Advanced full report Includes the same information as the base report, but it also shows data acquired from direct findings throughout the country, realization 5 – 8 working days.
- Data from the Register of Business Entities in the company seat (board members, supervisory board, partners)
- Full search of open sources in order to gather information on events affecting past and future investments, reveal data regarding contractors, position in the market, experience, competition; data regarding employment and participation in tenders
- Data regarding real estate, land registers, mortgages (copies from the Land Registers and/or search for Land Register number)
- Photocopies of available register files, analysis
- Verification of information on the held permits, licenses, franchises, confirming them in appropriate registers
- Data regarding the seat, offices and appropriate authorities, terrain vision of buildings
- Operator autopresentation, data from any direct conversations
- Verification of business registers
- Evaluation of reliability including valuation of information sources
- Conclusions, and reccommendations