Description of the contents of the Asset Survey
Residence and domicile
Registered residence and de facto domicile, with fixed telephone number
This service, included in the Mercury Institute's asset survey, allows you to trace the residence address of a person and to verify its effective availability at this address or to search for his current address, as well as the identification of any telephone users. This information is particularly suitable to be able to proceed with the home collection or to serve judicial documents.
Current accounts
All active current accounts, in banks and post offices, with outstanding amount
The bank assessment provides information relating to all current accounts of a subject (natural or legal person), to identify any potential attackable mass. In the balance sheet report we will transcribe the current account relationships with credit institutions throughout Italy, whether postal or banking. The news is provided with the liquidity available and therefore available to be seized. The bank investigation is a real financial investigation and its main use is for credit recovery. The survey therefore makes it possible to identify all bank and postal accounts, where a natural or legal person may have deposited sums intended for savings. Also included are postal books and prepaid cards (such as PostePay). The Mercury institute carries out the survey throughout the national territory, in all banks and in all post offices and is completed with the precise contact details of the credit institutions. In possession of all this information it is therefore possible to evaluate the convenience or otherwise of a seizure of the sums deposited.
Working activity
Current job, with salary if employee
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. The survey on the work activity is aimed at ascertaining the effective employer with tax details and registered office. The Mercury agency, in its balance sheet reports, also integrates this information with the salary received and, almost always, with the expiry date and type of contract. 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). From the amount of the salary received and the date of termination of the employment relationship, it is easy to calculate how quickly the credit due will be repaid.
Pension institution
Type of pension, with amount received
The information makes it possible to obtain information regarding the existence of active retirement positions, referring to a natural person. The pension provider and an estimate of the monthly amount received are identified. In the financial report of the Mercurio detective agency you will learn about the type of pension received (seniority, old age, survivor, disability, etc.) and the monthly amount. Knowing the amount paid is essential to know if the sum can be foreclosed to the extent permitted by law.
Real estate
Real estate properties in the building register and c. land, with share and income
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, held by the debtor. The information provided in the complete asset report is different: the specific address or position in the case of land, the cadastral category (home, office, shop, intended use), the class (for finishes and characteristics), the size ( expressed in rooms or in surface values, if land), the cadastral income, the share of ownership, as well as the precise cadastral identification data (sheet, map / parcel and subordinate) for an expropriation or for a conservative / preventive seizure. The ist. Mercury includes real estate searches in his report 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
All offices and qualifications in companies as well as all shares, with denominations
The term corporate offices refers to the office assumed by a person within an enterprise (individual, company, cooperative, etc.). The main qualifications are: owner, president, general partner, partner, director, chief executive officer, director, supervisor, attorney, director, liquidator. The Mercurio agency verifies and transcribes in the complete patrimonial investigation all the company offices, current and discontinued, held by a person in all the companies registered with the Chamber of Commerce. The offices are usually paid; it follows that the attachment deed can be sent to the companies for the sums due by them to the person holding the office. Corporate offices differ from shareholdings in that a person can hold shares or shares of a company but not hold any corporate office. In this case it is useful to research in which companies a person holds shares or shares, and then consider a foreclosure of these properties.
Vehicles
List of vehicles with registration date, make and model
This search identifies all categories of vehicles (cars, mopeds, motor vehicles) owned by the name. The main technical data are provided in the balance sheet report, such as: category, make, model, license plate, chassis, year of registration and ownership (or loss of possession). The database is the official one of the ACI / PRA. The information is essential to be able to proceed with the forced withdrawal of the vehicle to subsequently monetize it at auction. For each vehicle it is then possible to optionally request a license plate search and then to inquire about further technical data and to check for mortgages, administrative stops or other encumbrances.
Prejudices and Protests
Prejudicial from the Conservatory of RR.II. as well as a list of protests registered with the Chamber of Commerce
The search for prejudicial notes find their usefulness in ascertaining the existence of negative events (consisting of mortgages, seizures, bankruptcies, property foreclosures, court summons, etc.). The protest is a legal act in written form, by which a public official verifies the presentation of a bill of exchange, or a check, to the debtor and the latter's refusal to pay or accept the title. The protests survey allows you to check whether a natural or legal person is registered or not in the Protests Register held by the Italian Chambers of Commerce. The data provided in the patrimonial report contains the protests (bills, drafts, checks) raised throughout the national territory in the last five years with relative collection date, protested amount, reason for non-payment, etc. Both of these services included in the financial investigation of the Mercurio institute are carried out at a historical level and from official databases throughout Italy and help to better understand the type of subject that has been analyzed.
Asset investigation of a legal person
The Asset Investigation is normally carried out on an individual. If you ask us about a legal person, such as companies, some items will be changed in assessments on: registered office, certified e-mail and last financial statements presented. Both the investigation on a natural person and the investigation on a legal person have the same advantageous price.
