MIRA INFORM REPORT

 

 

Report Date :           

31.03.2012

 

IDENTIFICATION DETAILS

 

Name :

BABILA SHOES S.R.L.

 

 

Registered Office :

Via Emilia Levante,  233,

48014- Castel Bolognese (RA)

 

 

Country :

Italy

 

 

Date of Incorporation :

27.01.2011

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

Wholesale of footwear and accessories

 

 

No. of Employees :

01 to 05 employees

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ca

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

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 

 

Babila Shoes S.r.l.

 

Via Emilia Levante,  233

 

48014 - Castel Bolognese (RA) -IT-

 

 

Summary

 

Fiscal Code

:

02396530392

Legal Form

:

Limited liability company

start of Activities

:

28/02/2011

Number of Employees

:

from 1 to 5

 

 

Activity

 

Wholesale of footwear and accessories

 

 

Legal Data

 

Legal Form : Limited liability company

Fiscal Code : 02396530392

 

Chamber of Commerce no. : 198022 of Ravenna since 09/02/2011

 

V.A.T. Code : 02396530392

 

Establishment date

: 27/01/2011

Start of Activities

: 28/02/2011

Legal duration

: 31/12/2050

Nominal Capital

: 30.000

Eur

Subscribed Capital

: 30.000

Eur

Paid up Capital

: 7.500

Eur

 

Members

 

 

Tomassini

Alessandro

 

 

 

Born in Montefiore dell'Aso

(AP)

on 23/10/1964

- Fiscal Code : TMSLSN64R23F501Y

 

 

 

Residence :

Strada

Fratte

, 1250

- 63019

Sant'elpidio A Mare

(AP)

- IT -

 

Position

Since

Shares Amount

% Ownership

Director

27/01/2011

 

 

Board Chairman

27/01/2011

 

 

 

 

No Protests registered

 

 

Amatori

Paola

 

 

 

Born in Faenza

(RA)

on 23/11/1975

- Fiscal Code : MTRPLA75S63D458R

 

 

 

Residence :

Via

Mameli

, 276

- 48014

Castel Bolognese

(RA)

- IT -

 

Position

Since

Shares Amount

% Ownership

Director

27/01/2011

 

 

Assistant board Chairman

27/01/2011

 

 

 

 

No Protests registered

 

 

Camerlengo

Pamela

 

 

 

Born in Montegranaro

(AP)

on 03/08/1967

- Fiscal Code : CMRPML67M43F522P

 

 

 

Residence :

Strada

Fratte

, 1250

- 63019

Sant'elpidio A Mare

(AP)

- IT -

 

Position

Since

Shares Amount

% Ownership

Director

27/01/2011

 

 

 

 

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.

 

 

TOMASSINI

ALESSANDRO

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

CHIC SOCIETA' A RESPONSABILITA' LIMITATA

Sant'Elpidio a Mare (FM) - IT -

02061770448

Director

Active

Registered

CHIC SOCIETA' A RESPONSABILITA' LIMITATA

Sant'Elpidio a Mare (FM) - IT -

02061770448

Assistant board Chairman

Active

Registered

HIGH LINE S.P.A. - IN LIQUIDAZIONE

Montegranaro (FM) - IT -

01145950448

Sole Director

Withdrawn

Registered

HIGH LINE S.P.A. - IN LIQUIDAZIONE

Montegranaro (FM) - IT -

01145950448

Liquidator

Active

Registered

HOTEL PALACE S.R.L.

Civitanova Marche (MC) - IT -

00955230438

Sole Director

Withdrawn

Registered

MODE SOCIETA' A RESPONSABILITA' LIMITATA UNIPERSONALE ENUNCIABILE IN SIGLA MO

Sant'Elpidio a Mare (FM) - IT -

01941100446

Sole Director

Active

Registered

TIMONE S.R.L.

Porto San Giorgio (FM) - IT -

01866940446

Sole Director

Withdrawn

Registered

 

 

AMATORI

PAOLA

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

BIGFOOT S.R.L.

Castel Bolognese (RA) - IT -

02218400394

Sole Director

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

Tomassini Alessandro

Sant'elpidio A Mare - IT -

TMSLSN64R23F501Y

7.500 .Eur

25,00

Bigfoot S.r.l.

Castel Bolognese - IT -

02218400394

15.000 .Eur

50,00

Camerlengo Pamela

Sant'elpidio A Mare - IT -

CMRPML67M43F522P

7.500 .Eur

25,00

 

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 operative seat

 

 

 

 

 

 

Via

Emilia Levante

, 233

- 48014

- Castel Bolognese

(RA)

- IT -

 

 

 

 

Employees

: 1

 

 

 

 

Assistants

: 2

 

 

 

Protests

 

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

 

Data Base Prejudicial Events Search

 

Search performed on a National Scale

 

 

 

Prejudicial Events Search Result: NEGATIVE

 

Search performed on a specialized data base.

 

Legal Procedures

 

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

 

Market / Territory Data

 

Population living in the province

:

365.369

Population living in the region

:

4.151.369

Number of families in the region

:

1.748.359

 

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

 

- per food products

:

425

- per non food products

:

2.063

- per energy consume

:

143

 

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 moderately risky.

In the region 18.860 protested subjects are found; in the province they count to 2.146.

The insolvency index for the region is 0,46, , while for the province it is 0,60.

Total Bankrupt companies in the province : 1.073.

Total Bankrupt companies in the region : 14.698.

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.51.16

UK Pound

1

Rs.81.72

Euro

1

Rs.68.34

 

 

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.