You do not know how trustworthy the new counterparty is, which creates doubts and slows down decision-making?
1
Do you doubt the solvency of the future partner
2
The reputation of the counterparty does not inspire confidence
3
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.
1
We checked the registration data and got all the information about the founders, Bank accounts, key employees.
3 hours2
Established compliance with the declared activity on the example of cooperation with other companies.
3 hours3
We checked the company's participation in court proceedings, claims for bankruptcy or the threat of liquidation.
2 hours4
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 daysContact us
You can additionally receive advice on legal issues and personal safety.