Company executive
summery:date
of establishment,
legal status,
legal representative,
business scope,
main financial
indicators
number of
staff, operation
area, business
development
trend and
credit rating.
Legal status
and historical
background:
registry information,
shareholders
information,
company history
and major
historic events.
Management
team:background
and working
experience
of the main
responsible
managers.
Law suit:
whether the
subject company
has any unfavorable
legal record.
Company structure:
the functional
organizations.
Business operations:
business scope,
main product
& service,
production
equipment,
purchase and
sales, business
performance.
Banking relationship:
main opening
bank and account
number.
Resources
& subsidiaries:
staff information,
operation
areas and
subsidiaries.
Financial
status: latest
Balance Sheet,
Profit &
Loss Account,
financial
analysis and
explanations.
Comprehensive
analysis:
GAUSS evaluation
of the investigated
company.