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
        }
    }
}