Valuable Information
Abbrevia provides a series of information from public sources, combining and presenting it in the most suitable manner for each client’s specific needs.
From official documents of the Chambers of Commerce, municipalities and public registries to the aggregation of financial and personal data in summarised and easy-to-read reports, this is a unique route to reducing time and costs.
Abbrevia is added-value
From the preliminary phase of Commercial information and Credit investigations to assess the commercial reliability of companies and private individuals right up the debt recovery phase.
service of Data and Official Documents
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Copies of Company Documents
The Company Documents services enables specific company documents registered with the Chamber of Commerce (e.g. articles of association, memorandum of association, corporate changes, etc.) to be obtained.
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Vehicle Registration Search
The Vehicle Registration Search is a service which, starting with a specific vehicle registration number, identifies the vehicle owner and their key personal data
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Certified municipal documents
The Municipal Certificates service allows you to obtain a series of certificates issued by the Municipalities for a variety of requirements
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Collections and Payment Defaults
The Collections and Payment Defaults service identifies the existence of returned payments and defaults
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Defaults
The Defaults service identifies the presence of payment defaults and the party responsible
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Shareholder service
The Shareholder service identifies Company office-holders and shareholdings owned by a subject. The background history integrates previous offices and shareholdings.
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Standard/historic Company file
The standard company file provides an overview of the main company information, whilst the historic information integrates the changes that have occurred over time
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Company summary file/representative search
The Company Files is a search facility providing all the personal data and identification information (legal data) of a company, as it appears on the Company’s Register held by the Chambers of Commerce. These will allow you to find out from the company, its organisation structure, the status of its operations, its main representatives, the powers held and any other information useful for first-hand analysis of the company.
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Company summary file/representative search
The Company Files is a search facility providing all the personal data and identification information (legal data) of a company, as it appears on the Company’s Register held by the Chambers of Commerce. These will allow you to find out from the company, its organisation structure, the status of its operations, its main representatives, the powers held and any other information useful for first-hand analysis of the company.
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Financial statements
The Financial Statement service will allow you to obtain filed financial statements, the official copy of the financial statements lodged by Limited Companies with the Chamber of Commerce.
We work along with you in designing your proposal.
Contact us to arrange an appointment with your dedicated area consultant.
Abbrevia – nationwide presence.