Excellent and undisputed investment opportunity

This is a leading service company, among the most qualified and referenced in Italy, with e-commerce activities, that is positioned at the top of search engines.  It operates with Italian and foreign users, with continuously growing turnovers of more than 1,200,000.00 in the last year. Thanks to the policy of payment in advance for the offered services, the cash flow is always active with absence of any outstanding.

The company acts mainly as a business information agency, practicing its business digitally through an e-commerce website and through various web applications.

Founded in 2013, the company has more than 20 years of know-how in the business of hypo-cadastral documents and the drafting of the financial situation of individuals and legal entities on behalf of credit institutions, public collection agencies, notary and law firms. It is an Official Distributor of InfoCamere with direct access in web service mode to the public database of the Chamber of Commerce, and has entered into an agreement with Agenzia delle Entrate (the Italian Revenue Agency) for direct access to the public databases of Catasto (the Italian system of land registration) and the Conservatoria RR.II. (the Italian Land Records Registers).

The organization adopts a Quality Management System in accordance with UNI EN ISO 9001:2015.

The company currently provides more than 200 business information services and asset surveys on individuals and legal entities with a focus in 4 areas:

1. Public databases (Catasto, Conservatoria, Chamber of Commerce and PRA - the Public Motor Vehicle Registry)
2. Public Administration Certificates (Agenzia delle Entrate, Catasto, Chamber of Commerce, Conservatoria, Criminal Records Office, Municipal Vital Statistics and Civil Status Offices, PRA)
3. Real estate Procedures and Services
4. Debt collection investigations

How does it operate?

A query mode via API (the Italian Association of SMEs) to the public databases of the Chamber of Commerce, Catasto, Conservatoria RR.II. and ACI PRA has been developed and is operational in the website and web applications.

The web service query mode allows real-time extraction of documents and delivery in a few seconds via email to the user with H24r operability, every day, including holidays.

Currently, there are over 130,000 clients profiled in the following categories:

• Lawyers and law firms
• Building managers
• Real estate agencies
• Detective agencies
• Firms
• Freelancers
• Private citizens

The company has developed a white label web application that is made available to the network of 300 sub-distributors located in all regions in Italy and abroad (Albania, Romania, UK, US).

The web application allows the franchisee to manage the master data of its customers, to set up a customized price list and payment methods, and to manage orders and direct delivery of documents to customers.

Partnerships with referrals, some of national significance, are managed through a specific web application, which is designed, developed and owned exclusively by the company.

Proposals for business transfer are being considered.

Confidential negotiations.