Investigative Reports for Company Credit Recovery Company

  • Openapi Delivery: 20 Days
  • Openapi starting from € 79,70 + vat

All information for company credit recovery, from identification data to charges, negative events to the economic situation.

The report is with comments from a specialized Analyst and is also available with a bank references option.

Esempio Investigative Reports for Company Credit Recovery Company

The Company Bank Identification and Registry Tracing Report allows you to verify and trace the existence, the registered office, the reputation with banks of a specific legal entity.

The report contains in detail, if available:

  • Identification data: Name, Registered Office, Legal Status, Date of Constitution, Chamber of Commerce - Rea, Tax Code, VAT Number, Share Capital, Legal Representative
  • Summary of Evidence (Availability / Banks, Negative Events)
  • List of other companies and information (e.g. address, REA, Tax Code, State, Office, Assets, Equity investments, Turnover, Employees, any share allocation) in which the director holds or has held offices
  • Activities
  • Availability (usually registered office)
  • It is possible to request the Investigation Report for recovery also with bank references
  • In this case, the following information will also be available in the report
  • Relations with Banks and data such as Bank Name, Tax Code, Address, ABI, CAB
  • Comment by the analyst giving feedback on the data in the report

Through the service it is possible to have the following services:

  • Personal or company identification and bank references
  • Investigative Report for the credit recovery Person
  • Investigative Report for the recovery of a credit with personal bank references

Our prices

Price list for single API calls

  • Investigative Reports for Company Credit Recovery Company € 79,70 + vat