Prime Report 1st Level
The report contains in a single document the following data:
-Tracing registration data at the Registrar of Companies of the Chamber of Commerce
-Verifying business operations
-Banks reporting, LOCAL SEARCH (concerning the company operating headquarters)
-Information about Statute/Deed of incorporation
-Controlled Companies or Entities, Capital and financial instruments
-Company transfer, merger,split and takeover
-Balance-sheet
-Activities,roles and registers licenses
-Dissolution,insolvency proceedings,cancellation
-Company Board
-Partners and holders of rights to quotas and shares
-Preliminary practices
-Reporting Real Estate assets
-Participations
-Protests with detail
Processing time 20 days
Prime Report 2nd Level
The report contains in a single document the following data:
-Tracing registration data at the Registrar of Companies of the Chamber of Commerce
-Verifying business operations
-Banks reporting, REGIONAL SEARCH
-Information about Statute/Deed of incorporation
-Controlled Companies or Entities, Capital and financial instruments
-Company transfer, merger,split and takeover
-Balance-sheet
-Activities,roles and registers licenses
-Dissolution,insolvency proceedings,cancellation
-Company Board
-Partners and holders of rights to quotas and shares
-Preliminary practices
-Reporting Real Estate assets – Participations
-Protests with detail
Processing time 20 days
Prime Report 3rd Level
The report contains in a single document the following data:
-Tracing registration data at the Registrar of Companies of the Chamber of Commerce
-Verifying business operations
-Banks reporting, NATIONAL RESEARCH
-Information about Statute/Deed of incorporation
-Controlled Companies or Entities, Capital and financial instruments
-Company transfer, merger,split and takeover
-Balance-sheet
-Activities,roles and registers licenses
-Dissolution,insolvency proceedings,cancellation
-Company Board
-Partners and holders of rights to quotas and shares
-Preliminary practices
-Reporting Real Estate assets
-Participations
-Protests with detail
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