Focused information research targeting the complete coverage of structure, financial and economic activity of market participants.
Disclosure of organizational structures of holdings and groups of affiliated companies.
Obtaining the legal address and bank account information of legal entities.
Identification and verification of company’s license portfolio.
Obtaining financial reports of the legal entities.
Gathering data on the money flow of the relevant companies.
Obtaining the debt information of the legal entity.
Acquiring information on foreign economic activity of the related companies.
Gathering data on railroad cargo traffic .
Acquiring information on the main assets of the businesses.
Gathering the competitor’s statistics of employment.
Monitoring the issue of securities by the companies.
Gathering data on the nomenclature of goods and production volumes of the manufacturing companies.
Identification of contractors for main market players.
Gathering data on the business travel of company’s staff.
Identification of business contacts for the leadership and top management of the companies.
Search and analysis of media information on particular companies and persons.
Application & purpose
Analysis and identification of competitor’s:
suppliers, partners, and clients
strengths and weaknesses, successes and losses