Business Informations and Credit Checks

Better business information helps you make better business decisions. Our company information services put a range of tools and corporate intelligence at your disposal.

Use our company search to manage risks, market your products and services, and find the most reliable clients and partners.

Italian Company Search

Our company search can be tailored to meet your requirements. Based on the latest available data, a full search includes:

  • Date of incorporation
  • Registered Number and Registered Office Address
  • Change of Name History
  • Memorandum and Articles of Association
  • Current Directors and other Directorships
  • Copy of the Latest Annual Accounts
  • List of the outstanding charges against the Company
  • Adverse information including petitions, meetings of creditors or other potential insolvency procedures to give you an early warning sign

Company Credit Report

Our Company Credit Report provides a full financial profile based on 3 years of accounts, in addition it provides all of the information as listed below:

  • Company details/Activities/Name changes
  • Current Directors/Members including their date of birth, nationality and other directorships.
  • Shareholders
  • Financial profile based on 3 years of accounts
  • Court Judgments
  • Group structure (information on subsidiaries)

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