Due diligence in Romania

We offer due diligence investigations in Romania, since 1991. Our clients are Western companies looking for in-depth information on a company background and deep data mining for identifying any potential risk related.

In a regular due diligence investigation, this is what we’ll deliver in our extensive reports (but not limited to):

Company ID, commercial registrations current and former

Other names or trade names

Incorporation court document copy

NACE – commercial activity history

Company background

Current and former associates

Administrators current and admin history

Company address history

Branches and subsidiaries

Premises visitation (subject to T&C)

Object of activity history

Board meeting decisions

Financials for the last 5 years / history

Commercial links to other entities

Banking data (no account reading)

Loans ans assets

Bad Practice registry research

Court procedures / cases

Trademarks & brands registered by company

Affiliation to state authorities

Associates link to state authorities

Local, national media research

Professional reputation

Undisclosed liabilities

We deal with projects of due diligence in Romania with the utmost care towards legality, in such a way that we will never put our client in a difficult legal position. We also are aware of the Antibribery Act, and we have good procedures in place to ensure we do not create troubles to our clients or to ourselves.

For full information on this service of due diligence in Romania, on our free case assessment (free of charge to you), please contact us to request a brochure or our “Due Diligence in Romania” document.

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