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DirectoryFinance & InsuranceDebt Collection AgenciesZollikonWORLDBOX RISK MANAGEMENT AG
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WORLDBOX RISK MANAGEMENT AG

Summary

About the company

WORLDBOX RISK MANAGEMENT AG provides business intelligence and company credit risk reports together with company document retrieval and research services. Services include standardised credit reports, official registry documents (e.g. certificates of incorporation, register extracts), ultimate beneficial owner analyses and business‑verification data, delivered via a single API and structured databases.

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Products & services

Industry:Debt Collection Agencies
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Credit Risk Reports
Credit risk reports with company data and analyses on firms worldwide; Standardised Score, downloadable reports, researched reports within 72 hours and brief reports within 24 hours.
Trade Register and Company Documents
Official company documents such as Certificates of Incorporation, Articles or Statutes, register extracts and financial statements; on request also certified copies and apostille service.
UBO Analyses
Analyses to identify Ultimate Beneficial Owners based on company documents and further research into the direct and indirect ownership structure.
Business Verification
Structured business intelligence data for supplier monitoring, company analysis, B2B data enrichment and competitive analysis; data can be customised by industry, country, name, phone or email.
Tailored Research Services
Bespoke Search Packages and customised research for specific compliance and due-diligence requirements, tailored by region, discipline or industry.

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Location

Hier entsteht die Karte
Breitackerstrasse 1
8702 Zollikon

At a glance

Legal form
Corporation
UID
CHE-112.678.310
Founded
2005 · 21 years
Last commercial register change
June 20, 2014
Employees
1 to 10

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