China company check

China has always been attractive as an area with the low-cost production of quality products. However, it is still not easy to find reliable suppliers in China. Some suppliers can be scams. According to the well-known statistics, more than thirty percent of purchases via the Internet (through the websites of suppliers) result in the acquisition of goods that do not meet the specs.

Of course, you can meet good suppliers or make good deals when you participate trade fairs in China or Hong Kong. You can also visit the factory and see that people you’re going to work with are sufficiently reliable. However, it is also not always easy, because it often happens that those who represent the manufacturer, are often simply middlemen. Their reliability subsequently falls under the big doubt, not to mention the fact that the prices they offer you may be much higher than the prices in the original manufacturer of the same products.

Not always you can see all the risks that may be encountered when you invest in China production.

To prevent such risks, as well as to reduce costs and prevent unnecessary waste of time, you can use our professional service to check your supplier or any other company in China. The company is checked for its legal existence and business activities, as well it is also possible to make an analysis of its financial condition and management.

We can check company in China by following ways:

1. Standard company check: verifying the existence of the company and its activities (USD 300.00, checking time: 7-8 business days).

The report will show you:

– Name of the Company
– Legal address
– Physical address
– Company registration place
– Company registration number
– Date of registration
– Business activities
– Name of Director
– Registered share capital
– Paid share capital
– Shareholders names, percentage of shares
– Subsidiaries (if any)

2. Standard company check + financial credibility check (USD 1300.00, checking time  – up to 10 business days)

The report will show you:

– Name of the Company
– Legal address
– Physical address
– Contact information (phones, email, website)
– Business license information
– Company registration number and tax number
– The form of ownership
– Date of registration of company
– Registered share capital
– Paid share capital
– Company name change history
– Shareholders of the company and percentage of shares. Shareholders change history
– Information about Director, Legal Representative
– Litigation history (if any)
– Registered business activities
– Actual business activities
– The credit rating of the company by independent expert assessment
– Subsidiaries information
– Geographical location of the major suppliers and types of purchased products
– Geographical location of major customers and types of products sold
– Description of the company office showing the location and condition of the premises
– The number of employees of the company with an indication of their positions and qualifications, the organizational chart
– The financial performance of the company over the past two years
– Overall the financial condition of the company’s independent auditor
– Bank accounts of the company with an indication of banks
– Overall credit risk provided by independent experts
– Overall analytical assessment of the industry in which the company operates, as well as the assessment of risks that the company may face shortly. List of key competitors.

3. In-depth analytical company check (USD 3000.00, checking time: up to 4 weeks)

The report will show you:

– Company name
– Place of registration
– Legal address
– Contact information
– Office address
– Address of other company premises
– Company registration number and tax number
– The form of ownership
– Date of company registration
– Business license
– Registered share capital
– Paid share capital
– Shareholders information
– Company name change history
– Information about Company Director, Supervisor, Legal Representative, top managers. Working experience, age, qualification
– Litigation history (if any)
– Export/Import License
– Registered business activities
– Actual business activities. Details about production.
– Overall credibility rating provided by independent experts
– Affiliates of the company
– Registered trademarks and patents
– Information about subsidiaries
– Names and geographical location of the major suppliers and types of purchased products, terms of delivery for specific types of products in comparison with the current conditions in the industry
– Names and geographical location of major customers and types of products sold, the terms of delivery for specific types of products in comparison with the current conditions in the industry
– Basic directions of business development of the company in the coming years
– The number of employees of the company with an indication of their positions and qualifications, the organizational chart
– Description of the company office showing the location and condition of the premises
– Financial situation of the company for the past three years
– In-depth analysis of the financial condition of the company by an independent auditor
– Bank accounts of company, checking their activity
– In-depth analytical management’s assessment, usage of technology in the industry in which this company operates
– Assessment of risks that can confront the company by type of activity and the individual product groups
– A list of key competitors of the company, by product groups

In additional to China company check we can suggest our service for marketing research. If you need, we can provide the example of such marketing research report. Get your free preliminary consultation today!