MIRA INFORM REPORT

 

 

Report Date :

24.10.2007

 

IDENTIFICATION DETAILS

 

Name :

M.S. ABBIGLIAMENTO S.R.L.

 

 

Registered Office :

Via Vittorio Colonna, 18 Romanore, 00100- Roma (RM)     -IT-

 

 

Country :

Italy

 

 

Date of Incorporation :

13/07/2006

 

 

Legal Form :

Limited liability company

 

 

Line of Business :

Wholesale of textiles, clothes, footwear and hide and skin articles

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ca

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Status :

New Company

 

 

Payment Behaviour :

Unknown

 

 

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

Turnover Range                         : 250.000/375.000 Eur

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 -

 

Position

Since

Shares Amount

% Ownership

Sole Director

13/07/2006

 

 

 

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

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

B.S. S.R.L.

Roma (RM) - IT -

02103560203

Sole Director

Active

Registered

BACCHI PIERFRANCESCO

Suzzara (MN) - IT -

BCCPFR67L19L020L

Proprietor

Active

Registered

CONSORZIO M.S. SUD

Oria (BR) - IT -

02051930747

Vice-Chairman

Active

Registered

EMME 51 S.R.L.

Roma (RM) - IT -

09625661005

Sole Director

Active

Registered

ESSE 51 S.R.L.

Roma (RM) - IT -

09625651006

Sole Director

Active

Registered

M.S. DISTRIBUZIONE S.P.A.

Roma (RM) - IT -

02098060201

Sole Director

Active

Registered

M.S. PUBBLICITA' S.R.L.

Roma (RM) - IT -

02098050202

Sole Director

Active

Registered

M.S. SPA

Roma (RM) - IT -

02001020201

Sole Director

Active

Registered

MIR MODA SRL

Borgoforte (MN) - IT -

02001010202

Sole Director

-

Ceased

MISPA SRL

Roma (RM) - IT -

02043580204

Sole Director

Active

Registered

MIVA SRL

Roma (RM) - IT -

02043540208

Sole Director

-

Ceased

ORIA S.R.L.

Roma (RM) - IT -

02073000206

Sole Director

Active

Registered

PADANA STOCK S.R.L.

Roma (RM) - IT -

02172220200

Sole Director

Active

Registered

SERVIZI COMMERCIALI S.R.L.

Roma (RM) - IT -

02098070200

Sole Director

Active

Registered

SERVIZI IMMOBILIARI SRL

Roma (RM) - IT -

02044930358

Sole Director

Active

Registered

SMIR SRL

Roma (RM) - IT -

02043590203

Sole Director

Active

Registered

SPAM SRL

Roma (RM) - IT -

02040430205

Sole Director

Active

Registered

SPAMI S.R.L.

Roma (RM) - IT -

02072990209

Sole Director

Active

Registered

 

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

Bacchi Pierfrancesco

Suzzara - IT -

BCCPFR67L19L020L

200 .Eur

2,00

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

 

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%)

 

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions