Credit Report (Evaluation Edition)

Service Introduction

You can gain a basic understanding of the operations and facilities of your new clients or partners after communication with them. However, today's business environment is risky, IQ crime and fraud spread in the form of imitated business licenses or even offices. Legal companies always emphasize on their strengths when meeting new suppliers or partners. You need to classify this information and understand your partners/clients objectively and comprehensively.

You also need to know how your long-term partners/ clients change in the dynamic business environment, to avoid capital or cash flow risks, unrecoverable funds and unreasonable production. How can you do this?

The Enterprise Credit Investigation report (Evaluation edition) ranks clients according to their debt repay ability to determine its credit scores by collecting and analyzing all financial and non-financial information of clients. The report will help clients to avoid credit risks while facilitating them to develop safely and earn high profits.

Service Content

Enterprise summary: Basic information of the enterprises, including names, addresses, zip codes, telephones and faxes.
Registration information: Enterprise registration information, registration organs, registration dates, registration numbers, ownership, registration capital, corporate representatives, business terms and operation scopes.
Historical development: Historical changes of the companies.
Stock equity structures: Information on the company shareholders, countries and regions accommodating the shareholders, shareholder names, modes of connection, stock equity proportions, and shareholder investment modes.
Main executives and their background: Basic information of the leading company executives, including their posts, names, genders, ages, education background and work experience.
Organization structure: Company organization structure.
Main businesses and operation situations: Company performance, including staff workers, floor spaces, main businesses, main products, purchase and payment modes, and sales and payment modes.
Bank information: Company bank accounts, including names of the banks, account numbers and bank credit grading.
Financial statement and analysis: Earnings statement, balance sheet and related financial analysis.
Affiliated agencies: Subsidiary companies, branch companies, representative offices, and overseas investment.
Industrial performances: Basic conditions of the industries accommodating the target companies, including overall incomes and top five enterprises in the industries.
Comprehensive evaluations and credit grading.