Shenzhen Enterprise Business Registration Search | CNBS — Business Registration Archive·credit investigation·related Verification
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Business Registration · Related Party Verification
Multi-platform Cross-Verification

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Business Registration Archive Search credit investigation related party relationships Verification Judicial Risk screening

Business Registration Archive, credit investigation, related Verification One-Stop Services, help you fully understand Cooperation Party.

Service Overview

Company Search is what?

Company Search refers to Approved official channels Search goal Enterprise's business Registration Registration Information, Shareholder structure, Change record, Judicial Risk, Business Abnormal, etc.public and Other channel, to Enterprise Credit and credit standing Conduct comprehensive Valuation's Professional Services.

Enterprise Types

Company Search Applicable what scenarios?

by Next especially in scenarios Yes Approved Company Search reduce commercial Risk

Cooperation before

Choose Cooperation partner before

signing signing if i cant Contract before, Search understand of the target 's real Shareholder Background, Registered Capital Paid circumstances, Yesno record of dishonesty, avoid and shell Company or dishonesty Enterprise Cooperation.

Investment before

equity Investment pre-due diligence

to Planned Investment's goal Enterprise Conduct Business Registration file due diligence, Confirm clear equity structure, no pledge or freeze, historical evolution Legal Compliance. avoid Investment trap.

recruitment Period

key position candidates Background

verify candidates Yespast Enterprise's tenure records Whether true, its related Enterprise whether existing Yes Business Abnormal. Applicable for executive recruitment and key position selection's Background investigation.

before Litigation

pre-litigation asset clues Screening

before Litigation Approved Search understand of the target Enterprise's Assets status, related party, Outbound Investment, for Follow-Upasset preservation and enforcement Provide clue.

Required Documents

Company Search Yes Provide which Information?

entrustment only requires Provide basic Information and Power of Attorney, rest by CNBS resolution

goal Enterprise's accurate Full Name (e.g.Yes multiple former names Please together Provide)
goal Enterprise's Unified Social Credit Code (e.g.Known)
Search Purpose Specify (Cooperation pre-due diligence/Investment due diligence/Other)
entrust Business License copy (Enterprise when entrusting)
Authorization Power of Attorney (stamped authorization Document company seal)
handle Identity Certificate Copy

Note: Enterprise Business Registration file retrieval requires court case filing Certificate or law firm investigation order or entrust Legal Authorization.

FAQ

Company Search faq answers

Search basic

Company Search what can be found Information?

basic Search searchable: Enterprise Name, Legal Representative, Registered Capital, establish Day Period, Business Scope, Operating Status, etc.public notice Information. document Search searchable: Full Establishment and Change record, Shareholder Capital Details, director, supervisor, and senior management records, equity pledge/freeze, Administrative Penalty, etc.deep Information.

Search Information is it accurate?

Business Registration document information Source from the official system, supplemented by Other channel supplement. Search Day Period mark Yes Report report, traceable Information Obtain point in time.

anyone can search Enterprise archive?

basic public notice Information anything can be Search. Business Registration document matches legal determination Search Conditions, typically requires Provide: court case filing Certificate/lawyer investigation order/Enterprise Legal Authorization Power of Attorney. CNBS provide Compliance auxiliary support.

limitation period and Deliverable

Search Yeshow long Time?

basic Search2Business Days. Business Registration file retrieval3-5Business Days (subject to the archives department of the Administration for Market Regulation produce files Time Impact).

Search Report is what Format?

electronic version, include Business Registration Information summary table, Change history Timeline, equity structure chart, related party relationships Map, Judicial Risk clearing Document.

Express Search how fast can it be?

basic Search results available same day, document Express depends on the archives department of the Administration for Market Regulation work arrangements. specific circumstances Issuance Quote together when Confirm.

cost and Compliance

Search Whether Involving privacy or trade secrets?

Business Registration document is Enterprise public Registration Information, retrieval Involving privacy violation. but Search results are for client decision-making reference only, must not to external dissemination or used for illegal Purpose. CNBS in accordance with laws and regulations Provide Search Services.

Search and Tianyancha/Qichacha Yeswhat's the difference?

Tianyancha/Qichacha display's isbased on public Data integrate's basic Information. CNBS provide's ismulti-platform Information cross-verification.

Why Choose Us

for what Choose CNBS company Search?

20Enterprise Services Experience, retrieved through official channels, Information comprehensive and authoritative

icon-retrieved through official channels

retrieved through official channels

Approved official website Search Company Information Issuance basic Report, combine Other online public platform information for assistance.

icon-related party relationshipslook-through

related party relationships look-through

not only Search goal Enterprise itself, also Approved equity look-through, position relationships, historical evolution, etc.dimensionally discover hidden relationships. help Enterprise identify Complexity's interest relationship network.

icon-multi-dimensional cross-validation

multi-dimensional cross-validation

integrate Business Registration Data, Judicial Data, tax information, public opinion Information, etc.multi-source Data cross-verification, not dependent on Document a Information source. avoid due to Information one-sidedness leading to biased judgments.

icon-20 Industry Experience

20 Industry Experience

CNBS since 2003Services Shenzhen Enterprise, well-versed Various Enterprise's file structure and Risk characteristics, Assistance identify numerous potential Yes Cooperation Risk.

icon-Transparent Tiered Pricing

Transparent Tiered Pricing

In-Depth Search In-Depth Tiered Fees, No Hidden Fees, Issuance formal Invoice.

icon-strict confidentiality

strict confidentiality

Search engagement and results Report full confidentiality, only to commission disclosure.

formal Registration, Industry endorsement, Authoritative Certification

Registration Certificate
Registration Certificate Number 914403007466415099
Bookkeeping License Certificate
Bookkeeping License DLJ44030320220010
Industry Practicing Qualityquantify Assessment A+ Rating
Practice Quality Assessment A+ Rating Finance Bureau · SZ Finance Letter"2009" 73Number
tax-related institutions Credit
Shenzhen tax bureau · Tax Agency Credit Rating Luohu District #1 · Shenzhen #11
Guangdong Province Integrity Model Enterprise
Guangdong · Model Enterprise of Integrity Number GD2015020233
Integrity Pledge Enterprise
Bookkeeping Industry · Integrity Pledge Enterprise Number SZCXX240167
Member of Bookkeeping Industry Association
Member of Bookkeeping Industry Association Number 440300DX102576
Accounting firm Practicing License
Intellectual Property Number 46041261, 6046440

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