MIRA INFORM REPORT

 

 

Report Date :

16.05.2008

 

IDENTIFICATION DETAILS

 

Name :

EM MOULDS S.R.L.

 

 

Registered Office :

Via Dei Barucci, 2 50100 – Firenze (FI)

 

 

Country :

Italy

 

 

Date of Incorporation :

01.05.2007

 

 

Legal Form :

Sole-Member Limited Liability Company

 

 

Line of Business :

Wholesale of Non Ferrous Metals and Unfinished Non Ferrous Metal Products

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Unfavourable & favourable factors carry similar weight in credit consideration. Capability to overcome financial difficulties seems comparatively below average.

Small

 

Maximum Credit Limit :

EUR 93.000

 

 

Status :

Moderate

 

 

Payment Behaviour :

No Complaints

 

 

Litigation :

Clear

 

 

 

 

 

 

 

name & address

 

Em Moulds S.r.l.

 

Via Dei Barucci, 2

 

50100 - Firenze (FI) -IT-

 

 

SUMMARY

 

 

Fiscal Code

:

05739060480

Legal Form

:

Sole-Member Limited Liability Company

Start of Activities

:

01/05/2007

Turnover Range

:

18.000.000/20.000.000 Eur

Number of Employees

:

from 36 to 50

 

N.B.: Additional information are present in the "FURTHER INFORMATION" module.

 

CREDIT ANALYSIS

 

CREDIT OPINION

:

93.000 - Eur

Score

:

Risk medium

Creditworthness Rate

:

Scanty

 

 

Modest financial and economic aspect - Limited credit is suggested.

 

 

ACTIVITY

 

Wholesale of non ferrous metals and unfinished non ferrous metal products.

 

 

LEGAL DATA

 

Legal Form                         : Sole-Member Limited Liability Company

Fiscal Code                         : 05739060480

 

Foreign Trade Reg. no.       : FI074646 since 25/09/2007

 

Chamber of Commerce no. : 570872 of Firenze since 12/04/2007

 

Chamber of Commerce no.  : 195037 of Lucca

 

V.A.T. Code                          : 05739060480

 

Establishment Date

             : 30/03/2007

Start of Activities

             : 01/05/2007

Legal Duration Date

              : 31/12/2050

Nominal Capital

         : 115.000

Eur

Subscribed Capital

          : 115.000

Eur

Paid up Capital

           : 115.000

Eur

 

 

 

MEMBERS

 

Kme Italy S.p.a.

 

 

- Fiscal Code : 00881250153

 

Residence :

Via

Dei Barucci

, 2

- 50100

Firenze

(FI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Sole partner

 

 

 

 

No Protests registered.

 

Losi

Gian Carlo

 

Born in Bibbiena

(AR)

on 27/09/1947

- Fiscal Code : LSOGCR47P27A851T

 

Residence :

Via

Dei Barucci

, 2

- 50100

Firenze

(FI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney General

27/04/2007

 

 

 

No Protests registered.

 

Ponziani

Andrea

 

Born in Pistoia

(PT)

on 20/01/1947

- Fiscal Code : PNZNDR47A20G713X

 

Residence :

Via

Dei Barucci

, 2

- 50100

Firenze

(FI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

27/04/2007

 

 

 

No Protests registered.

 

Sbrana

Armando

 

Born in Pisa

(PI)

on 23/03/1949

- Fiscal Code : SBRRND49C23G702R

 

Residence :

Via

Dei Barucci

, 2

- 50100

Firenze

(FI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney General

27/04/2007

 

 

 

No Protests registered.

 

Ferraris

Lorenzo

 

Born in Milano

(MI)

on 11/04/1947

- Fiscal Code : FRRLNZ47D11F205L

 

Residence :

Via

Dei Barucci

, 2

- 50100

Firenze

(FI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

27/04/2007

 

 

 

No Protests registered.

 

Galeotti

Antonio

 

Born in Firenze

(FI)

on 09/11/1944

- Fiscal Code : GLTNTN44S09D612U

 

Residence :

Via

Dei Barucci

, 2

- 50100

Firenze

(FI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney General

27/04/2007

 

 

 

No Protests registered.

 

Franceschini

Marcello

 

Born in Firenze

(FI)

on 20/01/1946

- Fiscal Code : FRNMCL46A20D612R

 

Residence :

Via

Dei Barucci

, 2

- 50100

Firenze

(FI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

27/04/2007

 

 

 

No Protests registered.

 

Parolai

Luciano

 

Born in Firenze

(FI)

on 11/06/1946

- Fiscal Code : PRLLCN46H11D612G

 

Residence :

Via

Dei Barucci

, 2

- 50100

Firenze

(FI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney General

27/04/2007

 

 

 

No Protests registered.

 

Bendinelli

Mario

 

Born in Firenze

(FI)

on 15/12/1945

- Fiscal Code : BNDMRA45T15D612C

 

Residence :

Via

Dei Barucci

, 2

- 50100

Firenze

(FI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney General

27/04/2007

 

 

 

No Protests registered.

