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
FREE NUMBER
