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PONZI SpA logo — Societa' italiana per azioni per l'esercizio di informazioni...

PONZI SpA

Societa' italiana per azioni per l'esercizio di informazioni e investigazioni specialistiche e comportamentali .

Founded 1952 Italy Italy 12 employees IT, Privacy and Security

General Information

Company Name PONZI SpA
Founded Year 1952
Location Italy Italy +1
Employees 12
Industries IT, Privacy and Security
Social

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About PONZI SpA

PONZI SpA is an Italian company specializing in economic background information aimed at credit recovery. It has established its activities by conducting investigative inquiries into the main sources of income of an individual. Currently, PONZI SpA boasts one of the highest growth performances in the sector, achieved by integrating its offerings with highly specialized services focused on credit recovery and economic information/investigations. The company provides constant monitoring of debtors' solvency, economic status, and credibility throughout Italy. Its specialization lies in managing anomalous credits and non-performing loans with the aim of minimizing the cost of recovering problematic credits. The operational structure comprises internally qualified resources and professionals with specific experience in credit research and recovery, possessing expertise in legal, economic, tax, and financial fields. PONZI SpA produces various types of informational reports, including commercial information, financial and banking investigations, cadastral survey, mortgage survey, motor vehicle registry, workplace/pension tracking, people tracking, heir research, protests, and prejudicial surveys. Founded in 1952, the company operates in the IT, Privacy, and Security industries. However, specific details regarding its headquarters, last investment, and associated investors are not provided.

Taxonomy: credit recovery, financial investigations, financial solvency monitoring, non-performing loans (NPL) management, legal and financial expertise, assets tracing, due diligence, commercial information, banking information, real estate investigations, employment tracing, heir location, financial credibility verification

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PONZI SpA Alternatives & Competitors

PONZI SpA vs
Clipeo
Clipeo Italy

Clipeo è il servizio online per la ricerca di informazioni commerciali e patrimoniali in modo facile...

3 employees
Marketing
PONZI SpA vs
Revela Srl
Revela Srl Italy

Revela è una risorsa per le aziende che desiderano tutelare il proprio credito e gestire il rischio...

29 employees
Finance

FAQ About PONZI SpA

Societa' italiana per azioni per l'esercizio di informazioni e investigazioni specialistiche e comportamentali .
PONZI SpA was founded in 1952.
PONZI SpA is headquartered in Italy.
PONZI SpA operates in the following industries: IT, Privacy and Security.
PONZI SpA has approximately 12 employees.
Top alternatives and competitors to PONZI SpA include Clipeo, Revela Srl. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
PONZI SpA and Clipeo are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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