Company Background Check Report for China

Details of Company Background Check Report for China as shown below. Pamir Law Group can perform the background checks to help you ensure that the backgrounds of your potential partners do not become a reputational/financial/legal liability.

For other types of background checks please see our Background Checks & Investigation page.

Company Background Check Report

Investigation Areas

  1. Credit Rating & Risk Index
  2. Legal name and address
  3. Registry No. & Office & Registered Capital (Telephone, Facsimile, Area Code, Legal Form, and Company Size)
  4. Branch & Subsidiary
  5. Capital Structure & Shareholders
  6. Change on Registration Information
  7. Principals
  8. Employees
  9. Facilities & Property
  10. Trademark &Patent, Manufactured License (*1)
  11. Purchase Information (Raw Materials and Products) & Payment Terms
  12. Sales Information & Collection Terms
  13. Credit Record
  14. Financial Information- Financial Statement & Ratios & Comparison with Industry Average (*2)
  15. Bank Information
  16. Litigation Records (*1)
  17. Industry Analysis
  18. History
  19. Business Status& Ranks (*1)
  20. Administrative Penalties, if any
  • Information sources are from actual investigation and registry office.
  • (*1) Report provides most updated information available at the time
  • (*2) Financial Statements are only provided if they have been previously volunteered by the target to a commercial database service provider.

Languages for Reports

  • English, Chinese
  • Translation of the report into other languages is also available upon request.

Range of Reports

Public and Private Companies

Information Required to Conduct the Search

  1. Company Name Written in Chinese
  2. Company Address (If Possible)
  3. Company Telephone Number (If Possible)
  4. Company Registration Number (If Possible)

Working Days Required

7-10 days (may vary depending on the case)

Download as PDF


Background Checks Service