MIRA
INFORM REPORT
|
Report Date : |
17.12.2013 |
IDENTIFICATION DETAILS
|
Name : |
COMPAGNIA ITALIANA FORME ACCIAIO S.P.A. O
CIFA S.P.A. |
|
|
|
|
Registered Office : |
Via Stati Uniti D'america, 26, 20030 – Senago
(MI) |
|
|
|
|
Country : |
|
|
|
|
|
Financials (as on) : |
31.12.2012 |
|
|
|
|
Date of Incorporation : |
20.12.2001 |
|
|
|
|
Com. Reg. No.: |
MI-2006-141009 of Milano |
|
|
|
|
Legal Form : |
Joint stock company with sole shareholder |
|
|
|
|
Line of Business : |
· Manufacturer of moulds, mould-holders, profiles, shapes for machines Manufacturer
of machinery for mining, quarrying and construction |
|
|
|
|
No. of Employees : |
from 251 to 500 |
RATING & COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Status : |
Satisfactory |
|
|
|
|
Payment Behaviour : |
No Complaints |
|
|
|
|
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, 2013
|
Country Name |
Previous Rating (30.06.2013) |
Current Rating (30.09.2013) |
|
|
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
|
Source : CIA |
Company name & address
Compagnia Italiana Forme Acciaio S.p.a. o Cifa S.p.A.
Via Stati Uniti D'america, 26
20030 - Senago (MI) -IT-
Summary
|
Fiscal Code |
: |
02693100121 |
|
Legal Form |
: |
Joint stock company with sole shareholder |
|
start of Activities |
: |
31/12/2006 |
|
Equity |
: |
Over 2.582.254 |
|
|
: |
100.000.000/150.000.000 |
|
Number of Employees |
: |
from 251 to 500 |
Activity
· Manufacture of moulds, mould-holders, profiles, shapes for machines
Manufacture
of machinery for mining, quarrying and construction
Legal Data
Legal Form : Joint stock company with sole shareholder
|
Fiscal Code : 02693100121 |
|
Foreign Trade Reg. no. : MI360178 since
19/01/2007 |
|
Chamber of Commerce no. : 530167 of
Brescia |
|
Chamber of Commerce no. : 1808999 of
Milano since 24/05/2006 |
|
Chamber of Commerce no. : 230928 of Mantova |
|
Firms' Register : MI-2006-141009 of Milano |
|
V.A.T. Code : 02693100121 |
|
Establishment date |
: 20/12/2001 |
|
|
Start of Activities |
: 31/12/2006 |
|
|
Legal duration |
: 31/12/2050 |
|
|
Nominal Capital |
: 15.080.192 |
|
|
Subscribed Capital |
: 15.080.192 |
|
|
Paid up Capital |
: 15.080.192 |
|
Members
|
|
Ciaccio |
Roberto |
|
|
|
Born in Milano |
(MI) |
on 02/03/1957 |
- Fiscal Code : CCCRRT57C02F205F |
|
|
|
Residence: |
|
Petrarca |
, 20/A |
- 26020 |
Palazzo Pignano |
(CR) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
23/09/2011 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Vimercati |
Walter |
|
|
|
Born in Novate Milanese |
(MI) |
on 26/12/1949 |
- Fiscal Code : VMRWTR49T26F955U |
|
|
|
Residence: |
Nolina |
, 16 |
Cureglia |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
08/01/2007 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Villa |
Alberto |
|
|
|
Born in Monza |
(MB) |
on 19/05/1969 |
- Fiscal Code : VLLLRT69E19F704T |
|
|
|
Residence: |
|
F. Confalonieri |
, 76 |
- 20058 |
Villasanta |
(MB) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
23/09/2011 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Corti |
Delfino |
|
|
|
Born in Lecco |
(CO) |
on 19/04/1963 |
- Fiscal Code : CRTDFN63D19E507Q |
|
|
|
Residence: |
|
Trento |
, 5 |
- 37045 |
Legnago |
(VR) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
17/12/2007 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Bianchi |
Gian Piero |
|
|
|
Born in Torino |
(TO) |
on 18/10/1959 |
- Fiscal Code : BNCGPR59R18L219C |
