MIRA
INFORM REPORT
|
Report Date : |
12.06.2008 |
IDENTIFICATION
DETAILS
|
Name : |
BARBIERI DI BARBIERI CESARE E C. SAS |
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Registered Office : |
Viale Luigi Buffoli, 5, 20095 -
Cusano Milanino (MI) |
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Country : |
Italy |
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Date of Incorporation : |
09/02/1988 |
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Legal Form : |
Limited partnership |
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Line of Business : |
Wholesale of products similar to semi manufactured ferrous metals. Wholesale of accessories and spare parts for cars, motorcycles and
bikes |
RATING &
COMMENTS
|
MIRA’s Rating : |
A |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
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 |
|
Maximum Credit Limit : |
EUR 47.000 |
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|
|
|
Status : |
Good |
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |
Name & address
|
Barbieri Di Barbieri Cesare E C. Sas |
Viale Luigi Buffoli, 5
20095 - Cusano
Milanino (MI) -IT-
SUMMARY
|
Fiscal Code |
: |
08659530151 |
|
Legal Form |
: |
Limited partnership |
|
Start of Activities |
: |
09/02/1988 |
|
Turnover Range |
: |
1.250.000/1.500.000 Eur |
|
Number of Employees |
: |
from 1 to 5 |
CREDIT ANALYSIS
|
CREDIT OPINION |
: |
47.000 - Eur |
|
Score |
: |
Risk normal |
|
Creditworthness Rate |
: |
Good |
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: |
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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
Wholesale of products similar to semimanufactured ferrous metals.
Wholesale of accessories and spare parts for cars, motorcycles and
bikes.
LEGAL DATA
Legal Form : Limited partnership
|
Fiscal Code : 08659530151 |
|
Foreign Trade Reg. no. : MI071478 since 24/12/1991 |
|
Foreign Trade Reg. no. : 721038 of Milano |
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Chamber of Commerce no. : 1239034 of Monza e Brianza |
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V.A.T. Code : 00919700963 |
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Establishment Date |
: 29/01/1987 |
|
|
Start of Activities |
: 09/02/1988 |
|
|
Legal Duration Date |
: 31/12/2050 |
|
|
Nominal Capital |
: 5.164 |
Eur |
|
Subscribed Capital |
: 5.164 |
Eur |
|
Paid up Capital |
: 5.164 |
Eur |
MEMBERS
|
Brunelli |
Fedele Bice |
|
Born in Mantova |
(MN) |
on 25/07/1944 |
- Fiscal Code : BRNFLB44L65E897C |
|
Residence : |
Viale |
Buffoli |
, 5 |
- 20095 |
Cusano Milanino |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
General Partner |
20/12/1994 |
1.549 - Eur |
30,00 |
No Protests registered.
|
Barbieri |
Cesare |
|
Born in Sermide |
(MN) |
on 30/04/1940 |
- Fiscal Code : BRBCSR40D30I632V |
|
Residence : |
Via |
Buffoli |
, 0005 |
- 20095 |
Cusano Milanino |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
General Partner |
29/01/1987 |
258 - Eur |
|
No Protests registered.
|
Barbieri |
Roberto |
|
Born in Milano |
(MI) |
on 08/06/1969 |
- Fiscal Code : BRBRRT69H08F205O |
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Residence : |
Via |
Cevedale |
, 24 |
- 20030 |
Lentate sul Seveso |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
General Partner |
30/11/1988 |
2.840 - Eur |
55,00 |
No Protests registered.
|
Barbieri |
Sara |
|
Born in Milano |
(MI) |
on 05/09/1977 |
- Fiscal Code : BRBSRA77P45F205G |
|
Residence : |
Viale |
Buffoli |
, 5 |
- 20095 |
Cusano Milanino |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Limited Partner |
27/12/1995 |
516 - 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.