 

Ciuti

Rossano

 

Born in San Marcello Pistoiese

(PT)

on 04/10/1958

- Fiscal Code : CTIRSN58R04H980E

 

Residence :

Via

Dei Barucci

, 2

- 50100

Firenze

(FI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

27/04/2007

 

 

 

No Protests registered.

 

Romoli

Luigi

 

Born in Piteglio

(PT)

on 08/06/1953

- Fiscal Code : RMLLGU53H08G715D

 

Residence :

Via

Dei Barucci

, 2

- 50100

Firenze

(FI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney General

27/04/2007

 

 

 

No Protests registered.

 

Cova

Domenico

 

Born in Cassolnovo

(PV)

on 25/07/1949

- Fiscal Code : CVODNC49L25C038U

 

Residence :

Via

Dei Barucci

, 2

- 50100

Firenze

(FI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney General

27/04/2007

 

 

 

No Protests registered.

 

Tortu'

Giampiero

 

Born in Firenze

(FI)

on 19/04/1952

- Fiscal Code : TRTGPR52D19D612J

 

Residence :

Via

Dei Barucci

, 2

- 50100

Firenze

(FI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

27/04/2007

 

 

 

No Protests registered.

 

Pizzuti

Alessandra

 

Born in Roma

(RM)

on 27/02/1962

- Fiscal Code : PZZLSN62B67H501R

 

Residence :

Via

Dei Barucci

, 2

- 50100

Firenze

(FI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

27/04/2007

 

 

 

No Protests registered.

 

Trupia

Marcello

 

Born in Palermo

(PA)

on 24/11/1961

- Fiscal Code : TRPMCL61S24G273W

 

Residence :

Via

Dei Barucci

, 2

- 50100

Firenze

(FI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

27/04/2007

 

 

 

No Protests registered.

 

Carretti

Stefano

 

Born in Firenze

(FI)

on 19/07/1963

- Fiscal Code : CRRSFN63L19D612M

 

Residence :

Via

Dei Barucci

, 2

- 50100

Firenze

(FI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

27/04/2007

 

 

 

No Protests registered.

 

Manfredi

Michele

 

Born in Crotone

(CZ)

on 30/01/1968

- Fiscal Code : MNFMHL68A30D122S

 

Residence :

Via

Dei Barucci

, 2

- 50100

Firenze

(FI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

27/04/2007

 

 

 

No Protests registered.

 

Di Fabio

Pierpaolo

 

Born in Eboli

(SA)

on 28/06/1973

- Fiscal Code : DFBPPL73H28D390P

 

Residence :

Via

Dei Barucci

, 2

- 50100

Firenze

(FI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney General

27/04/2007

 

 

 

No Protests registered.

 

Zaccaria

Gianluca

 

Born in Firenze

(FI)

on 22/03/1966

- Fiscal Code : ZCCGLC66C22D612V

 

Residence :

Via

Dei Barucci

, 2

- 50100

Firenze

(FI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

27/04/2007

 

 

 

No Protests registered.

 

Rossi

Luca

 

Born in Firenze

(FI)

on 26/10/1965

- Fiscal Code : RSSLCU65R26D612N

 

Residence :

Via

Dei Barucci

, 2

- 50100

Firenze

(FI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

27/04/2007

 

 

 

No Protests registered.

 

Di Cosimo

Monica

 

Born in Roccalbegna

(GR)

on 03/08/1960

- Fiscal Code : DCSMNC60M43H417D

 

Residence :

Via

Dei Barucci

, 2

- 50100

Firenze

(FI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

27/04/2007

 

 

 

No Protests registered.

 

Goeda

Thomas

 

on 08/07/1952

 

Position

Since

Shares Amount

% Ownership

Attorney General

27/04/2007

 

 

 

No Protests registered.

 

Losi

Gian Carlo

 

Born in Bibbiena

(AR)

on 27/09/1947

- Fiscal Code : LSOGCR47P27A851T

 

Residence :

Via

Dei Barucci

, 2

- 50100

Firenze

(FI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney General

27/04/2007

 

 

 

No Protests registered.

 

Calamia

Marco

 

Born in Pisa

(PI)

on 16/12/1962

- Fiscal Code : CLMMRC62T16G702B

 

Residence :

Via

Dei Barucci

, 2

- 50100

Firenze

(FI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney General

27/04/2007

 

 

 

No Protests registered.

 

Carrara

Claudio

 

Born in Lucca

(LU)

on 28/08/1948

- Fiscal Code : CRRCLD48M28E715A

 

Residence :

Via

Dei Barucci

, 2

- 50100

Firenze

(FI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney General

27/04/2007

 

 

 

No Protests registered.

 

Ciuti

Rossano

 

Born in San Marcello Pistoiese

(PT)

on 04/10/1958

- Fiscal Code : CTIRSN58R04H980E

 

Residence :

Via

Dei Barucci

, 2

- 50100

Firenze

(FI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

27/04/2007

 

 

 

No Protests registered.

 

Ferraris

Lorenzo

 

Born in Milano

(MI)

on 11/04/1947

- Fiscal Code : FRRLNZ47D11F205L

 

Residence :

Via

Dei Barucci

, 2

- 50100

Firenze

(FI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

27/04/2007

 

 

 

No Protests registered.