|
|
|
Residence: |
|
Stati Uniti D'america |
, 26 |
- 20030 |
Senago |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
23/09/2011 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Cipolla |
Davide |
|
|
|
Born in Mantova |
(MN) |
on 01/07/1965 |
- Fiscal Code : CPLDVD65L01E897J |
|
|
|
Residence: |
|
S.adeodato |
, 2 |
- 22063 |
Cantu' |
(CO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
27/04/2012 |
|
|
|
Managing Director |
27/04/2012 |
|
|
|
|
No Prejudicial events
are reported |
|
|
No Protests
registered |
|
|
Ostini |
Carlo |
|
|
|
Born in Milano |
(MI) |
on 05/02/1971 |
- Fiscal Code : STNCRL71B05F205W |
|
|
|
Residence: |
|
Stati Uniti D'america |
, 26 |
- 20030 |
Senago |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
23/09/2011 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Lanticina |
Giuseppe |
|
|
|
Born in Magenta |
(MI) |
on 26/02/1958 |
- Fiscal Code : LNTGPP58B26E801M |
|
|
|
Residence: |
|
Pasteur |
, 60 |
- 20010 |
Marcallo Con Casone |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
28/04/2008 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Bertino |
Eugenio |
|
|
|
Born in Ceva |
(CN) |
on 30/01/1955 |
- Fiscal Code : BRTGNE55A30C589Y |
|
|
|
Residence: |
|
Stati Uniti D'america |
, 26 |
- 20030 |
Senago |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
21/10/2013 |
|
|
|
Procurator |
21/10/2013 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Gandola |
Paolo |
|
|
|
Born in Como |
(CO) |
on 23/05/1975 |
- Fiscal Code : GNDPLA75E23C933X |
|
|
|
Residence: |
|
Pedotti |
, 5 |
- 22020 |
San Fermo della Battaglia |
(CO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
23/09/2011 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Scaglioni |
Raffaele |
|
|
|
Born in Como |
(CO) |
on 08/05/1965 |
- Fiscal Code : SCGRFL65E08C933V |
|
|
|
Residence: |
|
Barozzo |
, 2/M |
- 22075 |
Lurate Caccivio |
(CO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
23/09/2011 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Zhan |
Chunxin |
|
|
|
Born in Hansnou - Hunan |
( ) |
on 06/04/1955 |
- Fiscal Code : ZHNCNX55D06Z210L |
|
|
|
Residence: |
Yin Pen South Road |
, 361 |
Changsha - Hunan |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
27/04/2012 |
|
|
|
|
He |
Wenjin |
|
|
|
Born in Shanghai |
( ) |
on 10/04/1970 |
- Fiscal Code : HEXWJN70D10Z210E |
|
|
|
Residence: |
Yin Pen South Road |
, 361 |
Changsha - Hunan |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
27/04/2012 |
|
|
|
|
Bertocchi |
Giuseppe |
|
|
|
Born in Manerbio |
(BS) |
on 06/12/1963 |
- Fiscal Code : BRTGPP63T06E884M |
|
|
|
Residence: |
|
Don Milano |
, 47 |
- 23880 |
Casatenovo |
(LC) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
19/11/2008 |
|
|
|
Procurator |
23/09/2011 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Pirri |
Nicola Alberto Vittorio |
|
|
|
Born in Milano |
(MI) |
on 24/04/1972 |
- Fiscal Code : PRRNLL72D24F205M |
|
|
|
Residence: |
|
Stati Uniti D'america |
, 26 |
- 20030 |
Senago |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
23/09/2011 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Zhang |
Jianguo |
|
|
|
Born in Changsha - Hunan |
( ) |
on 28/05/1959 |
- Fiscal Code : ZHNJNG59E28Z210N |
|
|
|
Residence: |
Yin Pen South Road |
, 361 |
Changsha - Hunan |
- CN - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
27/04/2012 |
|
|
|
Board Chairman |
25/07/2011 |
|
|
|
|
