Get In Touch
Call us: +40 724 719 422
Email us: office@ourweb.ro
Assistance hours:
Monday – Friday 6 am to 8 pm EST (toll free)

Due Diligence Reports & Risk Analysis

Uncover hidden liabilities and assess risk before making high-stakes decisions.

Decide with Confidence on M&A, Partnerships, and Investments

Our due diligence blends OSINT with corporate, legal, and media records to uncover liabilities before commitments are made.

Ownership & UBO Mapping

Reveal beneficial owners, group structures, and hidden affiliations.

Litigation & Regulatory

Surface past lawsuits, sanctions, and enforcement actions.

Financial Health Signals

Assess solvency indicators, filings, and adverse financial events.

Media & Reputation

Analyze press coverage, controversy cycles, and public sentiment.

Sanctions/PEP/Adverse Media

Screen entities and directors against global risk datasets.

Conflicts & Related Parties

Identify risky relationships, shell entities, and conflicts of interest.

Avoid Hidden Liabilities

Unchecked partners or targets can introduce legal, financial, and reputational damage. Our reports reveal red flags early.

HOW IT WORKS?

From request to results, in 3 fast and secure steps.
Step 1.

Share target entity, principals, and diligence scope.

Step 2.

We collect corporate, legal, and open‑source intelligence.

Step 3.

Receive a scored risk report with evidence and decision guidance.

Order a Risk Report