MIRA INFORM
REPORT
|
Report Date : |
25.01.2011 |
IDENTIFICATION DETAILS
|
Correct Name : |
NEW SITEX SRL UNIPERSONALE |
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|
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Registered Office : |
Corso Leonardo
Da Vinci, 133, 80040- Terzigno
(NA) |
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Country : |
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Date of Incorporation : |
01.12.2010 |
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Legal Form : |
Sole-Member Limited Liability Company |
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Line of Business : |
Wholesale of textile products |
RATING & COMMENTS
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MIRA’s Rating : |
NB |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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---- |
NB |
New Business |
---- |
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Status : |
New Company |
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Payment
Behaviour : |
Unknown |
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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 – June 30, 2010
|
Country Name |
Previous Rating (01.04.2010) |
Current Rating (30.06.2010) |
|
|
a2 |
a2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
Company name & address
New Sitex Srl Unipersonale
Corso Leonardo Da
Vinci, 133
80040 - Terzigno (NA) -IT-
Summary
|
Fiscal Code |
: |
06784231216 |
|
Legal Form |
: |
Sole-Member Limited Liability Company |
|
Establishment Date |
: |
01/12/2010 |
|
Number of Employees |
: |
from 1 to 5 |
Credit Analysis
|
Credit Opinion |
: |
0 - Eur |
Highlights
|
The company under review is still in a starting phase, even though Mr.
Siani, |
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company's sole director, has previous experiences in the sector. |
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We suggest to wait for futuere developments, before starting business
transactions |
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on credit basis. |
Activity
Wholesale of textile products
Legal Data
Legal Form : Sole-Member Limited Liability Company
|
Fiscal Code : 06784231216 |
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Chamber of Commerce no. : 839511 of |
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V.A.T. Code : 06784231216 |
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Establishment date |
: 01/12/2010 |
|
|
Legal duration |
: 31/12/2050 |
|
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Nominal Capital |
: 10.000 |
Eur |
|
Subscribed Capital |
: 10.000 |
Eur |
|
Paid up Capital |
: 10.000 |
Eur |
Members
|
|
Siano |
Giovanni |
|
|
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Born in Gioia del Colle |
(BA) |
on 12/02/1975 |
- Fiscal Code : SNIGNN75B12E038I |
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|
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Residence : |
Via |
Castellammare |
, 335 |
- 80035 |
Nola |
(NA) |
- IT - |
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Position |
Since |
Shares Amount |
% Ownership |
|
Sole Director |
01/12/2010 |
|
|
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.
|
|
SIANO |
GIOVANNI |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
GIO.TEX S.R.L. |
Terzigno (NA) - IT - |
06480751210 |
Sole Director |
Active |
Registered |
|
GIONTEX S.A.S. SIANO GIOVANNI E C. |
Terzigno (NA) - IT - |
03043561210 |
General Partner |
Active |
Registered |
|
SITEX S.N.C. DI SIANO ANGELO E C. |
San Gennaro Vesuviano (NA) - IT - |
01638660637 |
Partner |
Active |
Registered |
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SITEX S.N.C. DI SIANO ANGELO E C. |
San Gennaro Vesuviano (NA) - IT - |
01638660637 |
Liquidator |
Active |
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 |
|
Siano Giovanni |
Nola - IT - |
SNIGNN75B12E038I |
10.000 .Eur |
100,00 |
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:
|
- |
Legal and commercial seat |
|
|
|
|
|
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Corso |
Leonardo Da Vinci |
, 133 |
- 80040 |
- Terzigno |
(NA) |
- IT - |
|
|
|
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PHONE |
: 081/8283404 |
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Email |
: NEWSITEXSRL@LEGALMAIL.IT |
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.
Immovables *
*Subject to survey.
None reported in the name of the Firm.
Financial and Economical Analysis
The short period of time, which distinguishes the activity, does not enable us to an exhaustive evaluation of
the firm.
Liquidity, although not completely defined, is proportional to current subject's needs.
Means and time of payments are not completely defined. Present economical and financial situation is still
not much linear.
No irregularities are registered.
Credit Opinion
Considering the above mentioned explained situation we advise to follow
closely subjects developments.
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 expenses 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.45.58 |
|
|
1 |
Rs.72.79 |
|
Euro |
1 |
Rs.62.01 |
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 |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.