This article reviews the entire process of large private enterprises facing risks,distills common characteristics from both internal and external perspectives,and analyzes the logical relations between abnormal business operations,financing,and transactions and the inherent risk probability from a theoretical perspective.Based on this,a risk warning system including four categories of financial,credit,fund transaction,and Zhejiang-specific indicators is constructed to empirically analyze the risk probability of large private enterprises.The results show that behaviors such as business operations,financing,and transactions have a significant impact on the inherent risk probability and can explain and predict the actual risk of large private enterprises;And the proportion of risk-prone individuals among large private enterprises in Zhejiang Province is relatively low.Therefore,it is suggested to strengthen enterprise data governance,promote government-bank cooperation,and properly handling risks through early and small measures.
Large Private EnterprisesEnterprises Risk WarningLogistic Model
NETL
NSTL
万方数据
