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INDAGINI PATRIMONIALI

INDAGINI PATRIMONIALI

INDAGINI PATRIMONIALI chiama gratis ora 339.849.2005

  C I R Investigazioni è tradizione ed innovazione, le informazioni finalizzate al recupero dei crediti sono raccolte e redatte direttamente dagli esperti informatori commerciali di C I R Investigazioni, ma distribuite con i più innovativi canali. Tradizione ed innovazione si fondono insieme in ogni ramo di C I R Investigazioni, da quello meramente informativo e commerciale a quello di natura investigativa, che prevede vere e proprie indagini, anche patrimoniali. C I R investigazioni opera in tutta Italia, raccogliendo informazioni a tutela del credito per conto di privati cittadini, aziende, professionisti, banche, Finanziarie ed Enti Pubblici. C I R investigazioni è convenzionata con Cassa Nazionale Forense e con i principali Ordini degli Avvocati di Italia.C I R investigazioni  mette a disposizione, 24 ore su 24, 7 giorni su 7, tutti i servizi informativi a tutela del credito e a tutela del patrimonio, consentendo così di ottenere anche online gli esiti dei servizi la cui evasione è prevista in tempo reale e di prenotare tutti i servizi informativi investigati, i cui esiti sono fruibili in differita.

rintraccio conti correnti

INDAGINI PATRIMONIALI 339.849.2005

Indagini Patrimoniali

Integrano i dati ufficiali estratti da pubblici registri con un’ampia sezione di informazioni di approfondimento che vengono acquisite attraverso investigazioni e azioni d’intelligence.

Le Indagini Patrimoniali sono indispensabili qualora si voglia conoscere non solo l’affidabilità ma, cosa ben più importante, la solvibilità di un cliente, il giro d’affari di un concorrente o di un fornitore. Le Indagini Patrimoniali sono indispensabili per la valutazione dell’affidamento di un nuovo cliente o per il rinnovo del fido commerciale ad un cliente acquisito.

Indagine bancaria persona

con il servizio di rintraccio conti correnti vengono individuati gli istituti di credito presso i quale una persona risulti censita ed i rapporti di conto corrente bancario o postale con la giacenza. Il significato del termine giacenza media va ad indicare l’ammontare di soldi presenti su un libretto di risparmio postale o conto corrente bancario in un determinato intervallo temporale, solitamente di un anno.

Come viene evasa l’indagine ?
Tutte le indagini impresa vengono evase come documenti informatici in formato .pdf (Acrobat Reader 9.0). In caso di difficoltà nella lettura dei file, il documento può essere inviato anche con altri software o con versioni precedenti o, in alternativa, via fax.
Chi può richiedere una indagine ?
Chiunque, non esiste alcuna limitazione. Tutte le informazioni vengono raccolte in totale riservatezza. CIR investigazioni a fronte di un mandato garantisce il massimo riserbo e il totale anonimato del richiedente.

Indagine patrimoniale top

Strumento indispensabile per analizzare le migliori strategie di recupero crediti verso persone o società attraverso un’analisi delle fonti di reddito

Le principali informazioni approfondite sono:

  • verifica della reperibilità del debitore (analisi e confronto tra sede legale e unità locali con effettiva sede operativa – rintraccio del domicilio effettivo di una persona)
  • analisi in Catasto delle proprietà immobiliari (sia dell’azienda sia dell’esponente principale)
  • analisi delle proprietà mobiliari (sia dell’azienda sia dell’esponente principale)
  • analisi del giro d’affari (confronto tra dati di bilancio ed effettivo giro d’affari ed andamento dell’attività economica o verifica dell’attuale occupazione lavorativa)
  • analisi della situazione finanziaria e referenze bancarie.
indagini patrimoniali

Indagini patrimoniali 3398492005

Info: 3398492005
Le indagini patrimoniali di C I R investigazioni, permettono di individuare rapporti bancari e/o postali dove una persona fisica o giuridica possa depositare somme destinate al risparmio. Rintraccia, di un debitore, i suoi conti correnti, depositi bancari e tutte le relazioni che ha con gli istituti di credito, per verificare la possibilità di mettere in atto azioni di pignoramento.
Strumento di rintraccio di tutti i rapporti bancari intestati, in essere, con Istituti di Credito Classici (l’investigazione non comprende c/c B. Posta o c/c web) per la valenza in giudizio di diritti. Rintraccio conto corrente intestato al debitore per pignoramento presso terzi

Il servizio di rintraccio conto corrente debitore, indagine bancaria per recupero credito, consente, in tutti i casi in cui il debitore, pur essendo solvibile, non ottemperi ai propri obblighi, di rapidamente pignorare presso terzi (istituto bancario o istituto postale), ottimizzando la procedura di recupero credito.

