Investigative Business Search  

A real pre-credit investigation information, aimed not only at verifying, with a possible on-site visit, the actual operations of your prospect, customer, supplier or competitor, but also at ascertaining their economic and financial situation. The investigated pre-credit investigation shows you a clear picture of a company's current equity and debt status, and allows you to be alerted to any significant company changes, as well as to obtain verified information on any major inflections, such as the presence of outstanding debts or even the possibility of a definitive closure

Fill in the requested data
Fill in only one field, either Tax Identification Number or VAT Number.
Fill in only one field, either Tax Identification Number or VAT Number.
Choose whether to enter the Iban number or the ABI [Italian Banking Association Code] and CAB [Bank Sort Code].
Choose whether to enter the Iban number or the ABI [Italian Banking Association Code] and CAB [Bank Sort Code].
Choose whether to enter the Iban number or the ABI [Italian Banking Association Code] and CAB [Bank Sort Code].
Choose whether to enter the Iban number or the ABI [Italian Banking Association Code] and CAB [Bank Sort Code].
Choose whether to enter the Iban number or the ABI [Italian Banking Association Code] and CAB [Bank Sort Code].
Choose whether to enter the Iban number or the ABI [Italian Banking Association Code] and CAB [Bank Sort Code].
Price
€ 120.00 Prices are shown excluding VAT.
The service includes

  Credit analysis

  Legal data

  Activity

  Negative summary

  Investigation form

  Press review

  Financial and economic analysis

  Exponents and shareholders

  Negative associated companies

  Shareholdings

  Negative company and exponents

  National cadastral survey

  Complete balance sheet with 41 indexes (last 3 available)

Fulfilment
10 Days Working days required to dispatch the product.
Report
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