{"id":2906,"date":"2017-02-24T11:38:03","date_gmt":"2017-02-24T11:38:03","guid":{"rendered":"http:\/\/www.expertmind.ro\/?page_id=2906"},"modified":"2025-11-17T09:21:22","modified_gmt":"2025-11-17T07:21:22","slug":"verificare-partener-de-afacere","status":"publish","type":"page","link":"https:\/\/www.expertmind.ro\/fr\/services\/services-juridiques\/verification-du-partenaire-daffaire\/","title":{"rendered":"V\u00e9rification du partenaire d\u2019affaire"},"content":{"rendered":"<p>[vc_row css=&#8221;.vc_custom_1489768935562{background-image: url(http:\/\/www.expertmind.ro\/wp-content\/uploads\/2017\/02\/servicii-juridice.png?id=3932) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}&#8221; el_class=&#8221;servicii-top-banner&#8221;][vc_column width=&#8221;2\/3&#8243; el_class=&#8221;servicii-top-banner-title&#8221;][vc_custom_heading text=&#8221;\u00ce\u021bi oferim sprijinul necesar<br \/>\npentru a lua decizii \u00een siguran\u021b\u0103!&#8221; font_container=&#8221;tag:h2|text_align:left|color:%23f15a23&#8243; use_theme_fonts=&#8221;yes&#8221;][\/vc_column][vc_column width=&#8221;1\/3&#8243;][\/vc_column][\/vc_row][vc_row el_class=&#8221;servicii-top-banner-page-info&#8221;][vc_column][vc_row_inner css=&#8221;.vc_custom_1484568530917{background-color: #7f9296 !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}&#8221; el_class=&#8221;servicii-top-banner-fasie-gri&#8221;][vc_column_inner el_class=&#8221;servicii-top-banner-page-title&#8221; width=&#8221;1\/2&#8243;][vc_custom_heading text=&#8221;VERIFICARE PARTENER DE AFACERE&#8221; font_container=&#8221;tag:h3|text_align:left|color:%23ffffff&#8221; use_theme_fonts=&#8221;yes&#8221;][\/vc_column_inner][vc_column_inner el_class=&#8221;servicii-top-banner-page-breadcrumb&#8221; width=&#8221;1\/2&#8243;][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row el_class=&#8221;servicii-sectiunea-1&#8243;][vc_column width=&#8221;1\/3&#8243; css=&#8221;.vc_custom_1484142666877{background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}&#8221; el_class=&#8221;servicii-sectiunea-1-1&#8243;][vc_row_inner el_class=&#8221;servicii-custom-menu&#8221;][vc_column_inner css=&#8221;.vc_custom_1484139076748{background-color: #53575a !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}&#8221;][vc_wp_custommenu nav_menu=&#8221;50&#8243;][\/vc_column_inner][\/vc_row_inner][vc_column_text css=&#8221;.vc_custom_1490000755066{background-color: #f15a22 !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}&#8221; el_class=&#8221;servicii-buton-solicita&#8221;]<\/p>\n<div><img loading=\"lazy\" class=\"alignnone size-full wp-image-2323\" src=\"http:\/\/www.expertmind.ro\/wp-content\/uploads\/2017\/02\/icon-contacteaza.png\" alt=\"\" width=\"48\" height=\"56\" \/><\/div>\n<div>\n<h4 style=\"color: #ffffff;\"><a href=\"http:\/\/www.expertmind.ro\/contact\/\">HAI SA LUCRAM IMPREUNA!<\/a><\/h4>\n<\/div>\n<p>[\/vc_column_text][\/vc_column][vc_column width=&#8221;2\/3&#8243; el_class=&#8221;servicii-sectiunea-1-2&#8243;][vc_row_inner el_class=&#8221;servicii-sectiunea-1-2-titlu&#8221;][vc_column_inner][vc_custom_heading text=&#8221;Verificare partener de afacere&#8221; font_container=&#8221;tag:h1|text_align:left|color:%23f15a22&#8243; use_theme_fonts=&#8221;yes&#8221; el_class=&#8221;servicii-sectiunea-1-2-titlu&#8221;][vc_column_text el_class=&#8221;servicii-sectiunea-1-2-text&#8221;]<\/p>\n<h4>Ca urmare a crizei economice, companiile au devenit mai reticente in fata riscului si au pretuit mai mult prudenta, alegand sa isi verifice partenerii de afaceri pentru a elimina pierderile din tranzactiile comerciale.