360 Financial Search
A comprehensive report of all the official data available on the company and any related subjects, cross-referenced together. An in-depth financial analysis of the last three annual financial statements. Experts check the company's actual state of business and the location of the legal representative. The search is completed with a check on the company's vehicles and real estate. The reports are all completed by an open source activity. The dossier is further completed with Official Deeds.
" Company Status
Officers, positions, shareholdings
Analysis of the three annual financial statements
Legal representative tracing
Summary on the Investigation (brief information from Open Source)"