MIRA INFORM REPORT

 

 

Report Date :           

13.12.2011

 

IDENTIFICATION DETAILS

 

Name :

OFFICE DEALER S.R.L.

 

 

Registered Office :

Via E. Nicolardi, 109,

80100 – Napoli (NA)

 

 

Country :

Italy

 

 

Date of Incorporation :

22.07.2010

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

Wholesale of paper, cardboard and stationery products

 

 

No. of Employees :

5 persons

 

RATING & COMMENTS

 

MIRA’s Rating :

NB

 

RATING

STATUS

PROPOSED CREDIT LINE

----

NB

New Business

----

 

Status :

New Company

 

 

Payment Behaviour :

Unknown

 

 

Litigation :

Clear

 

 

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

 

 

ECGC Country Risk Classification List – September 30th, 2011

 

Country Name

Previous Rating

                   (30.06.2011)                  

Current Rating

(30.09.2011)

Italy

a2

a2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

Company name & address  

 

Office Dealer S.r.l.

 

Via E. Nicolardi, 109

 

80100 - Napoli (NA) -IT-

 

 

Summary

 

Fiscal Code

:

06700391219

Legal Form

:

Limited liability company

start of Activities

:

23/11/2010

Number of Employees

:

from 1 to 5

 

 

Activity

 

Wholesale of paper, cardboard and stationery products

Retail sale of computers, peripheral devices, software and equipment for offices in specialised stores

 

Legal Data

 

Legal Form : Limited liability company

Fiscal Code : 06700391219

 

Chamber of Commerce no. : 181358 of Latina

 

Chamber of Commerce no. : 833094 of Napoli since 28/07/2010

 

V.A.T. Code : 06700391219

 

Establishment date

: 22/07/2010

Start of Activities

: 23/11/2010

Legal duration

: 31/12/2050

Nominal Capital

: 67.000

Eur

Subscribed Capital

: 67.000

Eur

Paid up Capital

: 67.000

Eur

 

Members

 

 

Giannulli

Monica

 

 

 

Born in San Giorgio a Cremano

(NA)

on 25/12/1973

- Fiscal Code : GNNMNC73T65H892T

 

 

 

Residence :

Via

Condotto

, 3C

- 04023

Formia

(LT)

- IT -

 

Position

Since

Shares Amount

% Ownership

Sole Director

22/07/2010

 

 

 

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 have holded positions.

 

 

GIANNULLI

MONICA

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

CMNET S.R.L. UNIPERSONALE

Napoli (NA) - IT -

05746251213

Sole Director

Withdrawn

Registered

CMNET S.R.L. UNIPERSONALE

Napoli (NA) - IT -

05746251213

Sole partner

Withdrawn

Registered

 

The indication "REGISTERED" as Firm Status could refer to Firms in Liquidation, Active, Inactive, etc.

 

For more information, in this case, we advise to request further investigations.


Capital Shareholders

 

Shareholders' list as at date of data collection:

 

Firm's Style / Name

Seat / Residence

Fiscal Code

Owned Shares

% Ownership

Giannulli Monica

Formia - IT -

GNNMNC73T65H892T

53.600 .Eur

80,00

Russo Domenico

 

RSSDNC74B01F839C

13.400 .Eur

20,00

 

Direct Participations

 

The Company under review has no participations in other Companies.

 

 

Firm's location and structure

 

In order to carry out its activities the firm uses the following locations:

 

-

Registered office

 

 

 

 

 

Via

E. Nicolardi

, 109

- 80100

- Napoli

(NA)

- IT -

 

-

Operative seat

since 22/07/2010

 

 

 

 

 

Centro Direzionale

Edificio 2

, s.n.

- 80100

- Napoli

(NA)

- IT -

 

 

 

 

Total Surface: 63 Sq.mt.

 

 

 

 

PHONE

: 081/5628443

 

-

Branch

(Shop )

since 22/07/2010

 

 

 

 

 

Via

San Pietro

, 21

- 04023

- Formia

(LT)

- IT -

 

 

 

 

Total Surface: 50 Sq.mt.

 

 

 

 

Employees

: 4

 

 

Protests

 

Protests checking on the subject firm has given a negative result.

 

Legal Procedures

 

None reported, standing to the latest received edition of the Official Publications.

 

 

Market / Territory Data

 

Population living in the province

:

3.092.859

Population living in the region

:

5.788.986

Number of families in the region

:

1.966.064

 

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

 

- per food products

:

475

- per non food products

:

1.304

- per energy consume

:

79

 

Sector Data

 

The values are calculated on a base of 9.175 significant companies.

The companies cash their credits on an average of 121 dd.

The average duration of suppliers debts is about 142 dd.

The sector's profitability is on an average of 2,24%.

The labour cost affects the turnover in the measure of 8,02%.

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 1,37.

The employees costs represent the 8,14% of the production costs.

 

Statistical Detrimental Data

 

The area is statistically considered remarkably risky.

In the region 80.616 protested subjects are found; in the province they count to 41.815.

The insolvency index for the region is 1,40, , while for the province it is 1,36.

Total Bankrupt companies in the province : 18.217.

Total Bankrupt companies in the region : 28.514.

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.52.42

UK Pound

1

Rs.81.92

Euro

1

Rs.69.94

 

 

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

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

----

NB

New Business

----

 

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

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.