MIRA
INFORM REPORT
|
Report Date : |
06.12.2013 |
IDENTIFICATION DETAILS
|
Name : |
ITALGRU S.R.L. |
|
|
|
|
Registered Office : |
Via Sistina, 121, 00100 – Roma (RM) |
|
|
|
|
Country : |
Italy |
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|
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Date of Incorporation : |
14.10.1991 |
|
|
|
|
Legal Form : |
Limited liability company |
|
|
|
|
Line of Business : |
·
Manufacture of metal structures and structure
parts ·
Manufacture of lifting and handling equipment |
|
|
|
|
No. of Employees : |
55 |
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
Status : |
Moderate |
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|
|
|
Payment Behaviour : |
Unknown |
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Litigation : |
-- |
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 – March, 31st, 2013
|
Country Name |
Previous Rating (31.12.2012) |
Current Rating (31.03.2013) |
|
Italy |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
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, highly subsidized, agricultural south, where unemployment is high. 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 its exceptionally high public debt and structural impediments to growth have rendered it vulnerable to scrutiny by financial markets. Public debt has increased steadily since 2007, topping 126% of GDP in 2012, and investor concerns about the broader euro-zone crisis at times have caused borrowing costs on sovereign government debt to rise to euro-era. During the second half of 2011 the government passed three austerity packages to reduce its budget deficit and help bring down borrowing costs. 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 sustain its recent efforts to address Italy's long-standing structural impediments to growth, such as labor market inefficiencies and widespread tax evasion. In 2012 economic growth and labor market conditions deteriorated, with growth at -2.3% and unemployment rising to nearly 11%, with youth unemployment around 35%. The government has undertaken several reform initiatives designed to increase long-term economic growth. Italy's GDP is now 7% below its 2007 pre-crisis level.
|
Source
: CIA |
Company name & address
ITALGRU S.R.L.
Via Sistina, 121
00100 – Roma (RM) -IT-
Summary
|
Fiscal Code |
: |
12116630158 |
|
Legal Form |
: |
Limited liability company |
|
start of Activities |
: |
14/10/1991 |
|
Number of Employees |
: |
from 51 to 70 |
Activity
Manufacture of metal structures and structure parts
Manufacture of lifting and handling equipment
Legal Data
Legal Form : Limited
liability company
Fiscal Code : 12116630158
Foreign Trade Reg. no. : 278883
of Milano since 12/05/1998
Chamber of Commerce no. : 353011
of Bergamo
Chamber of Commerce no. : 281210
of Lecco since 31/05/1995 until 05/05/1997
Chamber of Commerce no. : 1529666
of Milano since 05/05/1997
Chamber of Commerce no. : 282319
of Reggio Emilia
Chamber of Commerce no. : 1152187
of Roma since 03/01/2007
Firms' Register : MI-1997-150558
of Milano since 14/05/1997
V.A.T. Code : 12116630158
|
Foundation date |
: 14/10/1991 |
|
|
Establishment date |
: 14/10/1991 |
|
|
Start of Activities |
: 14/10/1991 |
|
|
Legal duration |
: 31/12/2100 |
|
|
Nominal Capital |
: 10.400 |
|
|
Subscribed Capital |
: 10.400 |
|
|
Paid up Capital |
: 10.400 |
|
Members
Bonfanti
Renato
Born in Vercurago (CO) on 03/09/1946 - Fiscal Code : BNFRNT46P03L751K
Residence: Cara
Dusana , BB Kotor Varos -
IT -
|
Position |
Since |
Shares Amount |
% Ownership |
|
Sole Director |
14/10/1991 |
|
|
No Prejudicial events are reported
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.
