Legal notice
Who provides the service, under what name, where they are registered and where to complain. All of it verifiable in public sources.
Who provides the service
- Trading as
- Provenance Diligence
- Legal form
- Grigorii Kochedykov — sole trader (empresário em nome individual), Portugal
- NIF
- 313485402, verifiable via VIES, country PT
- Registered activity
- Independent commercial risk screening (consultancy), registered as a sole-trader activity with the Portuguese tax authority
- Contact
- Through the form on the home page
- Address
- Rua da Quinta 3, 2.º, Ameal — Ramalhal, 2565-641, Torres Vedras, Portugal
- Complaints
- Livro de Reclamações Eletrónico — livroreclamacoes.pt
- Dispute resolution
- CNIACC — Centro Nacional de Informação e Arbitragem de Conflitos de Consumo (cniacc.pt), the national consumer-arbitration centre, without prejudice to any territorially competent centre
In plain words. The service is provided by one registered sole trader in Portugal. The name, the tax number and the address are published above so you can check them before you pay anything.