MIRA INFORM REPORT

 

 

Report Date :           

07.05.2011

 

IDENTIFICATION DETAILS

 

Correct Name :

POZZI EMANUELE

 

 

Registered Office :

Via Trescano , 1, Oggiono, Post Code 22048

 

 

Country :

Italy

 

 

Date of Incorporation :

07.01.1997

 

 

Legal Form :

Individual Proprietorship/Sole Trader

 

 

Line of Business :

Agent of Trade Dociario

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Maximum Credit Limit :

14.078 (Euro)

 

 

Status :

Moderate

 

 

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 – December 31, 2010

 

Country Name

Previous Rating

                   (30.09.2010)                  

Current Rating

(31.12.2010)

Italy

a2

a2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

Company Summary

 

Company Name

POZZI EMANUELE

Company Type

INDIVIDUAL PROPRIETORSHIP/SOLE TRADER

Address

VIA TRESCANO , 1

Town

OGGIONO

Post Code

22048

Telephone Number

03486541836

Province

OGGIONO

Fiscal Code

PZZMNL70M03E507O

VAT Number

N.A.

Activity Start Date

7-1-1997

Incorporation Date

--

Closure Date

--

REA Inscription

284820 on the date of 6-2-1997

CCIAA province and number

LC  284820

Company Status

Active

Currency

EURO (€)

 

 

Credit Summary

 

Credit Limit

14.078 (Euro)

 

 

Capital Information

 

Issued capital

 

Number of Employees

0

 

 

Subsidiaries

 

Address

Type of Premises

VIA TRESCANO 1  -  OGGIONO   (LC)

 

 

Activity

 

SIC Code

N.D.

Business Activity

ATTIVITA': AGENTE DI COMMERCIO NEL SETTORE DOCIARIO.

(Activities ': Agent Of Trade Dociario.)

ATECO Code

46.19.01

ATECO Description

AGENTI E RAPPRESENTANTI DI VARI PRODOTTI SENZA PREVALENZA DI ALCUNO

 

(Agents And Representatives Of Various Products Without Head Of Any)

No accounts for this company.

 

 

Protested Bills

 

Body

Don't Exist

Possible Match

Exact Match

POZZI EMANUELE

No court data exists against this body

 

 

 

 

 

Directors Information

 

Type

Executive

Forename

EMANUELE

Surname

POZZI

Date of Birth

3-8-1970

Gender

Male

Place of Birth

LECCO (LC)

Resident Address

VIA TRESCANO , 1   22048  -  OGGIONO   (LC)

Director Fiscal Code

PZZMNL70M03E507O

SIGNER HOLDER since

--

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.44.78

UK Pound

1

Rs.73.43

Euro

1

Rs.65.27

 

 

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.