Company Files
Credit reports that supply all available information on any Italian company in real time and by means of a single integrated document.
From today on official data integration is available for: company history, shareholders and associated companies history plus judicial and legal mortgages, protests and legal proceedings.
Data enrichment and integration with economic and financial information coming from BilancItalia databases contribute to make the Company File Reports ("Fascicoli") unique tools on the market.
Target
To obtain official data, get familiar and analyse them in an easy way.
This Report consists of a "Detailed Company File" Report plus shareholdings details in percentage, making it easier to identify major shareholders.
This report allows to know everything about a company to measure risk.
Full Company File Reports contain essential details on a company and its shareholders
Structured documents put together according to Honyvem method to help reading official data and allow a first evaluation of a company solvency. This report contains details on associated companies as well.
Structured documents allowing knowledge of critical aspects through the main solvency indicators. Essential and immediate reports.
A comprehensive profile of a company: registration details, variations history, shareholders together with MF Honyvem added value (economic and financial data from last available balance sheet)
These reports are called "Profiles" because they supply a first outline of a company and its shareholders plus added value information (economic and financial values from last available balance sheet).
Shareholding list, in Italy and abroad, in other companies (related and associated)
History and list of shareholdings in other related and associated companies, in Italy and abroad.
A tree diagram for every group to outline group structure
The report indicates the belonging group of a company and illustrates possible control hierarchies
Detailed information on company shareholders
