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Detective services Translation of documents Business Information on companies Residence permit in Latvia Insolvency of individuals


Business Information on companies

The information is provided on companies from any country, as well asoffshore jurisdictions.
We can also find a company if You are not sure of itscountry of registration.

Standard report:
  1. The basic registration data of the company, its history;
  2. Company address, phone and fax numbers;
  3. Activities of the company, products, brands;
  4. Information about the directors and shareholders;
  5. Information on subsidiaries and associated companies;
  6. Balance sheet and income statement over the past year, informationabout the bank;
  7. Negative information, lawsuits submitted to the court, the debt;
  8. Insolvency, possibility of lending.

Standard report + Credit Analysis:
  1. Financial performance ratios and graphs;
  2. History of credit ratings;
  3. Trends in key financial indicators;
  4. Trends in the financial statements;

Standard report + Credit Analysis + Written statement:
To to the above given, you'll also get expert opinion and recommendations.
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