Chamber of Commerce information and investigations
A complete range of services, from Protest Searches to Financial Statements
ORDINARY CHAMBER OF COMMERCE SEARCHES
Legal, financial and administrative information about a company.
HISTORICAL CHAMBER OF COMMERCE SEARCHES
A complete and up-to-date picture of the structure, characteristics and history of a company.
To assess the financial performance and soundness of an enterprise.
OFFICES AND SHAREHOLDINGS
In-depth information on corporate roles, offices and positions.
PROTEST AND INSOLVENCY SEARCH
Protest and insolvency searches concerning natural and/or legal persons.
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.
Contact a Ponzi advisor
Fill in the form completely: a Ponzi advisor will contact you as soon as possible.