Recently, there was an investment project, earthwork in Dean area of Jiujiang.

1. In the bidding activities under the jurisdiction of local government departments, the bid bond can be submitted to the bidding agency recognized by government departments, and there is generally no risk. However, the company is a private enterprise, and it does not need to bid according to legal procedures, so it can bid on its own.

2. Registered capital: USD 30 million (ten thousand yuan). Contribution: Paid-in capital: USD 00,000. It shows that the funds are simply not in place and the risks are great.

3. Search the webpage, and the contact information is all mobile phones. The email address is xxx@ 163.net, which is very strange. The address is also rented in the office building of CCB. Parent company: (Hong Kong) Zhuosi International Group Investment Co., Ltd. Online information does not show business conditions, only recruitment information.

Conclusion: It is most likely a fraudulent company. The business license can only show that the company does exist, but it cannot show that the company does not deceive people. The deposit (bid bond) can be issued in the form of a bank guarantee, and there is no need to provide cash (the actual cash is placed in the bank, and only your company's default deposit can be confiscated), which can prevent risks. If the company must pay the deposit to his account, it will be very problematic.

You can further ask for or check: organization code certificate, tax registration certificate, financial statements issued by third parties. If the company is newly established and has no financial statements, you can query the financial statements of its parent company.

When inviting tenders for civil works, you can ask the company whether the land ownership certificate, planning permit and design drawings are complete and whether the environmental assessment is completed.