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Is your business partner compliant ?

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Business research and due diligence
03/06/2019
Fraud during the pandemics
17/07/2020
30/01/2020

Entering in business negotiations with a Romanian company? Do you wish to continue or expand your collaboration with a commercial entity in Romania? Let us check the facts for you, for modifications of a company profile does happen in very short time, and not all changes are for the better of the future or existing collaboration.

For instance, is your partner compliant? Is he operating under the radar for some reasons unknown to you? is the principal or the owner/s or even the administrator on scrutiny for shady financial or commercial practices?

Do contact us for a full due diligence or business verification of your future or existing partner in Romania.

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Our latest news

  • Romania insurance claims 18/07/2022
  • Happy Holidays !! 23/12/2021
  • Fight counterfeit in Romania 05/12/2021
  • Resumed services in E. Europe 21/06/2021
  • Lockdown investigations Romania 09/02/2021
  • Insurance claims in Bulgaria 24/01/2021

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  • Romania insurance claims
    18/07/2022
  • Happy Holidays !!
    23/12/2021

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Bacau 600275 Romania

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