Il servizio di rintraccio conto corrente, così come tutte le altre indagini bancarie, viene erogato esclusivamente a fronte di un diritto giuridicamente rilevante al titolare del diritto stesso o a chi per lui. Per risalire al conto corrente di una persona debitrice, sia essa persona fisica o persona giuridica, rivolgiti con fiducia all’Agenzia di Informazioni Commerciali C I R investigazioni.
RINTRACCIO RAPPORTI BANCARI APPROFONDITO, AREA GESTIONE CREDITO. Investigazioni finalizzate alla tutela del credito, nella fase pre-contenziosa. La pertinenza dei rapporti bancari intestati a terzi rispetto al debitore. Il soggetto intrattiene rapporti bancari e la tipologia di questi ultimi.

Il servizio di rintraccio conto corrente e rapporti bancari è finalizzato a: acquisire informazioni utili all’ effettuazione di un azione di pignoramento presso terzi.

Info: 3398492005
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INDAGINI PATRIMONIALI

INDAGINI PATRIMONIALI

Le nostre indagini patrimoniali hanno lo scopo di accertare la situazione patrimoniale di persone o aziende, cosicché le decisioni che vari soggetti hanno necessità di prendere in relazione ad esse, possano contare su di un alto grado di affidabilità e sicurezza. Grazie alle informazioni che CIR investigazioni riesce a fornire ai propri clienti con la trasparenza e tempestività, che ci contraddistingue, l’utente ultimo puo’ prendere decisioni chiare. Gli ambiti entro cui risultano necessarie le indagini di questo tipo sono quello matrimoniale, quello finanziario ed aziendale e quello per la pianificazione territoriale.

In ambito matrimoniale le indagini sul patrimonio hanno uno scopo ben preciso: fare il punto della situazione della controparte in sede giudiziale, per così poter mettere sul piatto delle proprie rivendicazioni i possedimenti del proprio coniuge dal quale ci si sta separando, per ottenere da esso e senza scuse, un idoneo assegno di mantenimento per sè e i propri figli, eventuali beni mobiliari ed immobiliari e quindi la casa per l’abitazione, anche in un’ottica futura a livello ereditario. Ciò significa, quindi, accertarsi su quali siano le reali potenzialità economico-finanziarie e patrimoniali del coniuge dal quale ci si sta separando, cosicché si possa pretendere da esso un eventuale risarcimento o per evitare che verso di esso si debba sborsare più del dovuto.
Per quanto riguarda le ricerche per i beni che andranno assegnati agli eredi, le indagini in questo senso servono ad evitare brutte sorprese nel momento della nomina degli eredi o anche per scovare patrimoni dei quali non si era a conoscenza e che, grazie all’intervento di professionisti specializzati nel settore delle investigazioni private, non vengono perduti o acquisiti impropriamente da persone estranee alla famiglia, come invece purtroppo spesso accade.

Per quanto riguarda l’ambito finanziario creditizio invece, le indagini patrimoniali sono un elemento di sicurezza per le attività imprenditoriali, perchè permettono ai soggetti industriali di tutelarsi di fronte a soggetti ed aziende che hanno problemi di natura creditizia e finanziaria di diversa tipologia. Infatti, a livello finanziario, le indagini patrimoniali hanno lo scopo di valutare i termini reali di affidabilità dei soggetti con cui si intraprendono relazioni commerciali. Affidabilità che si misura con l’idonea posizione, dei suddetti soggetti, in ambito finanziario, appunto, creditizio, bancario, legale e, quindi, patrimoniale in senso ampio e generale. Si tratta, dunque, di indagini conoscitive raccomandate se non si vogliono correre rischi economici e non trovarsi a che fare con soggetti non in grado di tenere fede ai pagamenti e ai propri impegni nei confronti dell’azienda. Tale tipologia di indagini vanno a valutare la visura camerale delle imprese con le quali si intraprendono affari, nonché la loro posizione creditizia (solvibilità ed eventuali protesti, situazioni pregiudizievoli, insolvenze, fallimenti, ecc.), i bilanci, le relazioni commerciali, finanziarie e assicurative, la posizione patrimoniale in generale.
Ciò è di fondamentale importanza perchè nel momento in cui il partner commerciale si pone come insolvente o fallisce, le indagini patrimoniali precedentemente effettuate sono in grado di offrire, in questo senso, elementi inoppugnabili per pretendere quanto all’azienda lesa spetta in termini economici, fermo restando i danneggiamenti in termini legali. Le indagini, sono così utilissime nelle contese giudiziarie a sfondo economico-finanziario, poiché in caso di risarcimento, risalire alle proprietà degli insolventi o dei debitori è di vitale importanza per le casse dell’azienda creditrice o comunque danneggiata. In questo ambito d’ indagine rientra l’attività di recupero crediti che CIR investigazioni grazie al suo alto grado di preparazione svolge a partire da investigazioni molto

