Is an aggregation of data collected from official sources of pubblic nature to analyze economic and financial profile of a subject individual. 
The information obtained is summarized by an a Indicator of Statistical Evaluation that can measure the degree of realiability of the subject.
Throughout a single referral the service notes:
the presence of protest notes, erect in the last 5 years, estracted directly from the Informatic Registry of Protests of Chamber of Commerce
the presence of adverse events by the Courts and Offices of Real Estate (Conservatory) as foreclosures and Judicial Mortgages
the position and the qualification of the person detained in business and society, with information on office held, its duration and the current state of the company
the shareholding presence of the subject in capital companies with detail of the company and shares held
insolvency proceedings (bankruptcy, liquidation, etc.)
the information on the companies related at the subject, including any adverse event monitoring and bankruptcy procedures on each company
press articles concerning the economic entity, through a press review of some 150 national newspaper and regional edition

Evasion: immediate

TO BUY THIS SErVICE

DEMO

PRICELIST

Request information