Italian joint-stock company for economic and asset information, investigations and credit management for enterprises and professionals.
ponzi investigations
Ponzi investigazioni rapporti Iinformazioni Ponzi ordine online PONZI SpA dossier ponzi recupero crediti
 
Our mission
At the beginning of the 1950’s when the Ponzi family started its first Information and Investigation Institutes the goal was simple and clear: spread the knowledge of information on natural and juridical persons to defend the socio-economic areas at risk. Over time, by continuously adapting its contents and organisational procedures to the evolution of the economic and social context, PONZI SpA (Ponzi investigazioni) has unquestionably made its name in the line of investigations and economic-property information, pre-legal information, collection of commercial and financial credit and is aimed at those, who within a company, or as a free-lance professional or private citizen, feel the need to resolve more complex problems with the support and knowledge of specialised and updated information. Therefore we invite you to explore our website and read about us, in the hope that you will appreciate and be interested in the subjects we cover.
Francesco Ponzi
  PONZI SpA     -    WHERE PONZI SpA IS LOCATED    -     USEFUL INFORMATION   -     SPECIALISED REPORTS     -    WHO'S WHO
DOSSIER PONZI-
DOSSIER LITIGATION-DOSSIER COMPETITION-DOSSIER FOREIGN INFORMATION-DOSSIER INTELLIGENCE-EMAIL
LIKE DEMANDING THE SERVICES
- OUT OF COURT CREDIT RECOVERY - ASSIGNMENT OF IRRECOVERABLE DEBT -INVESTIGATION
 
PONZI SpA Corso Monforte, 9 20122 Milano - Italy P IVA 05090820159