Related companies checking
All corporations, which are related to the company you are checking up, are shown up on one page. To be more exact, you can follow the reference "Related corporations", which is located under the company's name.
Here you can find the companies, which have something in common with the company you are checking up:
- — a managing director;
- — founders;
- — registration address.
A detection of relations with any natural persons and legal entities is considered to be an important stage in the process of checking.
Very often a shady company conducts its activity not explicitly, but through its branch companies, acquired or established corporations.