Comprehensive Business Information and Credit Check Reports in Italy
Informed decisions are the cornerstone of successful business relationships. Our specialized business information and credit check services in Italy equip you with the insights needed to assess potential clients, partners, and suppliers. By leveraging our advanced company search tools, you can easily conduct a credit check in Italy, manage risk, and identify trustworthy partners. Access detailed credit check reports to better understand the financial health and reliability of companies in Italy, helping you market your services confidently and securely.
Italian Companies 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)
Contact us for more information about obtaining business information and credit checks reports in Italy.
