These Reports contain official data taken from Italian Public Sources

COMPANY REPORTS

You can obtain swift information on the financial status of any Italian company through our Company Report Service. This is indispensable if you require to evaluate the reliability of potential customers or Italian business partners in advance.

INDIVIDUAL CREDIT REPORT

The Individual Credit Report provides information on the economic and financial profile of an Italian individual. The information is synthetized by a Statistical Evaluation Indicator which then enables us to produce a Credit Score.

BALANCE SHEETS OF ITALIAN COMPANIES

Reclassified balance sheets of Italian companies that contain the main information from official balance sheets filed at the Chambers of Commerce. Two types of balance sheets are available:

• Balance sheets with financial ratios (1 year)

• Balance sheets with financial ratios (3 years)
  and comparisons of the last 3 balance sheets

CHECK PROTESTED BILLS

This service provides rapid information on the presence of protested Bills/Bills of Exchange or protested cheques regarding the subject searched against in the last five years. This information is gathered directly from the Italian Chambers of Commerce, Registry of Protests.

Instructing us with one or more debt collection cases is extremely simple and quick. Within just two hours of the effective receipt of the necessary documentation, we will be at work collecting your outstanding debt or debts – in Italy or worldwide.

Activate debt collection in Italy

Activate debt collection worldwide

These services offer more extensive information We recommend this where more comprehensive data is required

ITALIAN COMPANY BUSINESS INFORMATION

Integrates the most important official data about the company and includes unofficial, confidential data obtained through investigative activities. Includes Analyst's comment.

FOREIGN COMPANY BUSINESS INFORMATION

Contains comprehensive business, legal, economic & financial information – in accordance with the legislation of the country in which the company operates. Useful for evaluating the commercial reliability of customers or foreign business partners.

CREDIT RECOVERY REPORT

Provides information on the traceability, sources of income, the economic/financial and patrimonial situation of an individual debtor, or business.

DEBTOR TRACING

Reveals the 'official' and 'actual' residence of an Italian individual. Telephone number given when available.

Monitor

Business Monitor - Negative Events Monitor
Makes it possible to receive early warning of new events regarding a name being monitored.

Debt-Recovery Monitor
Here, you can check the progress of your credit recovery cases.

LIST OF ITALIAN COMPANIES

Useful for contacting new potential clients; carrying out direct mailings and marketing, based on specific market needs.