I will research companies and professionals using public sources

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Sold by DragomirVolcinschi •SME & Corporate Credit Risk Analyst | Financial Modeling & Excel Total sales 0

Make better-informed business decisions with a structured public-source research report. I am a credit risk analyst with a banking and internal audit background, bringing a careful, evidence-led approach to business due diligence.

WHAT IS INCLUDED FOR EUR 75
Research on one company OR one professional in their business capacity, in one country, addressing up to three agreed business questions. You receive a concise English PDF report, normally 3–5 pages plus a source list, within five days of order acceptance and receipt of complete requirements.

The report covers publicly available business background, corporate roles and affiliations, relevant reputable media coverage, inconsistencies and information gaps. I use accessible official registers, company disclosures and reputable publications where available. Each material finding includes a source link and access date. Facts, allegations and analytical observations are distinguished; uncertain identity matches are not presented as confirmed.

One revision is included to correct factual errors or clarify findings within the original scope. Additional subjects, countries, research questions or later updates require a separate agreement. Paid databases and registry-document fees are excluded. Availability varies by jurisdiction; missing information is reported transparently and does not imply wrongdoing.

BOUNDARIES
This is lawful, public-source business research, not surveillance or a certified background check. No private addresses or contact details, sensitive personal information, private-life investigations, tracking, account access, leaked databases or impersonation. Research on professionals is limited to relevant public professional activity. The report must not be used as the sole basis for employment, credit, insurance or other eligibility decisions. No legal opinion, assurance of a clean record or guarantee that all risks will be discovered.

Please message me before ordering if your scope involves several entities, restricted sources or complex ownership. Share only information you are authorized to provide.

I will research companies and professionals using public sources

This seller is not subject to sales tax.

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About the seller

DragomirVolcinschi

Performance
Orders in progress 0 Total sales 0 Seller since
Orders in progress 0 Total sales 0 Seller since

I’m Dragomir Volcinschi, a banking credit risk analyst helping businesses turn financial information into clear, decision-ready analysis. My work covers SME and corporate borrower reviews, financial statements, repayment capacity, collateral, covenants and business risks. My background also includes internal audit and banking operations. I can help with: • Corporate credit analysis, risk opinions and credit memo support • Cash-flow forecasts, DSCR, leverage and sensitivity analysis • Excel financial models, KPI dashboards and management reporting • Financial model reviews and spreadsheet control checks • AML/KYC control gap reviews and public-source business due diligence You receive structured Excel workbooks and concise Word/PDF reports, with clear assumptions, findings and practical next steps. Scope, inputs, deadlines and revisions are agreed before work begins. Languages: English, Romanian and Russian. Redacted documents are welcome. Please share only information you are authorized to disclose. Services provide analytical support, not an audit, legal opinion or guarantee of financing. Final lending, investment and compliance decisions remain with the client.

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