Company Credit Reports

Credit Reports are prepared for you after you purchase, you will be notified by email when ready and provide a link for you to download. Delivery times around - Normal within 10 days, Express within 5 days, Urgent normally 1 to 3 days.

Belgium Credit Report

China Credit Report

France Credit Report

Gibraltar Credit Report

India Credit Report

Israel Credit Report

Japan Credit Report

Lithunia Credit Report

Mexico Credit Report

Netherlands Credit Report

Pakistan Credit Report

Philippines Credit Report

Slovakia Credit Report

South Korea Credit Report

Uruguay Credit Report

Vietnam Credit Report

Credit Report Contents

Reports generally comprise:

  • Operating address and contact details
  • Profile and history of target company
  • Company activities, products and services
  • Financial figures, - where possible
  • Registration information and date of incorporation: registry and official information
  • Ownership and management
  • Legal status and payment information
  • Credit rating and opinion, payment experience and commentary

Credit rating generally calculated from the following factors:

  • Age of company
  • Legal form
  • Size
  • Activities
  • Financial statements
  • Parent company
  • Director/ Shareholder structure
  • Current and assets owned

Our reports are the result of personal contact, interview and investigation combined with access to official sources.

Financial Status Report

Full financial status report - is a company report together with full financial data available on the company, balance sheet, profit and loss and cash flow, together with management ratios and a credit opinion.

The Credit Report and Financial Profile is a report that provides a checklist to understand the financial health of a company at one glance. Its contents include:

  • Business profile information
  • Financial profile based on up to three years of comparative data
  • Financial ratios
  • Compliance rating status
  • Audit opinion
  • Directors Report
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