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Online Italian company credit check

Online Italian credit reports

Creditserve provide detailed online credit reports on companies in 18 European countries, which includes Italian businesses.

The credit reports supplied on Italian companies are updated on a daily basis and include, where available the following information:-

 

  • Incorporation details including registered address and registered number
  • Contact details
  • Online credit recommendation and risk score
  • Analysed financial data and key ratios (if filed)
  • Type of company including size and trading status
  • Shareholders and share capital
  • Individual directors
  • Associated companies and subsidiaries
  • Public and general information

Accounts filing requirement for Italian companies

Companies registered in Italy must file financial statements annually and include:-

 

  • Detailed directors report
  • Balance sheet
  • Profit and loss account
  • Auditors report for SpA and SRL companies with capital of over 100 million lire.

Company Types registered in Italy

  • Societa a responsabilita limitata (SRL) is a private limited company
  • Societa per azioni (spA) is a public limited company
  • Societa in nome collectivo (SNC) is a general partnership
  • Societa in accomanditari semplice (SAS) is a limited partnership
  • Societa cooperativa (SC) is a co-operative company

 

Creditserve are able to provide online credit reports on businesses in 18 European countries plus USA. To order an online European report visit ourOnline Shop.

If you would like to look at the content of our online reports before making a purchase please visit Sample Credit Reports.

We can also offer credit reporting packages which provide discounted prices based on bulk purchases. Please visit our Online Shop

 

Creditserve also offer other types of credit services including Commercial Debt Recovery and Outsourced Credit Control for further information our services please visit www.creditserve.co.uk

If you require any further information please contact Chris York on 01992 414222 or email chris@creditserve.co.uk

 

 

 

 

 

 

 

 

 

 

 

 

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Creditserve Business Information Ltd is registered by the Financial Conduct Authority under registration number 626460.
Authorisation can be checked on the consumer credit register at www.fca.org.uk