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Leitfäden und Hintergründe zu Unternehmensprüfungen, Registern und gängigen Betrugsmustern.
Guides · 6. Nov. 2026
Five warning signs in a company’s filing history
A company’s filings tell a story. Learn which patterns suggest a closer look is needed before signing a contract.
Weiterlesen »Explainers · 29. Okt. 2026
Understanding beneficial ownership registers
Who really owns a company? What a beneficial-owner entry shows, and what it cannot show.
Weiterlesen »Fraud Radar · 21. Okt. 2026
Advance-fee loan scams: how the pattern works
Why “no credit check” offers ask for money first, and how to verify a lender in two minutes.
Weiterlesen »Explainers · 12. Okt. 2026
What a status of “in liquidation” means
Liquidation is not always bad news. We explain voluntary and compulsory procedures.
Weiterlesen »News · 1. Okt. 2026
VERIDEX methodology update, autumn 2026
We now cross-check each record against at least two independent sources.
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