Investigated Activity Report
INVESTIGATED ACTIVITY REPORT DESCRIPTION
The most complete research report of the market, especially in operations with high commercial risk, where the knowledge of the entity analysed has to be deep. Including a detailed commercial investigation in all its business scope, offering, among other aspects, information about its business activity, solvency and commercial risk, which will provide support in the process of business decision making.
- Executive Summary
- Identification of the report
- Commercial activity
- Commercial background
- Sector situation
- Business path
- Main products and future perspectives
- Person interviewed
- Research Summary
- Commercial scoring
- Estimated probability of commercial default
- Maximun Solvency Capacity
- Defaults, incidents and insolvency proceedings
- Bank references
- Customer references
- Supplier references
- Direct competition
- Real estate guarantees (without verifying with Registration)
- Financial magnitudes investigated and/or estimated
- Links with social bodies and shareholders
- List of published brands
- Awards of public contest
- Subsidies and grants granted
- Sources consulted
The description of each of these fields is conditioned to the fact that it has been possible to find the information corresponding to each one of them. Therefore, the lack of content in them is not binding and will not affect the price of the service.
TERMS AND CONDITIONS
- We offer two types of urgency to adapt at all times to your information needs.
- Standard Service 4 working days
- Urgent Service 48 hours
- Urgent Service 12 hours
- Urgency periods will be understood as approximate average times and computable working hours from 9:00 a.m. to 2:00 p.m. and from 4:00 p.m. to 7:00 p.m.
- You will receive the report by e-mail to the account that you have indicated on the form.
- The information provided is not stored in any database once the service is finished.
- The price of the service will be effective regardless of the availability of any of the fields.
The price of the service will be billed with the rest of axesor services. The urgency carries an extra charge.
In addition, if the report is requested from a special area (Canary Islands, Ceuta and Melilla) an additional supplement will be invoiced.
SOURCES AND UPDATE
The information has been obtained through our commercial investigators, in direct interviews and sources accessible to the public in accordance with Regulation (EU) 679/2016 regarding the protection of natural persons and will not be stored in databases.