Banks
Restricted Accounts
Bankruptcy
The Official Receiver
Execution
Restricted Debtor
Legal Info
Judgments
Imposters
Various Databases
Criminal Info
Interpol
Background Check - Israel Israeli
user
Israel Israeli
Realtor
TrueCaller
"Israel OWES MONEY!!"
This is how most people kept the subject contact details:
Details of the subject
Date of report update: 7/11/2019
Name of the subject: Israel Israeli
ID number: 034127421
Age: 31
Date of birth: 26/04/1988
E-mail: [email protected]
Phone number: 050-6401212
Nature of Employment: Both Self-employed and Employee
Role: Realtor
Workplace: ישראל נכסים - Israel Properties
Previous role: Anglo-Saxon Herzliya
Education: Real Estate Marketing Course
Educational Institutions: Nadlanline College
Residence Address: Nissim Aloni 10, Tel-Aviv
Israel's driver's license was revoked
The risk of engagement
DataCheck's CreditScore
High risk
CreditScore: 55
The sources of information and databases examined
Indicator Type Subject Result
Bank of Israel 34127421 The subject has previously appeared in the list of severely restricted bank accounts holders
The Official Receiver 34127421 We did not find information on the subject in the Official Receiver records
Writ of Execution - Judgment Debtor 34127421 The subject is on the list of restricted debtors in execution!
Writ of Execution - Evading Debtor 34127421 The subject does not appear in the list of evading debtors
Legal Information 34127421 Insignificant judgments were found in which the subject took part, or the judgments found are connected to the subject in low to moderate probability
Imposters Databases 34127421 The subject does not appear in the examined imposters databases
Criminal Information 34127421 Criminal judgments were found in which the subject took some part
Sex Offenders 34127421 The subject is not in a pedophile civilian-private database
Criminal Information - Wanted 34127421 The subject is not listed in an international wanted list
Israel Tax Authority 34127421 Employment of the subject won't arise excessive risks
Databases examined
The Official Receiver
80
The Bank of Israel
90
Writ of Execution
50
Corporations Authority
99
Ministry of Justice
85
Israel Tax Authority
80
Private Databases
75
Interpol and other DB
67
Licensing Bureau
90
Central Bureau of Statistics
45
Registrar of Liens
100
Population Authority
60

  All of the above was examined, among other databases   The percentages indicate the sources of information recency   Out-of-date databases will be updated   You will be notified in any change to the database
Legal Info

ישראלי נ' מדינת ישראל

  

עת"מ 29343-12-11 ישראלי ואח' נ' וועדת ערר לתכנון ובניה מחוז מרכז ואח'

 

ע"פ 11222/03 ישראל ישראלי נ. מדינת ישראל

 

בית משפט השלום בתל אביב - יפו ת"א 828-04-13

 

Every piece of legal information found (alongside links to the decision/verdict) will be displayed here in the native language it was given in (most likely Hebrew), with automated English translation.

address of the subject

Custom Conclusions and Recommendations
DataCheck Conclusions AI   Beta


High financial risk! Conclusions by type of engagement should be noted to reduce risk.

Legal information found. Please note conclusions by type of engagement.

The subject is found to be Restricted judgment debtor in the execution process. This means that the subject is unable to settle his debts.
The subject's bank account was previously defined as a limited account under severe circumstances. This means that the subject's checks were financially uncovered and the bank restricted his account.
Criminal judgments and/or criminal convictions were found that might be related to the subject. Because the information is inconclusive, caution should be exercised and the subject should be confronted with the findings.


We recommend giving credit to the subject only after receiving ''live''-cash collaterals, in an amount not less than the amount of credit or loan.
We recommend requiring, before any engagement with the subject, one of the following collaterals: bank guarantee, cashier's check, ''live''-cash deposit, floating charge on real estate property.

Please note the Substantial legal information found in relation to the subject.