No Prejudicial events
are reported |
|
|
No Protests
registered |
|
|
Metivier |
Daniel Charles |
|
|
|
Born in Villeneuve Sul Lot |
( ) |
on 06/06/1960 |
- Fiscal Code : MTVDLC60H06Z110A |
|
|
|
Residence: |
|
Napoli |
, 25 |
- 20146 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
23/09/2011 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests registered |
|
|
Brambati |
Marco |
|
|
|
Born in Milano |
(MI) |
on 10/09/1964 |
- Fiscal Code : BRMMRC64P10F205A |
|
|
|
Residence: |
|
Bolivia |
, 36 |
- 20037 |
Paderno Dugnano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
23/09/2011 |
|
|
|
|
No Prejudicial events
are reported |
|
|
No Protests
registered |
|
|
Proni |
Enrico |
|
|
|
Born in Salisano |
(RI) |
on 24/11/1953 |
- Fiscal Code : PRNNRC53S24H713E |
|
|
|
Residence: |
|
Mario Brambilla |
, 13 |
- 20060 |
Pozzuolo Martesana |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
23/09/2011 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Biavati |
Renato Marino |
|
|
|
Born in Saronno |
(VA) |
on 03/08/1953 |
- Fiscal Code : BVTRTM53M03I441K |
|
|
|
Residence: |
|
Monte Sabotino |
, 45 |
- 21047 |
Saronno |
(VA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
23/09/2011 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Pinto |
Daniela |
|
|
|
Born in Bollate |
(MI) |
on 05/05/1977 |
- Fiscal Code : PNTDNL77E45A940K |
|
|
|
Residence: |
|
Stati Uniti D'america |
, 26 |
- 20030 |
Senago |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
15/06/2012 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Strelbitskaia |
Anna Marianovna |
|
|
|
Born in Briansk |
( ) |
on 19/10/1968 |
- Fiscal Code : STRNMR68R59Z135D |
|
|
|
Residence: |
|
25 Aprile |
, 4/G |
- 20030 |
Senago |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
19/03/2012 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Pandolfi |
Alessandra |
|
|
|
Born in Milano |
(MI) |
on 19/04/1978 |
- Fiscal Code : PNDLSN78D59F205K |
|
|
|
Residence: |
|
Stati Uniti D'america |
, 26 |
- 20030 |
Senago |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
03/07/2012 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests registered |
|
|
Vianello |
Andrea |
|
|
|
Born in Feltre |
(BL) |
on 11/12/1964 |
- Fiscal Code : VNLNDR64T11D530O |
|
|
|
Residence: |
|
Stati Uniti D'america |
, 26 |
- 20030 |
Senago |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
03/07/2012 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Masini |
Rosella |
|
|
|
Born in Varese |
(VA) |
on 02/10/1970 |
- Fiscal Code : MSNRLL70R42L682F |
|
|
|
Residence: |
|
Stati Uniti D'america |
, 26 |
- 20030 |
Senago |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
29/05/2013 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Chen |
Xiaofei |
|
|
|
Born in Jiangsu |
( ) |
on 18/07/1963 |
|
|
|
Residence: |
Yinpen South Road |
, SNC |
Changsha - Hunan |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
24/10/2013 |
|
|
|
|
Piccarreta |
Giovanni |
|
|
|
Born in Corato |
(BA) |
on 22/08/1970 |
- Fiscal Code : PCCGNN70M22C983Z |
|
|
|
Residence: |
|
Delle Forze Armate |
, 260 |
- 20152 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
21/10/2013 |
|
|
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Cifa
(luxembourg) Holdings S.a.r.l. |
|
|
|
|
Position |
Since |
Shares Amount |
% Ownership |
|
Sole partner |
29/02/2012 |
|
|
|
|
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.
