Personal Data tracing and bank references report for company allows you to verify and trace the existence, registered office and reputation of a particular company at the banks.

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)
• List of other companies and information (e.g. address, REA, Tax Code, State, Office, Assets, Turnover, Employees) in which the director holds or has held positions
• Availability (usually registered office)
• Relations with Banks and data such as Bank Name, Tax Code, Address, ABI, CAB

Comment by the analyst in which feedback is given on the availability data, on banking relationships, on the company's activities.