企业KYC报告下载

{
  "code": "0",
  "data": {
    "baseInfo": {
      "no": "*********02081009",
      "englishName": "",
      "regStatus": "存续",
      "approvalDate": "2021-12-06",
      "city": "上海市",
      "pv": "10000",
      "cname": "******有限公司",
      "link": "www.valuemap.cn",
      "econKind": "有限责任公司(自然人投资或控股)",
      "industry": "科技推广和应用服务业",
      "stateOwnedType": 0,
      "insuredNum": "24",
      "orgType": 0,
      "creditCode": "91310230MA1K24TA5Q",
      "orgNo": "MA1K24TA-5",
      "staffSize": "小于50人",
      "province": "上海市",
      "registCapi": "1190.4763万人民币",
      "taxpayerQual": "增值税一般纳税人",
      "scope": "一般项目：从事网络、计算机、信息、电子、智能科技专业技术领域内的技术开发、技术转让、技术咨询、技术服务，计算机软件开发，财务咨询，企业管理咨询，商务咨询，会务服务，展览展示服务，广告设计、制作、代理，电子商务（不得从事增值电信、金融业务），计算机、软硬件及辅助设备的销售，价格评估，资产评估，大数据服务，数据处理和存储支持服务，互联网数据服务，科技中介服务。（除依法须经批准的项目外，凭营业执照依法自主开展经营活动）",
      "operName": "林涛",
      "contactNumber": "",
      "alias": "估图科技",
      "paidinCapi": "338.564万人民币",
      "brand": "估图数科",
      "email": "470767219@qq.com mkt@valuemap.cn",
      "listedType": 0,
      "info": "******有限公司，成立于2018年，位于上海市，是一家以从事科技推广和应用服务业为主的企业。企业注册资本1190.4763万人民币，实缴资本338.564万人民币，并已于2021年完成了天使轮，交易金额数千万人民币。通过大数据分析，******有限公司共对外投资了1家企业；知识产权方面有商标信息7条，著作权信息7条；此外企业还拥有行政许可2个。",
      "address": "***己楼2层1250室",
      "tags": "存续 天使轮 高新技术企业 小微企业 估图数科",
      "taxpayIdentiNo": "91310230MA1K24TA5Q",
      "organizationType": "企业(普通)",
      "registAddress": "上海市闵行区东川路555号己楼2层1250室",
      "belongOrg": "闵行区市场监督管理局",
      "district": "闵行区",
      "isInvestOrgs": false,
      "startDate": "2018-11-23"
    },
    "cname": "******有限公司",
    "kycUrl": "https://aisv.valuemap.cn/show/img/group2/M00/05/7A/wKgBo2RbVBGAY0WxAALJIGOYD74446.pdf?filename=专业版KYC尽调报告—******有限公司.pdf",
    "score": {
      "fzqlzf": 178,
      "jyhjzf": 51,
      "scoreLevelTop10": [
        {
          "scoreDimensions": 5,
          "code": "VN-E-OPR-0153",
          "level": "4",
          "riskDescription": "",
          "baseScore": 1,
          "type": 1,
          "content": "公司近1-2年有经营范围变更记录（涉足禁入行业）",
          "score": -1,
          "riskType": 0,
          "hitOrNot": 0,
          "decisionGroup": "工商变更-经营范围变更（涉足禁入行业）",
          "scoreGroup": "工商变更-企业经营范围变更",
          "sortNum": 0,
          "id": 3838
        },
        {
          "scoreDimensions": 1,
          "code": "VN-E-ACC-0016",
          "level": "2",
          "riskDescription": "",
          "baseScore": 43,
          "type": 1,
          "content": "企业类型为有限责任公司-非合资",
          "score": -21,
          "riskType": 0,
          "hitOrNot": 0,
          "decisionGroup": "企业类型准入",
          "scoreGroup": "企业类型准入",
          "sortNum": 0,
          "id": 3433
        },
        {
          "scoreDimensions": 4,
          "code": "VN-E-ACC-0033",
          "level": "2",
          "riskDescription": "",
          "baseScore": 84,
          "type": 1,
          "content": "企业参保人数为21-50人",
          "score": -56,
          "riskType": 0,
          "hitOrNot": 0,
          "decisionGroup": "参保人员规模准入",
          "scoreGroup": "参保人员规模准入",
          "sortNum": 0,
          "id": 3300
        },
        {
          "scoreDimensions": 4,
          "code": "VN-E-OPR-0004",
