English
PLUS
This is an online report that gathers together, in summary form, information on natural persons culled from public-record sources. It thus provides, in one location, assessments of all previous issues and data appearing in the Business Register.
A report designed to have a complete overview of a party.
Meticulous controls on Protested Bills and Payment Defaults relating to the party, Bankruptcy and Proceedings on companies affiliated with the same. Current company offices, along with recent resignations and terminations are reported, with a notation of the stake held, par value, and the type of rights on the same. For both, furthermore, the key identifiers for the companies found are provided. This informational report is enhanced by a historic negative-issue rating, which provides a summary judgement, taking into consideration all critical issues that emerged on the party subject to enquiry.
Why is it important?
Assessment of a natural person's credit worthiness
What data are required for the request?
Surname, First Name, Tax ID
What is the turnaround time?
ONLINE
Do you have any other questions?
CONTACT USContact us
Business Defence is available to you via email or over the phone:
+39 (02) 39297640
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