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Credit Reports - Zone: Italy

Consulting > Credit Reports Services

DISCOUNTS AVAILABLE FOR THE PURCHASE OF A CARNET (prices according to the NUMBER OF CUSTOMER CREDIT REPORTS REQUIREMENTS and the kind of service - ask for an estimate without any obligation)

CREDIT REPORTS: ZONE - ITALY

- STANDARD REPORT: € 30,00 + VAT (in Italian or in English language)

The Report consists of:
. legal details of the firm or of the company (address, Chamber of Commerce
Registration, REA Registration, foundation, social capital)
. governing directors
. directors appointments in other companies
. payment and bankruptcy information
.synthetic balance sheets – last 3 years – key financial items and ratios
.rating (credit limit suggestion, credit risk percentage, turnovers)
.economic/financial evaluation and trend of the last 3 years
.number of requirements
.news from magazines

- STANDARD REPORT "PLUS" : € 50,00 + VAT (in Italian, or in English or in German language) + 1 translation (choice: max 3 pages of correspondence or commercial letter or documentation – in English or in German or in Italian)

The Report consists of:
. legal details of the firm or of the company (address, Chamber of Commerce
Registration, REA Registration, foundation, social capital)
. governing directors
. directors appointments in other companies
. payment and bankruptcy information
.list of partners
.last 4 complete balance sheets (index and ratios)
.rating index (credit limit suggestion, credit risk percentage, turnovers)
.economic/financial evaluation and trend of the last 3 years
.number of requirements
.news from magazines

DELIVERY TIME: for both "STANDARD" report services from 2 to 4 working days

DELIVERY by e-mail: (indicate your e-mail address) - contact the office for mail delivery

PAYMENT: in advance by wire (IBAN code: IT06L0333611111000000002837)
The order is confirmed at the receipt of the settled payment better by e-mail

- MASTER REPORT: please, contact by phone or by e-mail your requirement.
PRICES AND TERMS OF PAYMENT according to the sort of analysis needed (ask for an estimate without any obligation)

Further to the above mentioned details of the Standard Report Plus the Master Report includes more complete and detailed legal information, information from the “Central Risk Department” (for Italian service - if required by the customer), more detailed balance-sheets analysis, lists of companies on international scale, marketing analysis related to the own positioning, to the competitors, to new potential markets and to other aspects to be evaluated together with the Customer

DELIVERY TIME: to be agreed according to the sort of consulting service