MIRA
INFORM REPORT
|
Report Date : |
07.12.2007 |
IDENTIFICATION
DETAILS
|
Name : |
Lo Piccolo Aurelio
E C. S.a.s. |
|
|
|
|
Registered Office : |
Via
Ruggero Marturano, 16/M, 90142
– Palermo (PA) -IT- |
|
|
|
|
Country : |
Italy |
|
|
|
|
Date of Incorporation : |
08/10/1983 |
|
|
|
|
Legal Form : |
Limited Partnership |
|
|
|
|
Line of Business : |
Wholesale of eggs and dairy products. |
RATING &
COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Maximum Credit Limit : |
48.500 - Eur |
|
|
|
|
Status : |
Satisfactory |
|
|
|
|
Payment Behaviour : |
No Complaints |
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|
|
|
Litigation : |
Clear |
name & address
Lo Piccolo Aurelio E C. S.a.s.
Via
Ruggero Marturano, 16/M
90142 - Palermo (PA) -IT-
SUMMARY
|
Legal Form |
: |
Limited partnership |
|
Start of Activities |
: |
08/10/1983 |
|
Turnover Range |
: |
2.250.000/3.000.000 Eur |
|
Number of Employees |
: |
from 1 to 5 |
CREDIT ANALYSIS
|
CREDIT OPINION |
: |
48.500 - Eur |
ACTIVITY
Wholesale of eggs and dairy products.
LEGAL DATA
Legal Form : Limited partnership
|
Fiscal Code : 02971580820 |
|
Foreign Trade Reg. no. : PA006206 since 15/03/2005 |
|
Chamber of Commerce no. : 100966 of Palermo since 11/07/1983 |
|
R. E. C. no. : 38584 of Palermo since 08/10/1983 |
|
Court : 23519 of Palermo since 09/06/1983 |
|
Foundation Date |
: 05/04/1983 |
|
|
Establishment Date |
: 05/04/1983 |
|
|
Start of Activities |
: 08/10/1983 |
|
|
Legal Duration Date |
: 31/12/2050 |
|
|
Nominal Capital |
: 5.164 |
Eur |
|
Subscribed Capital |
: 5.164 |
Eur |
|
Paid up Capital |
: 5.164 |
Eur |
MEMBERS
|
Lo Piccolo |
Aurelio |
|
Born in Palermo |
(PA) |
on 10/10/1959 |
- Fiscal Code : LPCRLA59R10G273Y |
|
Residence : |
Via |
Ruggero Marturano |
, 32 |
- 90100 |
Palermo |
(PA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
General Partner |
05/04/1983 |
2.582 - Eur |
50,00 |
No Protests registered.
|
Allenza |
Palmira |
|
Born in Palermo |
(PA) |
on 27/09/1959 |
- Fiscal Code : LLNPMR59P67G273C |
|
Residence : |
Via |
G. D'antiochia |
, 2 |
- 90100 |
Palermo |
(PA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Limited Partner |
05/04/1983 |
2.582 - Eur |
50,00 |
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.
|
LO PICCOLO |
AURELIO |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
INSURANCE DI LO PICCOLO AURELIO E C. SNC. |
Palermo (PA) - IT - |
03758500825 |
Partner |
- |
Ceased |
|
LO PICCOLO AURELIO |
Palermo (PA) - IT - |
LPCRLA59R10G273Y |
Proprietor |
- |
Ceased |
|
LO PICCOLO AURELIO |
Palermo (PA) - IT - |
LPCRLA59R10G273Y |
Proprietor |
- |
Ceased |
|
ALLENZA |
PALMIRA |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
INSURANCE DI LO PICCOLO AURELIO E C. SNC. |
Palermo (PA) - IT - |
03758500825 |
Partner of unlimit. partnership |
- |
Ceased |
The indication "REGISTERED" as Firm Status could refer to
Firms in Liquidation, Active, Inactive, etc.
For more information, in this case, we advise to request further
investigations.
DIRECT PARTICIPATIONS
The Company under review has no participations in other Companies.
