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Italy Company Credit Report

Italy Company Credit Report

Order Documents

With an Italy Company Credit Report, we conduct an investigation on the target company including the latest information on the company held at the Italian Business Register – Companies Registry.

We provide a credit rating and a credit opinion where financial data has been analysed. The Italy Company Credit Report is in English.

We use the most prominent local credit reference agency in Italy for the latest data on the target company when compiling the Company Credit Report.

Italy Credit Report
Company Credit Report£1005-6 days
Company Credit Report – Urgent£1503-5 days
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With our urgent service, the company information is obtained in the shortest possible time, with our colleagues often visiting the  Company Registry and other sources.

Contents of an Italy Company Credit Report

tickCompany Profile

  • Company Name
  • Date of Incorporation
  • Company Registration Number
  • Registered Office address
  • Legal Form – private limited company, public company
  • Company contacts – including website, telephone, email – where available
  • Company principal activities and main business description
  • Legal Status – Active, Struck Off, Good Standing

tickShare Capital

  • Issued & Paid-Up Capital
  • Type of Shares – Ordinary, Preference etc
  • Number of Shares issued
  • Secured Charges and Mortgages

tickShareholders

  • Shareholders Name & Address
  • Shares Held
  • Nationality

tickDirectors and Officers

  • Directors Name & Address
  • Nationality
  • Date of Appointment

tickCompany Trading details

  • Activities of the Company
  • Number of Employees
  • Tax ID Number
  • Banks used by company
  • Property owned by the company – where available
  • Parent company Name and Address – where one
  • Subsidiaries – company name

tickCompany Financials

  • The latest filed Directors’ Report and Accounts – includes Balance Sheet, Profit and Loss account, ratio indicators, debts of the company- if filed/available
  • PLC publish their financial information. For other companies, this is not mandatory. However, we always try to do our best to obtain financial information.

tickCompany History

  • History and Background information
  • Additional comments and information
  • Historical company summary – where available including registry details filed and background company information

tickCompany Credit Rating

  • Detailed credit opinion on the target company
  • Recommended Credit Limited
  • Trade Credit payment analysis

Italy Company Credit Report sample

Benefits of our Italy Credit Reports

Confidentiality – Our clients identity is kept confidential when ordered the Italy company credit report.

Credit Report Type – Our Italy Company Credit Report report are freshly prepared in the time frame you choose with the most current information available.

Verify Italy Company – Our Italy Company Credit verify a company is genuine, confirm its registered details, address and legal status.

Credit Score and Limit – A credit score and maximum recommended credit limit will be shown.

Financial information, banking and trade reference – Companies registered in Italy are required to file annual financial statements.

Single Company Credit Reports – No account, membership or subscription required, pay as you go Italy Credit Report service.

Italy Company Documents

The types of documents available from the Italy company register may vary depending on the company, the following are usually available:

Incorporation Documents – Certificate of Incorporation, Memorandum and Articles

Company Filings – Annual Returns, Accounts, Company Registers, Resolutions

Registrar Issued Documents – Certificate of Good Standing, Company Extract prepared by the Company Registrar with the latest company details 

Credit Report Order

Please complete the order form below. Once the credit report is compiled a copy will be emailed to you.