Description
The professional package includes 5 premium company check reports. You can purchase this package and leave 5 full company names. We will check and finish the 5 reports and deliver them at one time.
The standard verification report includes the following contents:
- Company Background
- Contact details
- Registration information
- Branch offices
- Important company changes
- Senior managers
- Parent company
- Shareholders
- Investment in Other Companies
- Legal Representative Activities
- Being legal representative of companies
- All companies the legal representative invested
- All companies the legal representative worked
- Controlling Interest
- The controlling shareholder holds the largest number of a company’s outstanding shares.
- Beneficial ownership
- Company Milestones
- Financing events
- Investment events
- Key team members
- Approved business scope
- Competitive products
- Intellectual Property Information
- Trademark
- Patent
- Software copyright
- Copyright for works of authorship
- Possible Company Risk
- Persons subject to Enforcement
- The list of Dishonest Persons
- Litigation procedure
- Publication of announcements by the courts
- China’s High-level consumption restrictions
- Cases terminated in courts
- Delivered announcements from the courts
- Related litigation filing information
- Related administrative penalties
- Serious illegal activities
- Equity pledge
- Chattel mortgage
- Tax violation
- Environmental Penalty
- Inquiry appraisal
- Intellectual property pledge
- Land mortgage
- Announcement of Outstanding Taxes
- Abnormal operations
- Equity interest freezing
- Liquidation information
- Pre-court announcement
- Judicial auction
- Judicial Assistance
- Announcement to urge declaration of claims
- Business information
- Bidding
- Bond information
- Job offers
- Tax rating
- Certifications
- Supervision and Inspection
- Product information
- Import and export credits
- Administrative license
- Annual Report
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