 

Franceschini

Marcello

 

Born in Firenze

(FI)

on 20/01/1946

- Fiscal Code : FRNMCL46A20D612R

 

Residence :

Via

Dei Barucci

, 2

- 50100

Firenze

(FI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

27/04/2007

 

 

 

No Protests registered.

 

 

 

 

Parrini

Francesco

 

Born in Firenze

(FI)

on 05/08/1961

- Fiscal Code : PRRFNC61M05D612W

 

Residence :

Via

Dei Barucci

, 2

- 50100

Firenze

(FI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

27/04/2007

 

 

 

No Protests registered.

 

Pizzuti

Alessandra

 

Born in Roma

(RM)

on 27/02/1962

- Fiscal Code : PZZLSN62B67H501R

 

Residence :

Via

Dei Barucci

, 2

- 50100

Firenze

(FI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

27/04/2007

 

 

 

No Protests registered.

 

Scafati

Sergio

 

Born in Napoli

(NA)

on 03/09/1950

- Fiscal Code : SCFSRG50P03F839A

 

Residence :

Via

Dei Barucci

, 2

- 50100

Firenze

(FI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

27/04/2007

 

 

 

No Protests registered.

 

Sbrana

Armando

 

Born in Pisa

(PI)

on 23/03/1949

- Fiscal Code : SBRRND49C23G702R

 

Residence :

Via

Dei Barucci

, 2

- 50100

Firenze

(FI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney General

27/04/2007

 

 

 

No Protests registered.

 

Bendinelli

Mario

 

Born in Firenze

(FI)

on 15/12/1945

- Fiscal Code : BNDMRA45T15D612C

 

Residence :

Via

Dei Barucci

, 2

- 50100

Firenze

(FI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney General

27/04/2007

 

 

 

No Protests registered.

 

Romano

Italo Amedeo

 

Born in Strongoli

(CZ)

on 22/11/1958

- Fiscal Code : RMNTMD58S22I982G

 

Residence :

Via

Dei Barucci

, 2

- 50127

Firenze

(FI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Sole Director

30/03/2007

 

 

 

No Protests registered.

 

Cantini

Lorenzo

 

Born in Seveso

(MB)

on 29/01/1950

- Fiscal Code : CNTLNZ50A29I709P

 

Residence :

Via

Dei Barucci

, 2

- 50100

Firenze

(FI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

27/04/2007

 

 

 

No Protests registered.

 

Orlando

Giuseppe

 

Born in Firenze

(FI)

on 23/02/1967

- Fiscal Code : RLNGPP67B23D612O

 

Residence :

Via

Dei Barucci

, 2

- 50100

Firenze

(FI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

27/04/2007

 

 

 

No Protests registered.

 

Orlando

Paolo

 

Born in Milano

(MI)

on 06/03/1969

- Fiscal Code : RLNPLA69C06F205V

 

Residence :

Viale

Elvezia

, 6

- 20154

Milano

(MI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

27/04/2007

 

 

 

No Protests registered.

 

Autelitano

Vincenzo

 

Born in Reggio Di Calabria

on 21/06/1956

- Fiscal Code : TLTVCN56H21H224J

 

Residence :

Via

Dei Barucci

, 2

- 50100

Firenze

(FI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney General

27/04/2007

 

 

 

No Protests registered.

 

D'ayala Valva

Francesco

 

Born in Firenze

(FI)

on 07/09/1960

- Fiscal Code : DYLFNC60P07D612R

 

Residence :

Via

Dei Barucci

, 2

- 50100

Firenze

(FI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

27/04/2007

 

 

 

No Protests registered.

 

 

 

De Luca

Francescantonio

 

Born in Molfetta

(BA)

on 31/07/1949

- Fiscal Code : DLCFNC49L31F284Y

 

Residence :

Via

Dei Barucci

, 2

- 50100

Firenze

(FI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

27/04/2007

 

 

 

No Protests registered.

 

Giuliani

Altibano

 

Born in Pratovecchio

(AR)

on 17/04/1950

- Fiscal Code : GLNLBN50D17H008F

 

Residence :

Via

Dei Barucci

, 2

- 50100

Firenze

(FI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

27/04/2007

 

 

 

No Protests registered.

 

Leonardi

Marco

 

Born in Firenze

(FI)

on 03/02/1961

- Fiscal Code : LNRMRC61B03D612Q

 

Residence :

Via

Dei Barucci

, 2

- 50100

Firenze

(FI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

27/04/2007

 

 

 

No Protests registered.

 

Malatesta

Fosco

 

Born in Piazza Al Serchio

(LU)

on 18/03/1949

- Fiscal Code : MLTFSC49C18G582H

 

Residence :

Via

Dei Barucci

, 2

- 50100

Firenze

(FI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

27/04/2007

 

 

 

No Protests registered.

 

Messina

Giovanni

 

Born in Acireale

(CT)

on 13/09/1957

- Fiscal Code : MSSGNN57P13A028K

 

Residence :

Via

Dei Barucci

, 2

- 50100

Firenze

(FI)

- IT -

 

Position

Since

Shares Amount

% Ownership

Procurator

27/04/2007

 

 

 

No Protests registered.

