Action in Court
Court proceedings in which the questioned company is involved in the role of Romanian courts, regardless of its capacity: debtor or creditor.
What is the report Action in Court?
The Trials in Court report provides information about the lawsuits of any company before the courts and details about them: the quality of the party, the object and the solution of the file.
Process classification
The list of processes is relevant primarily by their number. The higher the number of lawsuits, the higher the operational risk of that company. It is recommended that companies do not have ongoing lawsuits, the risks being in this case almost nil.
The content of the processes
Also, the age of the processes is a factor that contributes to the company's risk. A large number of lawsuits recently may indicate a difficult situation.
The legal matter (civil law, commercial law, criminal law, administrative law, financial law, etc.) is a very important feature regarding the nature of the process, as well as the possible consequences following its development.
Company Reports
Generates risk reports and establishes the company's situation and the risks in collaboration with it.
Shareholder
Identify the shareholders of the questioned company and if they still hold shareholder.
Shareholder 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 Action in Court?
Indicates the list of processes for a company
A large number of lawsuits, especially if these lawsuits are recent, provide essential information about the company's legal risk and the company's possible financial expenses can be avoided in the future.
Indicates each type of process (civil, commercial, criminal, etc)
Having access to the type of process helps users understand what the possible consequences are for the company to lose the process, including financial costs, length of process and available remedies, goodwill and the impact of corporate image, etc.
Risk assessment at which the company is exposed during its operations
It is highly recommended to analyze this report in connection with other relevant reports, such as Outstanding Debts, CIP Online and Financial Rating Report, in order to assess the entire spectrum of risks that the company can bear.
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