• Articles of Association

    Articles of Association – official corporate document that specifies the regulations for the operations of a company/legal entity and defines the purpose of a company/legal entity.

  • Bankruptcy Search Certificate

    Bankruptcy Search Certificate – the certification on whether a specified business (or individual) was or still is in bankruptcy

  • Business Credit Report

    Business Credit Report contains the corporate information and financial analyses of a company including summary, company profile, credit scores, financial information, payment behavior, company structure, exceptional events, etc.

  • Business Valuation Report

    Business Valuation Report is a comprehensive document that provides an assessment of the economic value of a business entity. It is prepared by financial analysts and professional valuation experts and…

  • Certificate of Good Conduct for Legal Entities

    Certificate of Good Conduct for Legal Entities – an official document confirming that the company/legal entity has no pending trials with the official authorities of Italy and that the company…

  • Certificate of Good Standing

    Certificate of Good Standing – detailed certified report describing the results of the performed due diligence of a company/legal entity via the compliance databases, European Union Sanctions Lists, United States…

  • Certificate of Incumbency

    Certificate of Incumbency¬†– official corporate document which lists the authorized signatories of the company/legal entity (e.g. directors, company secretaries, authorized representatives, etc.) and confirms their powers of representation of a…

  • Certificate of Tax Behavior

    Certificate of Tax Behavior – official certificate that confirms whether a company/legal entity has (not) complied with Italian tax obligations, such as payment of outstanding taxes, social insurance, and social…

  • Certificate of Tax Residence

    Certificate of Tax Residence – official document confirming that a company/legal entity is a tax resident of Italy. The certificate is issued by the Italian Tax Authority and serves as…

  • Company Search Report

    Company Search Report – official corporate report that contains all current and historical information and documents that are available in the Italian Trade Register for a particular company/legal entity.

  • Concern Relations Certificate

    Concern Relations Certificate – official corporate document reflecting the relations (direct or indirect) of the company/legal entity with other legal entity (entities) by way of directorship and ownership.

  • Extract from Italian Trade Register

    Extract from Italian Trade Register – official corporate document reflecting the basic information on the company/legal entity.