English
PROFESSIONAL
PROFESSIONAL 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. The PROFESSIONAL PLUS version is also available and it includes a consultation of the real estate in the name of the subject carried out on a Land Registry database
A Report designed to have an even clearer picture of a Natural Person.
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.
Fast
Smart
Immediate
Why is it important?
Thanks to PROFESSIONAL it is possible to assess the credit worthiness of a natural person
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
Other services that may interest you
SCREENING
A cosa serve?
Valutazione affidabilità persona fisica fornendo quanti più elementi possibili
The enquiry is the most complete amongst service offerings. It allows us to provide an in-depth view of the current economic/equity/net-worth status of the investigated party.
BASIC PLUS
A cosa serve?
Grazie a BASIC PLUS è possibile fare una valutazione del merito creditizio in caso di esposizioni fino a 50.000 euro
BASIC PLUS is an information investigatory report on Italian companies aimed at determining their commercial reliability on the reference market. The service integrates an innovative methodology for the definition of commercial credit.
Sign up for the newsletter