CORPORATES


We provide the following services to service companies and businesses:

Official Data

This service includes data obtained from InfoCamere, individual or aggregated official data (CCIAA, protests, positions, budgets etc...).
Omnia

Our analysts check and update both official and balance sheet data, verifying the results obtained from the automatic evaluation process in the light of any significant and trustworthy unofficial changes.
Mix

An accurate and updated verification of official findings, which are deduced from every available source.
Basic

Our analysts not only verify and update official data, but also inspect accurately all targeted surveys in order to quantify the real overall solvency of the company. We express the results of these investigations through a numeric index called "Insolvency Risk".
Infodata

An in-depth investigation on the company. It contains all official data from the Chamber of Commerce, balance sheet data, financial ratios, potential board interests of board members, protests and events of default, banking information, LAR 10, VAT, information on purchases and sales. These data will be integrated with unofficial insights, which provide high added value to the report.
Topfido

Our analysts check the accuracy and newness of all data, conduct specific investigations aimed at finding all the existing information on customers, suppliers, banking relationships, structure of the company, market, former and ongoing changes, sales network, unofficial news.
The report is complemented by an in-depth analysis of balance sheet data, in order to evaluate both the earnings performance and the financial situation and assets.
Economic and Financial Analysis

A detailed investigation on the structure, organization, business management and an economic and financial analysis with a reorganization of the budget.
Top report

This service is perfect for the evaluation of medium and large companies. The risk of error is reduced to zero; in fact, the number of data and insights provided in the analysis is large, making the report unquestionably detailed. This product is particularly suitable for the evaluation of strategic customers as well as of their competitors, in order to accurately identify all the strengths and weaknesses.
The application is customizable in order to better meet your individual needs.
International Investigations

An in-depth investigation on all countries worldwide. The contents may vary depending on each country’s laws (for legal persons only).
Residence

A report including the actual and past residence of your requested subject. The service is processed on Excel files.
It includes: family status, certificate of residence, marriage certificate, death certificate, certificate of past residence, contextual certificate, AIRE certificate (Registry of Italians Resident Abroad) and all the documents issued by the competent Offices for legal purposes.
Workplace Tracking

This service is aimed at verifying the workplace or the retirement pension of the requested subject. All the data collected will be verified directly through the employer.
Bank Tracking

This service includes an investigation of any bank accounts held by the requested person.
Heir Tracing

An investigation conducted at the municipal registry offices in order to check the names of the heirs at the time of the requested person’s death.
The report includes an investigation at the court in the town where the debtor lives/lived for the detection of acts concerning the acceptance / waiver of the succession or pending inheritances.
Total Tracing

The report includes: verification of residence, actual domicile, updated telephone numbers, any positions or job titles, protests and events of default, workplace or pension investigation, financial situation and assets, properties (from the National Land Register), bank reports and a final evaluation.
Pre-Legal Tracking

This services includes a complete tracking of all the activities potentially performed by the requested subject and a verification of the balance sheet. It includes all the data emerged during the investigation in order to decide whether to recover the claim (through extrajudicial or legal procedures) or to depreciate it.
Regional Cadastral Survey

A comprehensive report on the financial consistency of an individual or company. All the information is deduced from an inspection at the Land Registry Office in which the property is situated.
This survey includes a list and a detailed and updated description of all the properties owned by the requested subject, with its burdens and constraints. The balance sheet is included in the report.
National Cadastral Survey

This survey includes a list and a detailed and updated description of all the properties owned by the requested subject on a national level. The information is retrieved by different databases and by investigations conducted at the Land Registry.
Deed Research

This service provides a list of the acts published in the Land Registry Offices.
Historical Survey

An investigation on the history of a property in the twenty years prior to the date of the request. It includes a verification of the entries and their continuity.
Such research also includes transfers of ownership and burdens of the property over twenty years.
Special Services Report

The Special Services Report allows our customer to know in detail data and news related to individuals and companies (in the case of sole proprietorships).
Its difference from a standard report lies in the contents, which are targeted to provide the customer with the answers to his specific questions. The different structure of the service and way to collect data allow us to perfectly meet our customers’ demands.
It is particularly useful to evaluate:

* The start of new business relations
* The signing of agency and representation contracts
* Investigation of specific cases
Company

OmniaData Srl


Field, Sales and Administrative Office
Via XXIV Maggio, 8
20099 Sesto San Giovanni (MI)

Share Capital
10.000 €
Authorization

Consolidated Law on Public Security (T.U.L.P.S.) 134 - Prefecture of Milan, Authorization N 16/C div3 PS,1975

Milan Business Register
1957251

VAT Registration Number
07417790966

Personal Tax ID Number
07417790966
Contacts

Tel.: +39 02 86882978

Fax: +39 02 49530133

info@omniadata.it
Copyright ©2017 OmniaData Srl