P e P Investigazioni Divisione Studi Legali
certified company

 

GLOBAL INQUIRY ON CREDIT COLLECTION

recupero crediti

This service is recommended when subjects are not keeping their commitments within due dates and it allows to know the debtor's actual economic and financial situation, before taking legal action that, in case of abject poverty or other restraints, would most probably be a waste of time and money.

NATURAL PERSON:
  • Summary
  • Tracing personal data and domicile
  • Research of new telephone/mobile numbers besides the one already known
  • Verifying or finding out about a person’s job (employee/freelance/retiree)
  • Tracing of possible Heirs in the case of deceased person
  • Checking out whether the subject shares profits with / is an associate in some businesses nationwide
  • Finding out whether the subject has real estates in his / her name nationwide
  • Tracing Registered Motor Vehicle
  • Finding out of protests and other negative events (Courthouse and Mortgage Registry)
  • Final Verdict of the possible credit recovering
LEGAL ENTITIES:
  • Summary
  • Juridical identification of the subject through the development of the Chamber of commerce company registration given by the General Registry of Businesses
  • Checking that a juridical person is effectively working and tracing of all the headquarters and branches
  • Inquiries carried out by our confidential correspondents in situ
  • Research of new telephone/mobile numbers besides the one already known
  • Finding out whether the subject has real estates in his/her name nationwide;
  • Checking out whether the subject shares profits with some businesses nationwide
  • Place of Residence and Domicile of the Legal Representative
  • Tracing the owner of a car / motor vehicle
  • Research, with related detail, of protests and other negative events
  • Final Determination of possible credit recovering


Source of data survey

Chamber of Commerce, Courthouse, Mortgage Registry, Land Registry, Office Information if traced in loco.


Data Update

All the data present in our services are updated at the moment of the request.


Time of Execution

The service is fulfilled within 15/20 working days.

Acquista Servizio From € 90,00 + iva€ 90,00 for prepaid of 1000,00 €
€ 105,00 for prepaid of 500,00 €
€ 150,00 free consumption

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