High financial risk! Conclusions by type of engagement should be noted to reduce risk.
Legal information found. Please note conclusions by type of engagement.
The subject is found to be Restricted judgment debtor in the execution process. This means that the subject is unable to settle his debts.
The subject's bank account was previously defined as a limited account under severe circumstances. This means that the subject's checks were financially uncovered and the bank restricted his account.
The subject was previously declared bankrupt. This means that caution should be exercised vis-?-vis the subject when it comes to business engagement.
Criminal judgments and/or criminal convictions were found that might be related to the subject. Because the information is inconclusive, caution should be exercised and the subject should be confronted with the findings.
We recommend giving credit to the subject only after receiving ''live''-cash collaterals, in an amount not less than the amount of credit or loan.
We recommend requiring, before any engagement with the subject, one of the following collaterals: bank guarantee, cashier's check, ''live''-cash deposit, floating charge on real estate property.
Please note the Substantial legal information found in relation to the subject.
We recommend renting the property to the subject only after receiving ''live''-cash collaterals, in an amount not less than the rent for 3 months!
We recommend demanding one of the following collaterals: Bank Guarantee, cashier's check, ''live''-cash, and in addition two guarantors.
Please note the Substantial legal information found in relation to the subject.
We recommend giving credit to the subject only after receiving ''live''-cash collaterals, in an amount not less than the amount of credit or loan.
We recommend requiring, before any engagement with the subject, one of the following collaterals: bank guarantee, cashier's check, ''live''-cash deposit, floating charge on real estate property.
Please note the Substantial legal information found in relation to the subject.
Please note the suspicious legal information found in relation to the subject, and you should look into this matter carefully. Also note that you should not ask for criminal information (integrity certificate) from the subject, as this request constitutes a criminal offense punishable by imprisonment.
The subject is in financial trouble. You should pay attention to whether the subject has submitted his/her version of this matter of his own free will. If not, we recommend taking caution and confronting the subject with the findings.
Please note that we found Substantial legal information that might be related to the subject. If the subject has hidden that information, this is another negative indication.
We recommend that you will ask the subject about this matter and let him tell his/her version. Also note that you should not ask for criminal information (integrity certificate) from the subject, as this request constitutes a criminal offense punishable by imprisonment.
The subject is in financial trouble. You should pay attention to whether the subject has submitted his/her version of this matter of his own free will. If not, we recommend taking caution and confronting the subject with the findings.
We recommend that you will ask the subject about this matter and let him tell his/her version.
Please note the suspicious legal information found in relation to the subject. You should carefully look into this issue.
We recommend that you will ask the subject about this matter and let him tell his/her version.
The subject is in financial trouble. This matter may harm legal entities associated with the subject.
The subject and/or his owned companies will find it difficult to obtain credit and loans (or the credit will be more expensive). There is even a chance that the subject will be refused of getting banking services.
Please note the suspicious legal information found in relation to the subject. You should carefully look into this issue.
We recommend that you will ask the subject about this matter and let him tell his/her version.
The subject is in financial trouble. We recommend ensuring your rights by consulting the right professionals.
This does not necessarily indicate a problem in such a case. The seller may have to sell his property. Consult this subject with your attorney only.
The subject does not appear in the examined imposters databases according to the details provided (ID number and/or name).
Please note the suspicious legal information found in relation to the subject. You should carefully look into this issue.
We recommend that you will ask the subject about this matter and let him tell his/her version.
The subject is in financial trouble. This matter may harm normal way of life.
This means that banks and credit institutions may prevent the subject from opening bank accounts and/or receiving credit and loans and/or using a credit card and checks.
We recommend giving credit to the subject only after receiving ''live''-cash collaterals, in an amount not less than the amount of credit or loan.
We recommend requiring, before any engagement with the subject, one of the following collaterals: bank guarantee, cashier's check, ''live''-cash deposit, floating charge on real estate property.
Please note the Substantial legal information found in relation to the subject.
According to the Writ of Execution Bureau database, you appear to be a restricted debtor. That is, you cannot meet the periodic payments as prescribed. To address this limitation, review the additional information.
For additional information please click here.According to the Bank of Israel database, your bank account is severely restricted. The reasons for the restriction are usually bouncing checks (because of insufficient funds), or similar reasons.
For additional information please click here.We found criminal judgments or public convictions that related to your name, so this indicator is displayed.
Our recommendation is to review
this informationand try to address any restrictions you may have, in order to raise your credit rating. There are various ways to address this matter, but it is important to understand that it is a lengthy process and not an immediate one.
Please note the suspicious legal information found in relation to the subject. You should carefully look into this issue.
We recommend that you will ask the subject about this matter and let him tell his/her version.
Caution! We found information that indicat that the subject is in financial trouble!!!
Please note - these problems may indicate limited or no solvency at all, uncovered checks or other payment methods etc.