Business review

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.

  • 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