|
|
Cipolla |
Davide |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Cifa Mixers Srl |
Castiglione delle Stiviere (MN) - IT - |
01565410204 |
Director |
Withdrawn |
Registered |
|
Cifa Mixers Srl |
Castiglione delle Stiviere (MN) - IT - |
01565410204 |
Managing
Director |
Withdrawn |
Registered |
|
Cifa Mixers Srl |
Castiglione delle Stiviere (MN) - IT - |
01565410204 |
Board Chairman |
Withdrawn |
Registered |
|
Biesse Beton Service S.r.l. |
Villorba (TV) - IT - |
00778140129 |
Director |
Withdrawn |
Registered |
|
Cifa Pumps Srl |
Senago (MI) - IT - |
10388910159 |
Director |
Withdrawn |
Registered |
|
Cifa Pumps Srl |
Senago (MI) - IT - |
10388910159 |
Managing
Director |
Withdrawn |
Registered |
|
Cifa Pumps Srl |
Senago (MI) - IT - |
10388910159 |
Board Chairman |
Withdrawn |
Registered |
|
Valme S.r.l. |
Rogolo (SO) - IT - |
00526890140 |
Director |
Active |
Registered |
|
Valme S.r.l. |
Rogolo (SO) - IT - |
00526890140 |
Board Chairman |
Active |
Registered |
|
Carpenteria S. Antonio Spa |
Senago (MI) - IT - |
02500420167 |
Director |
Withdrawn |
Registered |
|
Compagnia Italiana Forme Acciaio S.p.a Od
In Forma Abbreviata Cifa S.p.a. |
Senago (MI) - IT - |
01795920204 |
Attorney with
special power |
Withdrawn |
Ceased |
|
Stai S.r.l. |
Senago (MI) - IT - |
13195100154 |
Director |
Withdrawn |
Registered |
|
Stai S.r.l. |
Senago (MI) - IT - |
13195100154 |
Managing
Director |
Withdrawn |
Registered |
|
Stai S.r.l. |
Senago (MI) - IT - |
13195100154 |
Board Chairman |
Withdrawn |
Registered |
|
Cifa Worldwide S.p.a. |
Senago (MI) - IT - |
06298540961 |
Managing
Director |
Withdrawn |
Registered |
|
Cifa Worldwide S.p.a. |
Senago (MI) - IT - |
06298540961 |
Director |
Withdrawn |
Registered |
|
Top Carbon S.r.l. |
Faenza (RA) - IT - |
02448880399 |
Director |
Active |
Registered |
|
Top Carbon S.r.l. |
Faenza (RA) - IT - |
02448880399 |
Assistant board
Chairman |
Active |
Registered |
|
|
Zhang |
Jianguo |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Cifa Worldwide S.p.a. |
Senago (MI) - IT - |
06298540961 |
Director |
Withdrawn |
Registered |
|
Cifa Worldwide S.p.a. |
Senago (MI) - IT - |
06298540961 |
Board Chairman |
Withdrawn |
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 |
|
Cifa (luxembourg) Holdings S.a.r.l. |
|
|
|
100,00 |
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 |
|
Cifacentro S.p.a. |
Umbertide - IT - |
02434050544 |
46.800 .Eur |
45,00 |
|
|
Active |
|
Cifa Garda S.p.a. |
Montichiari - IT - |
02168950984 |
36.800 .Eur |
28,30 |
|
|
Active |
|
Biesse Beton Service S.r.l. |
Villorba - IT - |
00778140129 |
65.520 .Eur |
70,00 |
|
|
Active |
|
Cifa Pumps Srl |
Senago - IT - |
10388910159 |
10.400 .Eur |
100,00 |
|
|
Active |
|
Effe 2 Service - S.r.l. |
Azzano Decimo - IT - |
01197750936 |
6.240 .Eur |
60,00 |
|
|
Active |
|
Cifa Ticino Srl In Liquidazione |
Senago - IT - |
08506630014 |
24.500 .Eur |
49,00 |
|
|
Active |
|
Cifa Mixers Srl |
Castiglione delle Stiviere - IT - |
