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Credit Report (VIP Edition)

Service Introduction

Enterprises would often meet some “critical moments” in their operations. These include purchasing projects of large amount or high standards, major investment projects, merger or acquisition of other companies, establishing strategies or launching strategic reform.

Making a choice in these “critical moments” is hard, as any decision will leave a significant impact on the company's future development. It is very important to evaluate the concerned enterprises in the perspectives of legitimacy, finance and rough operation conditions.

You have to penetrate into details of the business operations to understand and analyze the advantages and disadvantages of the companies. In this way, you will be able to find out the best partners and launch the most effective business cooperation.

In order to understand the real picture of a company, you need to know both, the companies' external operations and internal factors determining the operations. You have to understand the reasons for these operations, otherwise you may be confused and make false conclusion.

The Enterprise Credit Investigation report (In-depth edition) objectively analyzes the companies' advantages and disadvantages and scores credit grading on the basis of exploring their operations and financial results over the past three to five years, considering the background of shareholders and senior executives. It will enable you to maximize profits and avoid any potential business risks.

Service Content

  • Enterprise summary: Basic information of the enterprises, including names, addresses, zip codes, telephones and faxes.
  • Registration information: Enterprise registration information, including 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: Company shareholders, including the countries and regions accommodating the shareholders, shareholder names, modes of connection, stock equity proportions, and shareholder investment modes.
  • Main executives and their backgrounds: Basic information of the company leading executives, including their posts, names, genders, ages, education backgrounds and work experiences.
  • Organization structure: Company organization structure.
  • Main businesses and operation situations: Company performance, including employment, 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 to open accounts, account numbers and bank credit grading.
  • Financial statement and analysis: Company financial conditions, including business earnings statement, balance sheet and related financial analysis over the past three consecutive years.
  • Affiliated agencies: Subsidiary companies, branch companies, representative offices, and overseas investment.
  • Operation conditions and development programs: Company operations and future development, including products and production situations, sales situations, operation management, economic strength, economic benefits and development potentials.
  • Industrial performances: Basic conditions of the industries accommodating the target companies, including industrial scales, industrial financial conditions and top five enterprises in the industries.  
  • Comprehensive evaluations and credit grading.

Service Advantages

  • Dual guarantee with industrial and commercial data and statistical data; 
  • 30% field surveys and 100% telephone interviews to ensure the accuracy and timeliness of the information;  
  • The latest and most complete industrial statistical data in the country; 
  • Exclusive industrial data references to help you make fair evaluations;
  • More than 10 years of experiences in business credit surveys and researches;
  • Special surveys in accordance with your demands.