WE SUPPORT OUR CLIENTS TO ESTABLISH BUSINESS RELATIONSHIPS HAVING THE COMPETITIVE EDGE OF KNOWING ITS BUSINESS PARTNER AND REDUCING INSOLVENCY RISK
COMMERCIAL INFORMATION
DCE commercial information include both accurate and easy-to-read reports with different and progressive details. They enable the user to analyze information coming from both official and unofficial sources, financial and economic profile, and potential negativity of the inquired person.
INFOCAMERE PORTAL
y this tool you may consult official data of Italian companies listed in Italian Chamber of Commerce’s databases.
- Chamber of Commerce registration
- Historical and ordinary business profile of limited and unlimited liabilities companies
- Historical and ordinary business profile of limited liability companies, including limited liabilities cooperatives
- Protests
- Balance Sheets
- Company positions
- Ongoing proceedings
- Ownerships, transfers of business, shareholdings
INVESTIGATIONS
Detailed investigations on debtors about their availability, ownership and sources of income needed for targeted debt recovery actions.
In detail:
- Personal details research
- Injurious situations entered on the property register
- Assessment of real estate transactions at national level.
- Research on the vehicles register (PRA)
- Traceability
- Assets investigations
- Agent Information
- Research of property titles
- Bank and postal current accounts
MONITORING
Periodical monitoring is recommended to maintain unchanged the reliability of assessments over time.
When customers’ portfolio is monitored, this results in efficient preventive credit risk management.
You may enjoy different solutions according to specific needs when using monitoring such as frequency and values of the supplies, importance of the business relationship and expectations for growth.
- Information monitoring
- Cadastral monitoring
- Control service
PREVENTION
Official data coming from public registers in easy-to-read reports with different and progressive details. They include information about risk and exposure of all Italian companies listed in the Chamber of Commerce Register.
The Client may receive:
- Files at different levels, with or without financial statement
- Control of a natural person
- Control of a legal person
Technical analysis carried out by professionals, including assessment and comments, useful to prevent any risk, to lead specific actions of debt recovery and evaluate the asset consistency.
Graphics for basic, middle, high analysis in prevention service
INTERNATIONAL COMMERCIAL INFORMATION
We understand how is important to know counterparts in business. That is the reason why we provide you all collectable data about both customers and countries where you can operate in the future.
We may timely provide accurate reports of each customer and information about specific macro-economic scenarios of those interested countries.
COUNTRY REPORT
It is an operational tool very useful to drive companies in their strategies on an international growth and credit risk management. Both macro-economic and judicial system analysis of the country permit to assess and manage the risk of judicial proceedings at different levels of equity and consequently to make decisions on operating or not in international markets with no warranty.