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PONZI INVESTIGAZIONI S.R.L. Active

Investigation And Private Detective Services


Contact information


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Financials of PONZI INVESTIGAZIONI S.R.L.

Submitted on 2021-12-31, PONZI INVESTIGAZIONI S.R.L.’s latest financial report shows a Turnover of €186,065.00. In addition, it shows a Working-Capital of €32,650.00 with an Profit-after-Tax of €10,863.00. PONZI INVESTIGAZIONI S.R.L, in comparison to the previous year, reported a Turnover decrease of 20.79%, which is equal to 224756. Also in comparison to the previous year, the company’s Working-Capital went up by 38338 or 17.42%.


Year:
2020 Not available
2019 Not available
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2017 Not available

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  • Consolidated A/cs

    0

  • Reporting period

    -

  • Working Capital

    € 32650

  • Profit after Tax

    € 10863

Reporting period

PONZI INVESTIGAZIONI S.R.L. Business Credit Report

A Credit Report PONZI INVESTIGAZIONI S.R.L. is available for instant download. When we generate this report, we took into account that the company is 18 year old, Turnover €186,065.00, Working-Capital €32,650.00 and the Profit-after-Tax of €10,863.00, we took into account if there are any outstanding mortgages or Court Judgements and checked if the industry which the company is trading, Investigation activities, is considered a high level of corporate failures.


Overall Credit Risk for

PONZI INVESTIGAZIONI S.R.L.

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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 Group Structure of PONZI INVESTIGAZIONI S.R.L.

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PONZI INVESTIGAZIONI S.R.L. Shareholders and Ultimate Beneficial Owners (UBO)

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Competitor List for PONZI INVESTIGAZIONI S.R.L.

PONZI INVESTIGAZIONI S.R.L.’s key competitors include A.INVESTIGAZIONI SAN GIORGIO SRL, FOX S.R.L., CENTRO SERVIZI INVESTIGATIVI S.R.L., AGENZIA ITALIANA INVESTIGAZIONI S.R.L., ARGO IS SRL. In order to view and export the information for PONZI INVESTIGAZIONI S.R.L.’s close competitors, upgrade your account here.


A.INVESTIGAZIONI SAN GIORGIO SRL


Revenue
175,302.0
Age
34 years
Employees
2
Industry
View Finance & Insurance
Website
View http://www.investiga******************

FOX S.R.L.


Revenue
864,663.0
Age
26 years
Employees
23
Industry
View Investigation And Private Detective Services
Website
View http://www.foxin***************

CENTRO SERVIZI INVESTIGATIVI S.R.L.


Revenue
822,878.0
Age
17 years
Employees
20
Industry
View Finance & Insurance
Website
View http://www.serviz****************

AGENZIA ITALIANA INVESTIGAZIONI S.R.L.


Revenue
196,307.0
Age
18 years
Employees
4
Industry
View Investigation And Private Detective Services
Website
View Not available

ARGO IS SRL


Revenue
93,945.0
Age
4 years
Employees
3
Industry
View Mental Health Professionals
Website
View http://www.**********

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News & Activities at PONZI INVESTIGAZIONI S.R.L.


Turnover

The most recent account statements submitted by PONZI INVESTIGAZIONI S.R.L. reflect a turnover of €186,065.00, which is equivalent to a 20.79% increase year-over-year.

italy.globaldatabase.com

2021-12-31

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Frequently Asked Questions about PONZI INVESTIGAZIONI S.R.L.


Where is PONZI INVESTIGAZIONI S.R.L.’s registered office located?

The registered office of PONZI INVESTIGAZIONI S.R.L. is located at: VIA MONTEBELLO, 2, Italy.

How do I speak with someone that works for PONZI INVESTIGAZIONI S.R.L.?

Call +390512***** to speak with someone from PONZI INVESTIGAZIONI S.R.L..

How many employees does PONZI INVESTIGAZIONI S.R.L. currently have?

PONZI INVESTIGAZIONI S.R.L.'s most recent financial statements show that they employ 2 people.

How much revenue does PONZI INVESTIGAZIONI S.R.L. earn?

For 2021, the company’s revenue was €186,065.00, according to financial statements that were submitted on 2021-12-31. This revenue amount reflects an increase of 20.79%.

How can I find the business credit score of PONZI INVESTIGAZIONI S.R.L.?

You can find the business credit score by ordering a business credit report for PONZI INVESTIGAZIONI S.R.L.. The business credit report will also give you insight into the company’s ownership, credit limit information, court judgements, group structure and much more.

Can I find out if PONZI INVESTIGAZIONI S.R.L. pays their invoices on time?

Yes, on PONZI INVESTIGAZIONI S.R.L.’s business credit report you will see the company’s payment trends.

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