Shareholders and Company Diagram
The Report Shareholders and Company Administrators presents the shareholding of companies according to official registrations at the Trade Register and the persons who manage them.
What is the report Shareholders?
The report includes the shareholders of the questioned company, their participation quota and the chart of shares held in other companies
The report is necessary in establishing the identity of any company through the lens of the persons qualified to represent it. This report eliminates the risk of concluding contracts with persons who do not have the capacity to represent the respective company.
Shareholder Structure
The participation rate of the shareholders in the questioned company shows which of them owns the majority capital in the company and has greater decision-making power and helps, according to the law, to identify the real beneficiary through the participation rate greater than 25 percent.
Action Diagram
The diagram of shares held in other companies helps to identify the risk by establishing links with them and by identifying their financial history or legal status: function/insolvency/discharged.
Company Reports
Generates risk reports and establishes the company's situation and the risks in collaboration with it.
Action in Court
Identify the processes in which the company is a party and what are the solutions given by the court.
Court Processes Report
Insolvency Bulletin
It determines whether the company had or has open insolvency proceedings.
Insolvency Bulletin Report
Financial Rating
See the company's note based on financial data and related to the industry.
Financial Rating Report
Overdue Liabilities
He knows the risk of seizure of accounts if the company registers debts.
Outstanding Debt ReportHow the report helps you Shareholder?
List of shareholders and their participation to the social capital
Verification with the Shareholders report is absolutely necessary to determine the real identity of any client or potential partner, as well as to understand the business relationships and group structure that the analyzed company may have through its shareholders and / or administrators.
Identification of the companies in which the shareholders of the questioned company still own shares
Establishing the companies owned by the shareholders of the query company and their creditworthiness from a legal and financial point of view.
Identification of the main activity object declared at the Trade Register
Checking the main object of activity of a company is important. After establishment, it should represent a significant percentage of the company's revenue.
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