Our business investigations in Romania are directed (together with our enhanced due diligence services) and offered to alternative investment managers, institutional investors, corporations and various other entities looking for specific insight into a future partner or a merger, seeking an informed and true competitive advantage.
Enhanced due diligence
We treat every project of enhance due diligence with all our professional attention and care. Besides the service tasks below, we also thoroughly verify the regulatory and reputational risk associated with the mandatory Ethics and Compliance regulations, and seriously focus our attention on Anti-Bribery & Corruption and Anti-Money Laundering.
associates and ownership history, principal past and current, admins.
changes of address, objects of activity, change of name, visitations.
Financials and P&L
financial reports, assets and loans, profit & loss charts, net market value.
top 100 Romania, charts, business figures, debt and loan history.
Market and status
position by activity, relevance on market, object of activity, performance.
market share, local and national reputation, social media check.
Risk & compliance
bankruptcies, insolvencies, past and current litigations, bad credit.
court cases history, compliance & regulatory analysis, suspensions.
Investigative resources & services
Too often, a Romanian company was claiming a clean and clear, traceable business course, whereas in truth, that was far from the reality. In such cases, we find that the "business course" was rife with bad conduct, financial nightmares, corruption accusations, corrupt principals or bad faith conduct. This is why you hire us, because we have the right methods and expertise to identify these red flags, and to put your mind at ease.
Visitation of premises
We visit the premises and addresses related to the entity under research.
Proactive approach to identify and collect all necessary data.
Existence of activity
Our main task is to confirm if the company has an active address.
If the company does not exist here anymore, we start a new search for it.
Principal & key staff
We start a profiling action for principal and key staff as per needed..
Establish and investigate the personal background of these key individuals.
Research of the organization
Deep research of the regulatory data and on the compliance of this entity.
Research of the position on the market, comparisons, partners, products.
Understand its competition, business relations, tangential cross-check.
Possible cartel agreements, shared premises, staff and associates.