VERIFICATION OF A BUSINESS proved to be a very important step for any company that wants a partnership on long or short term with another company. In this respect, our customers have asked us for specific investigations following which took important decisions for the future of the company they represent. The most important issues in the verification of a company or business which it carries are:
– The raw data of the company, shareholders and directors identity, main and secondary offices, workstations and other lucrative areas declared or undeclared etc;
– Verification company history, conducted business, suppliers and customers;
– Verification process in court and other legal proceedings involving companies in question.
