Investigation in support of Credit Recovery activities.
Qualified and in-depth information about natural and/or legal persons.
For natural person, the service includes:
- Tracing the party's address and availability
- Telephone numbers
- Tracing activities carried out with estimated gross annual remuneration
- Bank Accounts - National Tracing
- Tracing registered vehicles
- Protests and Real Estate Proceedings
- Company shareholdings
- Positions and offices within companies
- Chart of the links between companies and individuals
- Inspections and searches in the Real Estate Register
- Real Estate Owned (Cadastral)
- Press cuttings
- Rumours
- 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
- Bank Accounts - National Tracing
- Inspections and research in the Conservatory
- Owned properties (Cadastre)
- Press articles
- Rumors
- Consensus
In order to find this information, on-the-spot investigations are required.