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Italy Business Credit Report Services
Creditreform operates a global specialist International Business credit report service. We have local offices and fully approved international risk analysis experts in every country worldwide. This enables us to provide expert up-to-date business credit report information on businesses anywhere in the world.
Main reasons why our business credit reports are so important they enable clients to trade with confidence.
The local International Company Search Partners are able to:
Assess local businesses trading activities.
Update information immediately if there are any changes.
Give accurate feedback based on the local economies.
Communicate effectively with businesses as they share the same time zones.
Herewith details of our business credit reporting service in Italy:
Location of credit reporting office(s) in Italy
Via Giardini 466 - 41124 Modena
Number of company credit reporting staff –
How long been operating a Italy company credit check service
How many registered companies are there in Italy?
at first quarter 2020: 6.055.913 companies
What are the business credit report delivery times in Italy?
How many company registries in Italy for businesses? (i.e. UK just has 1 central registry)
Only one held by the Chamber of Commerce: Registro Imprese
What are the most common type of companies in Italy? (i.e. in UK we have Private Limited / Public Limited / Sole Proprietors / Partnerships)
Società per azioni(S.P.A.) (=inc limited liability bigger than srl and could also be at the stock exchange with special actions….), Società a responsabilità limitata(S.R.L.) = limited liability ltd, Società cooperative with or without limited liability cooperative, Società in nome collettivo(S.n.c. partnership), Società in accomandita semplice(S.a.s.) partnership with limited liability for some shareholders not involved in the direction of the co, imprese individuali sole proprietorsS
What type of company credit reports do you provide, i.e. Database / Investigated
Real Time online and Investigated off-line
Delivery Times for Investigated company credit reports in Italy
Normal: up to 5 days
Express: up to 3 days
Flash: 1 day
What additional information can be obtained in an investigated business credit report compared to a database company credit report?
Economic data not official(when it's possible), web research, real estate research, unofficial research and phone calls
What information is compulsory to be filed in Italy (i.e. Financials / Shareholders / Share Capital / Directors / Management)
balance sheet data when published
Do company credit checks contain negative information? (for example, bankruptcies, court judgments, insolvency details, negative payment history, etc)
Yes, for example: protests, pending procedures(bankruptcies, liquidation, arrangement with creditors, debt collection, Prejudicial of the Central Registry)
not court judgement: only a limited type
Are financials required to be filed in Italy?
Yes for capital limited liability Companies, not for partnerships and proprietors.
If yes, how often are financials required to be filed by Italy?
Usually once in a year, for co at the stock exchange even 2 times a year, every six months
What are the penalties if a company fails to file their financials on time?
only fine from Euro 137,33 to 1.366 Euro
Do you provide a monitoring service in Italy?
If yes, what information can be monitored for each company?
We can be monitor all negativity and the most important company's changes registered in Companies Register
Do you provide Consumer / Private Person reports?
Yes but content can be different, eg: personal data, appointments and shares in Companies registered in Chamber of Commerce, verification of protests, debt collection and Prejudicial of the Central Registry
Debt Recovery Service Italy No Win No Fee
There are many unique requirements to international debt collection services in all countries including Italy debt collection services which differ from the UK debt collection agency services and therefore it is very important that cases are handled directly by our expert Italy debt collection agency and not from debt collectors UK. This method of Italy debt collection sets Creditreform aside from the competition who in many cases will operate an international debt collection service from a UK debt collector only. Using the local Italy debt collection agency enables us to achieve a far greater success rate and our No Win No Fee service together with competitive commission rates against monies recovered only ensures you get the best service.
Italy No Find No Fee Tracing Service
Creditreform’s debt collection company service also uses expert international tracing agents including Italy tracing agent services to locate any absconded debtor. This tracing service is provided on a No Find No Fee basis only charging for a successful trace.
