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Credit Reports            

Credit Report provides the data on legal standing of the company and financial standing of any company. Besides the detailed identification data (full address and register data) standard Credit Report contains: scope of activity conducted, company's history, capital structure, employment, financial data (profit & loss account and balance sheet extract), branches and divisions, bank accounts, information about the payment history, references - all these information resulting in the risk assessment -- Company Index - universal trade activity risk related with given company.

What is the Credit Report ?

The Credit Report (CR) provides the "picture" on the
economic and legal standing of any company. Under these circumstances the Report is the necessary tool for an assessment of the potential of your business partner.

Checking-out of the commercial reliability of the company has become a regular practice in the economic turnover all over the world.

Advantages of using of the Credit Report:

  • it minimize business risk in establishing new contacts and commencing cooperation with a new partner;
  • it allows to check credit reliability and financial standing of any business at each stage of a transaction;
  • it eliminates uncertainty in concluding the contract;
    it assures an objective source of information about business partners;

EXEMPLARY REPORT

What does the Credit Report contain?

  • Company name, address, phone, fax:
  • legal status
  • company's history
  • Trade Register
  • capital structure
  • management/principals data
  • activity conducted
  • financial data (profit & loss account, balance sheet extract)/if the firm is obliged to present/publish financial data
  • real estate (area, concise description)
  • bank accounts
  • branches/divisions
  • subsidiaries/shares in other companies
  • references, main business partners
  • payment experiences
  • risk assessment - Company Index




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