Финансовая отчетность за 2023 год. Новые типы совладельцев
А также проверка заблокированных счетов и обеспечительных мер в карточке персоны
Details
Overview of updates from October 28, 2022
Blog

Connections Tree and Affiliation

We offer you to have a look at an important graphical tool that will help you see the connections of your counterparties.

Information blog from October 28, 2022

Connections Tree and Affiliation

We offer you to have a look at an important graphical tool that will help you see the connections of your counterparties.

What is a Connections Tree?

The Connections Tree is a tool that allows you to quickly see all of the company's connections without having to analyze its profile. It schematically displays the interaction between related organizations and officials. By revealing the types of connections you are interested in, you can get information on the company structure (branches and subsidiaries), historical connections (by address), connections in arbitration cases, as well as the activities of co-owners and executives.

The following connection types exist:

  • Branches
  • Subsidiaries
  • Successors
  • Predecessors
  • Registrars
  • State Contracts
  • Arbitration Cases
  • Historical Connections
  • Connection via CEO
  • Connection via address
  • Co-owners (Legal Entities)
  • Connection via news

Connection via news allows you to go to the news aggregator Seldon.News, where you can study the company's profile - the news in which it is mentioned. This will help you analyze the company's reputation in the media and sort out the tone and subject of the mentions.

The Connections Tree is formed for all types of Russian business entities: legal entities, sole proprietors and accredited branches and representative offices.

How to Check Affiliation

Before starting cooperation, every Russian company should perform due diligence. Interaction with fly-by-night companies or "technical companies" is always a risk in the execution of contracts and unpleasant consequences during tax inspections.

The "Check Affiliation" feature will help to identify connections between the companies by founders and managers, build all intermediate links between active and inactive companies. Graphical visualization of connections makes it quick and easy to get information about all intermediate companies, which means you can easily draw conclusions about the reliability of your partner.

Use the "Check Affiliation" feature to identify affiliations. Enter into the search the necessary company with which you want to build affiliations. Seldon.Basis will check what types of connections have been made and with whom by executives or co-owners.

Ensuring your comfort.
Seldon.Basis Team