企业查册 | Company Search

企业工商档案查询、资信调查

Enterprise AIC file search and credit investigation

提供企业工商档案查询、资信调查、关联关系查询等服务,帮助企业了解合作伙伴资信状况。

Provide enterprise AIC file search, credit investigation, and related party query services to help understand partner credit status.

服务内容 | Service Content

  • 企业基本信息查询 / Basic information query
  • 工商档案调取 / AIC file retrieval
  • 股东出资信息查询 / Shareholder capital query
  • 行政处罚记录查询 / Administrative penalty query
  • 经营异常名录查询 / Abnormal operation list query
  • 关联关系查询 / Related party query

服务流程 | Service Process

步骤 1

确认需求 / Confirm requirements

步骤 2

提交申请 / Submit application

步骤 3

调取档案 / Retrieve files

步骤 4

整理报告 / Compile report

步骤 5

交付客户 / Deliver to client

常见问题 | FAQs

Q: 企业查册可以查询到哪些地区的企业信息?/ Which regions' enterprise information can be obtained through an enterprise search?

A: 可查询全国范围内的企业工商信息及档案,同时支持香港地区企业查册。/ We can access industrial and commercial information and archives for enterprises nationwide, and also support enterprise searches in Hong Kong.

Q: 查询企业查册需要提供哪些材料?/ What documents are required to conduct an enterprise search?

A: 查询本企业需要提供营业执照副本、法定代表人身份证;查询他企需要合法用途说明。/ To search records for your own company, you need to provide a copy of the business license and the legal representative's ID card. To search records for another company, you must provide a statement of legal purpose for the inquiry.

Q: 企业的财务状况、银行账号等信息可以查询到吗?/ Can information such as a company's financial status or bank account details be accessed?

A: 不能随意查询。企业财务状况、银行账号属于涉密信息,仅可由被查询企业授权查询,或司法机关、行政机关凭相关法律文书查询;个人及普通企业未经授权,无法查询此类涉密信息,仅可查询公开公示的企业基本信息及风险信息。Such information cannot be obtained arbitrarily. A company's financial status and bank account details are confidential. They may only be accessed with authorization from the subject company, or by judicial/administrative authorities presenting relevant legal documents. Individuals and ordinary enterprises, without authorization, cannot access such confidential information and may only view publicly disclosed basic information and risk information.

Q: 未查到企业相关信息,说明该企业未注册吗?/If no information is found about a company, does that mean the company is not registered?

A: 不一定。未查到企业信息可能有三种情况:一是企业未完成工商注册;二是企业名称输入错误、注册信息变更未及时更新;三是查询渠道未覆盖该企业登记地区。/ Not necessarily. There are three possible reasons for not finding information: The company has not completed its industrial and commercial registration. The company name was entered incorrectly, or registered information has changed but not been updated. The inquiry channel does not cover the region where the company is registered.

Q: 企业查册的信息可以用于哪些场景?/ In what scenarios can the information obtained from an enterprise search be used?

A: 可用于多种合法场景,包括商业合作前的主体核实、投资项目的尽职调查、供应商资质审核、诉讼维权的证据支撑等,严禁用于非法用途(如恶意诋毁、骚扰企业等)。/ The information may be used for various legitimate purposes, including verifying the entity prior to business cooperation, conducting due diligence for investment projects, reviewing supplier qualifications, and supporting evidence for litigation and rights protection. It is strictly prohibited to use the information for illegal purposes (such as malicious defamation or harassment of the enterprise).

Q: 查册报告具有法律效力吗?/ Does the search report have legal effect?

A: 我们出具的查册报告,是基于合法渠道查询到的公开信息整理形成。/ The search report we provide is compiled based on publicly available information obtained through legal channels.

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Need Company Search Consulting?

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