The person report allows a quick check on a private person.
It can also be requested without the person's authority and is provided in PDF format.
The report consists of 7 sections
- PERSONAL DATA with name, surname, tax code, date and place of birth of the subject
- RELIABILITY with risk indicator and check on negativity
- DETAILS ON PROTESTS with type, in favour of, date taken, amount and reason
- DETAILS ON PREJUDGMENTS with type of prejudgment, date, amount, subject in favour, registrar and registry
- CORPORATE POSITION with Name, Registered Office, Rea Number, Tax Code and Company Activity Status
- SHAREHOLDINGS with Denomination, Tax Code, Shareholding Composition, Summary of Obligations
- NATIONAL CATASTAL DATA with Property Number, Municipality, Type of Cadastre and Details with Location, Sheet, Parcel, Sub, Category, Class, Consistence, Ration
The reports will be provided in white label so you can add company logo, notes/disclaimers, Tulps logo/legal for sale to issue the customised document.