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You have a new business partner in China or in Europe and you’re wondering whether the company is a fraud? Is it properly incorporated? Registered capital? Who owns it? Our Incorporation Report will tell you these things. Download a reference sample »Incorporation Report (pdf file) here
If you need to know more, like legal subsidiaries, addresses, rough financial data, business activities, then our Standard Credit Report will tell you that, as well as shareholder details, annual financial statements for the last two years, key product figures, production facilities and capacities, sales- and supply structures, competition, competitive strengths and weaknesses, plus a credit rating score.
Download a reference sample »Standard Credit Report (pdf file) here
Even more background intel is provided with our In-Depth Credit Report. It contains all of the above, plus an analysis of the market-positioning of the subject, more detailed financial analysis and reputation feedback etc.
Download a reference sample »In-Depth Credit Report (pdf file) here
Furthermore we can offer an individual range of mixed corporate single- and multi-target credit checks and competitive positioning analysis, including broader industrial studies; this type of Special Research is already reaching far into the field of General Market-Research. General Purpose Market Research, Competitive or Risk Assessment Studies can be found in our
» „Market Research Department“.
Corporate and Financial Inquiries
Your business partner in China, reviewed from various angles, legal and financial status, creditworthiness, various corporate key figures, professional reputation.
Co-operation between small and medium-sized enterprises (SMEs) in China and Europe is rapidly increasing, and privatization of the Chinese economy advancing. More and more folks are entering the marketplace, advertising themselves. Tempting offers are multiplying, and so is the risk of picking a rotten apple, often even after a promising start.
What corporate structure is really behind “Sally”, “Candy”, “Sammy” and “Mick”?
The widespread habit in Chinese SMEs staff to correspond under assumed “English” first names and keep their real civic names for themselves, is often shrouding their actual corporate background. Alibaba and other B2B platforms present a multitude of impostors who claim to be honorable companies, but are not. Every experienced trader has stories which make your hair stand on end. In this situation it is becoming more important than ever to obtain reliable (background) information about prospective business partners. Our Credit Reports provide the information for your safety: Incorporation facts, capacity, credit information with a ranking, reputation in the industry, strengths and weaknesses.
Reliable, professional Company Profiles with Credit Rating and Risk Assessment
DONGFANG compiles first-hand facts on subjects from own staff investigation and reliable Chinese local information services, status enquiry agencies and credit agencies, otherwise unavailable abroad. Our Credit Reports come in three different versions, Basic Incorporation Report, Standard Credit Report and In-Depth Credit Report (please refer to the INFO box).
You pick the report you need and provide a name, we arrange the research.