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