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Contractor's Credit, Litigation and Reputation Reports

 

CREDIT REPORTS  

Do not make a financial commitment before you know who you are dealing with.  

We provide full credit and status reports on commercial companies and individuals.  

The reports are provided quickly and normally include all the company information.  

COMMERCIAL INFORMATION  

  • Registered name

  • NIF number (VAT number)

  • Name changes  

  • Registered and trading address  

  • Contact information  

  • Date of incorporation

  • Capital  

  • Financial risk factors  

  • Directors, Partner, Shareholders  

  • Activity  

INDIVIDUAL CREDIT REPORT  

This type of report normally includes:  

  • Partnerships in commercial companies

  • Address confirmation

  • Activity

  • Judgments and on going Processes

  • Insolvency actions    

  • Accounts when published

Being in possession of the facts helps justify your actions

If you need more in depth information, then consider having a due diligence investigation undertaken.

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WIS International offers private investigation, research, intelligence and detective services. We have been established in Portugal for over 10 years with offices in Lisbon, London and the Algarve . We undertake various investigations into all manner of subjects throughout the world. We have agents throughout Portugal, the United Kingdom, Brazil and Angola.  Being a member of many professional organisations enables us to carry out assignments throughout the EU and the rest of the world using trusted associates and international investigators. 


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