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360 Financial Search  

A comprehensive report of all the official data available on the company and any related subjects, cross-referenced together. An in-depth financial analysis of the last three annual financial statements. Experts check the company's actual state of business and the location of the legal representative. The search is completed with a check on the company's vehicles and real estate. The reports are all completed by an open source activity. The dossier is further completed with Official Deeds.

Fill in the requested data
Fill in only one field, either Tax Identification Number or VAT Number.
Fill in only one field, either Tax Identification Number or VAT Number.
Price
€ 350.00 Prices are shown excluding VAT.
The service includes

 " Company Status

  Banking collaborations

  Officers, positions, shareholdings

  Real Estate

  Vehicles

  Analysis of the three annual financial statements

  Adverse entries

  Legal representative tracing

  Official deeds

  Summary on the Investigation (brief information from Open Source)"

Fulfilment
20 Days Working days required to dispatch the product.