Company change history

Analyze the reliability and stability of the company on the facts of its past.

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All information about company changes in one tab.

If you are active in business, make sure that the company does not conceal the lack of work experience, financial crisis or fraudulent schemes.

Who to check.

Potential partnering companies;
Potential partners and clients;
Candidate for the CEO position.

History: What to check

1

Name of the legal entity and history of its changes.

Some companies change their names due to serious reputational losses. Make sure that the potential contractor is not one of these.

2

Contact information.

If the company often changes the location, make sure this is not related to work instability or fraudulent schemes.

3

Names of company executives and frequency of their changes.

Names contains links. Click to find out which companies and when the manager was connected to.

4

Activity changes.

Radical changes in the mair business activity may signal lack of experience, even if the company exists for a long time.

5

List of legal entity founders.

Find out who previously owned the company. Would this not affect its contractors?

6

Share capital size and changes.

Analyze the company path: the growth of authorized capital indicates an increasing presence in the market, and a decrease indicates a possible termination of activity.

Learn company history by sorting

Chronologically or by data type

Also graphically

National Bank of Ukraine recommends

According to the recommendations of the National Bank of Ukraine, frequent changes in the constituent documents of a client, in particular, related to changes in its name, ownership structure, heads of activities, are a sign of riskiness in business relations.

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