Nuna Network

Company Verification Report

 
Company Verification Report
159.00 199.00

The detailed company verification report will help you to validate critical information & ensure your partner is legitimate. Typically complete in 1-2 business days.

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Our Company Verification report will help you to review information about a manufacturing partner in China. Once you provide the company name and website, we will research the company’s business credentials, physical location, and other critical criteria to evaluate the company.

Along with an easy to interpret executive summary, we provide you with the following detailed information:

  • Business License Information

    • Official Chinese Name

    • Registration Number

    • Registration Status

    • Registered Address

    • Company Type

    • Industry

    • Date of Establishment

    • License Expiration Date

    • Legal Representative

    • Registration Bureau

    • Recent Annual Return

    • Registered Capital

    • Business Scope

  • Registered Address Site Identification

    • Map / Street Images

  • Company Information

    • Current Company Directors

    • Company Director Changes

    • Business Registration Changes

    • Legal Representative Changes

    • Company Investments

    • Branches and Subsidiaries / Legal Status

    • Current Company Shareholders

    • Ultimate Beneficiary Owner

    • Investments of Legal Representative

    • Advanced company registration

  • Annual return

    • Most recent year

    • Declared Shareholders

      • Subscribed Capital

      • Paid-up Capital

    • Disclosed Financial Details (total assets, profit, liabilities, etc.)

    • Declared Company Investments

    • Declared External Guarantees

  • Company Risk

    • Reputation checks

    • Abnormal Business Operations

    • Administrative Penalties

    • Environmental Penalties

    • Legal Involvement

    • Loans (Chattel Mortgages, Equity Pledges)

    • Tax Violations

    • Bankruptcy or Insolvency

    • Dishonest Practices

  • Company Certifications and Licenses

    • Website Licenses (ICP, URL, Date)

    • Patents (Items, Patent Number, Legal Status, Date)

    • Trademarks (Image, Classification Code, Details)

    • Software Copyright

    • Certificates (ISO 9001, ISO 14001, OHSAS 18001, CCC)