, commitments, development and investment trends, banks working with the company).

How does it work?

We do not ask for up-front payment; if we do not manage to produce a coherent profile of the company, we shall not ask for payment. A team of reliable professionals will take care of each case and will offer very accurate data. The report will be delivered in less than 72 hours from the payment confirmation and will be send as Word or PDF document. 

Contact us now to place an order.