Corporate Reports
Worldbox offers the highest quality company credit reporting with 100% global coverage.
High Quality Data
Worldbox reports are the result of high quality personal contact, interview and investigation combined with access to official sources, media research via a diverse team of global and experienced in-house investigators, partners and sources. Completed reports are quality control checked, any macro-economic knowledge and wider business intelligence added, before final delivery to our client.
International workflow model
Worldbox has over many years developed an international workflow model which is designed to ensure optimum quality of service to clients which covers all key performance criteria. This comprises report quality and content, prompt and accurate query resolution and customer service communication, database systems and electronic delivery. High quality service levels and attention to detail are Worldboxs specialty and is a key requirement for all our clients.
Worldwide Business Information has many companies worldwide in their databases. We investigate daily companies around the world from Albania to Zimbabwe and this information is daily loaded to be available online The work is done by either our own offices or by people in the country who operate our "Desks". Where information is available on a company we indicate what is available online and show the date the last research has been made.
Report Contents
Worldbox reports are clearly and concisely presented for ease of access to key data elements and are available in English, German, Italian ( other languages on application ).
Worldbox reports generally comprise:
- Operating address and contact details
- Profile and history of subject company
- Company activities, products and services, operations and Industry Classification with NACE code
- Operational figures, financial and banking information - where possible
- Registration information and date of establishment: registry and official information - name and location of official source, registry, (tax)authority, Chamber of Commerce
- Ownership and management - with group linkages (to parent, subsidiaries, associates), where possible
- Legal status and payment information
- Credit rating and opinion, payment experience and commentary
NB all information is included, where available
The Worldbox credit rating is a 1-20 score, generally calculated from the following factors:
- Age of company
- Legal form
- Size
- Activities
- Financial strength (if available)
- Link to parent company (if any)
- Payment history
- Director/Shareholder structure
- Premises, other assets owned, leased or rented
Our Reports
Company Report
Company Report online - is a Profile on the company in the language selected, English, German or Italian are available at present. Available online.
Relation Report
Relation Report online - is a short profile on the company - and the details of its ownership and subsidiaries, in the language selected. Available online.
Financial report
Financial report online - is a company profile with summarised financial information, in the language selected. Available online.
Financial report
Financial report online - is a company profile with summarised financial information, in the language selected. Available online.
Complete UBO Analysis
Identify hidden Ultimate Beneficial Owners (UBOs) to reduce exposure to fraud, money laundering, and sanctions risks.
Research
If the company is in the database but the full information on a company has not been researched then when we receive your order we will conduct a full research on the company