01565410204 |
|
100,00 |
|
|
Active |
|
Cifa Tunnelling Srl |
Senago - IT - |
01365160207 |
51.480 .Eur |
100,00 |
|
|
Active |
|
Valme S.r.l. |
Rogolo - IT - |
00526890140 |
|
100,00 |
|
|
Active |
|
Carpenteria S. Antonio Spa |
Senago - IT - |
02500420167 |
900.000 .Eur |
100,00 |
|
|
Active |
Firm's location and structure
In order to carry out its activities the
firm uses the following locations:
|
- |
Legal and
operative seat |
|
|
|
|
|
|
|
Stati Uniti D'america |
, 26 |
- 20030 |
- Senago |
(MI) |
- IT - |
|
|
|
|
PHONE |
: 02990131 |
|
|
|
|
FAX |
: 029981157 |
|
|
|
|
Email |
: cifa@cifa.com |
|
- |
Branch |
(Store) |
since 31/12/2006 |
|
|
|
|
|
|
Stati Uniti D'america |
, 30 |
- 20030 |
- Senago |
(MI) |
- IT - |
|
|
|
|
Email |
: CIFA_DG@PEC.IT |
|
- |
Branch |
(Store) |
since 31/12/2006 |
|
|
|
|
|
|
Stati Uniti D'america |
, 22 |
- 20030 |
- Senago |
(MI) |
- IT - |
|
- |
Branch |
(Warehouse) |
since 31/12/2006 |
|
|
|
|
|
|
Cavour |
, 91/93 |
- 20030 |
- Senago |
(MI) |
- IT - |
|
- |
Branch |
(Warehouse) |
since 31/12/2006 |
|
|
|
|
|
|
De Gasperi |
, 11/13 |
- 20030 |
- Senago |
(MI) |
- IT - |
|
- |
Branch |
(office) |
since 16/01/2012 |
|
|
|
|
|
|
Italo Calvino |
, 6 |
- 25018 |
- Montichiari |
(BS) |
- IT - |
|
|
|
|
Trading Style: CIFA SERVICE E
ACADEMY |
|
- |
Branch |
(office) |
since 31/12/2006 |
|
|
|
|
|
|
Per Solferino |
, 36 |
- 46043 |
- Castiglione delle Stiviere |
(MN) |
- IT - |
|
|
|
|
Employees |
: 402 |
|
Fittings and Equipment for a value of
4.520.000 |
Eur |
|
Stocks for a value of 32.230.000 |
Eur |
|
|
Traded Brands / Suppliers
|
- BIESSE BETON SERVICE SRL |
|
- EFFE 2 SERVICE SRL |
|
- CARPENTERIA S. ANTONIO SPA |
|
- RECOIL SRL |
Historical Information and/or Firm's Status
EX-MEMBERS /
EX-POSITIONS:
|
|
Cerini |
Giovanni |
|
|
|
Born in Solferino |
(MN) |
on 06/03/1936 |
- Fiscal Code : CRNGNN36C06I801L |
|
|
|
Residence: |
|
Rosmini |
, 4 |
- 20030 |
Senago |
(MI) |
- IT - |
|
Ex-Postions |
|
Director |
|
|
Raimondi |
Battista |
|
|
|
Born in Solferino |
(MN) |
on 05/12/1937 |
- Fiscal Code : RMNBTS37T05I801L |
|
|
|
Residence: |
|
San Martino |
, 12/3 |
- 46040 |
Solferino |
(MN) |
- IT - |
|
Ex-Postions |
|
Director |
|
|
Marcon |
Stefano |
|
|
|
Born in Castelfranco Veneto |
(TV) |
on 29/01/1969 |
- Fiscal Code : MRCSFN69A29C111F |
|
|
|
Residence: |
|
Castellari |
, 6-6 |
- 31023 |
Resana |
(TV) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
Director |
|
|
Romagnoli |
Carlo |
|
|
|
Born in Empoli |
(FI) |
on 19/09/1964 |
- Fiscal Code : RMGCRL64P19D403P |
|
|
|
Residence: |
|
Vercelli |
, 25 |
- 20144 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Director |
|
|
Emdin |
Simone Rafael |
|
|
|
Born in Milano |
(MI) |
on 07/09/1961 |
- Fiscal Code : MDNSNR61P07F205Z |
|
|
|
Residence: |
|
Carlo Poma |
, 18 |
- 20129 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Varoli |
Rossana |
|
|
|
Born in Saronno |
(VA) |
on 24/09/1965 |
