The careful examination and analysis of a company, in particular with regard to its economic, legal, fiscal and financial conditions, is not only important for potential buyers of a company. Knowing “who is who” is existential for stable business development and minimizing business risks in global economic life.

Services

• General data and internet research on the company
• Press Research
• Address checks (letter box companies, virtual companies)
• Register Checks
• Audits of persons acting, GF, authorized officer, officers, shareholders
• Investigations into employees, sales, warehouses, etc.
• Review of business connections, partners, customers, suppliers
• Financial Information
• Investigation into actual business activity
• Physical clarification of the company’s locations, determination of actual activities
• Report/Picture System/Official documents