Services > Infoproviding > Kinship and/or Business Links
Kinship and/or Business Links
Investigative analysis on natural persons.
Report that makes it possible to ascertain the existence of kinship and/or business relationships between two people. The investigations are also extended to work activities (if work colleagues), professional associations and trade associations, if they are friends/acquaintances, if they attend the same sports clubs and more besides. Investigations can also be carried out on several parties in parallel.
In the event that there are multiple parties being investigated, you can request the service again and proceed with further connections.
Useful add-on for revocation actions.
NORMAL
€220,00
VAT EXCLUDED- 10 working days
You might also be interested in
For any other information requirement, call us on our toll free number or fill out the form below.
Un nostro consulente tecnico è a tua disposizione.
Our services
-
Infoproviding
-
Investigations
-
Chamber of Commerce Investigations
-
Ponzi Cash ®
InfoCamere services
Online Ponzi now offers real-time access to the services offered by the Italian Chambers of Commerce.
Contact our Support Team for more information.