We recommend renting the property to the subject only after receiving ''live''-cash collaterals, in an amount not less than the rent for 3 months!
We recommend demanding one of the following collaterals: Bank Guarantee, cashier's check, ''live''-cash, and in addition two guarantors.
Please note the Substantial legal information found in relation to the subject.


We recommend giving credit to the subject only after receiving ''live''-cash collaterals, in an amount not less than the amount of credit or loan.
We recommend requiring, before any engagement with the subject, one of the following collaterals: bank guarantee, cashier's check, ''live''-cash deposit, floating charge on real estate property.

Please note the Substantial legal information found in relation to the subject.


Please note the suspicious legal information found in relation to the subject, and you should look into this matter carefully. Also note that you should not ask for criminal information (integrity certificate) from the subject, as this request constitutes a criminal offense punishable by imprisonment.
The subject is in financial trouble. You should pay attention to whether the subject has submitted his/her version of this matter of his own free will. If not, we recommend taking caution and confronting the subject with the findings.


Please note that we found Substantial legal information that might be related to the subject. If the subject has hidden that information, this is another negative indication.
We recommend that you will ask the subject about this matter and let him tell his/her version. Also note that you should not ask for criminal information (integrity certificate) from the subject, as this request constitutes a criminal offense punishable by imprisonment.
The subject is in financial trouble. You should pay attention to whether the subject has submitted his/her version of this matter of his own free will. If not, we recommend taking caution and confronting the subject with the findings.
We recommend that you will ask the subject about this matter and let him tell his/her version.


Please note the suspicious legal information found in relation to the subject. You should carefully look into this issue.
We recommend that you will ask the subject about this matter and let him tell his/her version.
The subject is in financial trouble. This matter may harm legal entities associated with the subject.
The subject and/or his owned companies will find it difficult to obtain credit and loans (or the credit will be more expensive). There is even a chance that the subject will be refused of getting banking services.


Please note the suspicious legal information found in relation to the subject. You should carefully look into this issue.
We recommend that you will ask the subject about this matter and let him tell his/her version.
The subject is in financial trouble. We recommend ensuring your rights by consulting the right professionals.
This does not necessarily indicate a problem in such a case. The seller may have to sell his property. Consult this subject with your attorney only.


The subject does not appear in the examined imposters databases according to the details provided (ID number and/or name).

Please note the suspicious legal information found in relation to the subject. You should carefully look into this issue.
We recommend that you will ask the subject about this matter and let him tell his/her version.
The subject is in financial trouble. This matter may harm normal way of life.
This means that banks and credit institutions may prevent the subject from opening bank accounts and/or receiving credit and loans and/or using a credit card and checks.


We recommend giving credit to the subject only after receiving ''live''-cash collaterals, in an amount not less than the amount of credit or loan.
We recommend requiring, before any engagement with the subject, one of the following collaterals: bank guarantee, cashier's check, ''live''-cash deposit, floating charge on real estate property.

Please note the Substantial legal information found in relation to the subject.


According to the Writ of Execution Bureau database, you appear to be a restricted debtor. That is, you cannot meet the periodic payments as prescribed. To address this limitation, review the additional information. For additional information please click here.
According to the Bank of Israel database, your bank account is severely restricted. The reasons for the restriction are usually bouncing checks (because of insufficient funds), or similar reasons. For additional information please click here.
We found criminal judgments or public convictions that related to your name, so this indicator is displayed.
Our recommendation is to review this informationand try to address any restrictions you may have, in order to raise your credit rating. There are various ways to address this matter, but it is important to understand that it is a lengthy process and not an immediate one.


Please note the suspicious legal information found in relation to the subject. You should carefully look into this issue.
We recommend that you will ask the subject about this matter and let him tell his/her version.
Caution! We found information that indicat that the subject is in financial trouble!!!
Please note - these problems may indicate limited or no solvency at all, uncovered checks or other payment methods etc.

