CREDIT REPORT | Available on-line

It reports the main legal, economic and administrative information on a company and it carries out an automatic control extended to the company members and directors of protests and official non payments (prejudicial events by Italian Court and Real Estate Registers), news, etc. For public and private limited companies it includes a comment on the principal financial ratios by certified Financial Analysts. In addition, a rating and maximum credit limit are expressed.

In addition to the data of the Standard Company Report, it provides you with some in-depth information regarding the company members and directors, historical news on the investigated company. The check on protests and non payments is extended to the companies in which the company members and directors have an interest. Also includes the reclassified balance extracted from the most recent official balance sheet filed (only for public and private limited companies).

The Individual Credit Report is an aggregation of official data to be found in Italian Public Sources and it allows us to analyze the economic and financial profile of an Italian person. This information is synthetized by an indicator of Statistic evaluation which can evaluate the level of reliability of the person under investigation.

Utility

Execution time

To verify the solvency of an Italian company and Italian individual

on-line visualization
In few seconds

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Updating

Chambers of Commerce, Court, Real Estate Registers, other Public Sources

Update live on receipt of service request