INDIVIDUALS

A research is performed, starting from the last known address, in order to identify the exact registered residence, domicile or home address.

- Identity registry
- Chamber of commerce title search
- Inspection at reported address

- Continuation of investigations aimed at locating
- Possible fixed or mobile phone user

COMPANIES

A research is performed, starting from the registered office, in order to identify the effective operation.

- Chamber of commerce title search
- Inspection at reported address
- Continuation of investigations aimed at locating
- Additional or new locations
- Tracing of the administrator/liquidator/holder
- Possible fixed or mobile phone users

Through our investigations, the official registered residence of the individual is verified at the General Register Office of competence.

A title search is performed on the whole national territory.

The patrimonial investigations such as mortgage title search, also known as real estate title search, are the best tool to learn about the real estate situation of a subject.

In fact, it allows to determine whether a natural or legal person is the owner of real estate, and to identify the presence of gravamens on them, such as voluntary or judicial mortgage, foreclosures, seizures, summons, etc.

We detect certificates of each registry with all the formalities at the expense of the required nominative.

The research identifies the heirs of the inheritance and their actual traceability.

The purpose for which this service is required is to locate the legitimate heirs from whom to recoup losses in case of claim of a credit towards deceased person, or in order to track down the heirs entitled to inheritance.

Through an investigative research, it is possible to get information about the current occupation carried out by a natural person, whether he is self-employed or employed by third parties.

A research is performed on the whole national territory and the last workplace or the pension with possible indication of an employee loan repayment unique to Italy is located.

The goal is to check if a debtor has income capacity, useful to establish the possibility of recovery of a claim through legal action.

The information, always updated upon request from the customer, contains the following news:

COMPANIES (sole proprietorship, partnership or limited company)

- Complete business profile

- Personal data of the legal representative

- Annual income of the legal representative

- Family status and/or data of any members

- How much it is detectable, the area occupied by stores, warehouses or offices

- Verification of domicile

- Title search at National Cadaster

- Any banking relationships

- Financial condition

- Public Vehicle Register report of the company and/or members

- Declarations

- Any fixed or mobile telephone user

- Final evaluation indicating any payable credit

INDIVIDUALS

- Identity profile
- Chamber of commerce registry
- Inspection at reported address
- Continuation of investigations aimed at locating
- Title search at National Cadaster
- Any banking relationships
- Workplace
- Financial condition
- Declarations
- Public Vehicle Register report
- Any fixed or mobile phone user
- Final evaluation with indication of any payable credit