You do not know how trustworthy the new counterparty is, which creates doubts and slows down decision-making?
Do you doubt the solvency of the future partner
The reputation of the counterparty does not inspire confidence
Do you suspect the threat of liquidation or bankruptcy
The staff of the "ODB" will collect for you a detailed dossier on the company or an individual in a period of 24 hours
Order No. 138 dated 02.07.2019 " to check the activities of LLC "XXX"
02.07.2019 at 11: 30 the order for reliability check of LLC XXX arrived. The customer was faced with the choice of the counterparty.
The company " XXX " offered more favorable conditions. But this was a new organization and information on it was not enough to make a decision.
We checked the registration data and got all the information about the founders, Bank accounts, key employees.3 hours
Established compliance with the declared activity on the example of cooperation with other companies.3 hours
We checked the company's participation in court proceedings, claims for bankruptcy or the threat of liquidation.2 hours
Found all of the counterparties. We received data on the company's turnover. Identified affiliations and beneficial owners. Traced the sources of possible negativity on the owner and founders.3 days
You can additionally receive advice on legal issues and personal safety.