Dossier Persona

Specialist information dossier aimed at assessing the credit and/or personal reliability of a person of interest.

For natural person, the service includes:

• Tracing the subject's address and availability
• Phone numbers
• Tracking of activities carried out with estimated gross annual salary
• Movable property investigation (Registered vehicles)
• Protests and Prejudices
• Corporate shareholdings
• Positions and qualifications within companies
• Graph of links between society and people
• Inspections and research in the Conservatory
• Owned properties (Cadastre)
• Press articles
• Rumors
• Consensus

For legal entities:

• Performed activity
• Check actual offices
• Tracing verified contacts
• Description of operational structure
• Check for any insolvency / liquidation procedures
• Management / corporate structure
• Exponent co-interests and possible group synergies
• Check for any shareholdings in other companies
• Graph of links between society and people
• Financial performance and situation
• Latest budget available
• Protests and Prejudices
• Inspections and research in the Conservatory
• Owned properties (Cadastre)
• Press articles
• Rumors
• Consensus

All information obtained from the investigations is compiled into an official report including commentary and analysis by our specialists.

Upon request, it is possible to extend the investigations in order to obtain detailed information about the credit reputation of the person of interest or about further prejudicial information on the same.