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GRUPPO INVESTIGATIVO PONZI S.P.A. - SOCIETA DI DIREZIONE E GESTIONE DI ATTIVITA INVESTIGATIVE E SERVIZI DI INFOPROVIDING IN FORMA ABBREVIATA PONZI S.P.A. Active

Research


1996-02-19

Public Limited Company

MI1162441

Commercial information agencies (829120)

Investigation activities (803)

Research
Defence & Security
Education & Training
Investigation and private detective services

GRUPPO INVESTIGATIVO PONZI S.P.A. - SOCIETA DI DIREZIONE E GESTIONE DI ATTIVITA INVESTIGATIVE E SERVIZI DI INFOPROVIDING IN FORMA ABBREVIATA PONZI S.P.A. is based at CSO MONFORTE, 0009, Italy and is a Public Limited Company company. The company employs 1 and initiated trading on 19 February 1996. GRUPPO INVESTIGATIVO PONZI S.P.A. - SOCIETA DI DIREZIONE E GESTIONE DI ATTIVITA INVESTIGATIVE E SERVIZI DI INFOPROVIDING IN FORMA ABBREVIATA PONZI S.P.A.’s status is Active. The company’s registration number is MI1162441. Their main business activity is Commercial information agencies.

Contact information


This information is available only for subscribed users

+390276******
+393902******
*****@ponzi.com
http://www.ponzi.com

CSO MONFORTE, 0009 , 20122 , MI, Milano , Italy

Italy

All Finance Company Information of GRUPPO INVESTIGATIVO PONZI S.P.A. - SOCIETA DI DIREZIONE E GESTIONE DI ATTIVITA INVESTIGATIVE E SERVIZI DI INFOPROVIDING IN FORMA ABBREVIATA PONZI S.P.A.

The most recent company financial report for GRUPPO INVESTIGATIVO PONZI S.P.A. - SOCIETA DI DIREZIONE E GESTIONE DI ATTIVITA INVESTIGATIVE E SERVIZI DI INFOPROVIDING IN FORMA ABBREVIATA PONZI S.P.A, submitted on 2020-12-31, shows a Turnover of €2M and a Working-Capital of €647,713.00. GRUPPO INVESTIGATIVO PONZI S.P.A. - SOCIETA DI DIREZIONE E GESTIONE DI ATTIVITA INVESTIGATIVE E SERVIZI DI INFOPROVIDING IN FORMA ABBREVIATA PONZI S.P.A.’s Profit-after-Tax is €72,857.00. The company announced a Turnover decrease of 5.69%, equivalent to 2.3 million compared to the previous year. Concurrently, their Working-Capital went up by 726833 or 12.22%.



Consolidated A/cs

For more information you can

Turnover 2020

€ 2.1 million

  • Consolidated A/cs

    0

  • Reporting period

    -

  • Working Capital

    € 647713

  • Profit after Tax

    € 72857

Reporting period

GRUPPO INVESTIGATIVO PONZI S.P.A. - SOCIETA DI DIREZIONE E GESTIONE DI ATTIVITA INVESTIGATIVE E SERVIZI DI INFOPROVIDING IN FORMA ABBREVIATA PONZI S.P.A. Business Credit Report

A Credit Report GRUPPO INVESTIGATIVO PONZI S.P.A. - SOCIETA DI DIREZIONE E GESTIONE DI ATTIVITA INVESTIGATIVE E SERVIZI DI INFOPROVIDING IN FORMA ABBREVIATA PONZI S.P.A. is available for instant download. When we generate this report, we took into account that the company is 26 year old, Turnover €2M, Working-Capital €647,713.00 and the Profit-after-Tax of €72,857.00, we took into account if there are any outstanding mortgages or Court Judgements and checked if the industry which the company is trading, Commercial information agencies, is considered a high level of corporate failures.


Overall Credit Risk for

GRUPPO INVESTIGATIVO PONZI S.P.A. - SOCIETA DI DIREZIONE E GESTIONE DI ATTIVITA INVESTIGATIVE E SERVIZI DI INFOPROVIDING IN FORMA ABBREVIATA PONZI S.P.A.

