English
ADDRESS
This report allows one to find a company's registered office, or the current home address of the investigated party.
The tool to track a company or person.
After verifying the accuracy of the official data, one moves forward with identifying the registered office / domicile, with investigations extended on-site to verify actual presence. This service provides peace of mind for at-home debt collection and service of legal process.
Why is it important?
Identify the contact information for a person or company and its legal representative in order to move forward with collection at the residence or service of process on court documents
What data are required for the request?
First Name, Surname / Business Name (including entity type), Tax ID
What is the turnaround time?
REGULAR PROCESSING 15 days - RUSH PROCESSING 7 days
Do you have any other questions?
CONTACT USContact us
Business Defence is available to you via email or over the phone:
+39 (02) 39297640
Other services that may interest you
JOB
Why is it important?
To identify the employer, in order to better direct credit-management efforts
The enquiry aims to determine the investigated person's job, and the income and compensation received from the same.
DETECT PLUS
Why is it important?
To identify the debtor’s assets, in order to better direct credit-management efforts
This enquiry is the most complete service in the series, providing a snapshot of the current economic/equity status of the party being investigated.
MONEY
Why is it important?
To identify the credit institutions with which the company has interacted in order to better identify liens
This enquiry is aimed at identifying any banking accounts held by a natural or legal person.
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