          "level": "2",
          "riskDescription": "",
          "baseScore": 5,
          "type": 1,
          "content": "企业近1-3年存在跨行业的对外投资（非地产、金融、教育类）",
          "score": -3,
          "riskType": 0,
          "hitOrNot": 0,
          "decisionGroup": "对外投资风险（投资非主业）",
          "scoreGroup": "对外投资风险（投资非主业）",
          "sortNum": 0,
          "id": 3748
        },
        {
          "scoreDimensions": 5,
          "code": "VN-E-OPR-0114",
          "level": "2",
          "riskDescription": "",
          "baseScore": 1,
          "type": 1,
          "content": "公司近1-2年变更过董监高人员\n\n",
          "score": -1,
          "riskType": 0,
          "hitOrNot": 0,
          "decisionGroup": "工商变更-高管变更",
          "scoreGroup": "工商变更-高管变更",
          "sortNum": 0,
          "id": 3811
        },
        {
          "scoreDimensions": 5,
          "code": "VN-E-OPR-0159",
          "level": "2",
          "riskDescription": "",
          "baseScore": 1,
          "type": 1,
          "content": "企业近1-3年在经营范围中新增与主业相关性较低的业务\n",
          "score": -1,
          "riskType": 0,
          "hitOrNot": 0,
          "decisionGroup": "工商变更-经营范围变更（涉足低相关行业）",
          "scoreGroup": "工商变更-企业经营范围变更",
          "sortNum": 0,
          "id": 3844
        },
        {
          "scoreDimensions": 1,
          "code": "VN-E-ACC-0005",
          "level": "1",
          "riskDescription": "",
          "baseScore": 21,
          "type": 1,
          "content": "成立年限在3至5年",
          "score": 0,
          "riskType": 0,
          "hitOrNot": 0,
          "decisionGroup": "经营年限准入",
          "scoreGroup": "经营年限准入",
          "sortNum": 0,
          "id": 3271
        },
        {
          "scoreDimensions": 1,
          "code": "VN-E-ACC-0058",
          "level": "1",
          "riskDescription": "",
          "baseScore": 1,
          "type": 1,
          "content": "企业由自然人控股，且总股权占比低于90%且超过67%\n",
          "score": -1,
          "riskType": 0,
          "hitOrNot": 0,
          "decisionGroup": "自然人股东占股准入",
          "scoreGroup": "自然人股东占股准入",
          "sortNum": 0,
          "id": 3907
        },
        {
          "scoreDimensions": 1,
          "code": "VN-E-ACC-0066",
          "level": "1",
          "riskDescription": "",
          "baseScore": 43,
          "type": 1,
          "content": "注册资本大于1000万且小于5000万",
          "score": -14,
          "riskType": 0,
          "hitOrNot": 0,
          "decisionGroup": "注册资本准入",
          "scoreGroup": "注册资本准入",
          "sortNum": 0,
          "id": 3317
        },
        {
          "scoreDimensions": 4,
          "code": "VN-E-IPR-0029",
          "level": "1",
          "riskDescription": "",
          "baseScore": 84,
          "type": 1,
          "content": "公司没有取得任何专利",
          "score": -42,
          "riskType": 0,
          "hitOrNot": 0,
          "decisionGroup": "市场竞争力（专利）",
          "scoreGroup": "市场竞争力与产品优势",
          "sortNum": 0,
          "id": 3350
        }
      ],
      "jyqkzf": 48,
      "jyhjScore": 58,
      "score": 956,
      "ztScore": 153,
      "jyqkScore": 44,
      "grade": "AA",
      "hgScore": 532,
      "qyztzf": 189,
      "fzqlScore": 169,
      "hgcdzf": 532
    }
  }
}