References for individuals and companies

Detailed reports for individuals and legal entities

References for individuals and companies from Detective Agency Fox Bulgaria, detailed reports on people and entities. Provide data on civil status, behavior and actions of individuals, clarification of biographical and other data characterizing individuals and companies, data collection, etc.

Detailed reports for individuals and legal entities

 

 

Inquiries for individuals

  • in which companies it participates
  • what properties there are
  • ownership of cars and other vehicles
  • marital status
  • past
  • education
  • work characteristics
  • mobile phones, accounts, etc.

Information for legal entities

  • headquarters and vows of a company
  • annual tax reporting
  • survey for employees in the company and their positions
  • inquiries for company telephones, internet and other similar inquiries
  • inquiries about the company fleet - what cars, vans and trucks it has
  • contractors - customers and suppliers of the company
  • liabilities - to the state and to banking institutions