Aviso legal
Legal notice
Who is behind Provenance Diligence, and how to reach or complain to them. Published before you pay a cent.
Service provider
- Trading as
- Provenance Diligence
- Legal form
- Grigorii "Grig" 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
- Via the form on the home page
- Address
- Rua da Quinta 3, 2°, Ameal — Ramalhal, 2565-641, Torres Vedras, Portugal
- Complaints
- Livro de Reclamações Eletrónico — livroreclamacoes.pt
- Dispute resolution (RAL)
- 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