Save time, energy, and money doing a professional background check
Over 18 years experience in legal investigations
Our reports give you the opportunity to reassure yourself about a potential business partner with whom you intend to develop a significant relationship.
Our services are customized to meet the demands, objectives, and characteristics of our clients. These might differ significantly between businesses and entrepreneurs.
Due to the fact that there is no centralised authority in Romania that can give you with all the information you require, assigning experienced lawyers to gather all pertinent information from various sources allows you to save time and energy. It is the most effective method of obtaining a complete image of your possible partners in Romania.
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When working with a Romanian company, the contract partner's financial stability and economic reputation become key factors in the future success of the business relationship.
Current financials related to the Romanian Company
Trials that involve and legal risk analysis
Mentions/reports in the Insolvency procedure
Mentions in the Trade Register
Court decisions
Business in Romania as associate or administrator
Addresses of businesses and contact details
Current financials related to companies that is involved
Trials that involve company shareholder
Insolvency problems check
Decisions of associates made by companies where shareholder is involved
A business partner check assists businesses in mitigating risk associated with dealings with suppliers, customers, subcontractors, and other third parties. Background checks on one's own business partners should be conducted prior to the conclusion of a commercial transaction, during the course of the business partnership, and on an ongoing basis.
Individual
Company and Individual
I’ve been working as a business licensed attorney for over 18 years. I will help you determine the significance of any red flags.
Paul Dumbravanu
Call me for a free talk
+40757747747
Many Romanian companies that engage in corrupt or fraudulent practices are merely shell companies, with no employees or permanent business locations.
The Romanian company's credentials and experience are listed in its bid or proposal, but are they true?
Has the Romanian company or individual been debarred, suspended, investigated, sued, or received negative publicity?
Is the Romanian company able to complete the proposed work, in terms of expertise, personnel and resources?
Discover the truth about
partner's financial stability
economic reputation
litigation issues
Associates credibility
Associates legal problems
Insolvency problems
Our Company Check collects data from public records and private data banks and prioritizes the information that matters to you depending on your specific business relationship and objectives. After gathering this data, our team will present the findings in a succinct and simply accessible way.
We can ensure that the report we give is personalised to your specific requirements by merging information from many organisations and registries.