Business Trend Report

The report contains in a single document the following data:

- Company Identification
- The activities carried out by the Company
- Number of employees
- Property or rent of the premises where the activity is carried out.
- Types of customers
- Main customers if detected during verification
- Main suppliers if detected during verification
- Any trademarks dealt with by the Company
- Trend in revenue and forecast of turnover (current year)
- Indication of turnover of the previous year

Check on legal representative of the Company:
-Checking the presence of assets liquidation procedures for over-indebtedness (Law 3/2012)
-Checking for registration on a Public Entity
-International sanction checks and PEP screenings from EMEA (Europe, Middle East, and Africa), the Americas and APAC (Asia-Pacific).


Processing time 20 days