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Credit Risk Management

HRHinvest Ltd. profile


HRHinvest Ltd. has a distinguished experience providing the customers credit management services:

  • Credit reports
  • Partner monitoring
  • Debt collection
  • Consulting
  • Marketing research
  • Legislation and Judicial support
  • Credit insurance offer
  • Factoring
  • Accounting

Also as a consumer credit agency we providing the clients
the following services:



  • Online information on the unpaid debts
  • Online information on the solvency of the companies and consumers court claims and other official information
  • Online monitoring
RiskList negative register – effective instrument for debt collection.
As soon as the debt is settled the debtor is automatically moved out of the online register and recovers his good standing


HRHinvest Ltd. Standart report


HRH reports are approved
by all main credit insurers
for risk estimation

HRH credit rating will help you to define your company's
politics towards new business partner

 

Standard report includes:

  • Company’s full style and history;
  • Office address, telephone, telex and fax numbers;
  • Company's full activity,
  • products, trade marks;
  • Import and export data, main suppliers
      and customers;
  • Information about shareholders and directors;
  • Details of affiliated or related companies;
  • Last year balance sheet, operating results,
      bank references;
  • Negative information register, court files;
  • Creditworthiness and credit recommendation.
  • The result of the opinion poll
  • Country review

 

Additional information:

  • Officially registered real estate;
  • Officially registered transport vehicles;
  • Expanded data on commercial pledges;
  • Information about related persons and companies;
  • Monitoring;
  • Answers on special questions

 

 

 

 

 

 


Credit monitoring


Every day update of the following changes:

  • Name change
  • Legal status change
  • Legal address change
  • Share capital change
  • Activity change
  • Management board change, chairman of the board change
  • Signature right change
  • Company’s articles of agreement change
  • Reorganizations, mergers
  • Payment defaults
  • Start of insolvency process
  • Company’s tax number cancelation


Information market


Information available:

  • Date of Registration
  • Legal Form
  • Share Capital
  • Shareholders and their shares
  • Date of liquidation
  • Data on export/import operations
  • A number of different data bases,
    collected by private entities, mass media Information;
    Internet sources


Debt Collection


HRHinvest Ltd. offers:

Local debt collection, factoring

International debt collection, factoring

Administration of the invoices

Legal services:
Litigation and enforcement
Bankruptcy proceeding

Other services


First contact with the debtor in 24 hours                            

after the case is registered!    
Registration of your claim in HRHinvest Ltd. reporting application
often leads to unexpected payment results




HRHinvest-online

 


 

http://www.hrh-businessgroup.com