Persons with bad intentions spotted again
Two well-known persons with a negative history have been spotted again at the Dutch Flower Auctions and are looking for new suppliers. Be aware that they might also be looking for new suppliers outside Europe. Various export companies requested an AgroCheck credit report for the same Dutch debtor last week. The owner is a Romanian woman who indicates to have recently started her business in Holland and would like to purchase through KOA.
Further research shows that the company was indeed established recently, but we know her name in our database since 2011. Together with her German partner, she runs a wholesale company in Eastern Romania. We now know this duo among 8 different (Dutch and Romanian) companies and in recent years many unpaid bills have been left with Dutch export companies. Old businesses are now bankrupt or are canceled. In April 2018, for example, her partner tried to do business under a Dutch sole proprietorship, which according to the records has already been canceled nowadays.
We advise you not to do business with this debtor! If you would like to have more information or if you are unsure whether this company has approached you? Request an AgroCheck credit report through email@example.com or contact us.
You have been warned, please contact us for more information. Thorough debtors research is really a necessary in the floriculture industry. At least, if you do not want to be scammed. Our database contains over 2.300 registered doubtful debtors, scammers, frauds and companies with big financial problems. We only have to warn you once and you will gain profit from your membership for years.