Specialist Company Credit Check Experts
There are many unique requirements to providing international business credit reports in all countries including Italy business credit reporting services which differ from Credit Reports UK services. Therefore it is very important that information is obtained directly by our expert international local business credit reporting partners and not from the Credit Report UK services. Our multi lingual local partners are able to provide all business credit reports in English including the bespoke investigated business credit reports.
Slovenia Company Registry Name
Business Register of the Italian Chambers of Commerce
Italy Company Registry Address
Via GB Morgagni, 13 - 00161 Rome, Italy
Date Italy Company Registry Established:
Website of Italy Company Registry:
Language(s) of Italy Company Registry:
Number of Company Registries in Italy
1 company register in Italy
Can you search companies online for free in Italy?
YES (limited data)
Related Associations in Italy:
Infoimprese (in Italian)
Commissione Nazionale per le Società e la Borsa – Listed Companies
What information can I view for free at Italy Company Register:
Italy Company Name - Nome impresa
Italy Company Address: Indirizzo Impresa
Italy Company Email - PEC
Italy Legal Form - Forma giuridica (generico)
Italy Activities - Attività
Do you need to register / sign up at Italy Company Register?
Number of Registered Companies in Italy:
circa 6,090,687 companies in Italy
How to Register / Incorporate a company in Italy?
Average incorporation fee (private limited) in Italy:
Types of Companies in Italy:
Forme individuali (Individuals):
Lavoratore autonomo (Independent worker)
Libero professionista (Professional)
Imprenditore ≈ sole trader (UK), sole proprietorship (US)
Società di persone (Partnerships):
S.s. (Società semplice): ≈ general partnership (non commercial)
S.n.c. (Società in nome collettivo): ≈ general partnership (commercial)
S.a.s. (Società in accomandita semplice): ≈ limited partnership
Società di capitali (Companies):
S.p.a. (Società per azioni): ≈ plc (UK), corporation (US)
S.a.p.a. (Società in accomandita per azioni): ≈ publicly traded partnership
S.c.p.a. (Società consortile per azioni)
S.c.a.r.l. (Società consortile a responsabilità limitata)
S.r.l. (Società a responsabilità limitata): ≈ Ltd. (UK), LLC (US)
S.c.r.l. (Società cooperativa a responsabilità limitata) cooperative limited (liability) company
Italy Company Documents Available:
Italy Documents (Italian or English) - VISURA ORDINARIA
Italy Historical Documents - VISURA STORICA
Italy All Extracts - FASCICOLO
Italy All Historical Extracts - FASCICOLO STORICO
Italy Financials - ULTIMO BILANCIO
Italy Company Registry Search
All local Italy Company searches can be under taken via our Italy Company Registry search. Where there is more than one Italy Company Registry an Italy company search will be made via a local Italy company registry search in the city where the company or business is registered. Many Italy company searches can be made on line but in some cases the Italy company search needs to search the local Italy company register in person, post or by email. Creditreform and it’s local company search partners undertake these services on behalf of our international clients.
Italy Company Documents
The Italy Company Registry hold all company documents on record and many of these can be downloaded instantly if you have registered with the Italy company registry. Alternatively you can order Italy company documents, company extracts or any registered document such as the Italy Memorandum of Association via Creditreform. Creditreform’ s local registered agent will then undertake an Italy company search on your behalf and we will forward the results via email.
Italy Certificate of Good Standing
The certificate of Good standing is issued by the local Italy company registry and in many cases can be downloaded by a registered company agent. Besides the Certificate of Good Standing other specific documents can be purchased such as the Italy Certificate of Incorporation or the Italy Memorandum of Association..
Italy Private Investigation Work
There are many reasons for the need to use our Italy private investigator or Italy process server. We partner with fully approved local Italy private detectors who are experts in their field and provide our clients with a fully confidential service including Italy skip tracing and Italy document serving where required.
Italy Company Formations
There are many reasons why our clients need to use our Italy company formation services. Through our fully approved local Italy company registration agent the Italy company incorporation is made as simple as possible. We will undertake all the necessary Italy company searches to ensure the chosen name is available and guide you through the necessary documentation required to incorporate the company required.