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Report Date : |
24.10.2007 |
IDENTIFICATION DETAILS
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Name : |
M.S. ABBIGLIAMENTO S.R.L. |
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Registered Office : |
Via Vittorio Colonna, 18 Romanore, 00100- Roma (RM) -IT- |
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Country : |
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Date of Incorporation : |
13/07/2006 |
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Legal Form : |
Limited liability company |
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Line of Business : |
Wholesale of textiles, clothes, footwear and hide and skin
articles |
RATING & COMMENTS
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MIRA’s Rating : |
Ca |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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 |
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Status : |
New Company |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
COMPANY NAME &
ADDRESS
M.S. ABBIGLIAMENTO S.R.L.
Via Vittorio Colonna, 18 Romanore
00100 - Roma (RM) -IT-
SUMMARY
Fiscal Code : 02160290207
Legal Form : Limited liability company
Establishment Date : 13/07/2006
Number of Employees : from
1 to 5
N.B.: Additional information are present in the "FURTHER INFORMATION" module.
CREDIT ANALYSIS
CREDIT OPINION : 0 - Eur
Score : Risk medium
Creditworthness Rate : (Null)
Commercial trend and economic/financial situation not adequate -
Caution recommended for credit transaction.
ACTIVITY
Wholesale of textiles, clothes, footwear and hide and skin articles.
LEGAL DATA
Legal Form : Limited liability company
Fiscal Code : 02160290207
Chamber of Commerce no. : 229206 of Mantova
Chamber of Commerce no. : 1153546 of Roma since 19/01/2007
Firms' Register : MN-2006-19186
Establishment Date : 13/07/2006
Legal Duration Date : 31/12/2030
Nominal Capital : 10.000 Eur
Subscribed Capital : 10.000 Eur
Paid up Capital : 2.500 Eur
MEMBERS
Bacchi Pierfrancesco
Born in Suzzara (MN) on 19/07/1967 - Fiscal Code : BCCPFR67L19L020L
Residence : Viale Della Liberta' , 3 - 46029 Suzzara (MN)- IT -
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Position |
Since |
Shares Amount |
% Ownership |
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Sole Director |
13/07/2006 |
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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.
BACCHI PIERFRANCESCO
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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
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Style / Name |
Seat / Address |
Fiscal Code |
Owned Shares |
% of Ownership |
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Bacchi Pierfrancesco |
Suzzara - IT - |
BCCPFR67L19L020L |
200 .Eur |
2,00 |
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M.s. Distribuzione S.p.a. |
Roma - IT - |
02098060201 |
9.800 .Eur |
98,00 |
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 in :
Via Vittorio Colonna , 18 - 00100 - Roma (RM) - IT -
Active partners : 1
Fittings and Equipment for a value of 7.746 Eur
Stocks for a value of 82.633 Eur
HISTORICAL
INFORMATION AND/OR FIRM'S
STATUS
Former seats
- Legal and operative seat
Via Verga - 46030 – Borgoforte (MN) - IT -
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 company already shows a regular trend,despite its recent starting.It is,then,possible to give a moderate credit, waiting for its general settlement.
FURTHER INFORMATION
The company under review has been recently established, but the sole director is a well experienced business man. Waiting for the closure of the first financial year, we suggest a moderate trade credit and to follow further developments.
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:
0 .Eur.
MARKET / TERRITORY
DATA
Population living in the province : 3.807.992
Population living in the region : 5.269.972
Number of families in the region : 2.091.220
Monthly family expences average in the region (in Eur.) :
- per food products : 472
- per non food products : 1.832
- per energy consume : 102
SECTOR DATA
The values are calculated on a base of 2.099 significant companies.
The companies cash their credits on an average of 98 dd.
The average duration of suppliers debts is about 140 dd.
The sector's profitability is on an average of 1,91%.
The labour cost affects the turnover in the measure of 8,20%.
Goods are held in stock in a range of 84 dd.
The difference between the sales volume and the resources used to realize it is about 1,33.
The employees costs represent the 8,19% of the production costs.
STATISTICAL
DETRIMENTAL DATA
Statistically the trade activity passes through serious crises.
The area is statistically considered moderately risky.
In the region 53.924 protested subjects are found; in the province they count to 34.465.
The insolvency index for the region is 1,04, while for the province it is 0,92.
Total Bankrupt companies in the province : 31.914.
Total Bankrupt companies in the region : 37.442.
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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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 |
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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 |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Unfavourable & favourable factors carry similar weight in credit consideration.
Capability to overcome financial difficulties seems comparatively below
average. |
Small |
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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 |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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NR |
In view of the lack of information, we have no basis upon which to
recommend credit dealings |
No Rating |
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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%)