Company check

By using our "company check" services you will gain complete information about your prospective customer or supplier. You will receive the information about its financial standing, main activities and partners, management of the company, etc.

It is important to collect maximum information about your prospective partner before starting cooperation. The same rule should be followed during the work with the company.

Before the cooperation starts it is important to evaluate the financial standing of the potential partner, check the contact details provided and obtain full information about the company’s businesses, as well as its owners. Based on the information obtained you can make the decision about payment terms for your goods and services, credit allocation, etc. You will also form your own opinion about the partner.

During work with the company it is important to be updated about the partner and not to miss any changes in its financial situation, changes in ownership, increase or decrease in business activities and any other relevant changes. Based on the newly obtained information you can evaluate new credit limits, change payment terms or make any other important decisions.

In case of a conflict the financial information will help to evaluate the solvency of the partner. If your counterparty is close to bankruptcy you should take immediate steps to collect the debt and solve the problem as soon as possible.

When you order company check with us you will receive:

  • Registration details of the company (date of registration, registration and business address, contact numbers)
  • Form of ownership
  • Details of shareholders, directors and the senior management team
  • History of the company and main business the company is involved in
  • Turnover of the company for the financial year
  • Financial information about the company
  • Amount of authorised capital and its structure
  • Information on the company’s assets (movable and real estate), collaterals, mortgages, defaulting debts, etc.
  • Countries the company is trading with
  • Investments in other companies
  • Balance sheets, reports on income and losses, economic activity report
  • Company status
  • The key ratios you need to understand the financial situation of the company

We work hard to provide information about companies located in most countries in the world.

Please contact us for more detailed information and price offer. Please put “company check” as the subject of the message. Please indicate your contact details in your message.

About fraud

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