Foreign company

Via wide partner network, we provide information about companies and entrepreneurs worldwide: in Europe, Asia, Americas, Africa and Australia. Bureau van Dijk, the leading European publisher of electronic business information, is Credinform key partner since 1999.

Our clients can obtain online and offline report on company in any country of the world.

Foreign company report helps to solve the following tasks:

  • Make certain of company’s solvency
  • Find out shareholders
  • Check for registration in offshore zone

Online reports

All key information about foreign counterparty in just a few minutes. Online report is available for users of the Information and Analytical system Globas.

Data on foreign companies is available through Orbis global database by Bureau van Dijk, the major European publisher of electronic information.

  • 300 million companies of Europe, Americas, Africa and Asia-Pacific region
  • Unified data format: unified report structure, financial accounts, archive data
  • Shareholders and beneficiaries
  • Variety of search criteria

Offline reports

In-depth investigation and assessment of foreign counterparty by local partners. Detailed check is available due to the partner network in all continents created over the years by Credinform.

  • From transnational corporations to offshore companies and sole entrepreneurs throughout the world
  • Comprehensive data: registration, financial accounts, ownership structure inclusive of international links
  • Expert opinion
  • Check for links and affiliation with Russian companies

How to get a report:

  • Make an enquiry for business report
  • Pay
  • All the necessary information about the counterparty will come to you by e-mail.