Expat business investigations

Our service of expat business investigations is focused onto the business and commercial activities of expatriate individuals living and working in Romania. This service is a bit different from our usual due diligence or financial background on companies which we offer separately.

The research will be focused on:

• company associations or self employed status
• financial situation for the last 5 years (in RON, EUR, USD)
• tax payment and legal dues to the national IRS
• properties purchased via business entities
• employment status, if any
• business income and unpaid tax
• work or business visa and address validation
• civil and / or criminal litigations
• bankruptcies and insolvencies

If you are looking for expat business investigations, please contact us, or ask for our free assessment form and free of any charge quotation of such job in Romania. We are happy to customize your plan, according to your specific needs.