Business in Russia? Minimizing the risk of doing business with a ‘shell’ company

Friday, January 8, 2016

In the Russian economy, the risk of coming across a ‘shell’ or untrustworthy company is very high.

For this instance, Dun&Bradstreet and its Worldwide Network partner, Interfax Group, first introduced the Due Diligence Index (DDI) in 2011 to provide greater transparency on Russian businesses.

The predictive characteristics of the DDI have recently been enhanced and the model now incorporates up to 38 factors, including number and value of commercial contracts won, arbitration court cases and collection cases.

Join CRIBIS Community and download DDI analysis.

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