Italy Company Credit Report Services
Creditreform operates a global specialist International Business credit report service. We have local offices and fully approved international risk analysis experts in every country worldwide. This enables us to provide expert up-to-date business credit report information on businesses anywhere in the world.
Main reasons why our business credit reports are so important they enable clients to trade with confidence.
The local International Company Credit Check Partners are able to:
- Assess local businesses trading activities.
- Update information immediately if there are any changes.
- Give accurate feedback based on the local economies.
- Communicate effectively with businesses as they share the same time zones
Herewith details of our business credit reporting service in Italy
Location of company credit reporting office(s) in Italy
Via Giardini 466 – 41124 Modena
Number of company credit check staff
20
How long been operating a Italy business credit reporting service
since 1984
How many registered companies are there in Italy?
at first quarter 2020: 6.055.913 companies
How many company registries in Italy for businesses? (i.e. UK just has 1 central registry)
Only one held by the Chamber of Commerce: Registro Imprese
What are the most common type of companies in Italy? (i.e. in UK we have Private Limited / Public Limited / Sole Proprietors / Partnerships)
Società per azioni(S.P.A.) (=inc limited liability bigger than srl and could also be at the stock exchange with special actions….), Società a responsabilità limitata(S.R.L.) = limited liability ltd, Società cooperative with or without limited liability cooperative, Società in nome collettivo(S.n.c. partnership), Società in accomandita semplice(S.a.s.) partnership with limited liability for some shareholders not involved in the direction of the co, imprese individuali sole proprietors
What type of business credit reports do you provide, i.e. Database / Investigated
Real Time online and Investigated off-line
Delivery Times for Investigated company credit reports in Italy
Normal: up to 5 days
Express: up to 3 days
Flash: 1 day
What additional information can be obtained in an investigated business credit report compared to a database company credit report?
Economic data not official(when it’s possible), web research, real estate research, unofficial research and phone calls
What information is compulsory to be filed in Italy (i.e. Financials / Shareholders / Share Capital / Directors / Management)
company data;
shareholders;
administrators;
share capital;
activity;
pending procedures;
branches;
balance sheet data when published
Do company credit checks contain negative information? (for example, bankruptcies, court judgments, insolvency details, negative payment history, etc)
Yes, for example: protests, pending procedures(bankruptcies, liquidation, arrangement with creditors, debt collection, Prejudicial of the Central Registry)
not court judgement: only a limited type
Are financials required to be filed in Italy?
Yes for capital limited liability Companies, not for partnerships and proprietors …
If yes, how often are financials required to be filed by Italy?
Usually once in a year, for co at the stock exchange even 2 times a year, every six months
What are the penalties if a company fails to file their financials on time?
only fine from Euro 137,33 to 1.366 Euro
Do you provide a monitoring service in Italy?
Yes
If yes, what information can be monitored for each company?
We can be monitor all negativity and the most important company’s changes registered in Companies Register
Do you provide Consumer / Private Person reports?
Yes but content can be different, eg: personal data, appointments and shares in Companies registered in Chamber of Commerce, verification of protests, debt collection and Prejudicial of the Central Registry
Debt Recovery Service Italy No Win No Fee
There are many unique requirements to international debt collection services in all countries including Italy debt collection services which differ from the UK debt collection agency services and therefore it is very important that cases are handled directly by our expert Italy debt collection agency and not from debt collectors UK. This method of Italy debt collection sets Creditreform aside from the competition who in many cases will operate an international debt collection service from a UK debt collector only. Using the local Italy debt collection agency enables us to achieve a far greater success rate and our No Win No Fee service together with competitive commission rates against monies recovered only ensures you get the best service.
Italy No Find No Fee Tracing Service
Creditreform’s debt collection company service also uses expert international tracing agents including Italy tracing agent services to locate any absconded debtor. This tracing service is provided on a No Find No Fee basis only charging for a successful trace.
Specialist Company Credit Check Experts
There are many unique requirements to providing international business credit reports in all countries including Italy business credit reporting services which differ from Credit Reports UK services. Therefore it is very important that information is obtained directly by our expert international local business credit reporting partners and not from the Credit Report UK services. Our multi lingual local partners are able to provide all business credit reports in English including the bespoke investigated business credit reports.
