Asset investigations
in just 15 days, throughout Italy
and with the best ratio
existing quality / price!
also in Smart Working
and now a lawyer on site!
The Patrimonial / Financial Investigation
is complete with:
- residence and domicile telephone number bank and postal active relationships, with related job account and registered office, with monthly salary, type of pension and institution, with amount received, cadastral real estate, with annuity and type of shareholdings, with shares and company names, company titles and names, with model and year of enrollment prejudicial to the Conservatories of RR.II. etc. if legal person: registered office, certified e-mail and financial statements (at the same price)
The complete Asset Survey service throughout Italy in just 15 days
and with the best existing quality / price ratio is now available
- - - also in Smart Working - - -
and now a lawyer on site!
Residence and domicile
This service, included in the Mercury Institute's asset survey, makes it possible to trace the residence address of a subject. The actual availability at this address is also verified or his current address is searched, in addition to identifying any telephone users.
Current accounts
The bank assessment provides information relating to all current accounts of a subject.In the balance sheet we will transcribe the current account relationships with credit institutions throughout Italy, whether they are postal or banking and is supplied with the liquidity in hand.
The bank investigation is a real financial investigation and is also extended to postal books and prepaid cards, such as PostePay.
Working activity
Sometimes to recover a credit from a debtor it is sufficient to carry out the attachment of the fifth of his salary, if regularly framed. We provide the data of the employer and the registered office as well as often integrate this information with the type of contract, the deadline and the salary. The job survey is therefore information for credit recovery, aimed at identifying the current working activity of a natural person (employed by third parties, whether independent or professional).
Pension institution
The information makes it possible to obtain information regarding the existence of active retirement positions referring to a natural person. The pension provider, the type and an estimate of the monthly amount received are identified. Knowing this information is essential to know if you can proceed with the foreclosure in compliance with the law.
Real estate
The search on real estate is based on information released by the Revenue Agency and is aimed at identifying real estate properties in Italy, both in the Real Estate and Land Registry, owned by the debtor, even if at a share. The Mercury institute also includes these investigations in its patrimonial investigation in order to easily evaluate the possibility of recovering large sums not available in full with the attachment of movable property.
Company positions, qualifications e
equity investments in company shares
The term corporate offices refers to the position assumed by a person in a company. The main qualifications are: director, owner, general partner, president, director. Corporate offices differ from shareholdings in that a person can hold shares or shares of a company but not hold any corporate office.
Vehicles
This search identifies all vehicles (cars, mopeds, motor vehicles) owned by the name. The database is the official one of the ACI / PRA. The main technical data are provided in the balance sheet report, such as: category, make, model, license plate, chassis, year of registration and ownership.
Prejudicial and Visible Protests
The search for prejudicial notes ascertain the existence of negative events (consisting of mortgages, seizures, real estate foreclosures, etc.) registered with the Conservatories of RR.II. from all over Italy. The control of the protests contains the protests surveys raised throughout the national territory in the last five years with the relative withdrawal date, protested amount, reason for non-payment, etc. The database is the official one of the Protests Register held by the Italian Chambers of Commerce.
The complete Asset Survey service throughout Italy in just 15 days
and with the best existing quality / price ratio is now available
- - - also in Smart Working - - -
and now a lawyer on site!
The financial investigation is complete with the following information:
Residence and domicile
This service, included in the Mercury Institute's asset survey, makes it possible to trace the residence address of a subject. The actual availability at this address is also verified or his current address is searched, in addition to identifying any telephone users.
Current accounts
The bank assessment provides information relating to all current accounts of a person. In the balance sheet report we will transcribe the current account relationships with credit institutions throughout Italy, whether they are postal or banking and is supplied with the liquidity in hand. The bank investigation is a real financial investigation and is also extended to postal books and prepaid cards, such as PostePay.
Working activity
Sometimes to recover a credit from a debtor it is sufficient to carry out the attachment of the fifth of his salary, if regularly framed. We provide the data of the employer and the registered office as well as often integrate this information with the type of contract, the deadline and the salary. The job survey is therefore information for credit recovery, aimed at identifying the current working activity of a natural person (employed by third parties, whether independent or professional).
Pension institution
The information makes it possible to obtain information regarding the existence of active retirement positions referring to a natural person. The pension provider, the type and an estimate of the monthly amount received are identified. Knowing this information is essential to know if you can proceed with the foreclosure in compliance with the law.
Real estate
The search on real estate is based on information released by the Revenue Agency and is aimed at identifying real estate properties in Italy, both in the Real Estate and Land Registry, owned by the debtor, even if at a share. The Mercury institute also includes these investigations in its patrimonial investigation in order to easily evaluate the possibility of recovering large sums not available in full with the attachment of movable property.
Corporate offices, qualifications and shareholdings in company shares
The term corporate offices refers to the position assumed by a person in a company. The main qualifications are: director, owner, general partner, president, director. Corporate offices differ from shareholdings in that a person can hold shares or shares of a company but not hold any corporate office.
Vehicles
This search identifies all vehicles (cars, mopeds, motor vehicles) owned by the name. The database is the official one of the ACI / PRA. The main technical data are provided in the balance sheet report, such as: category, make, model, license plate, chassis, year of registration and ownership.
Prejudicial and Visible Protests
The search for prejudicial notes ascertain the existence of negative events (consisting of mortgages, seizures, real estate foreclosures, etc.) registered with the Conservatories of RR.II. from all over Italy. The control of the protests contains the protests surveys raised throughout the national territory in the last five years with the relative withdrawal date, protested amount, reason for non-payment, etc. The database is the official one of the Protests Register held by the Italian Chambers of Commerce.
Asset investigation of a legal person
The Asset Investigation is normally carried out on individuals.
If asset research is required of legal entities, such as companies,
some checks will be carried out on the registered office, certified e-mail and the last financial statement presented.
Both Asset Investigations will have the same advantageous price.
Asset investigation of a legal person
The Asset Investigation is normally carried out on individuals.
If asset research is required of legal entities, such as companies,
some assessments will be changed in the legal seat, pec and last balance sheet.
Both Asset Investigations will have the same advantageous price.
