Personal Data tracing and bank references report for company

  • Openapi Delivery: 20 Days
  • Openapi starting from € 47,90 + vat

All information for tracing and bank references of a company, available via API.

Personal Data tracing and bank references is a report with comments from a specialized Analyst

Esempio Personal Data tracing and bank references report for company

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

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Price list for single API calls

  • Personal Data tracing and bank references report for company € 47,90 + vat