80

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

Company Employee & Key Executive List for GRUPPO INVESTIGATIVO PONZI S.P.A. - SOCIETA DI DIREZIONE E GESTIONE DI ATTIVITA INVESTIGATIVE E SERVIZI DI INFOPROVIDING IN FORMA ABBREVIATA PONZI S.P.A.

GRUPPO INVESTIGATIVO PONZI S.P.A. - SOCIETA DI DIREZIONE E GESTIONE DI ATTIVITA INVESTIGATIVE E SERVIZI DI INFOPROVIDING IN FORMA ABBREVIATA PONZI S.P.A. currently has 1 of employees.
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Total Employee Count

Total employees

1

×

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Employee Job Title Email address Phone No Country
Marco Baroni Manager
-
- IT

Get in touch with 1 of contacts working at GRUPPO INVESTIGATIVO PONZI S.P.A. - SOCIETA DI DIREZIONE E GESTIONE DI ATTIVITA INVESTIGATIVE E SERVIZI DI INFOPROVIDING IN FORMA ABBREVIATA PONZI S.P.A.

Competitor Information for GRUPPO INVESTIGATIVO PONZI S.P.A. - SOCIETA DI DIREZIONE E GESTIONE DI ATTIVITA INVESTIGATIVE E SERVIZI DI INFOPROVIDING IN FORMA ABBREVIATA PONZI S.P.A.

GRUPPO S.I.T. S.R.L., VIGILAR GROUP S.R.L., SHIELD S.R.L., GMC DEFENCE SERVICES S.R.L., PHERSEI S.R.L., are the main 5 competitors for GRUPPO INVESTIGATIVO PONZI S.P.A. - SOCIETA DI DIREZIONE E GESTIONE DI ATTIVITA INVESTIGATIVE E SERVIZI DI INFOPROVIDING IN FORMA ABBREVIATA PONZI S.P.A.. By upgrading your Global Database account, you’ll have access to the entire GRUPPO INVESTIGATIVO PONZI S.P.A. - SOCIETA DI DIREZIONE E GESTIONE DI ATTIVITA INVESTIGATIVE E SERVIZI DI INFOPROVIDING IN FORMA ABBREVIATA PONZI S.P.A. competitor list and can export all the data. Click here to upgrade.


GRUPPO S.I.T. S.R.L.


Revenue
511,658.0
Age
21 years
Employees
3
Industry
View Investigation and private detective services
Website
View http://www.gr***********

VIGILAR GROUP S.R.L.


Revenue
1,230,021.0
Age
16 years
Employees
8
Industry
View Investigation and private detective services
Website
View -

SHIELD S.R.L.


Revenue
2,239,439.0
Age
15 years
Employees
2
Industry
View Industrial Automation
Website
View -

GMC DEFENCE SERVICES S.R.L.


Revenue
1,315,735.0
Age
7 years
Employees
32
Industry
View Investigation and private detective services
Website
View http://www.gm************

PHERSEI S.R.L.


Revenue
1,685,135.0
Age
12 years
Employees
23
Industry
View Investigation and private detective services
Website
View -

News & Activities at GRUPPO INVESTIGATIVO PONZI S.P.A. - SOCIETA DI DIREZIONE E GESTIONE DI ATTIVITA INVESTIGATIVE E SERVIZI DI INFOPROVIDING IN FORMA ABBREVIATA PONZI S.P.A.


Turnover

GRUPPO INVESTIGATIVO PONZI S.P.A. - SOCIETA DI DIREZIONE E GESTIONE DI ATTIVITA INVESTIGATIVE E SERVIZI DI INFOPROVIDING IN FORMA ABBREVIATA PONZI S.P.A. submitted their most recent account statements. The statements report a turnover of €2M. This is a 5.69% increase year-over-year.

italy.globaldatabase.com

2020-12-31

{FAQ} Frequently Asked Questions for GRUPPO INVESTIGATIVO PONZI S.P.A. - SOCIETA DI DIREZIONE E GESTIONE DI ATTIVITA INVESTIGATIVE E SERVIZI DI INFOPROVIDING IN FORMA ABBREVIATA PONZI S.P.A.


