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Standard recovery investigation for legal bodies
This investigation consists out of the following:
Company & Address information, including:
1. Registered name
2. Chamber of Commerce registration
3. Legal form
4. Street and house number
5. Postal code and city
6. Phone number
7. Registered capital
8. Issued and paid capital
9. Objective
10. Director - Shareholder
Cadastral assessment, including:
1. Cadaster (Netherlands)
2. Commercial beneficiary
3. Other information
Financial relations investigation by detective, including:
1. Research into owned bank accounts
The sub menu on the left of your screen provides for a further explanation of our services. If you have any questions or if you’re looking for a personal advice: Please contact us using the form below, or give us a call at +31(0)33 299 00 80. (GMT+1)
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Testimonial
14 December 2014
"Active CSI heeft een verdwenen debiteur opgespoord die ons nog 15.800 euro verschuldigd was. Dankzij Active CSI hebben wij alles weer kunnen verhalen."
3 Maart 2015
"Mijn vrouw ging vreemd, maar ik had geen hard bewijs. Dankzij Active CSI heb ik nu eindelijk zekerheid. Het is een hele schok, maar ik kan nu wel verder met mijn eigen leven."
Active CSI accredited by
Active CSI: Accredited by the min. of Justice under number PEB 1188.
Registered with CBP under notification number M1402140.