 

Miniati

Marco

 

Born in Firenze

(FI)

on 29/10/1960

- Fiscal Code : MNTMRC60R29D612H

 

Residence :

Via

Dei Barucci

, 2

- 50100

Firenze

(FI)

- IT -

 

 

 

Position

Since

Shares Amount

% Ownership

Attorney General

27/04/2007

 

 

 

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.

 

LOSI

GIAN CARLO

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

EUROPA METALLI - LMI - S.P.A.

Firenze (FI) - IT -

00754630150

Procurator

-

Ceased

EUROPA METALLI SPA

Firenze (FI) - IT -

04594590483

Procurator

-

Ceased

G.I.M. GENERALE INDUSTRIE METALLURGICHE S.P.A.

Firenze (FI) - IT -

00421400482

Procurator

-

Ceased

KME BRASS ITALY S.R.L.

Firenze (FI) - IT -

05543980485

Attorney General

Active

Registered

KME GROUP S.P.A.

Firenze (FI) - IT -

00931330583

Director

Active

Registered

KME GROUP S.P.A.

Firenze (FI) - IT -

00931330583

Procurator

Active

Registered

KME ITALY S.P.A.

Firenze (FI) - IT -

00881250153

Attorney General

Active

Registered

LA METALLI INDUSTRIALE - S.P.A.

Firenze (FI) - IT -

02397920584

Procurator

-

Ceased

LMI*LA METALLI INDUSTRIALE S.P.A.

Firenze (FI) - IT -

00035710078

Procurator

-

Ceased

MAIONCHI-LA METALLI INDUSTRIALE/DIVISIONE MUNIZIONAMENTO SPOR- TIVO - S.P.A.

Lucca (LU) - IT -

01116370469

Director

Active

Registered

ORLANDO E C. -*GESTIONI FINANZIARIE - SOCIETA' IN ACCOMANDITA PER AZIONI IN L

Firenze (FI) - IT -

03776580486

Permanent Auditor

-

Ceased

PAR.VA - PARTECIPAZIONI VARIE - S.P.A.

Firenze (FI) - IT -

01814370480

Procurator

-

Ceased

SEDI CASES - SOCIETA' PER AZIONI

Firenze (FI) - IT -

04906940483

Temporary Auditor

-

Ceased

TREFIMETAUX ITALIA SRL

Assago (MI) - IT -

10461700154

Temporary Auditor

-

Ceased

TUBI ITALIA - S.P.A.

Firenze (FI) - IT -

03055860484

Procurator

-

Ceased

TUBI-TUBI BARRE ITALIA S.R.L.

Firenze (FI) - IT -

04010310482

Chairman

-

Ceased

 

 

 

PONZIANI

ANDREA

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

EUROCONSUL S.R.L. LA SOCIETA' POTRA' OPERARE ANCHE SOTTO LA SIGLA EUROCONS

Prato (PO) - IT -

04776370480

Director

Active

Registered

G.I.M. GENERALE INDUSTRIE METALLURGICHE S.P.A.

Firenze (FI) - IT -

00421400482

Procurator

-

Ceased

GST SRL

Firenze (FI) - IT -

00996160479

Procurator

-

Ceased

KME BRASS ITALY S.R.L.

Firenze (FI) - IT -

05543980485

Procurator

Active

Registered

KME GROUP S.P.A.

Firenze (FI) - IT -

00931330583

Procurator

Active

Registered

KME ITALY S.P.A.

Firenze (FI) - IT -

00881250153

Attorney General

Active

Registered

ORLANDO E C. -*GESTIONI FINANZIARIE - SOCIETA' IN ACCOMANDITA PER AZIONI IN L

Firenze (FI) - IT -

03776580486

Supervisory Board Chairman

-

Ceased

ORLANDO E C. -*GESTIONI FINANZIARIE - SOCIETA' IN ACCOMANDITA PER AZIONI IN L

Firenze (FI) - IT -

03776580486

Permanent Auditor

Dismiss

Ceased

PAR.VA - PARTECIPAZIONI VARIE - S.P.A.

Firenze (FI) - IT -

01814370480

Sole Director

-

Ceased

S.N.A.*SOCIETA' NAVIGAZIONE AEREA - S.P.A.

Firenze (FI) - IT -

01758500480

Procurator

-

Ceased

TREFIMETAUX ITALIA SRL

Assago (MI) - IT -

10461700154

Permanent Auditor

-

Ceased

 

SBRANA

ARMANDO

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

CONPHOEBUS - S.R.L.

Catania (CT) - IT -

01196510877

Director

Dismiss

Ceased

CONSORZIO SAES

Milano (MI) - IT -

08838480153

Baord of Directors' member

-

Ceased

EMS - EUROPA METALLI SUPERCONDUCTORS S.P.A.

Firenze (FI) - IT -

05365240489

Director

Dismiss

Ceased

EMS - EUROPA METALLI SUPERCONDUCTORS S.P.A.

