In order to eliminate the risk of financial loss, before the establishment of any business cooperation, it is good to conduct a reliability analysis of business entities.

As part of collecting information, we verify:

• the company’s telecommunications information,
• registration numbers: REGON (Business Registration Number), NIP (Tax Identification Number) and KRS (National Court Register),
• the scope of activity,
• licences and concessions.

We also provide information on:

• court actions and legal conflicts of the company,
• the company’s opinion in the society,
• its owners.

That allows us to assess whether the company is a trustworthy partner.

You are encouraged to make an appointment for a consultation, during which  we provide paid counsel and information on the actions taken with regard to determination of borrowers’ reliability.