P e P Investigazioni S.r.l.
report persona analitico

Analitycal Report

STARTING FROM
60,00 + IVA
RELEASE
OFF-LINE
TIME OF EXECUTION
15/20 days

It is essentially the same service of the Standard Report plus the service of the national location of eventual real estate in property of to the traced individual.

The layout is composed by the following sections:

INDIVIDUALS:

  • Summary
  • Personal Data -Residence Data - Availability
  • Registered Telephone Numbers
  • Inspection of a person’s job
  • Heir tracing
  • Checking out whether the subject shares profits with some businesses nationwide (Associate Form)
  • Finding out of protests and other negative events (Courthouse and Mortgage Registry)
  • Finding out whether the subject has real estates in his / her name nationwide;

COMPANIES:

  • Summary
  • Juridical identification of the subject through the development of the Chamber of commerce company registration given by the General Registry of Businesses
  • Checking that a juridical person is effectively working and tracing of all the headquarters and branches of that company
  • Inquiries carried out by our confidential correspondents in situ
  • Research of new telephone/mobile numbers as well as the one already known
  • Checking out whether the Legal Representative shares profits with some businesses nationwide (Associate Form)
  • Place of Residence and Domicile of the Legal Representative
  • Finding out of protests and other negative events
  • Finding out whether the subject has real estates in his / her name nationwide

Appointment Request

* Authorisation for Processing of Personal Data

Cost of Service

€ 60,00 for prepaid of € 1.000,00

€ 75,00 for prepaid of € 500,00

€ 85,00 for prepaid of € 250,00

€ 95,00 for prepaid of € 150,00

€ 120,00 free consumption