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CREDIT RECOVERY REPORT on Companies and Individuals

Credit Recovery Report

Credit Recovery Report makes it possible to ascertain traceability, sources of income and the economic/financial/patrimonial situation of an individual debtor or business. In addition, each Report contains a recovery index in order to facilitate the evaluation of cost-effectiveness of debt recovery from the subject under investigation.

The following data is supplied on Individuals:
official residence checks, contact address of subject and phone number – employment activity and sources of income (off-the-record checks) – check on offices held (excepting those expired) and participation in businesses – list of real estate held – check on official insolvencies (Bill Protests, Bankruptcy Judgements, signature suspension, prejudicial real estate entries such as Inhibitions on Sale and Attachment Orders) – press check for news regarding the subject – communication of any other requests for debt recovery against the subject in question.

For Companies the following data will be supplied:
legal information on the business – names of executives (complete with personal details, addresses and offices held) – business activity – operative business address with indication of any telephone number(s) – check on offices held (excepting those expired) and participation of the company members in other businesses – check on traceability of the members with indications of any telephone number – list of real estate held in the name both of the business and its members jointly – check on official insolvencies (Bill Protests, Bankruptcy Judgements, signature suspension, prejudicial real estate entries such as Inhibitions on Sale and Attachment Orders) existing both as regards the business and against the members/legal representatives – press check as regards the business – communication of any other requests for debt recovery against the business in question.

Utility

Execution time

Before embarking upon any debt recovery operations

standard 20 working days
urgent 10 working days

 

Search sources

Updating

Chambers of Commerce, Court records, Land Register, external sources

When the request is effected


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