Average salary for position:
₪16,500 63% Relative to average salary
Socio-Economic index
Very High Class Place 19/20
Ethnic-Cultural origin index
Real Estate Index
Average Property Value in the subject's residence: ₪3,700,000
Average rent in the subject's residence: ₪9,200
Nissim Aloni 10, Tel-Aviv
The subject as a shareholder

Companies in which the subject is a shareholder

Company Name

Company Number

Status

Israel Israeli Holdings Ltd.

514809000

Active

Israel Structures Ltd.

515677001

Active

The subject as a director

Companies in which the subject serves as a director

Company Name

Company Number

Status

Israel Israeli Holdings Ltd.

514809000

Active

Israel Structures Ltd.

515677001

Active

Foreign Companies and Tax Havens

Foreign companies associated with the subject's name

State

Date

Company Name

Poland

15/5/2014

Israel HOLDINGS PRIVATE LIMITED

BVI

12/9/2009

ISRAELIM AND CO.

Negative reputation online

Negative Reputation of the subject Appeared on Google

 Any negative mentions/information found, will be displayed here in the native language it was sent in (most likely Hebrew), with automated English translation.

Pledges, Liens and Assets

List of pledged assets and/or pledges taken

Property found

Mortgaged in favor of

Registration Date

Real Estate Property in Block 3433, Lot 54

Previously mortgaged in favor of Bank Mizrahi

2/7/2009

Real Estate Property in Block 2664, Lot 6

Bank Hapoalim

22/11/2018

Judgments removed from Legal sites

List of judgments removed from legal databases

Every piece of legal information found (alongside links to the decision/verdict) will be displayed here in the native language it was given in (most likely Hebrew), with automated English translation.

 

Two judgments have been removed following an individual request.

 
Personality Analysis
Crystal Personality Analysis  

Personality analysis based on the subject's LinkedIn profile

Overview

Israel Israeli likely feels most comfortable as a leader and is likely to be assertive and to push their teammates towards a successful outcome. Israel Israeli's decisiveness and ability to work under pressure are likely to suit them well in stressful situations. It comes naturally for Israel Israeli Feel comfortable making decisions with limited information Feel comfortable as the primary speaker in a group Find ways around the rules 

Communication

Israel Israeli is likely to get to the point quickly. Have a purpose in mind before approaching them and be prepared for them to challenge you. Project confidence, be brief and don't be offended if the conversation ends abruptly. When speaking to Israel Israeli Keep conversation brief Bring lots of energy to the conversation Project boldness and confidence 

Motivation

Israel Israeli is primarily motivated by achieving results. They enjoy taking risks and overcoming challenges to further their goals. Israel Israeli enjoys being in the captain's chair - putting out fires, solving problems, and being recognized for their achievements when they succeed. Israel Israeli is most motivated by Opportunities to advance Winning other people over Ambitious goals 

Work

When working with Israel Israeli Implement good ideas quickly Always focus on the team's overall goal Maintain a fast work pace 

Social Tracker
Social Tracking

Subject's interests, occupations, and social interactions

Work


 

PartsBase

New Business Development
July 9, 2018 - Present
Boca Raton, Florida
Aviation parts locator service
 

NASM Senior Fitness Specialist

June 2017 - Present
North Miami, Florida
 

NASM certified personal trainer

September 2015 - Present
 
Education


 

Miami Beach High School

High School
 
   
Inspirational People

What else?

Additional information that may interest you about the subject

According to Population and immigration Authority and CBS data,the frequency of the subject's surname Israeli In Israel it is very low, which means that less than 32 israelis are registered with this Surname
Taurus
Additional information that may interest you about the subject

The subject holds a graduate certificate in Real Estate Marketing & Brokerage Course from Nadlanline College, with an average of 72.1.

Attached Files
Disclaimer
DataCheck's innovative Risk Index, a product of comprehensive research, sophisticated algorithms and collaboration with the best professional experts, gives an initial indication of the risks associated with engaging with the entity being tested, whether it is a person or a company.

The index ranks various risks in various sectors, including but not limited to insolvency proceedings, severe restrictions recorded on the Bank of Israel, Writ of Execution proceedings, legal cases, liens registered in the name of the entity being examined, the nature of the subject's occupation or business and the sector in which the entity being examined operates, and so on.

In the calculation of the index, every negative indication detracts from the subject's score, that begins with 1000. Unambiguous indications gain greater weight than uncertain indications, with positive indications might raise the subject's score.

After considering all the indications, the algorithm calculates the entity being scored, with the maximum score, 1000, indicating a very low risk of engagement with the entity being examined, while the lowest score, 1, indicates a very high risk in such an engagement. In addition, to make it easier for the average user, the system encodes the various risks by color, with each score between 1 and 450 constituting a red risk (i.e., high risk), each score between 451 and 675 constituting an orange risk (i.e., moderate risk), and any score between 676 and 1,000 is a green risk (i.e., low risk).

In addition, in each report you will be able to use the conclusions and recommendations of DataCheck AI, in accordance with our professional risk index, tailored to the nature of your specific engagement with the subject.

Please note, that the risk indicator constitutes a warning light and a kind of red flag for the subject, but does not have any legal significance, beyond illustrating the conclusions graphically and clearly to the user. Furthermore, if negative indications are found, we recommend a more rigorous pre-engagement check, but these indications do not unequivocally indicate deficiencies in the conduct of the entity under review, and it should not be concluded that any engagement with the entity under review will be devastating or unsuccessful. On the other hand, even a report clean from negative indications cannot be an assurance that communicating with the entity under review will be a successful engagement, without any difficulties.

In addition, we emphasize that the data collection is done by both automated bots and by talented analysts, but the risk index calculation is done behind the scenes, automatically and transparently, without human intervention.

We make every effort to ensure the accuracy and reliability of the information contained in the report presented. However, the information is provided "AS IS", without warranty of any kind. It is also important to note that no refund will be given for a report in which no records were found on the subject. We rely on public and private sources of information and cannot predict whether or not a person has negative indications - we simply provide the information.

DataCheck is not responsible for the correctness, accuracy, content, completeness or reliability of the information contained in this report, and is not responsible for any representations and/or assurances, express or implied, in relation to the information or its conformity with the specific circumstances for which the report was acquired. In addition, in the event of a discrepancy between the information contained in this report and information appearing in a government agency, the official information will prevail.

We will not be liable to you in respect of any loss or damage of any kind (direct, indirect, consequential or otherwise) whether arising in contract, tort or otherwise, resulting to the user or any third party, which may result from use (or inability to use) this website and the report produced, including loss of profits, revenue, contracts, commercial opportunities or reputation.

In addition, you must not rely on the information in the report as an alternative to legal and/or financial and/or taxation and/or accountancy or any other advice from an appropriately qualified professional. If you have any specific questions about to legal and/or financial and/or taxation and/or accountancy matter you should consult an appropriately qualified professional. You should never delay seeking legal advice, disregard legal advice, or commence or discontinue any legal action because of information in the report. Reliance on the information and/or advice in this report is solely the responsibility of the user.

The risk index presented in this report is the fruit of collaboration with the best professional experts, but does not have any legal significance, beyond illustrating the conclusions graphically and clearly to the user.

In addition, the presented report is not, and does not replace, a Credit Report offered by the Bank of Israel Credit Data Register.

It is important to note that we cannot guarantee specific results in improving the credit rating (any more than an attorney guaranteeing a particular legal outcome), and we cannot commit to certain time frames. Competing companies that ensure results are deluding their customers, and unlike them, we do not pretend to ensure such things.

Due to the sensitivity of the information presented in the report, we ask that you do not use the information for other than personal purposes, or to make it public. Also, selling the service to third parties is strictly prohibited.

2019 © DataCheck