Top Company Report - Italy
€48.00 + VAT
The company report to check the reliability, operability, and financial situation of a company with official information verified by professionals.
Top Company Report allows you to obtain an analysis of the financial and asset status of the company and its representatives, including details on properties and banking relationships. The service is available only to companies registered with the Chamber of Commerce.
The report is enriched with information from multiple official sources and verification activities conducted by a team of professionals. The document is divided into 15 sections:
- LEGAL DATA including registered office, legal form, registration CCIAA, date of incorporation, start of business, business status, authorized, subscribed, and paid-up capital
- ACTIVITIES with a description of the business carried out by the company
- FOCUS with a description of the company and its activities with verified information
- PRESS REVIEW with references to any news published in newspapers (if available)
- BANK RELATIONSHIPS with verified information on the company's relationships with banks, including details such as bank name and location
- FINANCIAL ANALYSIS with data on the company's financial status
- REPRESENTATIVES AND SHAREHOLDERS with information such as role, first and last name, tax code, date and place of birth, interests, residence, outcome of protests and prejudicial issues, and any other companies linked to them
- SHAREHOLDINGS with information on any participations of the company in other companies
- COMPANY NEGATIVES with results on protests, prejudicial issues, insolvency proceedings
- REPRESENTATIVE NEGATIVES with details on any protests, insolvency proceedings, prejudicial issues
- COMPANY LOCATIONS AND STRUCTURE with details on the type of office (e.g., legal office or legal unit) and addresses
- HISTORICAL NEWS with information on any closures, mergers, substitutions
- REAL ESTATE with details on any properties registered to the company
- REAL ESTATE TRANSACTIONS with types of registrations or entries, date, registry, public official, property location, conservatory
- SUMMARY BALANCE SHEET with financial and economic information of the company
The service is provided via API, and the timing depends on the complexity of the request. Openapi guarantees that the entire process is carried out in full compliance with current privacy regulations, with data minimization and encryption logic.
TOP COMPANY REPORT REQUEST
POST/IT-report-azienda-topTo request the Company Report, you must make a call to the endpoint POST/IT-report-azienda-top
https://risk.openapi.com/IT-report-azienda-topThe useful data for the request are:
- Company Name
- Tax Code
At this stage, it is possible to customize the document with title, logo, text; otherwise, default values will be used.
In the Payload, you can also set a callback to be notified when the document is available and can be downloaded.
TOP COMPANY REPORT RESPONSE
POST/IT-report-azienda-topThe response will include, in addition to the previously entered data:
- Request status (processing)
- Request ID
The ID is essential for subsequent stages.
CHECK REQUEST STATUS
To check the status of the request, you need to make a call to the endpoint GET/IT-report-azienda-top/{id}, where the id is the identifier obtained previously.
When the status has changed to "processed," the document can be downloaded.
DOCUMENT REQUEST
To proceed with the report download, once the status is "processed," you need to make a request to the endpoint GET/IT-report-azienda-top{id}/download using the id as a parameter.
DOCUMENT REQUEST RESPONSE
GET/IT-report-azienda-top{id}/downloadThe report can also be requested without delegation from the subject and is provided in PDF format.
The documents will be provided in white label so that the company logo, notes/disclaimer, Tulps logo/legal characteristics for sale can be added to issue the personalized document.
The report is available in PDF or JSON format.
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The Top Company Report provides a comprehensive and in-depth analysis of a company's financial and asset status. It includes legal data, social composition, banking relationships, detailed financial analyses, negative reports, real estate ownership, and much more information. This report is ideal for those who need an accurate and global assessment of a business.
The information is available in PDF format, ideal for immediate and easy viewing.
The report is enriched with information from various official sources and the thorough verification activity of a team of professionals. The document is structured into 15 detailed sections:
- Legal Data: includes location, legal form, Chamber of Commerce registration, date of establishment, start of activity, company status, decided, subscribed, and paid-up share capital.
- Activities: detailed description of the company's activities.
- Highlights: presentation of the company and its activities with verified information.
- Press Review: references to news published in newspapers (if available).
- Banking Relationships: verified details on the company's relationships with banking institutions, including bank name and location.
- Financial Analysis: data related to the company's financial status.
- Executives and Shareholders: information on role, name, tax code, date and place of birth, co-interests, residence, any protests and prejudicial actions, and connections with other companies.
- Participations: details on any participations of the company in other companies.
- Company Negatives: outcomes related to protests, prejudicial actions, and insolvency proceedings.
- Executive Negatives: information on protests, insolvency proceedings, and prejudicial actions related to company executives.
- Locations and Company Structure: specifications on offices, such as legal headquarters or operational units, and their addresses.
- Historical News: details on cessations, incorporations, or company replacements.
- Real Estate: information on properties owned by the company.
- Real Estate Transactions: type of transcriptions or registrations, date, register, public official, property site, and registry office.
- Summary Balance Sheet: financial and economic data of the company in summary form.
Yes, it is possible to add a cover with your own logo, the product name, and a customized disclaimer.
The Top Company Report is designed for various professionals and companies that need in-depth and reliable information about businesses, including:
- Companies that wish to analyze the financial stability of potential partners or competitors.
- Financial institutions to assess the creditworthiness of businesses.
- Investors and analysts who need detailed reports to make informed decisions.
- Financial and legal consultants to obtain a complete overview of a company's asset situation.
- Company administrators to monitor the status of client or supplier companies.
The average response time for the service is about 10 days to obtain the complete report.
The cost of the Top Company Report for each individual request via recharge is €48.00 + VAT.
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