Description of the contents of the Asset Survey
Residence and domicile
Registered residence and de facto domicile, with fixed telephone number
This service included in the patrimonial investigation allows to trace the residence address of a subject and to verify its effective availability at this address or to search for his current address, in addition to the identification of any telephone numbers. The information is particularly suitable for carrying out a home collection or for serving judicial documents.
Current accounts
All active current accounts, in banks and post offices, with outstanding amount
The bank assessment provides information relating to all current accounts of a subject (natural or legal person), to identify any potential attackable mass. In the balance sheet report we will transcribe the current account relationships with credit institutions throughout Italy, whether postal or banking. The news is provided with the liquidity available and therefore available to be seized. The bank investigation is a real financial investigation and its main use is for credit recovery. The survey therefore makes it possible to identify all bank and postal accounts, where a natural or legal person may have deposited sums intended for savings. Also included are postal books and prepaid cards (such as PostePay). The Mercury institute carries out the survey throughout the country, in all banks and post offices and is completed with the precise contact details of the credit institutions. In possession of all this information it is therefore possible to evaluate the convenience or otherwise of a seizure of the sums deposited.
Working activity
Current job, with salary if employee
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. The survey on the work activity is aimed at ascertaining the effective employer with tax details and registered office. The Mercury agency, in its balance sheet reports, also integrates this information with the salary received and, almost always, with the expiry date and type of contract. 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). From the amount of the salary received and the date of termination of the employment relationship, it is easy to calculate how quickly the credit due will be repaid.
Pension institution
Type of pension, with amount received
The information makes it possible to obtain information regarding the existence of active retirement positions, referring to a natural person. The pension provider and an estimate of the monthly amount received are identified. In the financial report of the Mercurio detective agency you will learn about the type of pension received (seniority, old age, survivor, disability, etc.) and the monthly amount. Knowing the amount paid is essential to know if the sum can be foreclosed to the extent permitted by law.
Real estate
Real estate properties in the building register and c. land, with share and income
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, held by the debtor. The information provided in the complete asset report is different: the specific address or position in the case of land, the cadastral category (home, office, shop, intended use), the class (for finishes and characteristics), the size ( expressed in rooms or in surface values, if land), the cadastral income, the share of ownership, as well as the precise cadastral identification data (sheet, map / parcel and subordinate) for an expropriation or for a conservative / preventive seizure. The ist. Mercury includes real estate searches in his report 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
All offices and qualifications in companies as well as all shares, with denominations
The term corporate offices refers to the office assumed by a person within an enterprise (individual, company, cooperative, etc.). The main qualifications are: owner, president, general partner, partner, director, chief executive officer, director, supervisor, attorney, director, liquidator. The Mercurio agency verifies and transcribes in the complete patrimonial investigation all the company offices, current and discontinued, held by a person in all the companies registered with the Chamber of Commerce. The offices are usually paid; it follows that the attachment deed can be sent to the companies for the sums due by them to the person holding the office. Corporate offices differ from shareholdings in that a person can hold shares or shares of a company but not hold any corporate office. In this case it is useful to research in which companies a person holds shares or shares, and then consider a foreclosure of these properties.
Vehicles
List of vehicles with registration date, make and model
This search identifies all categories of vehicles (cars, mopeds, motor vehicles) owned by the name. The main technical data are provided in the balance sheet report, such as: category, make, model, license plate, chassis, year of registration and ownership (or loss of possession). The database is the official one of the ACI / PRA. The information is essential to be able to proceed with the forced withdrawal of the vehicle to subsequently monetize it at auction. For each vehicle it is then possible to optionally request a license plate search and then to inquire about further technical data and to check for mortgages, administrative stops or other encumbrances.
Prejudices and Protests
Prejudicial from the Conservatory of RR.II. as well as a list of protests registered with the Chamber of Commerce
The search for prejudicial notes find their usefulness in ascertaining the existence of negative events (consisting of mortgages, seizures, bankruptcies, property foreclosures, court summons, etc.). The protest is a legal act in written form, by which a public official verifies the presentation of a bill of exchange, or a check, to the debtor and the latter's refusal to pay or accept the title. The protests survey allows you to check whether a natural or legal person is registered or not in the Protests Register held by the Italian Chambers of Commerce. The data provided in the patrimonial report contains the protests (bills, drafts, checks) raised throughout the national territory in the last five years with relative collection date, protested amount, reason for non-payment, etc. Both of these services included in the financial investigation of the Mercurio institute are carried out at a historical level and from official databases throughout Italy and help to better understand the type of subject that has been analyzed.
