FULL DOSSIER: aggregated public data

FULL DOSSIER: aggregated public data

EUROCREDIT BUSINESS INFORMATION is an established commercial information company, in possession of a Public Security License pursuant to art. 134 T.U.L.P.S. and provides timely services to protect credit and assets.

The DOSSIER LINE reports are characterized by a series of official aggregated data. The information is taken from the official archives of the Chamber of Commerce, the Real Estate Registry, the Protest Office.

FULL DOSSIER, delivered in real time, is the result of the aggregation of the most useful public data detectable by a legal person, its members and members.

FULL DOSSIER contains the following contents:

  • Identification data (name, Registered Office);
  • Summary (legal form, date of incorporation, date of commencement of business, share capital, tax code …) with Negativity Summary;
  • Prospectus on Chamber Data;
  • Business activity;
  • Legal Data;
  • Registration to registers, roles and licenses;
  • List of directors with offices and powers;
  • List of holders of offices or qualifications;
  • Operational offices and local units;
  • Transfer of ownership or business enjoyment;
  • Protests (on business, representatives with significant offices and shareholders with at least 25% shares);
  • Insolvency Procedures;
  • Prejudices from Data Bank (foreclosures, mortgages, seizures … on business, representatives with significant offices and shareholders with shares of at least 25%);
  • Companies related to representatives;
  • List of Members;
  • Investments.

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For more information on FULL DOSSIER or for free custom quotes, call +39 081 2120811 or fill out the contact form that you find by clicking here