Debtors’ financial circumstances including assets and liabilities are essential for successful debt recovery. Therefore, before taking any individual case we conduct a thorough research into the debt origin as well as all supporting documents which certify the debt and prepare a detailed analysis and assessment of the debtor’s solvency and assets.
Our report includes information on the debtor’s current status, i.e. domicile and registered office; area of business activity; managers, partners, owner(s) and amount of equity; attachments of corporate shares; statutory declaration of insolvency, liquidation; participation of the debtor entity or its owners, respectively, in other companies; affiliates; ownership of real property; registered encumbrances, foreclosures, mortgages; tangible fixed assets incl. machinery, plant and equipment, motor vehicles, materials and finished goods, receivables, payables and liabilities to suppliers, financial institutions, the revenue service, social security, etc.*
* At the client’s request, this service is offered also separately in exchange for payment in cases where we are not tasked with the debt collection.