Testimonials

The Wolf Theiss Bucharest office had the opportunity to partner with Interdiligence on a number of complex cases, including cross-border litigation, asset tracking, and intricate permitting projects.

Their Strategic Management Analytical Solutions have proven extremely useful in supporting our legal teams to navigate various business challenges faced by our international clients in the CEE/SEE region.

By leveraging Interdiligence’s advanced social and business network analysis solutions, our lawyers and experts have been able to develop highly effective legal strategies – both in court and in dealing with regulatory authorities and enforcement actions.

Interdiligence’s insights and analytical capabilities have enhanced our ability to deliver optimal results for our clients.

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Bryan Jardine

Managing Partner, Romania Practice Wolf Theiss

Working with the Interdiligence team has been a true turning point for our company. Their data-driven analyses and precise strategies have helped us approach the minibus sales market and new client acquisition in a completely different way.

By transforming uncertainty into opportunity, they have propelled us toward sustainable success and a distinct competitive advantage. I highly recommend Interdiligence to any leader seeking clarity and growth in an ever-evolving market.

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Tudor Serban

Founder & CEO, VAG Bus

Our engagement with Interdiligence began during a challenging period for all of us – the pandemic – at a time when our sector was significantly impacted by the growing presence of counterfeit products on the market.

Interdiligence’s approach enabled us to identify the main entry routes for illegally imported products, as well as the key distribution hubs through which they were made available to farmers across the country. The analysis conducted by Interdiligence, along with their recommended solutions, played a crucial role in shaping our strategic response and usage strategies.

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Carmen Botez

Executive Director, Romanian Plant Protection Association (AIPROM)

I had the pleasure of working with Interdiligence on a tricky personal issue.

The team is superbly proactive and their creativity in dealing with the issue at hand despite being serious, brought a smile to my face. Intelligence abilities coupled with analytical skills and topped by integrity, that’s rare to find.

Highly recommend Marius and team for supporting strategic decisions that need to be supported by hard data and any other research requirements.

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Venkatesh Srinivasan

Advisory board member, Vectr Group Romania

The collaboration between B. Braun Romania and the Interdiligence team began during a critical turnaround process for one of the company’s most significant investment projects in Romania. With their support, we successfully implemented corrective measures and decisions, transforming challenges into opportunities. Their intelligence, analytical skills, and integrity were key drivers of our successful collaboration.

I highly recommend Marius and his team for supporting strategic decisions that require hard data and thorough research.”

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Gheorghe Bulat

Managing Director, B.Braun Romania

Serban & Asociatii has been partnering with Interdiligence, for an extended period, on a significant number of high-stake cases, primarily related to white-collar crime investigations and internal investigations, with a focus on compliance risk assessment. Their advanced intelligence solutions have played a crucial role in shaping our legal strategies and strengthening them.

The synergy between legal expertise and intelligence capabilities has enabled us to provide proactive, results-driven solutions that have enhanced our clients’ legal positions and exceeded their expectations. Beyond these professional advantages, the team is also great to work with: kind, responsive, and highly professional.

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Radu Serban

Partner, Serban & Asociatii Law Firm

Collaborating with Interdiligence, as a business advisory and intelligence firm, really brought competitive value to our business evolution. Their deep expertise in market analysis, strategic insights, and competitor benchmarking makes them an invaluable asset for businesses seeking a competitive edge.

Working with the Interdiligence team in multiple strategic projects, we’ve been running over the past years, we have greatly benefited from their ability to anticipate market shifts, identify opportunities, and mitigate risks. Their data-driven approach ensures accurate, timely insights tailored to the unique needs of each project, empowering our businesses to make informed decisions with confidence.

What sets Interdiligence apart is not only their astonishing commitment but also their ability to transform raw data into strategic foresight. Their team of skilled analysts leverages cutting-edge methodologies, industry expertise, and ethical intelligence-gathering techniques to provide unparalleled clarity on competitors, market dynamics, and emerging trends.

Their commitment to confidentiality, integrity, and strategic impact makes them a trusted partner for businesses across industries.

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Calin Vaduva

Founder & CEO, Fortech

I have been working with Interdiligence for several years, during which both I and my businesses have gone through significant phases of growth, each with its inherent challenges. Like any entrepreneurial journey marked by exponential growth, my business path has not been without obstacles, and I can say with certainty that we would not have reached our current position without the right partners.

Beyond their premium, highly tailored, and complex services, Interdiligence stands out as a trusted partner, operating with discretion and efficiency, always guided by the best interests of their clients. Their ability to handle even the most difficult challenges with precision and adaptability makes them an invaluable asset in any strategic endeavor.

I consider myself fortunate to work with Marius and his team, and I truly appreciate that Interdiligence’s presence in the Romanian and European markets enhances professionalism and provides a competitive advantage to all who engage their services.

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Adrian Dragomir

Founder & CEO, Sferal & Founder at Termene.ro

It is my distinct pleasure and honor to recommend Marius Ghiba and his exceptional Team at Interdiligence for the outstanding professional services they have provided to Merletti Gonzales International. The challenges they addressed were complex and highly sensitive, yet they delivered exceptionally effective and successful solutions.

Marius has always been, and will continue to be, one of the most professional, resourceful, and respected individuals I have had the privilege of working with. I wholeheartedly recommend him and the Interdiligence Team to any organization seeking top-tier strategic management services, backed by intelligence analytics and multidisciplinary expertise.

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Ralph A. Gonzales

Co-Founder and CEO, Merletti Gonzales International

Based on my 37-years of experience in U.S. government and international private industry information gathering, investigations, and assessment, I can think of no better company equipped to support corporate leaders with the timely, relevant, accurate, and predictive information required to make strategic decisions. 

Interdiligence has the Team of professionals ready and able to support any business intelligence and market development requirement.

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David H. Carstens

CEO and Founder, CCG Inc.

In our industry, trust and compliance are paramount when establishing new partnerships and ventures. In an increasingly regulated market, understanding who you are doing business with and effectively managing risk exposure is critical.

Interdiligence has been an invaluable partner in this regard, supporting us in assessing opportunities across various European markets. Their unique approach to business risk assessment and management has provided us with tremendous value, enabling us to take well-informed strategic decisions with confidence.

The professionalism and expertise of the Interdilligence team made a lasting impression. Their ability to work in parallel across different functions, with clear communication and flawless execution helped us to collaborate seamlessly across multiple levels – Management, Commercial, and Legal. Since our initial engagement, we have repeatedly relied on their services.

Their reports are exceptionally detailed and insightful, integrating data and schematics that cover all aspects of risk assessment in a meaningful and actionable way. This allows us to efficiently manage the information and disseminate relevant parts to our leadership team as well as to our partners.

Interdiligence has consistently demonstrated a high level of professionalism, reliability, and expertise, making them a trusted partner in navigating complex business landscapes.

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Gilad Ben-Ami

CEO, Ezugi Romania