Services > Infoproviding > Basic Asset Investigation

Basic Asset Investigation

Economic, asset, financial, commercial and income information on natural and legal persons.

NORMAL

€180,00

VAT EXCLUDED
  • 8 working days
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URGENT

€230,00

VAT EXCLUDED
  • 5 working days
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This is qualified and in-depth information about natural and/or legal persons.

The service includes searches for:

  • Tracing the party's address and availability
  • Telephone numbers
  • Tracing activities carried out with estimated gross annual remuneration
  • Protests and Criminal Proceedings
  • Company shareholdings
  • Positions and offices within companies
  • Real Estate owned (Cadastral)
  • Press cuttings
  • Rumours

In order to find this information, on-the-spot investigations are required.

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For any other information requirement, call us on our toll free number or fill out the form below.
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