The
credit research of the enterprise.
1. The outline, the registered
item.
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Trade name (shop
name), location, telephone number, foundation,
foundation time, capital, the amount of investment
(ex-receipt of money), a big stockholder, an
officer and charge business, history, a related
company, special mention item, trust
rating.
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2. The representative, the conditions of the
labor.
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The date of birth,
birthplace, present address, brief record, a
related business, family conditions, taste, man,
public opinion.
The number of the employees, the items of the
variety classification, the conditions of the labor
union, related to welfare.
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3. The conditions of the
business.
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A business list of
articles, a business form, a composition ratio, a
main supplier, payment method and quality, a main
customer.
The existence of the offer of the security and the
acquisition, defective credit and the conditions of
the treatment.
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4. Achievement, fund, the conditions of the financial
affairs.
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Sales, a profit,
allotment and the evaluation, a recent achievement,
bank name and each discount, the conditions of the
debt, the opinion of the bank.
Loan, the existence of the high interest use, the
conditions of the employment of the fund, the
conditions of the profit, the various tables of the
financial affairs.
We submit estimated property when we can't obtain
these.
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5. Scale, the outline of the equipment. construction in the
charge.
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Branch, agency,
location, area, the equipment of the machine,
production ability.
The items (construction industry) of the
construction in the charge.
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6. The investigation of the real
estate.
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A real estate table
by the perusal in the judicial affair office a
(thing and the details of the acquisition
conditions).
We attach a certified copy and a certificate and a
summary document by hope.
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