Banks
Restricted Accounts
Bankruptcy
The Official Receiver
Execution
Restricted Debtor
Legal Info
Judgments
Imposters
Various Databases
Criminal Info
Interpol
Shareholder List *Sample Report Only*
NameID Number Number of SharesAddress Appointment Date
Zvi Fieshel 314046060 333 Nof-Yam Herzliya 22/12/2009
Dina Parzilay 21772121 333 Kibbutz Hanegev 21/12/2016
Israel Israeli 21771234333Kadesh 11 Tel-Aviv 21/11/2019
Shareholder Holdings *Sample Report Only*
Due Diligence *Sample Report Only*
Company Name

CN: 512467259

Corporation No.

512467259

Company Name Hebrew

יגאל וששון שרותי צבע וגבס בעמ

Company Type

Private Company

Legal Status

Active Company

Website

 www.CompanyExample.com

At

 Sample Report Only

Registration Date

 01/0x/20xx

Corporation's Purpose

To engage in any lawful business

Corporations Authority Fee Debts

The corporation does not have active debts to the Corporations Authority

Date of report update: 11/7/2019
E-mail: [email protected]
Phone number: +972-3-0000000
Residence Address:
Withholding Tax:   Proper Withholding Tax Certificate Found
Sector Category *Sample Report Only*
Sector of the company (Low Risk Sector)
The risk of engagement
DataCheck's CreditScore
High risk
CreditScore: 110
List of Directors of the Company *Sample Report Only*

Directors of corporation are office holders who outline and supervise company policy

NameID NumberNumber of SharesAddressAppointment Date
Dina Parzilay21772121 333 Kibbutz Hanegev 21/12/2016
Haya Joseph26521322 0 Hayarkon Tel-Aviv 21/12/2016
Registered capital and allocation of shares in corporation

The amount and type of shares allocated to the company according to the company's articles of association

Share Type

Regular

Share Quantity

 999

Total registered capital

 999

Share Value

1 ILS

Allocated Shares

 998

 

 

Share Type

Preferred A

Share Quantity

1

Total registered capital

1

Share Value

1 ILS

Allocated Shares

1

Company executives *Sample Report Only*

Company executives registered on Israel Corporations Authority

NameID NumberNumber of SharesAddressAppointment Date
Daniel Hardman56554343 0 36 Herzl St. Haifa 16/07/2019
Legal Info

בית משפט לעניינים מקומיים בחיפה בב"נ 37441-10-18

 

 

בית משפט השלום בתל אביב - יפו תא"מ 34161-12-16

 

Every piece of legal information found (alongside links to the decision/verdict) will be displayed here in the native language it was given in (most likely Hebrew), with automated English translation.

 

address of the subject

Official Information from Israel Corporations Authority

Official from Israel Corporations Authority about the company's previous names, annual reports submitted on its behalf, changes in its articles of association, and more

company's previous names


 

Previous Names: Hevra LeIsrael 2009

החברה לישראל 2009 בע"מ

 



Inquiries sent to Israel Corporations Authority tracker


Every inquiry sent to Israel Corporations Authority by the subjected company will be displayed here in the native language it was sent in (most likely Hebrew), with automated English translation.


Information on submitted reports and changes


* Any registered documents will be sent in a separate email.


Pledges and liens *Sample Report Only*

Tangible or financial assets of the company pledged to another body, usually in order to get a loan or credit

The Pledged Asset

The Creditor

Registration Period

Registration Date

Vehicle - Mercedes Germany

Bank Hapoalim, 608 Branch

99 Years

17/1/2019

Other (first permanent mortgage on all funds in account number 114354 in Bank Hapoalim)

Bank Hapoalim, 608 Branch

99 Years 

8/12/2018

The sources of information and databases examined
Indicator Type Subject Result
Bank of Israel 21222223 The subject has previously appeared in the list of severely restricted bank accounts holders
The Official Receiver 21222223 The subject appears in the list of bankrupt!
Writ of Execution - Judgment Debtor 21222223 The subject does not appear in the Writ of Execution restricted debtors records
Writ of Execution - Evading Debtor 21222223 The subject does not appear in the list of evading debtors
Legal Information 21222223 No definitive legal information found on the subject
Bank of Israel 12345678 We did not find information on the subject in the Bank of Israel records
The Official Receiver 12345678 We did not find information on the subject in the Official Receiver records
Writ of Execution - Judgment Debtor 12345678 The subject does not appear in the Writ of Execution restricted debtors records
Writ of Execution - Evading Debtor 12345678 The subject does not appear in the list of evading debtors
Legal Information 12345678 Insignificant judgments were found in which the subject took part, or the judgments found are connected to the subject in low to moderate probability
Israel Tax Authority 21222223 Proper Withholding Tax Certificate Found
Company Seniority 21222223 The company has been active for several years, and no negative indications have been found so far
Pledges and liens 21222223 The company does not have many liens (relative to the sector it operates in), and therefore has no increased risk exposure
Databases examined
The Official Receiver
80
The Bank of Israel
90
Writ of Execution
50
Corporations Authority
99
Ministry of Justice
85
Israel Tax Authority
80
Private Databases
75
Interpol and other DB
67
Licensing Bureau
90
Central Bureau of Statistics
45
Registrar of Liens
100
Population Authority
60