accurate sui soggetti debitori, esaminando con grande scrupolo e attenzione ogni tipo di movimento economico, per risalire ai beni patrimoniali ad essi direttamente collegati e dunque chiederne il diritto di godimento.

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Indagini patrimoniali, indagini patrimoniali private, recupero crediti

Indagini patrimoniali

Indagini patrimoniali private per recupero crediti

investigazioni private per Recupero Crediti

Le indagini patrimoniali private per recupero crediti da noi C I R Investigazioni sono un ottimo strumento investigativo utile alla ricerca ed individuazione di tutti i beni patrimoniali posseduti da persone fisiche e/o giuridiche, dall’indagine patrimoniale dei beni mobili che immobili, ai conti correnti accesi, ai titoli ed eventuali depositi, notizie utili per aggredire e pignorare.

Le indagini patrimoniali da noi erogate sono utili al creditore poichè pregne di dettagliati utili per recupero crediti . Le investigazioni patrimoniali private sono le attivita’ di alto profilo professionale e possono essere svolte solo da agenzie investigative autorizzate e sono prevalentemente finalizzate alla tutela del credito ed alla tutela del patrimonio.

In possesso di regolare Licenza di Pubblica Sicurezza ex art. 134, C I R investigazioni (Agenzia investigativa da vent’anni operante) fornisce indagini private definibili “sartoriali” report informativi, frutto di vere e proprie indagini patrimoniali e di indagini bancarie per recupero crediti

Le nostre indagini comprendono:

– Indagini proprietà immobiliari;
– ricerca conti correnti ed identificazione rapporti bancari;
– Indagini beni mobili;
– partecipazioni societarie e eventuali quote;
– individuazione del posto di lavoro o ricerca posizione pensionistica;
– qualsivoglia altra massa attiva aggredibile

Le principali indagini patrimoniali private per recupero crediti, possono essere incaricate anche online, accedendo direttamente alla sezione contatti del presente sito .

Infoline: 3398492005 .

siamo operativi nei seguenti Comuni e Provincie:

Agrigento

Alessandria

Ancona

Aosta

Arezzo

Ascoli Piceno

Asti

Avellino

Bari

Barletta Andria Trani

Belluno

Benevento

Bergamo

Biella

Bologna

Bolzano

Brescia

Brindisi

Cagliari

Caltanissetta

Campobasso

Carbonia Iglesias

Caserta

Catania

Catanzaro

Chieti

Como

Cosenza

Cremona

Crotone

Cuneo

Enna

Fermo

Ferrara

Firenze

Foggia

Forlì Cesena

Frosinone

Genova

Gorizia

Grosseto

Imperia

Isernia

La Spezia

L’Aquila

Latina

Lecce

Lecco

Livorno

Lodi

Lucca

Macerata

Mantova

Massa Carrara

Matera

Medio Campidano

Messina

Milano

Modena

Monza e della Brianza

Napoli

Novara

Nuoro

Ogliastra

Olbia Tempio

Oristano

Padova

Palermo

Parma

Pavia

Perugia

Pesaro e Urbino

Pescara

Piacenza

Pisa

Pistoia

Pordenone

Potenza

Prato

Ragusa

Ravenna

Reggio Calabria

Reggio Emilia

Rieti

Rimini

Roma

Rovigo

Salerno

Sassari

Savona

Siena

Siracusa

Sondrio

Taranto

Teramo

Terni

Torino

Trapani

Trento

Treviso

Trieste

Udine

Varese

Venezia

Verbano Cusio Ossola

Vercelli

Verona

Vibo Valentia

Vicenza

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