Firenze (FI) - IT -

05365240489

Director

-

Ceased

EUROPA METALLI SPA

Firenze (FI) - IT -

04594590483

Attorney General

Dismiss

Ceased

EUROPA METALLI SPA

Firenze (FI) - IT -

04594590483

Director

Dismiss

Ceased

KME ITALY S.P.A.

Firenze (FI) - IT -

00881250153

Attorney General

Active

Registered

KME ITALY S.P.A.

Firenze (FI) - IT -

00881250153

Procurator

Active

Registered

LMI*LA METALLI INDUSTRIALE S.P.A.

Firenze (FI) - IT -

00035710078

Procurator

Dismiss

Ceased

TUBI ITALIA - S.P.A.

Firenze (FI) - IT -

03055860484

Procurator

Dismiss

Ceased

 

FERRARIS

LORENZO

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

EUROPA METALLI SPA

Firenze (FI) - IT -

04594590483

Procurator

Dismiss

Ceased

KME BRASS ITALY S.R.L.

Firenze (FI) - IT -

05543980485

Procurator

Active

Registered

KME ITALY S.P.A.

Firenze (FI) - IT -

00881250153

Procurator

Active

Registered

METALLITALIA LOMBARDIA S.R.L.

Milano (MI) - IT -

04950300154

Sole Director

-

Ceased

 

GALEOTTI

ANTONIO

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

EUROPA METALLI - SEZIONE DIFESA*SE.DI. - S.P.A.

Firenze (FI) - IT -

03630280489

Temporary Auditor

-

Ceased

EUROPA METALLI SPA

Firenze (FI) - IT -

04594590483

Procurator

-

Ceased

KME BRASS ITALY S.R.L.

Firenze (FI) - IT -

05543980485

Attorney General

Active

Registered

KME ITALY S.P.A.

Firenze (FI) - IT -

00881250153

Attorney General

Active

Registered

LA METALLI INDUSTRIALE - S.P.A.

Firenze (FI) - IT -

02397920584

Procurator

-

Ceased

LIME OFFICINE MECCANICHE S.P.A.

San Marcello Pistoiese (PT) - IT -

00424040475

Permanent Auditor

-

Ceased

LMI*LA METALLI INDUSTRIALE S.P.A.

Firenze (FI) - IT -

00035710078

Procurator

-

Ceased

MAIONCHI-LA METALLI INDUSTRIALE/DIVISIONE MUNIZIONAMENTO SPOR- TIVO - S.P.A.

Lucca (LU) - IT -

01116370469

Director

Active

Registered

ORLANDO E C. -*GESTIONI FINANZIARIE - SOCIETA' IN ACCOMANDITA PER AZIONI IN L

Firenze (FI) - IT -

03776580486

Supervisory Board Chairman

Dismiss

Ceased

ORLANDO E C. -*GESTIONI FINANZIARIE - SOCIETA' IN ACCOMANDITA PER AZIONI IN L

Firenze (FI) - IT -

03776580486

Permanent Auditor

-

Ceased

ORLANDO E C. -*GESTIONI FINANZIARIE - SOCIETA' IN ACCOMANDITA PER AZIONI IN L

Firenze (FI) - IT -

03776580486

Temporary Auditor

Dismiss

Ceased

SEDI CASES - SOCIETA' PER AZIONI

Firenze (FI) - IT -

04906940483

Temporary Auditor

-

Ceased

 

 

 

 

 

 

 

 

 

 

FRANCESCHINI

MARCELLO

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

EUROPA METALLI - SEZIONE DIFESA*SE.DI. - S.P.A.

Firenze (FI) - IT -

03630280489

Temporary Auditor

-

Ceased

KME BRASS ITALY S.R.L.

Firenze (FI) - IT -

05543980485

Attorney General

Active

Registered

KME ITALY S.P.A.

Firenze (FI) - IT -

00881250153

Procurator

Active

Registered

LA METALLI INDUSTRIALE - S.P.A.

Firenze (FI) - IT -

02397920584

Procurator

-

Ceased

LIME OFFICINE MECCANICHE S.P.A.

San Marcello Pistoiese (PT) - IT -

00424040475

Temporary Auditor

-

Ceased

LMI*LA METALLI INDUSTRIALE S.P.A.

Firenze (FI) - IT -

00035710078

Procurator

-

Ceased

ORLANDO E C. -*GESTIONI FINANZIARIE - SOCIETA' IN ACCOMANDITA PER AZIONI IN L

Firenze (FI) - IT -

03776580486

Temporary Auditor

-

Ceased

TREFIMETAUX ITALIA SRL

Assago (MI) - IT -

10461700154

Permanent Auditor

-

Ceased

TUBI ITALIA - S.P.A.

Firenze (FI) - IT -

03055860484

Procurator

-

Ceased

TUBI-TUBI BARRE ITALIA S.R.L.

Firenze (FI) - IT -

04010310482

Procurator

-

Ceased

 

PAROLAI

LUCIANO

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

BARRE ITALIA - S.P.A.

Firenze (FI) - IT -

03066620489

Procurator

-

Ceased

EUROPA METALLI - SEZIONE DIFESA*SE.DI. - S.P.A.

Firenze (FI) - IT -

03630280489

Procurator

-

Ceased

EUROPA METALLI SPA

Firenze (FI) - IT -

04594590483

Procurator

-

Ceased

KME BRASS ITALY S.R.L.

