Entrepreneur Dossier

a body of documented information about an individual entrepreneur from state registers, other public use databases and sources open to the public

Allows you to identify problematic counterparties or unreliable partners and protect yourself from potential risks associated with them.

General details
  • registration details
  • status (bankruptcy, liquidation)
  • contact details
  • executives and founders
  • registration documents details
  • taxpayer details
  • unified social tax payer details
Current licenses or permits
  • available licenses or permits
  • contact details

The report is provided in web format.

Checks of clients, partners and counterparties, risk control and fraud protection
online 24/7 with no subscription fees!
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