EXPRESS AUDIT OF CHINESE COMPANIES:
FAST PRE-DEAL CHECK
Ensure the safety of your business with our service, guaranteeing transparency and reliability in your cross-border operations
EXPRESS AUDIT OF CHINESE COMPANIES:
FAST PRE-DEAL CHECK
Ensure the safety of your business with our service, guaranteeing transparency and reliability in your cross-border operations
WHAT DO WE CHECK?
An express audit helps you make an informed decision about starting or continuing business relations with a Chinese company, minimizing risks and increasing the chances of successful cooperation
1
1. CUSTOMS REGISTER RECORD
Verification of the company's registration in the customs register is essential for companies involved in international trade. This confirms that the company is authorized to export and import goods.
2. SUBSIDIARY INFORMATION
Gathering information about all subsidiary companies, including their legal status, location, and main activities. This helps to understand the corporate structure and business network.
3. COMPANY BASIC INFORMATIONTIONS
Collecting data about the company, such as its full and short name, registration address, date of establishment, and main business activities. This information helps create an initial business profile.
4. BUSINESS LICENSE INFORMATION
Verification of the availability and validity of the business license, a key document confirming the company's right to engage in certain activities in China.
5. REGISTERED CAPITAL AMOUNT
Analysis of the company's registered capital, which can serve as an indicator of its financial stability and seriousness of intentions.
6. SHAREHOLDER INFORMATION
Collecting data on the company's shareholders, including ownership stakes and influence on company management. This helps to understand who makes key decisions and their business interests.
7. MANAGEMENT INFORMATION
Obtaining information about key management personnel, including the CEO and other top managers. This includes studying their professional biographies and industry experience.
WITH US, YOUR IMPORTS FROM CHINA ARE EASY AND PLEASANT