Firenze (FI) - IT -

05543980485

Attorney General

Active

Registered

KME ITALY S.P.A.

Firenze (FI) - IT -

00881250153

Attorney General

Active

Registered

LA METALLI INDUSTRIALE - S.P.A.

Firenze (FI) - IT -

02397920584

Procurator

-

Ceased

LMI*LA METALLI INDUSTRIALE S.P.A.

Firenze (FI) - IT -

00035710078

Procurator

-

Ceased

TUBI ITALIA - S.P.A.

Firenze (FI) - IT -

03055860484

Procurator

-

Ceased

TUBI-TUBI BARRE ITALIA S.R.L.

Firenze (FI) - IT -

04010310482

Procurator

-

Ceased

 

 

 

 

 

 

 

 

 

BENDINELLI

MARIO

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

EUROPA METALLI - LMI - S.P.A.

Firenze (FI) - IT -

00754630150

Procurator

-

Ceased

EUROPA METALLI - SEZIONE DIFESA*SE.DI. - S.P.A.

Firenze (FI) - IT -

03630280489

Procurator

-

Ceased

EUROPA METALLI SPA

Firenze (FI) - IT -

04594590483

Procurator

-

Ceased

KME BRASS ITALY S.R.L.

Firenze (FI) - IT -

05543980485

Attorney General

Active

Registered

KME ITALY S.P.A.

Firenze (FI) - IT -

00881250153

Attorney General

Active

Registered

 

CIUTI

ROSSANO

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

EUROPA METALLI - SEZIONE DIFESA*SE.DI. - S.P.A.

Firenze (FI) - IT -

03630280489

Procurator

-

Ceased

KME ITALY S.P.A.

Firenze (FI) - IT -

00881250153

Procurator

Active

Registered

 

ROMOLI

LUIGI

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

EUROPA METALLI - SEZIONE DIFESA*SE.DI. - S.P.A.

Firenze (FI) - IT -

03630280489

Procurator

-

Ceased

EUROPA METALLI SPA

Firenze (FI) - IT -

04594590483

Procurator

Dismiss

Ceased

KME ITALY S.P.A.

Firenze (FI) - IT -

00881250153

Procurator

Active

Registered

KME ITALY S.P.A.

Firenze (FI) - IT -

00881250153

Assistant works Manager

Active

Registered

SEDI CASES - SOCIETA' PER AZIONI

Firenze (FI) - IT -

04906940483

Procurator

-

Ceased

 

COVA

DOMENICO

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

EUROPA METALLI - LMI - S.P.A.

Firenze (FI) - IT -

00754630150

General Manager

-

Ceased

EUROPA METALLI SPA

Firenze (FI) - IT -

04594590483

Procurator

-

Ceased

KME BRASS ITALY S.R.L.

Firenze (FI) - IT -

05543980485

Attorney General

Active

Registered

KME GROUP S.P.A.

Firenze (FI) - IT -

00931330583

Director

Active

Registered

KME GROUP S.P.A.

Firenze (FI) - IT -

00931330583

General Manager

Active

Registered

KME ITALY S.P.A.

Firenze (FI) - IT -

00881250153

Director

Active

Registered

KME ITALY S.P.A.

Firenze (FI) - IT -

00881250153

Procurator

Active

Registered

KME ITALY S.P.A.

Firenze (FI) - IT -

00881250153

Managing Director

Dismiss

Registered

TUBI-TUBI BARRE ITALIA S.R.L.

Firenze (FI) - IT -

04010310482

Managing Director

-

Ceased

TUBI-TUBI BARRE ITALIA S.R.L.

Firenze (FI) - IT -

04010310482

General Manager

-

Ceased

 

TORTU'

GIAMPIERO

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

EUROPA METALLI SPA

Firenze (FI) - IT -

04594590483

Procurator

-

Ceased

G.I.M. GENERALE INDUSTRIE METALLURGICHE S.P.A.

Firenze (FI) - IT -

00421400482

Attorney with special power

-

Ceased

G.I.M. GENERALE INDUSTRIE METALLURGICHE S.P.A.

Firenze (FI) - IT -

00421400482

Procurator

-

Ceased

GST SRL

Firenze (FI) - IT -

00996160479

Procurator

-

Ceased

KME BRASS ITALY S.R.L.

Firenze (FI) - IT -

05543980485

Procurator

Active

Registered

KME GROUP S.P.A.

Firenze (FI) - IT -

00931330583

Procurator

Active

Registered

KME ITALY S.P.A.

Firenze (FI) - IT -

00881250153

Attorney General

Active

Registered

KME ITALY S.P.A.

Firenze (FI) - IT -

00881250153

Procurator

Active

Registered

 

PIZZUTI

ALESSANDRA

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

EUROPA METALLI SPA

Firenze (FI) - IT -

04594590483

Procurator

-

Ceased

KME BRASS ITALY S.R.L.

Firenze (FI) - IT -

05543980485

Procurator

Active

Registered

KME ITALY S.P.A.

Firenze (FI) - IT -

00881250153

Procurator

Active

Registered

 

TRUPIA

MARCELLO

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

KME ITALY S.P.A.

