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We undertake and conduct in-depth business and commercial investigations in Romania and Moldova, for private or public companies, national or foreign. We do this in a legal manner, and observing the legislation current.

We retrieve important data as follows:

  • company documents, financial statements
  • details regarding associates former and current, shares held, management of the company
  • company and associates business relations, other companies linked to associates
  • address / premises visitation, address and activity validation
  • locating manufacturing facility and validation
  • identify product chain and storage or distribution facilities

We undertake test purchases on behalf of our clients; we have covert purchase capabilities in Romania and Moldova.

We also have an excellent media research tools, both national and local, which may add important information regarding the company researched.

If you wish to know what we can do for you, do not hesitate to contact us at your convenience. Sample reports are available, free of any charge to you. Do make use of our free case assessment, without any obligation to you whatsoever.

Servicii de investigatii comerciale / investigatii companii si business

Investigatii cu privire la activitatea unei companii in Romania, investigatii asociati si administratori, istoric asociati si administratori, verificare si validare adrese companii, identificare locatie depozite si fabrici, identificare si validare produs si marca inregistrata, obtinere date financiare ale companiei in ultimii 5 ani, identificare clasament top 100 companii comerciale in Romania, si altele. Daca sunteti interesat, asteptam contactul dvoastra aici.

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