MIRA
INFORM REPORT
|
Report Date : |
25.04.2008 |
IDENTIFICATION
DETAILS
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Name : |
ESSERE INTIMA DI ALESSI GIULIO E C. SNC |
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Registered Office : |
Via Prov. Pratese, 5 51037- Montale (PT) |
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Country : |
Italy |
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Date of Incorporation : |
29.12.1989 |
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Legal Form : |
General Partnership |
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Line of Business : |
Manufacturing of Shirts and Underwear for Men and Boys. |
RATING &
COMMENTS
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MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Maximum Credit Limit : |
EUR 42.900 |
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Status : |
Satisfactory |
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Payment Behaviour : |
No Complaints |
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Litigation : |
Clear |
name & address
Essere Intima Di Alessi Giulio E C. Snc
Via Prov. Pratese, 5
51037 - Montale (PT) -IT-
SUMMARY
|
Fiscal Code |
: |
01097630477 |
|
Legal Form |
: |
General partnership |
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Start of Activities |
: |
29/12/1989 |
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Turnover Range |
: |
1.000.000/1.250.000 Eur |
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Number of Employees |
: |
from 11 to 15 |
CREDIT ANALYSIS
|
CREDIT OPINION |
: |
42.900 - Eur |
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Score |
: |
Risk normal |
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Creditworthness Rate |
: |
Sufficient |
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Under the financial aspect a certain balance is reported which leads |
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to a credit with a very limited risk. |
ACTIVITY
Manufacturing of shirts and underwear for men and boys.
Manufacturing of lingerie and corsets.
Manufacturing of custom-made underwear for men, ladies and children.
LEGAL DATA
Legal Form : General partnership
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Register of Handcraft firms
: 40541 of Pistoia since 02/05/1990 |
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Fiscal Code : 01097630477 |
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Foreign Trade Reg. no.
: PT007243 since 04/02/1992 |
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Foreign Trade Reg. no.
: 7243 of Pistoia since 04/02/1992 |
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Chamber of Commerce no.
: 118712 of Pistoia since 06/03/1990 |
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V.A.T. Code : 01097630477 |
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Court : 12470 of Pistoia |
Foundation Date : 29/12/1989
Establishment Date : 29/12/1989
Start of
Activities :
29/12/1989
Legal Duration
Date : 31/12/2050
Nominal Capital : 142.025 Eur
Subscribed Capital : 142.025 Eur
Paid up Capital : 142.025 Eur
MEMBERS
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Alessi |
Giulio |
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Born in Campi Bisenzio |
(FI) |
on 29/04/1946 |
- Fiscal Code : LSSGLI46D29B507Y |
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Residence : |
Via |
Provinciale Pratese |
, 3 |
- 51037 |
Montale |
(PT) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Partner |
29/12/1989 |
127.823 - Eur |
90,00 |
No Protests registered.
|
Bini |
Maria Cristina |
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Born in Montale |
(PT) |
on 12/09/1949 |
- Fiscal Code : BNIMCR49P52F410J |
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Residence : |
Via |
Provinciale Pratese |
, 3 |
- 51037 |
Montale |
(PT) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Partner |
29/12/1989 |
14.202 - Eur |
10,00 |
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.
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ALESSI |
GIULIO |
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Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
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CONFEZIONI *ESSERE *INTIMA DI ALESSI GIULIO |
Montale (PT) - IT - |
LSSGLI46D29B507Y |
Proprietor |
- |
Ceased |
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NUOVA SCUDERIA*VA.LOR S.R.L. |
Bologna (BO) - IT - |
01033910462 |
Sole Director |
- |
Ceased |
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BINI |
MARIA CRISTINA |
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Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
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CONFEZIONI CRISTINA DI BINI MARIA CRISTINA |
Montale (PT) - IT - |
BNIMCR49P52F410J |
Proprietor |
- |
Ceased |
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.
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:
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- |
Legal and operative seat |
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in : |
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Via |
Prov. Pratese |
, 5 |
- 51037 - |
Montale |
(PT) |
- IT - |
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PHONE |
: 0574/719928 |
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Branch |
(Store ) |
since 01/02/2005 |
in : |
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Via |
Casello |
, 189/193 |
- 51031 - |
Agliana |
(PT) |
- IT - |
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- |
Branch |
(Shop ) |
since 12/12/2005 |
in : |
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Corso |
Matteotti |
, 134 |
- 51016 - |
Montecatini-Terme |
(PT) |
- IT - |
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Total Surface: 45 (Sq.Mt.) |
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Employees |
: 11 |
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Fittings and Equipment |
for a value of
67.139 |
Eur |
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Stocks |
for a value of
250.481 |
Eur |
Sales are on an international scale.
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The firm operates abroad as importer. .
To purchase foreign products the firm uses the following channels :
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- direct orders to foreign companies |
HISTORICAL INFORMATION AND/OR
FIRM'S STATUS
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Ex-Members /
Ex-Positions |
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Alessi |
Giulio |
|
Born in Campi Bisenzio |
on 29/04/1946 |
- Fiscal Code : LSSGLI46D29B507Y |
|
Residence : |
Via |
Provinciale Pratese |
, 3 |
- 51037 |
Montale |
(PT) |
- IT - |
|
Position |
|
Partner |
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
Firm's establishement 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
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Complete balance-sheet for the year as at |
|
(in Eur |
x 1 ) |
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Item Type |
Amount |
Source |
|
Sales |
1.136.205 |
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:
42.900 .Eur.
MARKET / TERRITORY DATA
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Population living in the province |
: |
277.028 |
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Population living in the region |
: |
3.598.269 |
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Number of families in the region |
: |
1.474.681 |
Monthly family expences average in the region (in Eur.) :
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- per food products |
: |
444 |
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- per non food products |
: |
2.009 |
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- per energy consume |
: |
122 |
SECTOR DATA
The values are calculated on a base of 1.805 significant companies.
The companies cash their credits on an average of 125 dd.
The average duration of suppliers debts is about 140 dd.
The sector's profitability is on an average of 2,33%.
The labour cost affects the turnover in the measure of 12,37%.
Goods are held in stock in a range of 65 dd.
The difference between the sales volume and the resources used to
realize it is about 1,23.
The employees costs represent the 12,44% 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 24.960 protested subjects are found; in the province they
count to 2.482.
The insolvency index for the region is 0,70, while for the province it
is 0,91.
Total Bankrupt companies in the province : 1.559.
Total Bankrupt companies in the region : 20.423.
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%)