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