- Fiscal Code : VRLRSN65P64I441C |
|
|
|
Residence: |
|
Gianbattista Rota |
, 22 |
- 24100 |
Bergamo |
(BG) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Gambuto |
Matteo |
|
|
|
Born in Monte Sant'Angelo |
(FG) |
on 21/08/1952 |
- Fiscal Code : GMBMTT52M21F631A |
|
|
|
Residence: |
|
Grandi |
, 8 |
- 20026 |
Novate Milanese |
(MI) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Peroni |
Marco |
|
|
|
Born in Saronno |
(VA) |
on 28/01/1966 |
- Fiscal Code : PRNMRC66A28I441W |
|
|
|
Residence: |
|
Della Repubblica |
, 32 |
- 20124 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Fontana |
Ivano |
|
|
|
Born in Senago |
(MI) |
on 29/06/1956 |
- Fiscal Code : FNTVNI56H29I602U |
|
|
|
Residence: |
|
Don Rocca |
, 9/A |
- 20030 |
Senago |
(MI) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Tombesi |
Ulisse |
|
|
|
Born in Rimini |
(FO) |
on 09/01/1964 |
- Fiscal Code : TMBLSS64A09H294I |
|
|
|
Residence: |
|
Acerbi |
, 48 |
- 20022 |
Castano Primo |
(MI) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Cifa Worldwide
S.p.a. |
|
|
- Fiscal Code : 06298540961 |
|
|
|
Residence: |
|
Stati Uniti D'america |
, 26 |
- 20030 |
Senago |
(MI) |
- IT - |
|
Ex-Postions |
|
Sole partner |
|
|
Bastianon |
Stefano |
|
|
|
Born in Travagliato |
(BS) |
on 22/01/1943 |
- Fiscal Code : BSTSFN43A22L339I |
|
|
|
Residence: |
|
Marche |
, 25 |
- 25100 |
Brescia |
(BS) |
- IT - |
|
Ex-Postions |
|
Permanent Auditor |
|
|
Salom |
Maurizio |
|
|
|
Born in Milano |
(MI) |
on 09/04/1954 |
- Fiscal Code : SLMMRZ54D09F205Y |
|
|
|
Residence: |
|
Bianca Maria |
, 25 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Permanent Auditor |
|
|
Tedeschi |
Giovanni |
|
|
|
Born in Milano |
(MI) |
on 07/06/1954 |
- Fiscal Code : TDSGNN54H07F205M |
|
|
|
Residence: |
|
Manin |
, 3 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Temporary Auditor |
|
|
Canzani |
Piero |
|
|
|
Born in Milano |
(MI) |
on 09/09/1951 |
- Fiscal Code : CNZPRI51P09F205D |
|
|
|
Residence: |
|
Risorgimento |
, 4 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Sole Director |
|
|
Cipolla |
Davide |
|
|
|
Born in Mantova |
(MN) |
on 01/07/1965 |
- Fiscal Code : CPLDVD65L01E897J |
|
|
|
Residence: |
|
S.adeodato |
, 2 |
- 22063 |
Cantu' |
(CO) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Borsani |
Roberto |
|
|
|
Born in Tradate |
(VA) |
on 04/12/1963 |
- Fiscal Code : BRSRRT63T04L319Y |
|
|
|
Residence: |
|
Monte Bianco |
, 29 |
- 22070 |
Locate Varesino |
(CO) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Gatti |
Giovanna |
|
|
|
Born in Milano |
(MI) |
on 06/09/1963 |
- Fiscal Code : GTTGNN63P46F205U |
|
|
|
Residence: |
|
Carlo Alberto Dalla Chiesa |
, 11 |
- 26866 |
Sant'Angelo Lodigiano |
(LO) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Abravanel |
Roger |
|
|
|
Born in |
( ) |
on 27/07/1946 |
- Fiscal Code : BRVRGR46L27Z326H |
|
|
|
Residence: |
|
Luigi Majno |
, 7 |
- 20122 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Director |
