Deferred
• Deferred Services
COMMERCIAL INFORMATION: ITALY
 Prejudicial Deeds
Preliminary Enquiries of the Register of Companies
Business Offices
Company Setup (Shareholders Schedule)
Company Setup (Company Schedule)
Protests
Displayed Balance Sheet
Financial Data
Condensed Balance Sheet
Condensed Balance Sheet with Index
Complete Balance Sheet
Comparative Complete Balance Sheet
Personalized Balance Sheet
Foreign Information
Cadastral Preliminary Enquiries
Prejudicial Deeds Monitoring
Monitoring of Cadastral Preliminary Enquiries
Preliminary Enquires Monitoring of the Register of Companies
Simplified Information
Information for Debt Collection
Asset and Liability Statement
Tracking Down
Preliminary Enquiries at the Italian Office where Motor Vehicles are registered (P.R.A.)
 | | The Commercial Information Italy is necessary to:
• judge a possible partner, before making a supply contract, an agency contract or some other contract;
• control periodically the commercial partners' liquidity when we deal with commitments in time extended;
• estimate the partners' reliability which is important for creditors;
• estimate the asset and liability statement before giving credits;
• estimate the insurance measures to be taken before starting a business relationship;
in short: "the commercial information helps to know better the person or business you are interest to and helps to reduce the risk of losing money. This is possible with a little investiment for one’s protection in the business negotiations".
_____________
Commercial information about sole proprietorship
_____________
Commercial information about company
| | 
The inquiries are made for each case and provide always with "updated" data. NO MORE OLD DATABASE recycling old address or communicating disappeared managers!
The Information is normally structured as follows:
Legal and Constitutive Data - Business offices - Addresses - Official Variations - Business Activity - Financial Position - Real Estates - Turnover - Protests - Payments - N. Employees - Management - Premises Description - Main Balance Items -Information gathered in the place - Commercial organization - Shareholdings - Credit exposure – Conclusions. |
