CRIF's company registry data is a comprehensive company background screening based on legitimate sources: Company Registry, Courts (Commercial & Judicial), News & Media, Websites Related, Internal Bank Database. Company Registry Data / Business Information Report covers a variety of vital information regarding a certain subject company within a scope of the Management, Owners, Financial Data, Background, Litigations, Credit Limit, PEP & AML, Credit Risk, Market Outlook. Details are shown below: ABOUT COMPANY SHAREHOLDERS MANAGEMENT LITIGATIONS ACTIVITIES EMPLOYEES RISK EVALUATION FINANCIAL INFORMATION CAPITAL & EQUITIES HISTORICAL LEGAL EVENT BUSINESS EVENT CURRENT INVESTIGATION LEGAL STRUCTURE AND REGISTRATION RELATED COMPANY GROUPS CUSTOMERS BRANDS IMPORTS & EXPORTS BANK INSURANCE TRADE PAYMENT NEWS 5 YEAR FINANCIAL INFORMATION