Italy’s economic strength lies in its wide diversity of small and medium sized family owned firms staffed by top quality, qualified professionals in areas. It is the second largest EU country in terms of maritime passenger and freight transportinvestors. Real Estate, tourism sector and the food Industry is regarded as the key sectors for foreign investment.We strictly protect your private information
Avoid dealing with fake companies, fraudulent schemes and other risks that occur in the process of global trade and investment.
Get the information you need on a company. Choose which package is right for you, whether you want just the basic facts or more comprehensive information.
We charge less than law firms do. Our fees are fixed -- we charge for results, not time. There are no extra or hidden fees.
Don’t waste your time on long talks with lawyers. It takes less than 5 minutes to submit your information on Yado.com. And your report will be ready as soon as possible.
Standard Italy Company Verification includes 9 items.
|Company Name||The name of the registered company|
|Company Number||The number which is used to identify the company and verify its legal existence as an incorporated entity|
|Business Type||The type of the business of incorporation|
|Legal Representative||The legal representative is the person with the broadest individual authority in a company|
|Status||A recurring update informational document that reflect the status of a registered business entity|
|Registered Address||A principal address registered within the area of jurisdiction of the local registration authority|
|Registration Date||The date when the company was officially registered|
|Telephone Number||The telephone number of contact person from the company|
|Incorporation Date||The year in which a corporation is founded or formed legally|
Send us your requirements and make the payment
We will get back to you if we need more information
We perform our investigation
We deliver the company verification report to you by email
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Trade fraud and investment trap are still the underlying risks for international business.
The losses caused by fraud is different because of different area and different company. The main types of fraud include: false accounts, misappropriation of assets, employees or management fraud, as well as investment program fraud, computer fraud, insurance fraud, intellectual property fraud, corruption and money laundering.
However, fraud can be identified, managed and decreased.
We can evaluate the each part of risk from multiple angle, then we can reduce the risk.
1) A thorough company verification will assist you to avoid business traps and detours and save you energy and fortune.
2) Sufficient information disclosure will lift the veil covered over your targeted company and present its true investment value in front of you.
3) Compared to traditional third party due diligence, the platform company verification will provide you the best but cost you the least.
4) Time-saving and cost-effective service help you to concentrate on your real business opportunities instead of underlying risks.
1) Yado is a law firm based platform consists of elite lawyers specialized in international trade and investment.
2) Yado’s team members have superb language skills, an extensive international background, and lot of experience serving international clients.
3) Information sources are assured to be authentic, authoritative and reliable.
4) Yado’s services are immediate and efficient and we are always at your service.
There are basic company verification and comprehensive company verification.
Basic Company Verification: a report based on basic SAIC registration information of targeted company will be presented, including registration name, registration date, registration number, legal representative, registered capital, operating period, stockholder, business scope and more.
Comprehensive Company Verification: a report will be presented, together with a copy of business electronic archives. There will be detailed information change history and annual financial statement, if any, besides all the items included in basic company verification
Currently our company verification service covers over 100 countries and regions, including mainland China, Hong Kong, Macao, Vietnam, Singapore, and more...
Started with only $50!