<\/h4>\n<p>[\/vc_column_text][vc_separator color=&#8221;custom&#8221; el_class=&#8221;servicii-sectiunea-1-2-liniuta&#8221; accent_color=&#8221;#313131&#8243;][\/vc_column_inner][\/vc_row_inner][vc_row_inner el_class=&#8221;servicii-1-2-content&#8221;][vc_column_inner el_class=&#8221;servicii-1-2-content-1&#8243; width=&#8221;1\/2&#8243;][vc_column_text]Incheierea unei afaceri presupune, inainte de toate, o <strong>analiza amanuntita a factorilor<\/strong> care influenteaza modul de dezvoltarea a acesteia in viitor.<\/p>\n<p>Prin urmare, tot mai multe companii apeleaza la <strong>verificarea partenerilor de afaceri<\/strong> inainte de semnarea actelor, pentru a evita riscuri precum incheierea de contracte cu firme aflate in insolventa, faliment sau chiar radiate.<\/p>\n<p>Totodata, trebuie stiut daca cel care se declara reprezentantul societatii are dreptul de a semna in numele acestuia.<\/p>\n<p>O evaluare juridica completa a societatii partenere implica cunoasterea de informatii precum: daca apare in calitate de parat in litigii de somatie de plata, daca exista o actiune pentru deschiderea procedurii de insolventa etc. In afara de acestea, verificarea partenerilor de afaceri trebuie sa implice si o <strong>evaluare a<\/strong> <strong>bonitatii fiscale.<\/strong>[\/vc_column_text][\/vc_column_inner][vc_column_inner el_class=&#8221;servicii-1-2-content-1&#8243; width=&#8221;1\/2&#8243;][vc_column_text]Este necesar sa se stie daca pe numele potentialului partener sunt inregistrate <strong>incidente <\/strong><strong>de plati <\/strong>si daca CEC-urile, biletele la ordin sau cambiile emise de partener au acoperire.<\/p>\n<p><strong>Verificarea partenerilor de afaceri<\/strong> este o modalitate simpla, eficienta si economica ce va permite sa aflati riscurile la care va supuneti in momentul unui eventual parteneriat. Companiile care isi desfasoara activitatea in comertul cu ridicata, comertul cu amanuntul, lucrari de constructie ale cladirilor rezidentiale si nerezidentiale si servicii financiare sunt cele care <strong>solicita cel mai des interogari<\/strong> cu privire la partenerii de afaceri.<\/p>\n<p>Daca, in urma informatiilor primate, se intrevede un potential risc si cu toate acestea considerati profitabil parteneriatul, va recomandam introducerea in contract, a anumitor clause pentru sporirea gradului de siguranta.[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row disable_element=&#8221;yes&#8221;][vc_column width=&#8221;1\/3&#8243;][\/vc_column][vc_column width=&#8221;2\/3&#8243;][vc_row_inner disable_element=&#8221;yes&#8221; el_class=&#8221;servicii-1-2-content&#8221;][vc_column_inner el_class=&#8221;box-bonitate&#8221; width=&#8221;1\/2&#8243;][vc_custom_heading text=&#8221;RAPORT SIMPLU DE BONITATE&#8221; font_container=&#8221;tag:h4|text_align:left&#8221; use_theme_fonts=&#8221;yes&#8221; el_class=&#8221;titlu-raport-bonitate&#8221;][vc_column_text el_class=&#8221;continut-raport-bonitate&#8221;]<\/p>\n<h4 class=\"raport-bonitate-margin\">100 LEI + TVA<\/h4>\n<p>Date identificare<\/p>\n<p>Date financiare<\/p>\n<p>Evaluare risc<\/p>\n<p>Interpretare<\/p>\n<p>Limita de credit recomandata<\/p>\n<p>Informatii procese juridice (insolventa)<\/p>\n<p>Datorii la bugetul de stat<\/p>\n<p>Descriere indicatori financiari<\/p>\n<h4 class=\"text-bottom-1\">Termenul de obtinere: maxim 24 h.