Swimming Pool Builder Comprehensive Report
- Each report includes purchased data from a range of providers including: risk and credit rating, payment defaults, cross directorships and government agencies
- We search and report on residential and commercial pool builders nation-wide
- Our clients identity and confidentiality is assured
CRITICAL FINANCIAL & RISK ASSESMENT
- Risk Score (provides an indication of a business’ creditworthiness and predicts the likelihood of business insolvency or failure in the next 12 months, ranking entities using 14 credit ratings from A1 to F)
- Identifies all cross directorships (directors with multiple companies)
- Phoenix activity (identifies related company failures)
- Payment default register check (registered unpaid accounts)
- Payment Predictor (average days credit accounts are settled)
- ATO Debt (for $100k+ & 90 days overdue & not negotiating settlement)
HAS THE POOL BUILDER
- A recorded judgement in the courts (Supreme, County, Magistrates, etc)
- A judgement or registered outcome in State Administrative Tribunal
- Recorded a Court Enforced Undertakings or Public Warning
- Been penalised or fined by the State Work Safety regulator
- Appeared on the ACCC Notice Register
- Appeared on the national corporate Public Warning Register
- Been sanctioned or fined by the State Building Regulator or Authority
- Been disqualified by the federal corporate regulator
WHO ARE THEY & ARE THEY LICENSED
- Full company structure, shareholder detail, addresses, director names and age
- Is the builder registered and/or licensed to build by the State authority
- Has the registration or license been restricted by the regulator
- Does the builder hold the mandatory insurance
WHAT DO HOMEOWNERS THINK
- Review of the major social media and 'pool builder review' sites
PLUS
- Personalised written appraisal
- Free phone consultation
Cost: $449
Current average report turnaround: 5 business days
"Highly recommended! This service gave me the confidence to proceed" Sean, North Parramatta
“Highly recommend to anyone thinking of building or renovating. Very professional and informative reporting” Julie, Box Hill