Before you trust.Before you invest.Before you sign.Call us first.

Your First Step Before Doing Business in Romania.

  1. 01Intelligence
  2. 02Investigation
  3. 03Clarity

We should be your first point of contact before any important business commitment in Romania.

Entering a new market, establishing a business relationship or considering an investment requires more than opportunity. It requires a clear understanding of the people, companies and circumstances behind every potential decision.

If you are planning to invest in Romania, establish a local presence, acquire a business, enter into a partnership or engage with Romanian companies, make sure you know the facts before making your move.

Through professional due diligence, corporate investigations, background checks, business intelligence and local investigative capabilities, we help international clients look beyond appearances, verify information, identify potential risks and gain a more accurate understanding of the Romanian business environment.

With extensive investigative experience and an established network of professional partners across Romania, we provide the local insight, investigative support and analytical perspective that international clients need when navigating an unfamiliar business environment.

We investigate before you invest. We verify before you commit. We provide the information that helps you make better-informed decisions.

About the Founder

Florin Iulian Basceanu

My name is Florin Iulian Basceanu, and since 2009, I have been professionally active in the field of private investigations, building an extensive background in investigative operations, intelligence gathering, due diligence and professional consulting.

Don't Leave Important Decisions to Chance.

  1. 01Independent Investigations
  2. 02Due Diligence
  3. 03Corporate Intelligence
  4. 04Romania & International Assignments