Firenze (FI) - IT -

00881250153

Procurator

Active

Registered

 

CARRETTI

STEFANO

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

KME ITALY S.P.A.

Firenze (FI) - IT -

00881250153

Procurator

Active

Registered

 

 

 

 

 

MANFREDI

MICHELE

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

KME ITALY S.P.A.

Firenze (FI) - IT -

00881250153

Procurator

Active

Registered

 

DI FABIO

PIERPAOLO

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

KME BRASS ITALY S.R.L.

Firenze (FI) - IT -

05543980485

Procurator

Active

Registered

KME GROUP S.P.A.

Firenze (FI) - IT -

00931330583

Procurator

Active

Registered

KME ITALY S.P.A.

Firenze (FI) - IT -

00881250153

Procurator

Active

Registered

 

ZACCARIA

GIANLUCA

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

KME ITALY S.P.A.

Firenze (FI) - IT -

00881250153

Procurator

Active

Registered

 

ROSSI

LUCA

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

KME ITALY S.P.A.

Firenze (FI) - IT -

00881250153

Procurator

Active

Registered

 

CALAMIA

MARCO

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

KME BRASS ITALY S.R.L.

Firenze (FI) - IT -

05543980485

Director

Active

Registered

KME BRASS ITALY S.R.L.

Firenze (FI) - IT -

05543980485

Board Chairman

Active

Registered

KME ITALY S.P.A.

Firenze (FI) - IT -

00881250153

Attorney General

Active

Registered

 

CARRARA

CLAUDIO

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

KME BRASS ITALY S.R.L.

Firenze (FI) - IT -

05543980485

Procurator

Active

Registered

KME ITALY S.P.A.

Firenze (FI) - IT -

00881250153

Procurator

Active

Registered

 

PARRINI

FRANCESCO

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

KME BRASS ITALY S.R.L.

Firenze (FI) - IT -

05543980485

Procurator

Active

Registered

KME ITALY S.P.A.

Firenze (FI) - IT -

00881250153

Procurator

Active

Registered

 

SCAFATI

SERGIO

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

KME ITALY S.P.A.

Firenze (FI) - IT -

00881250153

Procurator

Active

Registered

 

ROMANO

ITALO AMEDEO

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

EDITORIALE FIORENTINA S.R.L.

Firenze (FI) - IT -

05759650962

Director

Active

Registered

KME BRASS ITALY S.R.L.

Firenze (FI) - IT -

05543980485

Attorney General

Active

Registered

KME GROUP S.P.A.

Firenze (FI) - IT -

00931330583

Director

Active

Registered

KME GROUP S.P.A.

Firenze (FI) - IT -

00931330583

Procurator

Active

Registered

KME GROUP S.P.A.

Firenze (FI) - IT -

00931330583

General Manager

Active

Registered

KME ITALY S.P.A.

Firenze (FI) - IT -

00881250153

Director

Active

Registered

KME ITALY S.P.A.

Firenze (FI) - IT -

00881250153

Attorney General

Active

Registered

KME ITALY S.P.A.

Firenze (FI) - IT -

00881250153

Assistant board Chairman

Active

Registered

 

CANTINI

LORENZO

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

KME ITALY S.P.A.

Firenze (FI) - IT -

00881250153

Attorney General

Active

Registered

 

ORLANDO

GIUSEPPE

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

KME BRASS ITALY S.R.L.

Firenze (FI) - IT -

05543980485

Procurator

Active

Registered

KME ITALY S.P.A.

Firenze (FI) - IT -

00881250153

Procurator

Active

Registered

 

ORLANDO

PAOLO

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

CANTUN SCIATIN OVEST S.R.L.

Milano (MI) - IT -

08456900151

Director

Active

Registered

G.I.M. GENERALE INDUSTRIE METALLURGICHE S.P.A.

Firenze (FI) - IT -

00421400482

Director

-

Ceased

INTEK S.P.A

Ivrea (TO) - IT -

00470590019

Director

Active

Registered

KME BRASS ITALY S.R.L.

Firenze (FI) - IT -

05543980485

Procurator

Active

Registered

KME ITALY S.P.A.

Firenze (FI) - IT -

00881250153

Director

Active

Registered

KME ITALY S.P.A.

Firenze (FI) - IT -

00881250153

Procurator

Active

Registered

MADONNA IN CAMPAGNA S.R.L.

Milano (MI) - IT -

08456920159

Director

Active

Registered

R.O. DI ROSOLINO ORLANDO E C. SAS

Milano (MI) - IT -

12639250153

Limited Partner

Active

Registered

RAFOGAR SRL

Milano (MI) - IT -

08841210159

Managing Director

Active

Registered

RAFOGAR SRL

Milano (MI) - IT -

08841210159

Director

Active

Registered

 

 

 

 

 

 

 

 

AUTELITANO

VINCENZO

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

EUROPA METALLI SPA

Firenze (FI) - IT -

04594590483

Procurator

Dismiss

Ceased

KME BRASS ITALY S.R.L.

Firenze (FI) - IT -

05543980485

Attorney General

Active

Registered

KME ITALY S.P.A.

