Provide basic and advanced background information like contact information (registered email, address, phone number), registration information(register number, business status, capital), branches offices, change records, business information, shareholders information, holding company, key members.
Shareholders are part-owners of a company. A small company may have only one or two shareholders while a public company may have many individual or institutional shareholders.
These shareholders play a quite important role in the company management, control aspects. We will investigate these shareholders and you will learn their names, ratios, and the date they join.
We will list all the investment events of the company. You will learn how and when the company invests its money in other companies. This is important and from these events, you can measure a few of the company’s key financial metrics, values, valuations, and cash flow.
Legal representative is a natural person who can present or act on the company’s behalf. According to China’s Company Law, all businesses established in China must have a legal representative.
As this person acts as the “legal face” of the company, you should know who he/she is because he/she has the legal responsibility to ensure the company’s operation and standing works well.
We will collect public information and generate a detailed history report about this company. This report will include the financing history, investment events, senior managers, approved business scope, and their competitive information.
No company is without risk. If you want to cooperate with any company or decide it as your supplier, you should minimize or eliminate risks in order to prevent losses.
We will help you evaluate the risk by providing the information of the executed person, loss of trust, legal proceedings, court announcement, penalties, serious offense, equity pledged, tax arrear announcement.
To avoid importing fake products from China, it is important for you to investigate the intellectual properties of your supplier. We will provide the full report about the trademark, patent, software copyright of the company.
We will look for the important and necessary information for you about the bid, bond, recruitment, tax rating, qualification certificate, import and export, administrative license, product information. From this information, you can learn more about the company and evaluate its value.
Contact us to request a demo. Place your order, leave the company name and we will start the job immediately,
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