<\/h4>\n<p>[\/vc_column_text][\/vc_column_inner][vc_column_inner el_class=&#8221;box-bonitate&#8221; width=&#8221;1\/2&#8243;][vc_custom_heading text=&#8221;RAPORT COMPLEX DE BONITATE&#8221; font_container=&#8221;tag:h4|text_align:left&#8221; use_theme_fonts=&#8221;yes&#8221; el_class=&#8221;titlu-raport-bonitate&#8221;][vc_column_text el_class=&#8221;continut-raport-bonitate&#8221;]<\/p>\n<h4 class=\"raport-bonitate-margin\">150 LEI + TVA<\/h4>\n<p>Date identificare<\/p>\n<p>Actionari\/Administratori<\/p>\n<p>Participatii in\u00a0alte companii<\/p>\n<p>Date financiare\u00a0Actualizate (in fct. de disponibilitate)<\/p>\n<p>Evaluare risc<\/p>\n<p>Interpretare<\/p>\n<p>Limita de credit recomandata<\/p>\n<p>Date C.I.P<\/p>\n<p>Informatii procese juridice (insolventa)<\/p>\n<p>Datorii la bugetul de stat<\/p>\n<p>Descriere indicatori financiari<\/p>\n<h4 class=\"text-bottom-2\">Termenul de obtinere : maxim 24 h.<\/h4>\n<p>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row]<\/p>","protected":false},"excerpt":{"rendered":"<p>[vc_row css=&#8221;.vc_custom_1489768935562{background-image: url(http:\/\/www.expertmind.ro\/wp-content\/uploads\/2017\/02\/servicii-juridice.png?id=3932) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}&#8221; el_class=&#8221;servicii-top-banner&#8221;][vc_column width=&#8221;2\/3&#8243; el_class=&#8221;servicii-top-banner-title&#8221;][vc_custom_heading text=&#8221;\u00ce\u021bi oferim sprijinul necesar pentru a lua decizii \u00een siguran\u021b\u0103!&#8221; font_container=&#8221;tag:h2|text_align:left|color:%23f15a23&#8243; use_theme_fonts=&#8221;yes&#8221;][\/vc_column][vc_column width=&#8221;1\/3&#8243;][\/vc_column][\/vc_row][vc_row el_class=&#8221;servicii-top-banner-page-info&#8221;][vc_column][vc_row_inner css=&#8221;.vc_custom_1484568530917{background-color: #7f9296 !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}&#8221; el_class=&#8221;servicii-top-banner-fasie-gri&#8221;][vc_column_inner el_class=&#8221;servicii-top-banner-page-title&#8221; width=&#8221;1\/2&#8243;][vc_custom_heading text=&#8221;VERIFICARE PARTENER DE AFACERE&#8221; font_container=&#8221;tag:h3|text_align:left|color:%23ffffff&#8221; use_theme_fonts=&#8221;yes&#8221;][\/vc_column_inner][vc_column_inner el_class=&#8221;servicii-top-banner-page-breadcrumb&#8221; width=&#8221;1\/2&#8243;][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row el_class=&#8221;servicii-sectiunea-1&#8243;][vc_column width=&#8221;1\/3&#8243; css=&#8221;.vc_custom_1484142666877{background-position: center !important;background-repeat: no-repeat !important;background-size: cover [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":1990,"menu_order":5,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"_links":{"self":[{"href":"https:\/\/www.expertmind.ro\/fr\/wp-json\/wp\/v2\/pages\/2906"}],"collection":[{"href":"https:\/\/www.expertmind.ro\/fr\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.expertmind.ro\/fr\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.expertmind.ro\/fr\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.expertmind.ro\/fr\/wp-json\/wp\/v2\/comments?post=2906"}],"version-history":[{"count":36,"href":"https:\/\/www.expertmind.ro\/fr\/wp-json\/wp\/v2\/pages\/2906\/revisions"}],"predecessor-version":[{"id":17556,"href":"https:\/\/www.expertmind.ro\/fr\/wp-json\/wp\/v2\/pages\/2906\/revisions\/17556"}],"up":[{"embeddable":true,"href":"https:\/\/www.expertmind.ro\/fr\/wp-json\/wp\/v2\/pages\/1990"}],"wp:attachment":[{"href":"https:\/\/www.expertmind.ro\/fr\/wp-json\/wp\/v2\/media?parent=2906"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}