Business screening

Location :

T.Kosciuskos 26, 01100 Vilnius
Added by Jopie, at 01 January 2020

SERVICES

Our company offers Business partner background screening services.

Prior to making a decision to create a relationship with a potential business partner, a businessman should have the following information:

• what is the operating period of a business entity, does the company operate in a stable way;
• does this business entity belong to a group of related companies, what is their scheme;
• did company's home address change over the time, what were the reasons;
• did company's owners, managers change over the time;
• what liquid assets does the company have at its disposal;
• does this business entity have any court proceedings, administrative proceedings;
• is this business entity associated with the criminal world;
• is there evidence that the subject of interest was involved in fraud;
• does the subject of interest have any debts, does it properly carry out fiscal, credit commitments;
• what are the entity's business partners, their feedback about this company.

We guarantee confidentiality of the order. Performance of professional services is ensured.

ACTIVITY AREA

We check business entities in the following countries:
-Russia;
-Ukraine;
-Lithuania;
-Latvia;
-Estonia;
-Poland;
-the Czech Republic;
-Slovakia.


PRICES AND TERMS OF PERFORMANCE

The cost and term of the service depends on the country, the size of business entity being checked, activity scale and scope of individual reservations.
Indicative comprehensive business partner background screening cost is £ 800 (pounds), the term of performance is 7-10 working days.

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