Adress verification

During the last years there have been cases of fraud, in particular related to online/internet business. Fraudulent individuals and front companies offered very cheap mobile phones, jetskis, stereo and more. After prepayment these individuals or companies vanished. A post research usually revealed incorrect addresses. Therefore we advise to be cautious with Internet related business and not to deliver prepayment, as long as the trustworthiness and reliability of the business partner is not guaranteed. For Indonesia – as for other places – extreme caution with suspiciously cheap products is recommended – no company has anything to give away!

Usually already a quick confirmation of the company address and phone number reveals whether the potential business partner is a properly registered company or not. Therefore, EKONID developed a cheap and convenient offer for a quick company address check. If you would like more information on internet fraud, we are gladly at your disposal.

Company profile

You are looking for detailed information on a specific Indonesian company? We are happy to develop a company profile for you. Depending on the specific company and availability of data the short profile includes following information:

1.

Company details

9.

Operations

2.

Registration and Permit Details

10.

Financial

3.

Capitalization

11.

Legal Action

4.

Shareholders

12.

Economy Outlook

5.

Board of Commissioner

13.

Sectoral Outlook

6.

Board of Director

14.

Management

7.

Bankers

15.

Conclusion

8.

Background