Cambodia

Cambodia company search, check & credit report

Verify any registered Cambodian company — investigated in-country and delivered in English.

Cambodia is a growing manufacturing destination, particularly for garments, footwear and bicycles, and benefits from preferential EU and other trade arrangements. The Ministry of Commerce registry has been modernised through the online business registration system, but trading-status verification remains essential.

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What our Cambodia company report includes

Our Cambodia reports are researched from sources including Ministry of Commerce online business registration (OBR) records, General Department of Taxation registry data, and direct in-country enquiry; fees may apply for certain records. The information returned from any one source reflects what the company has filed and what is publicly accessible when the search is run.

Identity & registration

  • MoC business registration number
  • Tax registration (VAT TIN)
  • Registered name and legal form
  • Registered office and operating address
  • Operating status

People & ownership

  • Directors and managing director
  • Shareholders and registered capital
  • Beneficial ownership where disclosed

Financial & trading

  • Annual returns (where filed)
  • Trading activities
  • Banking relationships where available (case-specific)
  • Risk indicator

Risk & public records

  • Court and licence records (case-specific)
  • Tax compliance status (case-specific)
  • Adverse media

Why verify a Cambodian company?

Cambodia's garments and footwear sector exports primarily to the EU under preferential trade arrangements, and the country has become a meaningful China+1 manufacturing alternative. Public records cover identity and registration adequately, but financial disclosure for SMEs is limited and direct trading-status verification is the standard pre-contract step. Sub-contracting arrangements are common, and the contracting entity is frequently not the factory actually producing the goods.

Cambodia at a glance

Quick reference for buyers and counterparties working with Cambodian companies.

Capital
Phnom Penh
Currency
Cambodian Riel (KHR / ៛) · US Dollar widely used
Company registry
Ministry of Commerce Business Registration
Official language
Khmer · report delivered in English
Company identifier
MoC business registration number
Report speed
A freshly investigated report can be requested and completed as quickly as 2–5 working days.

Cambodia report speeds & pricing

Costs are shown in International Credits.

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Order a Cambodia company report

Your enquiry is completely confidential: the subject company is never informed. Your report is delivered in clear English, and if we cannot locate the company you receive a 100% refund.

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