Firenze (FI) - IT -

00881250153

Attorney General

Active

Registered

KME ITALY S.P.A.

Firenze (FI) - IT -

00881250153

Procurator

Active

Registered

 

D'AYALA VALVA

FRANCESCO

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

G.I.M. GENERALE INDUSTRIE METALLURGICHE S.P.A.

Firenze (FI) - IT -

00421400482

Procurator

-

Ceased

KME BRASS ITALY S.R.L.

Firenze (FI) - IT -

05543980485

Attorney General

Active

Registered

KME GROUP S.P.A.

Firenze (FI) - IT -

00931330583

Procurator

Active

Registered

KME ITALY S.P.A.

Firenze (FI) - IT -

00881250153

Attorney General

Active

Registered

KME ITALY S.P.A.

Firenze (FI) - IT -

00881250153

Procurator

Active

Registered

 

DE LUCA

FRANCESCANTONIO

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

KME BRASS ITALY S.R.L.

Firenze (FI) - IT -

05543980485

Procurator

Active

Registered

KME ITALY S.P.A.

Firenze (FI) - IT -

00881250153

Attorney General

Active

Registered

KME ITALY S.P.A.

Firenze (FI) - IT -

00881250153

Procurator

Active

Registered

 

GIULIANI

ALTIBANO

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

KME ITALY S.P.A.

Firenze (FI) - IT -

00881250153

Procurator

Active

Registered

 

LEONARDI

MARCO

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

KME BRASS ITALY S.R.L.

Firenze (FI) - IT -

05543980485

Procurator

Active

Registered

KME ITALY S.P.A.

Firenze (FI) - IT -

00881250153

Procurator

Active

Registered

 

MALATESTA

FOSCO

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

KME ITALY S.P.A.

Firenze (FI) - IT -

00881250153

Procurator

Dismiss

Registered

 

MESSINA

GIOVANNI

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

EUROPA METALLI SPA

Firenze (FI) - IT -

04594590483

Procurator

Dismiss

Ceased

KME ITALY S.P.A.

Firenze (FI) - IT -

00881250153

Procurator

Active

Registered

 

MINIATI

MARCO

 

Company Style

Legal Seat

Fiscal Code

Position

Position Status

Firm Status

KME BRASS ITALY S.R.L.

Firenze (FI) - IT -

05543980485

Attorney General

Active

Registered

KME GROUP S.P.A.

Firenze (FI) - IT -

00931330583

Procurator

Active

Registered

KME ITALY S.P.A.

Firenze (FI) - IT -

00881250153

Procurator

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

Kme Italy S.p.a.

Firenze - IT -

00881250153

 

100,00

 

 

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

Dei Barucci

, 2

- 50100 -

Firenze

(FI)

- IT -

 

-

Branch

(Wholesale store )

since 01/05/2007

in :

 

 

 

 

 

Viale

Cesare Battisti

, 46 Loc. Fornaci Di Barga

- 55051 -

Barga

(LU)

- IT -

 

 

 

 

PHONE

: 0583/700766

 

 

 

 

FAX

: 0583/700791

 

 

 

 

Email

: info@coppermoulds.com

 

 

 

 

Active partners

: 45

 

 

 

 

Fittings and Equipment

for a value of 557.773

Eur

 

 

 

 

Stocks

for a value of 1.115.546

Eur

 

 

HISTORICAL INFORMATION AND/OR FIRM'S STATUS

 

The subj. took over by rent the activities of

 

Kme Italy S.p.a.

 

Via

Dei Barucci

, 2

, 50100

, Firenze

(FI)

- IT -

 

Fiscal Code: 00881250153

 

Date

:

30/03/2007

 

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

 

Owing to its recent starting, the subject seems to be still in a

settlement phase.

Liquid assets do not always fulfill subject's managerial needs.

Payments are settled within agreed terms and conditions.

The indebtedness rate is slightly above the average.

Business connections are quite regular.

 

FINANCIAL DATA

 

Complete balance-sheet for the year as at

 

(in Eur

x 1 )

 

Item Type

Amount

Source

Sales

18.592.448

estimated by our analyst

 

FURTHER INFORMATION

 

EM MOULDS is engaged in the development of technologies for copper moulds.

Even though it has been recently established, it has taken over by renting part of

the activities of the previous established Europa Metalli, which consequently

changed name to KME ITALY S.P.A..

Business transactions on credit basis for moderate amounts are feasible.

 

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:

 

93.000 .Eur.

 

 

MARKET / TERRITORY DATA

 

Population living in the province

:

965.388

Population living in the region

:

3.598.269

Number of families in the region

:

1.474.681

 

Monthly family expences average in the region (in Eur.) :

 

- per food products

:

444

- per non food products

:

2.009

- per energy consume

:

122

 

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

 

Statistcally the trade activity shows periods of crisis.

The area is statistically considered moderately risky.

In the region 24.960 protested subjects are found; in the province they count to 5.242.

The insolvency index for the region is 0,70, while for the province it is 0,55.

Total Bankrupt companies in the province : 6.520.

Total Bankrupt companies in the region : 20.423.

 

 

 

 


 

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