  All of the above was examined, among other databases   The percentages indicate the sources of information recency   Out-of-date databases will be updated   You will be notified in any change to the database
Custom Conclusions and Recommendations *Sample Report Only*
DataCheck Conclusions AI   Beta


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 has been declared bankrupt. This means that the subject cannot meet his financial obligations and cannot meet 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.


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.


We found that you are in a bankruptcy proceeding, according to the Official Receiver records, indicating insolvency. This listing will not be removed in the next 7 years. 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.
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.

Other companies held by the corporation

List of subsidiaries (investees) of the corporation

Company Name

Corporation No.

Address

Hevra Ktana LeIsrael

 879065497

69 Yigal Alon St. Tel-Aviv

Related Foreign Companies registered in Tax havens

Foreign companies in tax havens related to shareholders or the corporation itself

State

Date

Company Name

Panama

25/3/2014

  CLARK, ROSSI & SMITH LLC

Shareholder Holdings

Different companies in Israel owned by the shareholders

Shareholder Name

Held Company Name

Address

Dina Parzilay

Papaya Investments Ltd.

13 HaBarzel St. Tel-Aviv

Other companies where shareholders hold as directors

Official Information from the Israeli Corporations Authority - Companies in which the subject serves as a director

Copmany Name

Corporation No.

Director Name

Position

JJ Pharmaceutical Research

265984526

Haya Joseph

Director

KKL - Jewish National Fund

236985416

Zvi Fieshel

Director

Papaya Investments Ltd.

659825698

Dina Parzilay

Owner and Director

Trademarks and Patents

Trademarks and patents registered using the company name



METHOD OF QUANTIFYING PERFORMANCE CHEMICALS IN PULP AND PAPER


EP

05.03.1997

95920336

EKA CHEMICALS AB

HELMER ULLA

G01N 21/64


A method for quantifying of the amounts of reacted and/or retained performance chemicalsselected from the group consisting of wet strength agents, starches and retention agents, hydrophobic agents and debonding agents in pulp and/or paper, which method comprises (I) developing a calibration model by (I.a) registering absorption, reflectance or emission spectra of reference samples of papers containing known amounts of the said reacted and/or retained performance chemicals to develop learning sets; (I.b) processing the spectral raw data, to reduce noise and adjust for drift and diffuse light scatter; (I.c) performing a data analysis by applying chemometric techniques to the processed learning sets; and (II) determining the unknown amounts of reacted and/or retained pulp and paper performance chemicals selected from the group consisting of wet strength agents, starches and retention agents, hydrophobic agents and debonding agents by registering the absorption, reflectance or emission spectrum, in correspondence to (I.a), from the pulp and/or paper of the unknown amounts of the said reacted and/or retained performance chemicalsof pulp and paper; processing the thereby obtained spectral raw data as according to (I.b); and applying the developed calibration model to the processed data. Optionally, a data analysis step as according to (I.c) can also be applied to the processed spectral raw data from the paper of the unknown amounts of the said reacted and/or retained performance chemicals.


Judgments removed from Legal sites

List of judgments removed from legal databases




We kept on searching but found no information
Negative reputation online

Negative Reputation of the subject Appeared on Google

 
 
 
Any negative mentions/information found, will be displayed here in the native language it was sent in (most likely Hebrew), with automated English translation.
Related Inquiries:כיל,ICL,Hevra LeIsrael,Basic Chemicals
Index of interest:כיל,ICL,Hevra LeIsrael,Basic Chemicals
Market and audience for:כיל,ICL,Hevra LeIsrael,Basic Chemicals
Social Tracker
Tal Schneider (‎טל שניידר‎)
 
Sep 11 ·  · Danny Zaken: Ehud Barak contacted the chairman of Hevra LeIsrael. The meeting with Zvi Fishel was supposed to effectively cancel Ehud Barak's planned investment in the company."
 
 
 
Any information related to the corporation posted on social networks will be displayed here in the native language it was posted in (most likely Hebrew), with automated English translation.
Recruitment
 

Any job offers related to the subject will be displayed here in the native language it was posted in (most likely Hebrew), with automated English translation.

