CMS.DataEngine.CollectionPropertyWrapper`1[CMS.DataEngine.BaseInfo]
 

What does it check?

We'll establish an individual's financial status.

An initial search might provide details of an individual's shareholdings, directorships, judgements and payment incidents. When payment incidents are revealed during the initial search, a detailed search (to obtain further information) is available to order.
 

Est. turnaround time

5-9 working days (Initial Search)

6-10 working days (Detailed Search)


Supported in

Romania

Subject

Person

Data Sources

Court records, Telephone directories, Government alerts, Company registry and other official sources

Hit rate

0,403

Relevant Industries

ALL