Recovery Dossier

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.