Valthera Advisory investigates business partners, individuals, and corporate structures through exclusively public and legally accessible sources. Professional reports with a clear verdict — delivered in 24 hours to 4 weeks.
Schedule 30 free minutes. I'll honestly tell you what you can find out about your partner, which package suits you, and what it would cost — with no obligation to proceed.
After choosing a slot, you automatically receive a confirmation email with the meeting link.
"You wouldn't sell a company to a business partner without checking the documents. Why would you sign a contract without checking the person?"
My name is Oana-Elena Sotir and I specialise in Open Source Intelligence and corporate due diligence. I studied Criminology and Criminal Justice at undergraduate level in England, and I am currently completing a Master's in Cybercrime, also in England — a rare combination that allows me to understand both traditional and digital risk.
I created Valthera Advisory because I have seen how exposed Romanian entrepreneurs are when they sign contracts without checking their partners. A 900 RON report can prevent a 100,000 RON loss.
All investigations are based exclusively on public and legally accessible sources. I do not use illegal methods, do not create fake accounts, do not purchase data. Each finding is documented with its source and date — these are not opinions, they are verifiable facts.
I wrote this book for every entrepreneur, manager, or individual who has ever signed a contract based on blind trust — and paid the price. It is a practical guide about how to verify a business partner before taking on a risk.
It's not a technical book. It's the book I wish I had read before seeing, in practice, what happens when people sign without checking. After reading it, you will never sign anything the same way again.
The first consultation is free. I respond within 4 hours on working days.