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

What does it check?

We'll establish an individual's financial status.

We'll establish whether an individual holds any company directorships and what company shareholdings they have. Using civil court records, we'll check whether an individual has been involved in civil litigation. The check includes closed and ongoing law suits, and searches records going back to 2005. We will also check if the individual was declared bankrupt since 2018. 
 

Est. turnaround time

3-5 working days


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