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Basic Info

Company Name, address, contact info

Company summary

Legal Representative, established date, company temperament, registration number
registration capital …

Modify record, history evolution …

Legal operating scope

Bank info

Bank Name and contact info, account number, and financial statements plus bank’s evaluation. …

investors info

investors’ name, capital provided, and the ratio, fund information, provided method and change in stock share …

directors and management team

Directors’ list, mainly operating years, education background, position, working experience, management experience, and other evaluation …

Operating Condition

Manufacturing factory, equipment, operation loculus, employees set up, organization structure. …

Operating condition, branding, product value, sales rate …

Sales methods and targets, sales arena, local or foreign clients, credit period, sales credit eriod, clents’ valuation, area for buying, local and foreign suppliers, suppliers credit period, suppliers’ evaluation …

Finance Condition

Asset debt chart, profit and loss chart

Asset debt structure analysis, operating cost structure analysis

Finance target

Payment strength target, stable target, profit strength target

Operating strength target

Ideal credit line and credit line analysis

Associate companies

Branches structure, external investments (subsidiary)

Colligate analysis

Establish background, development history, operating condition, colligate evaluation

Credit rating and evaluation

Credit level ratings, risk level, and remarks

 
Above info could be find in our credit investigation report, but depending on your needs and requests, our content will have different weights, details please see differential credit investigation report.


 
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