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INFORMATION
commercial and financial

for tracing untraceable and investigative debtors

OSIRC Solution SpA has developed a strong ability to adapt to the information requests of its customers by providing On-Line and Off-Line services.

The technological development of communication and data research is supported by the fundamental contribution of the professional and human experience of its specialists.

All information that may be disclosed regarding companies and the people who make them up will be provided directly online, thanks to the INFOCAMERE database.

All activities are carried out in accordance with the provisions contained in the EU general data protection regulation 2016/679 (GDPR). For more information, you can contact the data protection officer.

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Commercial and financial information, for tracking down untraceable and investigative debtors

The service is aimed at tracing untraceable debtors, whether they are natural and / or legal persons and is provided in SIMPLE form (aimed only at identifying the domicile) or COMPLETE (aimed at determining the assets or the work carried out to support any legal actions).

The service is of a preventive nature, aimed at finding economic news regarding natural and / or legal persons.

It is mainly aimed at credit institutions, leasing companies and commercial and service companies.

The service is aimed at providing commercial information on behalf of individuals (where permitted by local laws in force) and legal persons resident and / or based abroad. We are part of an international circuit that allows our customers not to have to sign up for subscriptions or other obligations.

The service is aimed at searching for the real estate properties of natural and legal persons, duly registered in the Conservatories and the provincial cadastre offices.
The service is aimed at producing chronological, partial and / or general certificates in order to highlight the identity of the owner of a license plate and the details of the paired vehicle. The same allows to obtain with the plate number, the data relating to cars, motorcycles (not trailers),
The Optical Balance is the document that is drawn up and filed by the companies.
Thanks to an agreement stipulated with the Italian Chambers of Commerce, it is possible to download and / or view the financial statements filed.
The financial statements database allows you to view in real time the financial statements that have been reclassified, with relative indexing, by the most qualified Italian companies. This opportunity allows you to view only the main items of the financial statements filed, making it easier to read and estimate the company's economic / patrimonial reliability.
The Visure Protesti service allows you to obtain data relating to protests (bills of exchange, accepted drafts and checks) raised in all the Italian provinces in the last five years, against both natural and legal persons.
The information is updated in real time and present in the Official Bulletins of Protests for Exchange published by the Chambers of Commerce, Industry, Agriculture and Crafts.
The Person tab allows you to obtain the visibility of all the offices and qualifications that belong to the requested person.
The Chamber of Commerce registration service
(Ordinary / historical), provides in real time all the main economic, legal and administrative information on any Italian company and through the official archive of the Chambers of Commerce, collects all the information on the life of Italian companies on a daily basis, regardless of their form legal (corporations, partnerships, simple companies, sole proprietorships, entities, special companies, various types of entrepreneurs, professional activities, etc).
It is also possible to have partial and aggregate data of the survey itself (only the shareholders, only the branches, only the insolvency procedures, only the offices and local units, only the company transfers, the mergers, the demergers, only the administrators, only capital and financial instruments, etc.).
Our service provides information updated daily, making the Ordinary Survey a unique tool to verify the structure and characteristics of the company, to analyze the strategies of customers, suppliers and competitors and to stay up to date on any merger and partnership operations.
The Prejudicial Search allows you to obtain the prejudicial position of a physical or legal subject.
With the same it is possible to obtain information relating to the registration of voluntary or prejudicial acts (mortgages, seizures, bankruptcies, foreclosures, injunctions and other 30 types of acts) that affect people or companies. The searches are carried out in the historical archive of the Real Estate Advertising Offices and through the registration of the details of the public bankruptcy sentences of the court chancelleries coming from the entire national territory.
Thousands of new deeds a day are entered in databases by professional visurists who collect the data from Courts and Conservatories throughout Italy.
finalizzate rintraccio
rilascio fidi
estere
ipotecarie
visure pra
bilancio ottico
riclassificati
protesti
scheda persona
visure camerali
visure tribunale

Online commercial information

The Simple Dossiers provide online a series of information that include data relating to the company / company statute, the corporate purpose, the number of employees, the branches, the asset information from the survey, the titles or offices, the powers of signature, the investments in other companies, as well as the protests and any prejudicial ones.
The Complete Dossiers provide on-line in addition to what is already provided in the Simple Dossiers, a further supplement of information depending on the type chosen. These range from prejudicial court decisions to shares and / or offices held in other member companies, to the formulation of ratings, to indexing the financial statements and to specific credit lines.
The Chamber of Commerce registration service
(Ordinary / historical), provides in real time all the main economic, legal and administrative information on any Italian company and through the official archive of the Chambers of Commerce, collects all the information on the life of Italian companies on a daily basis, regardless of their form legal (corporations, partnerships, simple companies, sole proprietorships, entities, special companies, various types of entrepreneurs, professional activities, etc).
The Optical Balance is the document that is drawn up and filed by the companies.
Thanks to an agreement stipulated with the Italian Chambers of Commerce, it is possible to download and / or view the financial statements filed.

The financial statements database allows you to view in real time the financial statements that have been reclassified, with relative indexing, by the most qualified Italian companies. This opportunity allows you to view only the main items of the financial statements filed, making it easier to read and estimate the company's economic / patrimonial reliability.

The Members and Shareholders block (former Company sheet) allows you to view both the shareholders, with the relative shares held, as well as the shareholders of the requested company.
The Prejudicial Search allows you to obtain the prejudicial position of a physical or legal subject.
With the same it is possible to obtain information relating to the registration of voluntary or prejudicial acts (mortgages, seizures, bankruptcies, foreclosures, injunctions and other 30 types of acts) that affect people or companies. The searches are carried out in the historical archive of the Real Estate Advertising Offices and through the registration of the details of the public bankruptcy sentences of the court chancelleries coming from the entire national territory.
Thousands of new deeds a day are entered in databases by professional visurists who collect the data from Courts and Conservatories throughout Italy.
The Visure Protesti service allows you to obtain data relating to protests (bills of exchange, accepted drafts and checks) raised in all the Italian provinces in the last five years, against both natural and legal persons.
The information contained in the archive is updated in real time and present in the Official Currency Protests Bulletins published by the Chambers of Commerce, Industry, Agriculture and Crafts.
dossier semplici
dossier completi
visure camerali 1
bilancio ottico 1
bilancia riclass 1
soci azionisti 1
visure tribunali 1
protesti 1
info off line
modulo on line
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