– data on the state registration and tax registration of legal entities;
– Commercial Register entry, a copy of the charter and other constituent documents of the company;
– data about the key people of the company (the founders, the members of the Board of Directors, General Manager, auditors, etc.);
– data about the affiliated companies;
– data on the payment history of the company (entries in credit registers, timing of payments under invoices);
– analysis of the economic situation of the company on the basis of annual reporting;
– information on the credit ratings of companies;
– credit reliability predictions for persons.