Person report

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

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