Advanced base report (maximum information at a minimal price) implementation 2 – 4 days
[list type=check]
- Analysis of all data from the National Court Register (KRS)
- Up-to-date copy from KRS (main operator)
- Verification of company board members, supervisory boards, partners, whether they are listed in the KRS list of insolvent debtors
- History of the operator, transformations
- Personal and financial connections of operators, graphic visualization
- Financial reports, profit and loss accounts (if published)
- Possible information from debt exchange, debts for other entrepreneurs
- Verification whether the operator has any registered trademarks or patents
- Information from lien registers
- Verification of REGON and NIP numbers, data from electronic information
- Information on the company from mass media
- Conclusions
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