When we expect to get money, goods or services from a company, we might not get what we anticipated. We are exposed. No matter if we already are, or intend to be a customer, a business partner or an employer. We are at risk.
To better asses our exposure to this risk, of non-performing in the future as expected, we should look closer to company's status today and its trend. Then, we will know what to do next.
When we investigate a company we might discover it is under insolvency, heavily indebted, suspended, declared by Fiscal Authorities as inactive or even erased from the market by the Trade Register, i.e. it has been closed.
We offer you the business reports you need to check any company. So you can relax and shake hands with the right people, from the right company.
Check these sample reports we deliver to our customers:
Flash Report
Financials and overdue debts
Legal Report
Legal cases of the company
Fiscal Status
VAT and fiscal status
Fiscal Card
Detailed Overdue Debts to State
For leasing companies, we also recommend the new Pledges Report, a monthly report of the pledges published by the selected leasing companies.
To check the overdue debts to State of Romanian individuals, either customers or (potential) partners, you have available iDatorii report.
Get access to our reports and see the special offers on our subscription page.