 
Shareholders Liens

Liens and Pledged Assets of Shareholders

Found Property

The Creditor

Registration Date

Real Estate Property in Block 222, Lot 11

Bank Mizrahi

2/7/2009

Real Estate Property in Block 8886, Lot 34

Bank Hapoalim

22/11/2018

Legal information about Shareholders

Legal information about Shareholders

 

Every piece of legal information found (alongside links to the decision/verdict) will be displayed here in the native language it was given in (most likely Hebrew), with automated English translation.

Negative online mentions of shareholder

and judgments removed at the request of a party

Israeli citizen suspects tens of millions of euros in Austria (Globes)
 


Any negative mentions/information found, will be displayed here in the native language it was sent in (most likely Hebrew), with automated English translation.
Additional information that may interest you about the subject

* Any registered documents will be sent in a separate email.

Attached Files
Disclaimer
DataCheck's innovative Risk Index, a product of comprehensive research, sophisticated algorithms and collaboration with the best professional experts, gives an initial indication of the risks associated with engaging with the entity being tested, whether it is a person or a company.

The index ranks various risks in various sectors, including but not limited to insolvency proceedings, severe restrictions recorded on the Bank of Israel, Writ of Execution proceedings, legal cases, liens registered in the name of the entity being examined, the nature of the subject's occupation or business and the sector in which the entity being examined operates, and so on.

In the calculation of the index, every negative indication detracts from the subject's score, that begins with 1000. Unambiguous indications gain greater weight than uncertain indications, with positive indications might raise the subject's score.

After considering all the indications, the algorithm calculates the entity being scored, with the maximum score, 1000, indicating a very low risk of engagement with the entity being examined, while the lowest score, 1, indicates a very high risk in such an engagement. In addition, to make it easier for the average user, the system encodes the various risks by color, with each score between 1 and 450 constituting a red risk (i.e., high risk), each score between 451 and 675 constituting an orange risk (i.e., moderate risk), and any score between 676 and 1,000 is a green risk (i.e., low risk).

In addition, in each report you will be able to use the conclusions and recommendations of DataCheck AI, in accordance with our professional risk index, tailored to the nature of your specific engagement with the subject.

Please note, that the risk indicator constitutes a warning light and a kind of red flag for the subject, but does not have any legal significance, beyond illustrating the conclusions graphically and clearly to the user. Furthermore, if negative indications are found, we recommend a more rigorous pre-engagement check, but these indications do not unequivocally indicate deficiencies in the conduct of the entity under review, and it should not be concluded that any engagement with the entity under review will be devastating or unsuccessful. On the other hand, even a report clean from negative indications cannot be an assurance that communicating with the entity under review will be a successful engagement, without any difficulties.

In addition, we emphasize that the data collection is done by both automated bots and by talented analysts, but the risk index calculation is done behind the scenes, automatically and transparently, without human intervention.

We make every effort to ensure the accuracy and reliability of the information contained in the report presented. However, the information is provided "AS IS", without warranty of any kind. It is also important to note that no refund will be given for a report in which no records were found on the subject. We rely on public and private sources of information and cannot predict whether or not a person has negative indications - we simply provide the information.

DataCheck is not responsible for the correctness, accuracy, content, completeness or reliability of the information contained in this report, and is not responsible for any representations and/or assurances, express or implied, in relation to the information or its conformity with the specific circumstances for which the report was acquired. In addition, in the event of a discrepancy between the information contained in this report and information appearing in a government agency, the official information will prevail.

We will not be liable to you in respect of any loss or damage of any kind (direct, indirect, consequential or otherwise) whether arising in contract, tort or otherwise, resulting to the user or any third party, which may result from use (or inability to use) this website and the report produced, including loss of profits, revenue, contracts, commercial opportunities or reputation.

In addition, you must not rely on the information in the report as an alternative to legal and/or financial and/or taxation and/or accountancy or any other advice from an appropriately qualified professional. If you have any specific questions about to legal and/or financial and/or taxation and/or accountancy matter you should consult an appropriately qualified professional. You should never delay seeking legal advice, disregard legal advice, or commence or discontinue any legal action because of information in the report. Reliance on the information and/or advice in this report is solely the responsibility of the user.

The risk index presented in this report is the fruit of collaboration with the best professional experts, but does not have any legal significance, beyond illustrating the conclusions graphically and clearly to the user.

In addition, the presented report is not, and does not replace, a Credit Report offered by the Bank of Israel Credit Data Register.

It is important to note that we cannot guarantee specific results in improving the credit rating (any more than an attorney guaranteeing a particular legal outcome), and we cannot commit to certain time frames. Competing companies that ensure results are deluding their customers, and unlike them, we do not pretend to ensure such things.

Due to the sensitivity of the information presented in the report, we ask that you do not use the information for other than personal purposes, or to make it public. Also, selling the service to third parties is strictly prohibited.

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