Credit Report on Companies in China
Order a full business credit report on companies in China prepared by our analysts using verified national sources. China is located in Asia; region: Asia; subregion: Eastern Asia; capital: Beijing; official currency: CNY. China has a population of about 1.41 billion people. Its nominal GDP is around USD 18 trillion, the second‑largest in the world, its GDP at purchasing power parity is ≈ 34 trillion, and it is classified as a Upper middle income economy by the World Bank.
Why You Need a Credit Report in China
Doing business with companies in China involves legal, financial and operational risks that are not always visible from public websites or marketing materials. A professionally prepared credit report helps you:
- Verify that a company is properly registered and active in the official business registry
- Identify directors, shareholders and ultimate beneficial owners (UBOs)
- Assess financial strength and repayment capacity based on available financial data and risk models
- Understand payment behavior and trade reputation with local and international partners
- Detect court cases, bankruptcies, enforcement actions or other legal red flags
- Support AML, KYC and enhanced due diligence (EDD) procedures when onboarding new partners
Business and Risk Environment in China
In Doing Business 2020 China was ranked in the global top 35, reflecting significant reforms in starting a business, getting electricity and enforcing contracts. Sovereign credit ratings (2023.0) — S&P: A+, Moody’s: A1, Fitch: A+. China exports: machinery, electronics, textiles and industrial goods. Main import goods include: energy products, machinery, agricultural goods and high‑tech components. Major export partners:the United States, the European Union, ASEAN countries, Japan and South Korea. Major import partners: European Union, ASEAN, South Korea, Japan and Australia. There are Over 50 million registered enterprises (mid‑2020s, including corporations and other market entities) in the country. In addition, there are Well over 100 million individual industrial and commercial households (self‑employed businesses) in the national market entity register..
What Is Included in a China Credit Report
Each report on a company in this country is prepared manually by analysts and may include, depending on data availability, the following sections:
- Official company identification and registry details
- Legal form, registration number, registration date and current status
- Directors, management and shareholders
- Ultimate beneficial ownership (UBO) analysis where traceable
- Financial statements and ratios (when filed or otherwise available)
- Estimated financial metrics for privately held entities
- Credit score and risk classification tailored to the country
- Payment behavior and trade references
- Public court cases, insolvency proceedings, liens and enforcement actions
- AML and sanctions screening against international lists
- Brief industry and market context for the company’s sector
Official Business Registry in China
Key registration authority: State Administration for Market Regulation (SAMR) and local market supervision bureaus.. Primary national or federal-level authority/registry for company registration and business records.
Pricing and Delivery Time
The price of a credit report depends on the country and the urgency level you select. For all countries, including this one, prices typically range between €50 and €200 per report.
- Standard: delivery within 7–10 days — suitable for routine checks
- Urgent: delivery within 4–6 days — for time-sensitive decisions
- Very Urgent: delivery within 1–3 days — priority processing by senior analysts
How to Order a Credit Report on a Company in China
Ordering a report is straightforward:
- Go to the homepage and select China from the list of countries
- Enter the company name and/or its registration number
- Choose the urgency level: Standard, Urgent or Very Urgent
- Pay for the report online using the available payment options
- Receive the completed report by email within the selected delivery timeframe