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It can be queried on the Internet, the industrial and commercial department can be queried, and the full name of the enterprise can be queried in the Huifa risk early warning network, and you can query the relevant registration information of the enterprise, the business scope and the change of the enterprise, the shareholder structure, the investment ratio and other information, and you can also see which other companies have invested in the first place and the proportion and foreign investment, if you want to inquire whether the enterprise has hidden risks, you can also query the information of judicial litigation or administrative punishment.
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Enterprise risks can be divided into strategic risks, financial risks, commercial risks, and operational risks according to their different contents. Enterprise risk information is a collection of information related to risk that has a certain impact on the risk profile, and is a resource on which risk management activities depend.
Legal risks include two levels: one is the risk faced by non-compliance in the course of business; The other refers to the fact that the company is not breaking the law but is facing the risk of legal trouble. As long as an enterprise enters the market, it will inevitably have a business relationship with the other party, and it will inevitably have some disputes.
These disputes will have an impact on the interests of the enterprise regardless of who is responsible, which is the legal risk. They should be able to inquire about legal risks.
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Check the enterprise, and check the enterprise. Risk monitoring is newly launched, how to quickly understand enterprise risk information?
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The official enterprise publicity information system can be queried, and some other ** such as enterprise check is also very convenient to query information, in addition to basic information, judgment document information is also included, as a financial institution practitioner I often use, I hope it can help you.
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Check the enterprise, and check the enterprise. Risk monitoring is newly launched, how to quickly understand enterprise risk information?
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How do I inquire about the risk profile of an enterprise? Now let's learn along with it.
4. Click the "Check Risk" function key.
5. Enter the enterprise information and click the "check" function key to query.
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First of all, the query user can enter the name or registration number of the market owner on the Huifa risk early warning network for inquiry, the registration number is an accurate query, and the name of the market entity is a fuzzy query. For invalid query conditions, the query results will not be displayed.
1. Enterprise name;
2. The domicile of the enterprise;
3. The name of the legal representative of the enterprise;
4. The amount of registered capital of the enterprise;
5. Enterprise type;
6. Business mode and business scope of the enterprise;
7. Enterprise investors (the basic information of the company's shareholders is the company, such as name or name, capital contribution, etc.);
8. Branches of enterprises.
Scope of inquiry: Provide information inquiry services for various market entities registered with the industrial and commercial departments, including enterprises, professional farmer cooperatives, individual industrial and commercial households, etc.
The single choice also hails to see a more detailed display of information, but the information that is not displayed to the industry and commerce is currently not queried.
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Check the enterprise, and check the enterprise. Risk monitoring is newly launched, how to quickly understand enterprise risk information?
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Dear, when I joined the company before, I used the information of Fahai Risk Control to check, I think it's pretty good, you can try it.
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It can be queried on the risk information network, which can be divided into external risk and internal risk according to the different risks.
1) External risks of the enterprise, including: customer risks, competitor risks, political environment risks, legal environment risks, economic environment risks, etc.;
2) Internal risks, including: product risks, marketing risks, financial risks, personnel risks, organizational and management risks, etc.
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Check the enterprise, and check the enterprise. Risk monitoring is newly launched, how to quickly understand enterprise risk information?
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