STRUCTURE AND COMPANY ACTIVITY
In order to carry out its activities the firm uses the following
locations:
|
- |
Legal and operative seat |
|
since 08/10/1983 |
in : |
|
|
|
|
|
Via |
Ruggero Marturano |
, 16/M |
- 90142 - |
Palermo |
(PA) |
- IT - |
|
|
|
|
PHONE |
: 091/547498 |
|
|
|
|
Employees |
: 5 |
|
|
|
|
Fittings and Equipment |
for a good value. |
|
|
|
|
Fittings and Equipment |
for a value of
129.114 |
Eur |
|
|
|
|
Goods |
for a good value. |
|
|
|
|
Stocks |
for a value of
258.228 |
Eur |
HISTORICAL INFORMATION AND/OR
FIRM'S
STATUS
|
Ex-Members /
Ex-Positions |
|
Lo Piccolo |
Stefano |
|
Born in Palermo |
on 23/02/1954 |
- Fiscal Code : LPCSFN54B23G273P |
|
Residence : |
Via |
D'Antiochia Giorgio |
, 2 |
- 90100 |
Palermo |
(PA) |
- IT - |
|
Position |
|
Limited Partner |
|
Former seats |
|
- |
Branch |
(Shop ) |
since 01/09/1989 |
|
|
|
|
|
Via |
L.Capuana |
- 90100 |
- Palermo |
(PA) |
- IT - |
CREDIT REVOLVING
The subject of inquiry has been monitored by our company:
During the last 6 Months : n. 1 times.
During the last 12 Months : n. 1 times.
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.
BANKERS
|
Bank Name |
Agency Name |
Address |
ZIP Code |
City |
ABI Code |
CAB Code |
|
Banco Sicilia |
|
|
|
|
|
|
IMMOVABLES *
*No specific (mortgage/cadastrial registrations) inspections have been
requested.
None reported in the name of the Firm.
FINANCIAL AND ECONOMICAL ANALYSIS
Firm's establishment goes back to many years ago.
Concern's liquidity is adequate to allow a regular economical and
financial management.
With an adequately consolidated structure, it regularly meets its own
obligations. Favourably reputed by trade partners.
Indebtedness rate towards banks and suppliers is moderate, on the whole.
Reduced financial charges.
Management results are on the whole adequate.
No irregularities are registered.
Business connections are quite regular.
FINANCIAL DATA
|
Complete balance-sheet for the year as at |
|
(in Eur |
x 1 ) |
|
Item Type |
Amount |
Source |
|
Sales |
2.582.284 |
estimated by our analyst |
CREDIT OPINION
On the basis of the above mentioned, and the sales volume obtained, we
deem that the maximum exposure for short and medium term transactions ( 90 -
120 days ) could be of:
48.500 .Eur.
MARKET / TERRITORY DATA
|
Population living in the province |
: |
1.239.272 |
|
Population living in the region |
: |
5.013.081 |
|
Number of families in the region |
: |
1.842.252 |
Monthly family expenses average in the region (in Eur.) :
|
- per food products |
: |
425 |
|
- per non food products |
: |
1.256 |
|
- per energy consume |
: |
69 |
SECTOR DATA
The values are calculated on a base of 4.774 significant companies.
The companies cash their credits on an average of 83 dd.
The average duration of suppliers debts is about 99 dd.
The sector's profitability is on an average of 1,49%.
The labour cost affects the turnover in the measure of 5,76%.
Goods are held in stock in a range of 25 dd.
The difference between the sales volume and the resources used to
realize it is about 2,09.
The employees costs represent the 5,74% of the production costs.
STATISTICAL DETRIMENTAL DATA
Branch surveys show a high risk rate for the field into which the firm
operates.
Statistical surveys at our disposal show a high risk rate for the
territory where the firm is based.
In the region 54.738 protested subjects are found; in the province they
count to 15.321.
The insolvency index for the region is 1,09, while for the province it
is 1,24.
Total Bankrupt companies in the province : 4.221.
Total Bankrupt companies in the region : 14.491.
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%)