Extensive recovery investigation legal bodies

  • Extensive recovery investigation for individuals

    This investigation consists out of the following:

    Company & Address information, including:
       1.   Registered name
       2.   Trade name(s)
       3.   Chamber of Commerce registration
       4.   Street and house number
       5.   Postal code and city
       6.   Phone number
       7.   Fax number
       8.   Postal address
       9.   Website
       10. Legal form
       11. Date of establishment
       12. Date of settlement
       13. Registered capital
       14. Issues capital
       15. Paid capital
       16. Company description
       17. Number of employed persons

    Managing director, including:
       1.   Name
       2.   Date of appointment
       3.   Job title

    Shareholder, including:
       1.   Name
       2.   First date of shareholding
       3.   Backgrounds

    General information such as filed annual reports

    Cadastral assessment, including:
       1.   Cadaster (Netherlands)
       2.   Commercial beneficiary
       3.   Backgrounds

    Payment history investigation by detective, including:
       1.   Research in payment behavior
       2.   Financial situation(s) and statuses in which the legal body is or was in
       3.   Financial relations including research to bank account(s)
       4.   Portable goods such as vehicles

    Personal information managing director:
       1.   Surname
       2.   Given name
       3.   Date of birth
       4.   Nationality
       5.   Marital status

    Possible partner:
       1.   Surname
       2.   Given name
       3.   Date of birth
       4.   Nationality

    Address information:
       1.   Street and house number
       2.   Postal code and city
       3.   Phone number
       4.   Parcel

    Personal payment history investigation by detective

    Relevant information concerning aforementioned individuals where available

    Financial evaluation of the aforementioned individuals


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Active CSI: Accredited by the min. of Justice under number PEB 1188.

Registered with CBP under notification number M1402140.