Ready for the new business opportunities, but not sure about your counterparties? Yado will check an Romania company to verify its status.We strictly protect your private information
Avoid dealing with fake companies, fraudulent schemes and other risks that occur in the process of global trade and investment.
Get the information you need on a company. Choose which package is right for you, whether you want just the basic facts or more comprehensive information.
We charge less than law firms do. Our fees are fixed -- we charge for results, not time. There are no extra or hidden fees.
Don’t waste your time on long talks with lawyers. It takes less than 5 minutes to submit your information on Yado.com. And your report will be ready as soon as possible.
Standard Romania company verification includes 12 points.
|Company Name||The business name is a key step to legally operating the business and potentially obtaining financial aid from the government. It’s important to note that when people form a business, the legal name of the business defaults to the name of the person or entity that owns the business.|
|Company Number||A company number is a unique identifier assigned to a company that wishes to register.|
|Company Type||A business entity is an entity that is formed and administered as per commercial law in order to engage in business activities, charitable work, or other activities allowable.|
|Registered Date||The date when the company was officially registered|
|Registered Address||A registered office is the official address of an incorporated company, association or any other legal entity. Generally it will form part of the public record and is required in most countries where the registered organization or legal entity is incorporated.|
|Registration Authority||Authority for incorporation of companies and the registration of business.|
|Legal Representative||The legal representative is the person with the broadest individual authority in a company.|
|Registered Capital||Registered capital refers to the total amount of equity or capital contributions to be paid in full by the shareholders which is registered with the governmental authorities.|
|Director Information||Information of Directors|
|Nature of Company||It is association of individuals, formed for any common purpose, common trade or common business and share profit & loss arising there from.|
|Shareholders Information||The name and contribution of each shareholder in the company|
|Share Capital||Refers to the portion of a company's equity that has been obtained by trading stock to a shareholder for cash.|
Send us your requirements and make the payment
We will get back to you if we need more information
We perform our investigation
We deliver the company verification report to you by email
Got the report yesterday, everything is fine but I just wondering why there is no newsletter for my order. All in all thank u for everything.
I was buying a present from http://www.come365.com/. To be sure that they are a real company, I ordered the Basic Mainland China Check. In few days the report was done and I am very satisfied that Yado helped me to verify 365.com
Trade fraud and investment trap are still the underlying risks for international business.
The losses caused by fraud is different because of different area and different company. The main types of fraud include: false accounts, misappropriation of assets, employees or management fraud, as well as investment program fraud, computer fraud, insurance fraud, intellectual property fraud, corruption and money laundering.
However, fraud can be identified, managed and decreased.
We can evaluate the each part of risk from multiple angle, then we can reduce the risk.
1) A thorough company verification will assist you to avoid business traps and detours and save you energy and fortune.
2) Sufficient information disclosure will lift the veil covered over your targeted company and present its true investment value in front of you.
3) Compared to traditional third party due diligence, the platform company verification will provide you the best but cost you the least.
4) Time-saving and cost-effective service help you to concentrate on your real business opportunities instead of underlying risks.
1) Yado is a law firm based platform consists of elite lawyers specialized in international trade and investment.
2) Yado’s team members have superb language skills, an extensive international background, and lot of experience serving international clients.
3) Information sources are assured to be authentic, authoritative and reliable.
4) Yado’s services are immediate and efficient and we are always at your service.
There are basic company verification and comprehensive company verification.
Basic Company Verification: a report based on basic SAIC registration information of targeted company will be presented, including registration name, registration date, registration number, legal representative, registered capital, operating period, stockholder, business scope and more.
Comprehensive Company Verification: a report will be presented, together with a copy of business electronic archives. There will be detailed information change history and annual financial statement, if any, besides all the items included in basic company verification
Currently our company verification service covers over 100 countries and regions, including mainland China, Hong Kong, Macao, Vietnam, Singapore, and more...
Started with only $50!