Chamber of Commerce information and investigations

Chamber of Commerce investigations generate a series of information concerning the structure and life of a company, thus providing a detailed and up-to-date picture of its ownership (equity structure), governance (corporate offices and interests) and latest operating results (financial statements).

This information is useful in the event of a party claiming a credit with an enterprise and consequently with its shareholders: through our investigations and official Chambers of Commerce searches it is possible to obtain useful information to define an effective and targeted debt collection strategy.

These investigations can also be useful pre-credit, that is, to obtain detailed information on a company before establishing financial and/or commercial relations with it, as in the case of a delicate negotiation or an important supply agreement with a new customer. The above information, therefore, can be used to determine the level of risk associated with a transaction involving the company and its shareholders.