MIRA
INFORM REPORT
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Report Date : |
21.11.2012 |
IDENTIFICATION DETAILS
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Name : |
CALTANELLA LUCA |
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Registered Office : |
Via Milano , 27, Scorze', 30037 |
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Country : |
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Date of Incorporation : |
02.05.2007 |
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Com. Reg. No.: |
Not Available |
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Legal Form : |
Individual Proprietorship / SoleTrader |
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Line of Business : |
wholesaler of wood (excluding of timber) |
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No. of Employees : |
Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
Ca |
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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 |
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Status : |
Moderate |
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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 30th, 2012
|
Country Name |
Previous Rating (31.03.2012) |
Current Rating (30.06.2012) |
|
Italy |
A2 |
A2 |
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Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
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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 |
ITALY - ECONOMIC OVERVIEW
Italy has a diversified
industrial economy, which is divided into a developed industrial north,
dominated by private companies, and a less-developed, welfare-dependent,
agricultural south, with high unemployment. The Italian economy is driven in
large part by the manufacture of high-quality consumer goods produced by small
and medium-sized enterprises, many of them family owned. Italy also has a
sizable underground economy, which by some estimates accounts for as much as
17% of GDP. These activities are most common within the agriculture,
construction, and service sectors. Italy is the third-largest economy in the
euro-zone, but exceptionally high public debt burdens and structural
impediments to growth have rendered it vulnerable to scrutiny by financial
markets. Public debt has increased steadily since 2007, reaching 120% of GDP in
2011, and borrowing costs on sovereign government debt have risen to record
levels. During the second half of 2011 the government passed a series of three
austerity packages to balance its budget by 2013 and decrease its public debt
burden. These measures included a hike in the value-added tax, pension reforms,
and cuts to public administration. The government also faces pressure from
investors and European partners to address Italy's long-standing structural
impediments to growth, such as an inflexible labor market and widespread tax
evasion. The international financial crisis worsened conditions in Italy''s
labor market, with unemployment rising from 6.2% in 2007 to 8.4% in 2011, but
in the longer-term Italy''s low fertility rate and quota-driven immigration
policies will increasingly strain its economy. The euro-zone crisis along with
Italian austerity measures have reduced exports and domestic demand, slowing
Italy''s recovery. Italy''s GDP is still 5% below its 2007 pre-crisis level.
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Source : CIA |
REGISTERED NAME & COMPANY
SUMMARY
Company Summary
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Company Name |
CALTANELLA LUCA |
|
Company Type |
INDIVIDUAL PROPRIETORSHIP/SOLE TRADER |
|
Address |
VIA MILANO , 27 |
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Town |
SCORZE' |
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Post Code |
30037 |
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Telephone Number |
|
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Province |
SCORZE' |
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Fiscal Code |
CLTLCU71B01F241U |
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Operating Address |
Via Paolo VI,
4/B35010 TREBASELEGHE (PD) |
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VAT Number |
03770750275 |
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Activity Start Date |
2-5-2007 |
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Incorporation Date |
-- |
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Closure Date |
-- |
|
REA Inscription |
337341 on the date of 9-7-2007 |
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CCIAA province and number |
VE 337341 |
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Company Status |
Active |
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Currency |
EURO (€) |
Activity
|
SIC Code |
5031 |
|
Business Activity |
COMMERCIO ALL'INGROSSO DI LEGNAME (CON ESCLUSIONE DEL LEGNAME DI CUI
ALL'ALLEGATO V PARTE A DI CUI AL D.LGS. 19/08/2005, N. 214) - (DAL
02/05/2007) (wholesale of wood
(excluding of timber in annex v part a referred to legislative decree no.
19/08/2005, no. 214) - (dal 02/05/2007)) |
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ATECO Code |
46.73.1 |
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ATECO Description |
COMMERCIO ALL'INGROSSO DI LEGNAME, SEMILAVORATI IN LEGNO E LEGNO
ARTIFICIALE |
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No accounts for this company. |
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DIRECTORS/MANAGEMENT
Directors
Information
|
Type |
Executive |
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Forename |
LUCA |
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Surname |
CALTANELLA |
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Date of Birth |
1-2-1971 |
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Gender |
Male |
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Place of Birth |
MIRANO (VE) |
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Resident Address |
VIA MILANO , 27 30037 - SCORZE' (VE) |
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Director Fiscal Code |
CLTLCU71B01F241U |
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SIGNER HOLDER since |
-- |
NEGATIVE INFORMATION
Protested Bills
|
Body |
Don't Exist |
Possible Match |
Exact Match |
|
CALTANELLA LUCA |
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SHARE & SHARE CAPITAL
INFORMATION
Capital
Information
|
Issued capital |
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Number of Employees |
2 |
GROUP STRUCTURE & AFFILIATED
COMPANIES
Subsidiaries
|
Address |
Type of Premises |
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VIA PAOLO VI 4B - TREBASELEGHE (PD) |
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FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.54.91 |
|
UK Pound |
1 |
Rs.87.38 |
|
Euro |
1 |
Rs.70.24 |
INFORMATION DETAILS
|
Report Prepared
by : |
MNL |
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 |
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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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.