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.

Print Friendly, PDF & Email
%d bloggers like this: