MIRA
INFORM REPORT
|
Report Date : |
01.12.2007 |
IDENTIFICATION
DETAILS
|
Name : |
Trevi Group S.r.l.
|
|
|
|
|
Registered Office : |
Via Vecchia Ferriera, 70, 36100 -
Vicenza (VI) -IT- |
|
|
|
|
Country : |
Italy |
|
|
|
|
Date of Incorporation : |
10/07/2007 |
|
|
|
|
Legal Form : |
Limited Liability Company |
|
|
|
|
Line of Business : |
Wholesale of precious metals, gems, pearls and corals. |
RATING &
COMMENTS
|
MIRA’s Rating : |
NR |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
NR |
In view of the lack of information, we have no basis upon which to
recommend credit dealings |
No Rating |
|
Status : |
New Company |
|
|
|
|
Payment Behaviour : |
Unknown |
|
|
|
|
Litigation : |
Clear |
name & address
Trevi Group S.r.l.
Via
Vecchia Ferriera, 70
36100 - Vicenza (VI) -IT-
SUMMARY
|
Legal Form |
: |
Limited liability company |
|
Establishment Date |
: |
10/07/2007 |
|
Number of Employees |
: |
from 1 to 5 |
CREDIT ANALYSIS
|
Score |
: |
Risk very high |
|
|
|
Recent start up - Use caution. |
ACTIVITY
Wholesale of precious metals, gems, pearls and corals.
LEGAL DATA
Legal Form : Limited liability company
|
Fiscal Code : 03407770241 |
|
Chamber of Commerce no. : 323022 of Vicenza since 16/07/2007 |
|
Establishment Date |
: 10/07/2007 |
|
|
Legal Duration Date |
: 31/12/2030 |
|
|
Nominal Capital |
: 50.000 |
Eur |
|
Subscribed Capital |
: 50.000 |
Eur |
|
Paid up Capital |
: 12.500 |
Eur |
MEMBERS
|
Trevisan |
Maurizio |
|
Born in Verona |
(VR) |
on 01/01/1960 |
- Fiscal Code : TRVMRZ60A01L781I |
|
Residence : |
Via |
Localita' Dossi |
, 3 |
- 37036 |
San Martino Buon Albergo |
(VR) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Managing Director |
10/07/2007 |
|
|
|
Director |
10/07/2007 |
|
|
No Protests registered.
|
Ambroso |
Nicola |
|
Born in Legnago |
(VR) |
on 03/12/1973 |
- Fiscal Code : MBRNCL73T03E512Q |
|
Residence : |
Via |
Iv Novembre |
, 84 |
- 37050 |
Angiari |
(VR) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Managing Director |
10/07/2007 |
|
|
|
Board Chairman |
10/07/2007 |
|
|
No Protests registered.
|
Costola |
Nicola |
|
Born in Padova |
(PD) |
on 30/09/1967 |
- Fiscal Code : CSTNCL67P30G224N |
|
Residence : |
Via |
Scapacchio' |
, 12/A |
- 35030 |
Selvazzano Dentro |
(PD) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
10/07/2007 |
|
|
No Protests registered.
COMPANIES CONNECTED TO MEMBERS *
*checkings have been performed on a national scale.
*In this module are listed the companies in which members hold or held
positions.
|
TREVISAN MAURIZIO |
|
|
AMBROSO NICOLA |
|
The indication "REGISTERED" as Firm Status could refere to Firms
in Liquidation, Active, Inactive, etc.
For more information, in this case, we advise to request further
investigations.