|
BRUNELLI |
FEDELE BICE |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
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B E B DI BRUNELLI FEDELE BICE E C. S.A.S. |
Cinisello Balsamo (MI) - IT - |
06829530150 |
General Partner |
- |
Ceased |
|
COPOR DI BARBIERI UMBERTO E C. -S.N.C. |
Vertemate Con Minoprio (CO) - IT - |
01181860139 |
Partner |
Active |
Registered |
|
TECNOMET - DI FEDELE BICE BRUNELLI E C. SOCIETA'
IN ACCOMANDITA SEMPLICE |
Cinisello Balsamo (MI) - IT - |
|
General Partner |
Active |
Registered |
|
BARBIERI |
CESARE |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
|
B E B DI BRUNELLI FEDELE BICE E C. S.A.S. |
Cinisello Balsamo (MI) - IT - |
06829530150 |
Limited Partner |
- |
Ceased |
|
BARBIERI CESARE |
Cusano Milanino (MI) - IT - |
BRBCSR40D30I632V |
Proprietor |
- |
Ceased |
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BARBIERI |
ROBERTO |
|
Company Style |
Legal Seat |
Fiscal Code |
Position |
Position Status |
Firm Status |
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B E B DI BRUNELLI FEDELE BICE E C. S.A.S. |
Cinisello Balsamo (MI) - IT - |
06829530150 |
Limited Partner |
- |
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:
|
- |
Legal and operative seat |
|
in : |
|
|
|
|
|
Viale |
Luigi Buffoli |
, 5 |
- 20095 - |
Cusano Milanino |
(MI) |
- IT - |
|
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|
|
PHONE |
: 0362/366363 |
|
- |
Branch |
(Bonded wharehouse ) |
since 23/06/1997 |
in : |
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|
|
|
|
Via |
Giuseppe Saragat |
, 4 |
- 20054 - |
Nova Milanese |
(MB) |
- IT - |
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PHONE |
: 0362/366363 |
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FAX |
: 0362/366353 |
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Employees |
: 4 |
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Part-time workers |
: 5 |
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Fittings and Equipment |
for a value of
44.000 |
Eur |
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|
|
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Stocks |
for a value of
88.000 |
Eur |
The firm operates abroad as exporter. .
Export represents from 20% to 50% of the global turnover.
Products abroad are placed by :
|
- direct orders from foreign companies |
Export is mainly towards:
|
- Francia |
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- Austria |
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- Islanda |
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- Grecia |
HISTORICAL INFORMATION AND/OR
FIRM'S STATUS
|
Former seats |
|
- |
Operative seat |
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Piazza |
AMENDOLA |
- 20100 |
- MILANO |
(MI) |
- 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 has been acting for many years on local market.
Liquid means are adequate to meet company requirements.
Subject's growth appears to be constant over the years. Common
trade and financial fulfilment is regular, confirmed by positive
experiences gathered.
Indebtedness rate is not high and so limits burden of financial
charges.
Adequate profit capacity.
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 |
1.446.079 |
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:
47.000 .Eur.
MARKET / TERRITORY DATA
|
Population living in the province |
: |
3.839.216 |
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Population living in the region |
: |
9.393.092 |
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Number of families in the region |
: |
3.858.736 |
Monthly family expences average in the region (in Eur.) :
|
- per food products |
: |
460 |
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- per non food products |
: |
2.090 |
|
- per energy consume |
: |
114 |
SECTOR DATA
The values are calculated on a base of 1.621 significant companies.
The companies cash their credits on an average of 112 dd.
The average duration of suppliers debts is about 106 dd.
The sector's profitability is on an average of 2,10%.
The labour cost affects the turnover in the measure of 4,77%.
Goods are held in stock in a range of 27 dd.
The difference between the sales volume and the resources used to
realize it is about 1,69.
The employees costs represent the 4,87% of the production costs.
STATISTICAL DETRIMENTAL DATA
Risk level relating to the concern's activity field: average.
Low risk rate in the territory where the concern operates.
In the region 50.886 protested subjects are found; in the province they
count to 24.765.
The insolvency index for the region is 0,55, while for the province it
is 0,66.
Total Bankrupt companies in the province : 22.523.
Total Bankrupt companies in the region : 39.612.
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%)