Asset investigation of a legal person
The Asset Investigation is normally carried out on an individual. If you ask us about a legal person, such as companies, some checks will be carried out on the registered office, certified e-mail address and the last financial statement presented. Both the investigation on a natural person and the investigation on a legal person have the same advantageous price.
Description of the contents of the
Asset Investigation
Residence and domicile
Registered residence and de facto domicile, with fixed telephone number
This service included in the patrimonial investigation allows to trace the residence address of a subject and to verify its effective availability at this address or to search for his current address, in addition to the identification of any telephone users. The information is particularly suitable for carrying out a home collection or for serving judicial documents.
Current accounts
All active current accounts, in banks and post offices, with outstanding amount
The bank assessment provides information relating to all current accounts of a subject (natural or legal person), to identify any potential attackable mass. In the balance sheet report we will transcribe the current account relationships with credit institutions throughout Italy, whether postal or banking. The news is provided with the liquidity available and therefore available to be seized. The bank investigation is a real financial investigation and its main use is for credit recovery. The survey therefore makes it possible to identify all bank and postal accounts, where a natural or legal person may have deposited sums intended for savings. Also included are postal books and prepaid cards (such as PostePay). The Mercury institute carries out the survey throughout the national territory, in all banks and in all post offices and is completed with the precise contact details of the credit institutions. In possession of all this information it is therefore possible to evaluate the convenience or otherwise of a seizure of the sums deposited.
Working activity
Current job, with salary if employee
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. The survey on the work activity is aimed at ascertaining the effective employer with tax details and registered office. The Mercury agency, in its balance sheet reports, also integrates this information with the salary received and, almost always, with the expiry date and type of contract. 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). From the amount of the salary received and the date of termination of the employment relationship, it is easy to calculate how quickly the credit due will be repaid.
Pension institution
Type of pension, with amount received
The information makes it possible to obtain information regarding the existence of active retirement positions, referring to a natural person. The pension provider and an estimate of the monthly amount received are identified. In the financial report of the Mercurio detective agency you will learn about the type of pension received (seniority, old age, survivor, disability, etc.) and the monthly amount. Knowing the amount paid is essential to know if the sum can be foreclosed to the extent permitted by law.
Real estate
Real estate properties in the building register and c. land, with share and income
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, held by the debtor. The information provided in the complete asset report is different: the specific address or position in the case of land, the cadastral category (home, office, shop, intended use), the class (for finishes and characteristics), the size ( expressed in rooms or in surface values, if land), the cadastral income, the share of ownership, as well as the precise cadastral identification data (sheet, map / parcel and subordinate) for an expropriation or for a conservative / preventive seizure. The ist. Mercury includes real estate searches in his report 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
All offices and qualifications in companies as well as all shares, with denominations
The term corporate offices refers to the office assumed by a person within an enterprise (individual, company, cooperative, etc.). The main qualifications are: owner, president, general partner, partner, director, chief executive officer, director, supervisor, attorney, director, liquidator. The Mercurio agency verifies and transcribes in the complete patrimonial investigation all the company offices, current and discontinued, held by a person in all the companies registered with the Chamber of Commerce. The offices are usually paid; it follows that the attachment deed can be sent to the companies for the sums due by them to the person holding the office. Corporate offices differ from shareholdings in that a person can hold shares or shares of a company but not hold any corporate office. In this case it is useful to research in which companies a person holds shares or shares, and then consider a foreclosure of these properties.
Vehicles
List of vehicles with registration date, model and make
This search identifies all categories of vehicles (cars, mopeds, motor vehicles) owned by the name. The main technical data are provided in the balance sheet report, such as: category, make, model, license plate, chassis, year of registration and ownership (or loss of possession). The database is the official one of the ACI / PRA. The information is essential to be able to proceed with the forced withdrawal of the vehicle to subsequently monetize it at auction. For each vehicle it is then possible to optionally request a license plate search and then to inquire about further technical data and to check for mortgages, administrative stops or other encumbrances.
Prejudices and Protests
Prejudicial from the Conservatory of RR. II. as well as a list of protests registered with the Chamber of Commerce
The search for prejudicial notes find their usefulness in ascertaining the existence of negative events (consisting of mortgages, seizures, bankruptcies, property foreclosures, court summons, etc.). The protest is a legal act in written form, by which a public official verifies the presentation of a bill of exchange, or a check, to the debtor and the latter's refusal to pay or accept the title. The protests survey allows you to check whether a natural or legal person is registered or not in the Protests Register held by the Italian Chambers of Commerce. The data provided in the patrimonial report contains the protests (bills, drafts, checks) raised throughout the national territory in the last five years with relative collection date, protested amount, reason for non-payment, etc. Both of these services included in the financial investigation of the Mercurio institute are carried out at a historical level and from official databases throughout Italy and help to better understand the type of subject that has been analyzed.
