Services > Infoproviding > Recovery Dossier

Recovery Dossier

Economic, asset, financial, commercial and income information on natural and legal persons.

Investigation in support of Credit Recovery activities.

Qualified and in-depth information about natural and/or legal persons.

The service includes:

  • Tracing the party's address and availability
  • Telephone numbers
  • Tracing activities carried out with estimated gross annual remuneration
  • Bank Account 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

In order to find this information, on-the-spot investigations are required.

NORMAL

€295,00

VAT EXCLUDED
  • In 10 working days
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URGENT

€350,00

VAT EXCLUDED
  • In 7 working days
Ask now
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