P e P Investigazioni S.r.l.
report standard

Standard Report

STARTING FROM
50,00 + IVA
STARTING FROM
OFF-LINE
TIME OF EXECUTION
15/20 days

In the case of an individual, the report provides the verified residence address, the actual address (home), the direct telephone numbers and/or associate, identification of work (independent / dependent / retired).
In the case of a company, it is ascertained the actual operation at its headquarters, in addition to all the information closely related to it and its main representative. Our searches are done through a targeted on the spot investigative action.

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

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

Appointment Request

* Authorisation for Processing of Personal Data

Cost of Service

€ 50,00 for prepaid of € 1.000,00

€ 65,00 for prepaid of € 500,00

€ 70,00 for prepaid of € 250,00

€ 80,00 for prepaid of € 150,00

€ 100,00 free consumption