risk and regulatory compliance romania

 COMMERCIAL INVESTIGATIONS IN ROMANIA

When conducting commercial investigations in Romania, we dig deep to unearth any and all details during a commercial investigation in Romania. Be these past associates, former admins, capital changes, board notes, meeting minutes, past or current business associations, old partners, financial history, credits and debits, insolvency orders…all of these and more can be found in our extensive reports when we are contracted for commercial investigations in Romania.

We are doing this in a court-safe manner, and it is our duty to inform you now that all our data is collected legally and observing the utmost confidentiality.

For more information on what we can do for you or to discuss a business investigation in Romania, please send us  a request for our brochure or ask for our sample report; these are free of charge and do not imply any agreements.