CAPITAL SHAREHOLDERS
|
Style / Name |
Seat / Address |
Fiscal Code |
Owned Shares |
% of Ownership |
|
Trevisan Maurizio |
San Martino Buon Albergo - IT - |
TRVMRZ60A01L781I |
26.000 .Eur |
52,00 |
|
Ambroso Nicola |
Angiari - IT - |
MBRNCL73T03E512Q |
12.000 .Eur |
24,00 |
|
Costola Nicola |
Selvazzano Dentro - IT - |
CSTNCL67P30G224N |
12.000 .Eur |
24,00 |
DIRECT PARTICIPATIONS
|
Company Style |
Legal Seat |
Fiscal Code |
Owned Shares |
% of Ownership |
Share Status |
|
Gold Star Europe S.r.l. |
Vicenza - IT - |
03410450245 |
31.500 .Eur |
35,00 |
Active |
STRUCTURE AND COMPANY ACTIVITY
In order to carry out its activities the firm uses the following
locations:
|
- |
Legal and operative seat |
|
in : |
|
|
|
|
|
Via |
Vecchia Ferriera |
, 70 |
- 36100 - |
Vicenza |
(VI) |
- IT - |
|
|
|
|
Active partners |
: 1 |
CREDIT REVOLVING
During last Year, the subject of inquiry has not been monitored by our
company.
PROTESTS
Protests checking on the subject firm has given a negative result.
LEGAL PROCEDURES
None reported, standing to the last received edition of the Official
Publications.
IMMOVABLES *
*No specific (mortgage/cadastrial registrations) inspections have been
requested.
None reported in the name of the Firm.
FINANCIAL AND ECONOMICAL ANALYSIS
The subject's early starting does not allow any expression in credit
opinion. We believe that further developments are necessary to appreciate the
situation.
Means and time of payments are not completely defined. Present
economical and financial situation is still not much linear.
Business relationships with its own suppliers have to be verified.
FURTHER INFORMATION
The company under review is still in a starting phase.
Even though the managers have previous business experiences in the
sector, we suggest to wait for further developments before starting business
transactions on credit basis.
CREDIT OPINION
Considering the above mentioned explained situation we advise to follow closely subjects developments.
MARKET / TERRITORY DATA
|
Population living in the province |
: |
831.356 |
|
Population living in the region |
: |
4.699.950 |
|
Number of families in the region |
: |
1.813.210 |
Monthly family expenses average in the region (in Eur.) :
|
- per food products |
: |
456 |
|
- per non food products |
: |
2.052 |
|
- per energy consume |
: |
127 |
SECTOR DATA
The values are calculated on a base of 1.938 significant companies.
The companies cash their credits on an average of 126 dd.
The average duration of suppliers debts is about 140 dd.
The sector's profitability is on an average of 1,94%.
The labour cost affects the turnover in the measure of 7,84%.
Goods are held in stock in a range of 56 dd.
The difference between the sales volume and the resources used to
realize it is about 1,41.
The employees costs represent the 7,97% of the production costs.
STATISTICAL DETRIMENTAL DATA
Statistically the trade activity shows periods of crisis.
The area is statistically considered lowly risky.
In the region 13.782 protested subjects are found; in the province they
count to 2.234.
The insolvency index for the region is 0,30, while for the province it
is 0,27.
Total Bankrupt companies in the province : 2.546.
Total Bankrupt companies in the region : 16.714.
RATING
EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
>86 |
Aaa |
Possesses an extremely sound financial base with the strongest capability
for timely payment of interest and principal sums |
Unlimited |
|
71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit
transaction. It has above average (strong) capability for payment of interest
and principal sums |
Large |
|
56-70 |
A |
Financial & operational base are regarded healthy. General
unfavourable factors will not cause fatal effect. Satisfactory capability for
payment of interest and principal sums |
Fairly Large |
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
26-40 |
B |
Unfavourable & favourable factors carry similar weight in credit
consideration. Capability to overcome financial difficulties seems
comparatively below average. |
Small |
|
11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with
full security |
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
NR |
In view of the lack of information, we have no basis upon which to
recommend credit dealings |
No Rating |
|
This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a
composite of weighted scores obtained from each of the major sections of this
report. The assessed factors and their relative weights (as indicated through
%) are as follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)