KB-03 / Situations
Start with a situation
A task does not always have a ready professional name. Choose the situation closest to yours to understand what facts can be established, what limitations must be taken into account, and which BLACKFILE service fits the further work.
SituationNeed to check a business partner
What is unknown
- whether the stated biography is confirmed by documents and registers
- whether there are court disputes, debts and enforcement proceedings
- which companies the person controls and which of them are active
What can be established
- confirmed business history according to registers and court sources
- active and dissolved companies, roles and shareholdings
- public disputes, debts and bankruptcy proceedings
SituationNeed to check a business partner
What is unknown
- whether the stated biography is confirmed by documents and registers
- whether there are court disputes, debts and enforcement proceedings
- which companies the person controls and which of them are active
What can be established
- confirmed business history according to registers and court sources
- active and dissolved companies, roles and shareholdings
- public disputes, debts and bankruptcy proceedings
If you already know the technical term for your matter, open the service directory . For help with terminology, see the glossary , and to prepare your brief - BLACKFILE guides .
Does your situation differ from those described?
This is common. Describe the situation in your own words. BLACKFILE will assess whether it is acceptable and propose an approach, or explain candidly if it falls outside our remit.