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?
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.