What is the address of GRUPPO INVESTIGATIVO PONZI S.P.A. - SOCIETA DI DIREZIONE E GESTIONE DI ATTIVITA INVESTIGATIVE E SERVIZI DI INFOPROVIDING IN FORMA ABBREVIATA PONZI S.P.A.?

The registered office of GRUPPO INVESTIGATIVO PONZI S.P.A. - SOCIETA DI DIREZIONE E GESTIONE DI ATTIVITA INVESTIGATIVE E SERVIZI DI INFOPROVIDING IN FORMA ABBREVIATA PONZI S.P.A. is at: CSO MONFORTE, 0009, Italy.

How can I speak with someone at GRUPPO INVESTIGATIVO PONZI S.P.A. - SOCIETA DI DIREZIONE E GESTIONE DI ATTIVITA INVESTIGATIVE E SERVIZI DI INFOPROVIDING IN FORMA ABBREVIATA PONZI S.P.A.?

Call +390276****** to speak with someone from GRUPPO INVESTIGATIVO PONZI S.P.A. - SOCIETA DI DIREZIONE E GESTIONE DI ATTIVITA INVESTIGATIVE E SERVIZI DI INFOPROVIDING IN FORMA ABBREVIATA PONZI S.P.A..

Does the company have a website? If so, what is the address?

GRUPPO INVESTIGATIVO PONZI S.P.A. - SOCIETA DI DIREZIONE E GESTIONE DI ATTIVITA INVESTIGATIVE E SERVIZI DI INFOPROVIDING IN FORMA ABBREVIATA PONZI S.P.A. has a website, and the address is: http://www.ponzi.com

How many total employees does GRUPPO INVESTIGATIVO PONZI S.P.A. - SOCIETA DI DIREZIONE E GESTIONE DI ATTIVITA INVESTIGATIVE E SERVIZI DI INFOPROVIDING IN FORMA ABBREVIATA PONZI S.P.A. currently have?

According to the most recent financial statements for GRUPPO INVESTIGATIVO PONZI S.P.A. - SOCIETA DI DIREZIONE E GESTIONE DI ATTIVITA INVESTIGATIVE E SERVIZI DI INFOPROVIDING IN FORMA ABBREVIATA PONZI S.P.A, the company currently employs 1 of people.

What is the revenue of GRUPPO INVESTIGATIVO PONZI S.P.A. - SOCIETA DI DIREZIONE E GESTIONE DI ATTIVITA INVESTIGATIVE E SERVIZI DI INFOPROVIDING IN FORMA ABBREVIATA PONZI S.P.A.?

The company made €2M for 2020. This amount is an increase of 5.69%.Their latest financial accounts were submitted on 2020-12-31.

Does GRUPPO INVESTIGATIVO PONZI S.P.A. - SOCIETA DI DIREZIONE E GESTIONE DI ATTIVITA INVESTIGATIVE E SERVIZI DI INFOPROVIDING IN FORMA ABBREVIATA PONZI S.P.A. have a business credit score? If so, how do I find it?

Yes. When you purchase a business credit report for GRUPPO INVESTIGATIVO PONZI S.P.A. - SOCIETA DI DIREZIONE E GESTIONE DI ATTIVITA INVESTIGATIVE E SERVIZI DI INFOPROVIDING IN FORMA ABBREVIATA PONZI S.P.A, you will see the company’s business credit score. You’ll also have access to information about the company’s most recent ownership, credit limit information, group structure, court judgements, and much more.

Can I find out if GRUPPO INVESTIGATIVO PONZI S.P.A. - SOCIETA DI DIREZIONE E GESTIONE DI ATTIVITA INVESTIGATIVE E SERVIZI DI INFOPROVIDING IN FORMA ABBREVIATA PONZI S.P.A. pays the company’s invoices on time?

On the business credit report, you’ll be able to view the payment trends of GRUPPO INVESTIGATIVO PONZI S.P.A. - SOCIETA DI DIREZIONE E GESTIONE DI ATTIVITA INVESTIGATIVE E SERVIZI DI INFOPROVIDING IN FORMA ABBREVIATA PONZI S.P.A..

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