TradeHolding is a Latvia-based company specializing in facilitating international trade between the European Union and CIS countries. The company offers comprehensive services including procurement, logistics, customs clearance, certification, and insurance, targeting primarily legal entities engaged in import-export activities. With 9 years of experience, over 300 satisfied clients, and more than 2500 completed deals, TradeHolding positions itself as a reliable partner for businesses seeking to expand into new markets while minimizing risks and administrative burdens. The website is professionally designed, content-rich, and provides clear contact channels and legal policies, supporting a trustworthy business image. Technically, the site is built on WordPress with Elementor, employs modern technologies such as Google reCAPTCHA v3 for form security, and integrates multilingual support via GTranslate. Security posture is solid with HTTPS enforced and no visible vulnerabilities, though some security headers and explicit incident response contacts are absent. Overall, the digital maturity is moderate to good, supporting the company’s business operations effectively.
Scanned ·
NIS2 and GDPR posture
GDPR outside view
40/ 100 · High
Checks completed
7of 7
NIS2 Art. 21(2)
a(a) Risk analysis and security policies: Not visible from outside
b(b) Incident handling: One indicator
c(c) Business continuity, backups and crisis management: Not visible from outside
d(d) Supply chain security: Not visible from outside
e(e) Secure acquisition, development and maintenance, including vulnerability handling: Partly checked
f(f) Assessing the effectiveness of security measures: Not visible from outside
g(g) Cyber hygiene and security training: Not visible from outside
h(h) Cryptography and encryption: Partly checked
i(i) HR security, access control and asset management: One indicator
j(j) Multi-factor authentication and secured communications: Not visible from outside
Partly checked
One indicator
Not visible from outside
This scan rated NIS2 with an earlier keyword method that is no longer shown; rescan for the per-article view. Risk management, continuity, supply chain, training, MFA, management oversight (Art. 20) and incident reporting (Art. 23) need internal evidence, and Guard cannot tell whether NIS2 applies to this organisation.
GDPR is indicative only, based on publicly visible signals: Articles 7, 12, 13 and 32 of Regulation (EU) 2016/679 and Article 5(3) of the ePrivacy Directive. Not a certification or legal assessment.
Priority findings
8 findings rated critical or high. Fix these first.
GDPR outside view
These are the privacy signals visitors and data protection authorities look for under GDPR.
Critical
EU business without adequate privacy measures
EU businesses are subject to strict GDPR requirements
What to do: Implement comprehensive GDPR compliance including privacy policy, cookie consent, and data protection measures
High
No Privacy Policy found
GDPR requires a clear and accessible privacy policy
What to do: Add a comprehensive privacy policy page and link to it prominently
Security headers are instructions your web server sends to every visitor’s browser. Missing ones leave visitors more exposed to attacks such as clickjacking and injected scripts.
High
Missing Strict-Transport-Security header
Forces HTTPS connections
What to do: Add "Strict-Transport-Security: max-age=31536000; includeSubDomains; preload"
This scan found 23 issues across 6 checks. Monitoring re-runs those checks daily, emails you when something material changes and records each fix, so you can show progress.
Daily monitoring
Recommended
€25per month
TLS certificates and expiry
DNS records
SPF, DKIM and DMARC
Security headers
GDPR and NIS2 posture
Exposed services
Third-party trackers
Security score drift
Email alerts on material changes and an exportable JSON history of every change.
Prices incl. 21% VAT. Secure checkout by Mollie; sold by SEQ SIA, Latvia.
Results by check
Each check with its score, findings and the evidence it collected.
How this score is calculated
The security score runs 0–100, higher is better. It is the plain average of the security checks that completed in this scan, each counted equally. A check that could not run is left out: it counts neither as a pass nor as a fail.
Counted in this score
SSL/TLS
72
Security headers
15
Email security
80
DNS health
85
Network security
20
GDPR outside view
40
Average
52
Not counted
NIS2 outside view: Re-weights evidence from the TLS, email, DNS, network and hygiene checks, so counting it would count that evidence twice. Shown on its own.
OffSeq Observations: An AI reading of the site, useful context but not reproducible evidence. Shown on its own.
Findings that cap the score at 49
Each of these is serious on its own, so while any is present the site cannot rate better than high risk, however good the other checks are.
The certificate is not trusted by browsers
The website is not served over HTTPS
A database, remote desktop, file-sharing or Telnet service is reachable from the internet
The page loads a script from a compromised source
The domain registration has expired
SPF authorises every server to send mail as the domain
Partial scans
When the site blocks Guard or most checks cannot run, the score covers only the checks that ran (usually DNS and email), is capped at 75 and is shown as partial, without a risk level.
Risk levels
Critical0–25
High26–49
Medium50–75
Low76–100
Breach exposure
Leaked credentials and lookalike domains from OffSeq Breach. The counts are free; the detailed lists are paid add-ons.
