Due Diligence Full Report Normal Delivery
US $ 900
Provide the target company’s registration details and latest business operation status
Grasp the target company’s legal and business risk information
Make legal analysis and risk attention towards the basic information report of the target company as the reference to make the business decision
Normal Delivery: Guaranteed turnaround within 3 working day
Basic Registration Information
- Official Company Name
- Registration Status
- Business Operations Status
- Registration Number
- Registered Address
- Company Type
- Date of Establishment
- License Expiry Date
- Legal Representative
- Supervisor
- Registration Bureau
- Registered Capital
- Paid-up Capital
- Business Scope
- Director Name
- Director Title
- Shareholder Name
- Shareholder Holding
- Date of Latest Investment
Legal and Business Risk Information
- Judicial dispute cases
- Administrative penalties
- Business credit
- Abnormal operation status
Operational Information
- Certificates and special licenses
- Intellectual property
- Registration change records
- Annual inspection
Plus
Legal Analysis and Risk Attention Towards Basic Company Information Report
- Registered capital risk and attention
- Abnormal business operation status risk and attention
- Frequent business registration changes risk and attention
- High number of judicial cases risk and attention
- Administrative penalty records risk and attention
- Dishonest person subject to enforcement records risk and attention
- Equity freezing records risk and attention
*Please note that not all items may be available based on the contents of basic company report.
