SmitheryListed
due-diligence
Forensic Czech & EU due-diligence in one call — company facts, insolvency (ISIR), EU+OFAC sanctions, VAT reliability, risk scoring (0-100), statutory chain. Plus fraud-pattern detection: nominee directors, phoenix companies, shell-firm address crowding. EU coverage via GLEIF/LEI. Official state registries only, no Cribis/Bisnode reselling.
First seen 2 Oct 2026. Evidence as of 2 Oct 2026.
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Source listings
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Change history
No changes since the first observation. The first snapshot is the baseline.
| Source | Listing | First seen | Last seen | Versions |
|---|---|---|---|---|
| Smithery | martin-havel/due-diligence | 2 Oct 2026 | 2 Oct 2026 | 1 |