添加监控企业

放款后持续跟踪企业的信息变化并进行通知，监控的维度包括：1）经营状态、注册资本、法定代表人、企业住所、经营范围等工商照面信息；2）经营异常、行政处罚、动产抵押、简易注销等工商不良信息；3）股东、董监高、受益所有人、企业对外投资等关联信息；4）联系电话、电子邮件、网站等联系信息；5）企业被执行、失信被执行、裁判文书、法院公告等司法信息；6）环保处罚信息；7）个人对外投资、个人在外任职、个人被执行、个人失信被执行等个人监控信息；8）持续补充。。。注：监控时，企业、企业主/法定代表人、企业董高监等个人算独立监控对象，单独包年计费。【添加监控后即收费，可以取消监控，但不能替换】This dataset is used to continuously track changes in enterprise information and send relevant notifications after loan disbursement. The monitoring dimensions cover the following aspects: 1. Publicly available industrial and commercial registration information, including business status, registered capital, legal representative, business address, business scope, etc.; 2. Adverse industrial and commercial information such as abnormal business operations, administrative penalties, chattel mortgages, simplified deregistration procedures, etc.; 3. Associated information involving shareholders, directors, supervisors and senior management personnel, beneficial owners, and foreign investments made by the enterprise; 4. Contact information including telephone numbers, email addresses, official websites, etc.; 5. Judicial information such as enterprise enforcement records, dishonest persons subject to enforcement, judicial documents, court announcements, etc.; 6. Environmental protection penalty information; 7. Personal monitoring information covering individual foreign investments, personal off-site positions, individual enforcement records, and individual dishonest persons subject to enforcement, etc.; 8. Continuously expanding monitoring dimensions... Note: During monitoring, enterprises, enterprise owners/legal representatives, directors, supervisors and senior management personnel are regarded as independent monitoring targets, and separate annual subscription fees are charged. 【Fees are charged immediately after adding monitoring; monitoring can be canceled but cannot be replaced】

搜集汇总

背景与挑战

背景概述

该数据集提供企业多维信息动态监控服务，覆盖工商信息、不良记录、关联方、司法风险等8类维度，支持对企业及其关联个人独立监控并采用包年计费模式。