Tier 1 of 3 · Red Flag Quick Scan

€99. One focused pass:
is there an obvious dealbreaker in plain sight?

Delivered within 24 hours of confirmed payment. Twelve deal-killer tripwires run against the listing and logged — passed, flagged, or blocked with the reason. Early stop built in: if it's fatal, you stop at €99. Upgrade within 30 days and the €99 credits toward a Screen.

€99 · final price, no VAT added

01 What you receive

Every artifact in the scan, named.

1

The verdict paragraph — stop / caution / no obvious red flag surfaced, with a one-sentence reason, in plain English. This tier decides whether a listing deserves a Screen; it does not confirm the company behind it.

2

The logged 12-tripwire sweep — every check shown as ✓ passed, ⚠ flagged, or — blocked, each blocked row naming the one line that unblocks it. Blocked checks are logged outcomes, not skipped work.

3

The tally line — e.g. "2 pass · 5 flags · 5 blocked" — the ratio is often the finding itself.

4

Up to three commercially material cautions — each names the tripwire, cites the statute behind it, and says why it matters. Flags are named, never priced: the €-models live in the Screen.

5

The boundary box — what this tier deliberately does not do, and which tier that work lives in. No surprises after payment.

6

The next-order document list — exactly what to get from the seller or broker if the deal earns a deeper look.

Two input states, one product. With the exact address, all 12 tripwires can run — registry, insolvency and courts included, at one-pass depth. With only the listing link, five tripwires stay blocked until the business can be identified — and the report shows exactly which, and what one line from the broker unblocks. Private seller documents are never analysed at this tier, even if attached.
02 The method behind this tier

What the Quick Scan is a hybrid of.

·

Listing forensics — the fraud-pattern screening used in marketplace trust-&-safety work: who placed the ad, how long it has sat, what the ad text's patterns say, what the intermediary's footprint shows.

·

Statutory tripwire mapping — the recurring deal-killers of Spanish and Portuguese business transfers, mapped from the statutes themselves (tax succession, labour succession, lease assignment, licence regimes — LGT, ET, LAU and their Portuguese counterparts) and from published court records.

·

Inspection-report conventions — borrowed from home-inspection practice: every check is logged with its result, every blocked check is named with its reason, and the limits of a rapid pass are stated on the page, never buried.

Sources: official registries and statute databases (BOE/DRE and the public registers), sector base rates, court records, and practitioner literature on small-business transfers. The working checklists and decision rules built on top of these stay internal — sources are open, the method's edge is the synthesis.

03 Read it before you buy it

Both input states, published in full.

Open them, print them, forward them. The identified-mode sample runs on the same illustrative deal as the €550 Decision Memo — so you can see exactly what each tier buys.

04 What to bring — and how far it takes this scan

Tick what you hold — the scale shows
how firmly this scan can stand.

The scale is Verification Depth for this tier: how firmly the scan's conclusions can rest on evidence — driven entirely by what you provide. It never measures the quality of the deal or promises findings: the scan delivers its full stated format at any depth.

Verification Depth — Red Flag Quick Scan

How firmly this scan's conclusions can rest on evidence — driven entirely by what you provide. Not a verdict on the deal, not a promise of findings.
Tick what you hold — the scale fills as the scan gets more to stand on.
Red means little is on the table yet — many honest deals start there; the scan still delivers its full format. The single biggest lift is the exact address: it turns the anonymous pass into the identified one.
Check my deal → Opens the secure intake: your details and materials, a deal ID on the spot — no payment until I've confirmed your deal is a fit.
05 Not included — said out loud

The honest edges of €99.

No registry deep-dive or corporate-acts history (who owned it, capital changes) · no competition counting or base-rate maths · no €-models for any flag — statutes are cited, money is not computed · no demand-before-deposit checklist · no evidence appendix · no private seller documents, even if you attach them. All of that is Deal Screen work — and the €99 credits toward it within 30 days. One evidence base per order: material sent after the clock starts joins your next order, never this one.

Have a listing in mind?

Secure intake · deal ID on the spot · no payment until I confirm it's a fit · early stop built in: if it's fatal, you stop at €99 · commercial opinion, not legal advice.