Dark web exposure
Add-on
Leaked records that mention tradeholding.lv, from OffSeq Breach.
No leaked records found
Breach holds no records for tradeholding.lv right now. New leaks arrive continuously, so monitoring on Breach alerts you if that changes.
Business context, site observations and technical notes gathered during the scan, and the standards behind each reference.
Business context
Business profile
TradeHolding operates in the transportation and trade services sector, focusing on import-export facilitation between EU and CIS markets. Its business model centers on acting as a contract holder and logistics coordinator, relieving clients from complex customs and payment procedures. The company’s competitive advantages include a licensed veterinary warehouse for specialized goods, own foreign currency accounts simplifying payments, and partnerships with major transport companies. The target customers are legal entities requiring comprehensive trade support. The presence of partner logos and detailed service descriptions indicates a well-established partnership ecosystem. Growth indicators such as client count and transaction volume suggest steady business development. However, the lack of publicly available WHOIS data limits external verification of domain legitimacy, which could be improved for enhanced trust.
Security posture
The website demonstrates a good security baseline with HTTPS enabled and Google reCAPTCHA v3 protecting form submissions. No sensitive data is exposed in the HTML source, and the use of reputable plugins suggests regular maintenance. However, the absence of explicit security headers like Content-Security-Policy and lack of a published security policy or incident response contacts represent gaps in the security framework. No vulnerability disclosures or security certifications are mentioned. The site does not appear to be protected by a WAF or show signs of blocking mechanisms, allowing full content access. Overall, the security posture is adequate for a small business website but could benefit from enhanced headers, documented policies, and incident response readiness to improve resilience and compliance.
Recommendations
Implement security headers such as Content-Security-Policy, X-Frame-Options, and X-Content-Type-Options to strengthen browser security.
Publish a clear security policy and incident response contact information to improve transparency and preparedness.
Regularly audit and update WordPress core and plugins to mitigate potential vulnerabilities.
Enhance website accessibility features to comply with standards and improve user experience for all visitors.
Consider obtaining and displaying relevant security certifications or trust badges to boost customer confidence.
Automated reading of the public site. Ratings are indicative.
Business
Company
TradeHolding
Description
Компания специализируется на организации международных торговых сделок между странами СНГ и Европейским Союзом, предоставляя полный комплекс услуг по экспорту и импорту товаров, включая закупку, логистику, таможенное оформление, страхование и сертификацию.
Key services
покупка и доставка товаров, таможенное оформление и сертификация, собственные валютные счета, страхование грузов, логистика, согласование контрактов, контроль оплаты и отгрузки
Content quality
good
Branding
consistent
Technology
Stack
WordPress, Elementor, jQuery, Google reCAPTCHA v3, GTranslate plugin, Yandex Metrika
Frameworks
Elementor
Platforms
WordPress
Performance
moderate
Mobile
good
Accessibility
basic
SEO
good
Security
Observed score
85/100
Good practices seen
HTTPS enforced
Google reCAPTCHA v3 on forms
No exposed sensitive data in HTML
Use of security plugins (implied by WordPress ecosystem)
Analytics and tracking
Services
Yandex Metrika
Tracking level
moderate
Privacy practices
good
Advertising
Tracking pixels
Yandex Metrika
Marketing tools
GTranslate
Transparency
basic
Site quality
Design
good
User experience
good
Content relevance
good
Navigation
good
Professionalism
good
Trustworthiness
high
Key observations
Website is fully accessible with rich content in Russian language.
Business is focused on international trade services between EU and CIS countries.
Multiple contact methods and legal policies are present.
No signs of malicious or adult content.
WHOIS data unavailable, limiting domain trust verification.
Use of modern WordPress plugins and technologies.
No explicit security policy or incident response contacts found.
Technical notes
Notes
The website is built on WordPress CMS using the Elementor page builder, leveraging jQuery and Google reCAPTCHA v3 for interactivity and form security. Multilingual support is provided by the GTranslate plugin, enabling Russian and English languages. Analytics is implemented via Yandex Metrika, indicating moderate user tracking. The site loads CSS and JS assets efficiently, though hosting provider details are not discernible. Performance is moderate with good mobile optimization and basic accessibility. The technical stack is modern and appropriate for the business scale, but opportunities exist to improve security headers and accessibility compliance. No critical technical debt or deprecated libraries were detected in the provided HTML content.
Standards and sources
Reference chips under each finding point to the standard, regulation or specification the finding relates to. They are taken from the official datasets below and mapped conservatively: a finding with no defensible link shows none. NIS2 and GDPR references mark where a finding is relevant evidence, not a compliance verdict. Implementing Regulation (EU) 2024/2690 binds digital infrastructure and digital service providers; for other entities it is the most detailed public reading of the Article 21 measures. WCAG, EN 301 549, European Accessibility Act and Web Accessibility Directive references name the requirement an automated accessibility rule relates to; they are not a conformance verdict.
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