Due diligence is one of the most important work we undertake and conduct on behalf of our clients, in Romania or Republic of Moldova, since 1991. Our clients are Western companies looking for in-depth information on a company background and deep data mining for identifying any potential risk related.
The importance of due diligence investigations cannot be understated; any serious commercial entity knows that due diligence is the backbone of a hit or miss M&A.
Accurate and reliable information is vital when overtaking a company, vital indeed when planning a clean and without risks commercial activity. And vital when an individual background and deep data mining for identifying any potential risk is needed on the board.
In a regular due diligence investigation, this is what we are able to deliver task wise, in our extensive reports (but not limited to):
Company identities, former and current
Other trade names or online identities
Court files regarding the incorporation
NACE – activity, code, history & current
Company background, ranking, top 100
Current and former associates
Administrators current and admin history
Company address history and current
Branches and subsidiaries
Visitation of premises and/or branches
Object of activity history, changes
Board decisions, minutes, court
Last 5/10 financial history RON/EUR
Links to other companies or persons
Company banking data (no operations)
Loans, assets, banking & debts history
Bad Practice registry data research
Court procedures against the company
Trademarks registered by company
Company affiliation to state authorities
Associates affiliation to state authorities
Local, national media research
Company & principal reputation
Undisclosed liabilities & red flags
We deal with projects of due diligence in Romania with the utmost care towards legality, in such a way that we will never put our client in a difficult legal position. We also are aware of the Anti Bribery Act, and we have good procedures in place to ensure we do not create troubles to our clients or to ourselves.