Bonfanti Renato
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Bonfanti Cranes Srl |
Milano (MI) - IT - |
06849770158 |
Sole Director |
Withdrawn |
In liquidation |
|
Bonfanti S.r.l. |
Roma (RM) - IT - |
01745010130 |
Sole Director |
Active |
Registered |
|
Bonfanti Cranes S.R.L. |
Milano (MI) - IT - |
06849770158 |
Sole Director |
- |
Ceased |
|
STIFIM - S.R.L. |
Calolziocorte (LC) - IT - |
00683690168 |
Institor |
- |
Ceased |
|
BONFANTI RENATO |
Milano (BG) - IT - |
|
Proprietor |
Withdrawn |
Registered |
|
C.M.P. CENTRO MANUTENZIONE PREVENTIVA DIBONFANTI RENATO E C. S.N.C. -
IN LIQUID |
Calolziocorte (BG) - IT - |
00788980167 |
Partner |
Withdrawn |
Registered |
|
Iniziative Imprenditoriali S.r.l. |
Milano (MI) - IT - |
04994230961 |
Sole Director |
Active |
Registered |
|
Badoni S.r.l. In Liquidazione |
Roma (RM) - IT - |
02703090130 |
Sole Director |
Withdrawn |
Registered |
|
Badoni S.r.l. In Liquidazione |
Roma (RM) - IT - |
02703090130 |
Liquidator |
Withdrawn |
Registered |
|
Bonfanti Energia S.r.l. |
Milano (MI) - IT - |
01323010999 |
Liquidator |
Withdrawn |
Registered |
|
Bonfanti Service S.r.l. |
Roma (RM) - IT - |
11065911007 |
Sole Director |
Active |
Registered |
|
Tessitura Perego S.r.l. |
Roma (RM) - IT - |
11037911002 |
Sole Director |
Active |
Registered |
The indication "REGISTERED" as Firm Status could refer to Firms
in Liquidation, Active, Inactive
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 |
|
Bonfanti Renato |
Kotor Varos - IT - |
BNFRNT46P03L751K |
1.040 .Eur |
10,00 |
|
Scola Piera |
|
SCLPRI48M48B423W |
9.360 .Eur |
90,00 |
Direct Participations
The Company under review has participations in the following Companies:
|
Firm's Style |
Seat |
Fiscal Code |
Owned Shares
Amount |
% Ownership |
since |
until |
Share Status |
|
ITALGRU GENOVA S.R.L. |
|
|
40.000 .Eur |
40,00 |
|
|
Active |
Firm's location and structure
In order to carry out its activities the firm uses the following
locations:
- Registered office since 21/04/1997
Sistina ,
121 - 00100 - Roma (RM) - IT -
- Branch (office) since 13/09/2010
Bernardino Zacchetti , 31 - 42100 - Reggio Emilia (RE) - IT -
PHONE :
0341420422
- Branch (Factory) since 28/06/2004
S.s. N. 342 Briantea - 24030 - Ambivere (BG) - IT
-
- Branch (Factory) since 29/05/1995
Alla Spiaggia ,
19 - 22053 -
Lecco (LC) -
IT -
Employees :
55
Historical Information and/or
Firm's Status
COMPANY STYLE
MODIFICATIONS:
|
Former Style |
New Style |
Changement Date |
|
Bonfanti Nord S.r.l. |
Italgru S.r.l. |
06/07/1995 |
CEASINGS/INCORPORATIONS/MERGES:
The firm took
over the activity of
Italgru
S.P.A. In Liquidazione
Spiaggia ,
19 , 23900 ,
Lecco (LC) -
IT -
Fiscal Code: 00205110133
Date : 10/01/1995
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.
Financial Data
Complete
balance-sheet for the year 31/12/2001 (in Eur x
1)
|
Item Type |
Value |
|
Sales |
5.157.251 |
|
Purchases |
4.513.648 |
Remarks
1) Protests checking (relative to the last five years) performed by crossing
and matching the members names and the Firm's Style with the reported
addresses, is supplied by the Informatic Registry managed by the Italian
Chamber of Commerce. If the fiscal code is not indicated, the eventual
homonymous cases are submitted to expert staff evaluation in order to limit
wrong matching risks.
2) The Legal Data, supplied and retrived from the Firm's Registry of the
Italian Chamber of Commerce, are in line with the last registered
modifications.
3) Risk evaluation and Credit Opinion have been performed on the base of
the actual data at the moment of their availability.
Market / Territory Data
|
Population living in the province |
: |
|
|
Population living in the region |
: |
|
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Number of families in the region |
: |
|
3.807.992Monthly family expences average in the region (in Eur..) :
|
- per food products |
: |
|
|
- per non food products |
: |
|
|
- per energy consume |
: |
|
Sector Data
The values are calculated on a base of 3.053 significant companies.
The companies cash their credits on an average of 127 dd.
The average duration of suppliers debts is about 141 dd.
The sector's profitability is on an average of 3,45%.
The labour cost affects the turnover in the measure of 20,16%.
Goods are held in stock in a range of 45 dd.
The difference between the sales volume and the resources used to
realize it is about 1,12.
The employees costs represent the 20,64% of the production costs.
Statistical Detrimental Data
Statistcally the trade activity shows periods of crisis.
The area is statistically considered moderately risky.
In the region 53.924 protested subjects are found; in the province they
count to 34.465.
The insolvency index for the region is 1,04, , while for the province it
is 0,92.
Total Bankrupt companies in the province : 31.914.
Total Bankrupt companies in the region : 37.442.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.61.69 |
|
|
1 |
Rs.101.08 |
|
Euro |
1 |
Rs.84.07 |
INFORMATION DETAILS
|
Report Prepared
by : |
NNA |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.