Protected companies

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DIO Ltd.

ООО "ДИО"

Address:Town of Krasnoyarsk, Alekseeva str., 93
Phone:+7-391-2142884
Fax:+7-391-2676128
E-mail:olesya@studiodio.ru
Website:www.studiodio.ru
Contact person:Олеся Александровна Покоянова / Ms. Pokoyanova Olesya

Wholesale and distribution of heating and cooling equipment, furniture. Subcontracting and building activities.

About fraud

BROKEN PROMISES TO PAY
A clear sign of dishonest behaviour is when the debtor breaks his promises to pay many times. More info

MISLEADING REFERENCES CAN CAUSE SOLID LOSSES
Do not forget to check your new partners even if they have been referred to you by a company you fully trust. More info

ARBITRATION AND MEDIATION VS. LITIGATION
In certain cases arbitration can be an easier way to resolve the dispute than resorting to a court. More info

EXPORT DOCUMENTS: SOME TIPS FOR EXPORTERS
To sell the product is only 50 percent of the deal. The other 50 percent is the correct export documents. More info

GLOBAL BRIBERY
25% of businesses in the world have first-hand knowledge of bribery. More info

LEASING FRAUD
Scammers received a solid amount from a leasing company and vanished with the equipment. More info

FAKE SUPPLIERS WITH A “BORROWED” FACTORY. PART 1
Using this simple trick, fraudsters can make the buyer believe that he is dealing with a serious company. Once the contracts are signed and prepayment transferred the fraudsters disappear. More info

INCREASED ORDER SCAM
This fraud is often used by dishonest buyers and is very often hard to resist. More info

BL International Limited
Tel: +350-54015717  info@blintl.com
Member of The Gibraltar Chamber of Commerce