Legal Representative Reverse Check Report
including but not only the below:
- Investigation Notes
- Reverse Check of Shareholder
- Reverse Check of Legal Representative
- Reverse Check of Managers
Business Reverse Check Report
including but not only the below:
- Investigation Notes
- Reverse Check of Enterprises Shareholder
- Reverse Check of Legal Representative Shareholder
- Reverse Check of Legal Representative
- Reverse Check of Managers
Litigation Record Report
including but not only the below:
- Inquiry Profile
- Delinquent Record
- Party subject to Enforcement
- Court Session Announcement
- Court Announcement
- License Verification
- Investigation Notes
- Official Information
- Product/Certificate Technical Requirements
- Judgment Document Record
- Administrative Penalty From Industry and Commerce
- Enterprise Abnormal Operation List
- Tax Negative Information
Compliance Check Report
including but not only the below:
- Company Profile
- Compliance Review Result
- Review
- Potential Dangerous Signals
- Financial Rating
- Registration Information
- Establishment Date
- Registered Capital
- Legal Representative
- Business Scope
- Latest Yearly Inspection
- Change
- Shareholder
- Layers of Shareholding and Shareholder Background
- Management
- External Investment and Post of Legal Representative
- External Investment of Subject
- Main Business and Enterprise Qualification
- Litigation Review Record
- Delinquent Review Record
- Bribery Review Record
- Government Blacklist Review Record
- Administrative Penalty Review Record
- Adverse Media Record
- Supplier's Evaluation Record
- Customer's Evaluation Record
- Financial Review Record