|
|
Vitulo |
Raoul Francesco |
|
|
|
Born in Milano |
(MI) |
on 03/07/1953 |
- Fiscal Code : VTLRFR53L03F205A |
|
|
|
Residence: |
|
Bixio Nino |
, 15 |
- 20129 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Chairman of the Board of Aud. |
|
|
Bonalumi |
Francesca Luisa
Vittoria |
|
|
|
Born in Milano |
(MI) |
on 05/02/1967 |
- Fiscal Code : BNLFNC67B45F205C |
|
|
|
Residence: |
|
Vasto |
, 4 |
- 20121 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Temporary Auditor |
|
|
Lanzani |
Mauro |
|
|
|
Born in Bollate |
(MI) |
on 02/08/1962 |
- Fiscal Code : LNZMRA62M02A940W |
|
|
|
Residence: |
|
Cadorna |
, 11 |
- 20026 |
Novate Milanese |
(MI) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Bertino |
Eugenio |
|
|
|
Born in Ceva |
(CN) |
on 30/01/1955 |
- Fiscal Code : BRTGNE55A30C589Y |
|
|
|
Residence: |
|
Stati Uniti D'america |
, 26 |
- 20030 |
Senago |
(MI) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
Attorney with special power |
|
|
Ciriello |
Angelo Paolo |
|
|
|
Born in Bollate |
(MI) |
on 21/02/1973 |
- Fiscal Code : CRLNLP73B21A940C |
|
|
|
Residence: |
|
Dei Gelsi |
, 3/B |
- 20020 |
Arese |
(MI) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Sgro' |
Mario |
|
|
|
Born in Padova |
(PD) |
on 09/09/1959 |
- Fiscal Code : SGRMRA59P09G224K |
|
|
|
Residence: |
|
G.b. Tiepolo |
, 57 |
- 35100 |
Padova |
(PD) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Zhao |
John Huan |
|
|
|
Born in Yinchaun |
( ) |
on 25/01/1963 |
- Fiscal Code : ZHAJNH63A25Z210D |
|
|
|
Residence: |
6 F South Tower C |
Beijing - Pechino |
- CN - |
|
Ex-Postions |
|
Director |
|
|
Bacchetta |
Carlo |
|
|
|
Born in Venezia |
(VE) |
on 04/01/1966 |
- Fiscal Code : BCCCRL66A04L736B |
|
|
|
Residence: |
|
Piazza D'armi |
, 34 |
- 28100 |
Novara |
(NO) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Banaudi |
Paolo |
|
|
|
Born in San Remo |
(IM) |
on 15/01/1974 |
- Fiscal Code : BNDPLA74A15I138B |
|
|
|
Residence: |
|
Strada Colla |
, 50 |
- 18100 |
Imperia |
(IM) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Portello |
Nereo |
|
|
|
Born in Sernaglia della Battaglia |
(TV) |
on 26/04/1953 |
- Fiscal Code : PRTNRE53D26I635I |
|
|
|
Residence: |
|
Marco Polo |
, 30 |
- 20013 |
Magenta |
(MI) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Sala |
Luigi |
|
|
|
Born in Milano |
(MI) |
on 29/05/1957 |
- Fiscal Code : SLALGU57E29F205P |
|
|
|
Residence: |
|
Chiossetto |
, 7 |
- 20122 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Director |
|
|
Mutti |
Guerrino |
|
|
|
Born in Asola |
(MN) |
on 02/08/1939 |
- Fiscal Code : MTTGRN39M02A470E |
|
|
|
Residence: |
|
Fattori |
, 6 |
- 46040 |
Solferino |
(MN) |
- IT - |
|
Ex-Postions |
|
Director |
|
|
Salom |
Maurizio |
|
|
|
Born in Milano |
(MI) |
on 09/04/1954 |
- Fiscal Code : SLMMRZ54D09F205Y |
|
|
|
Residence: |
|
Bianca Maria |
, 25 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Permanent Auditor |
|
|
Cele' |
Maurizio |
|
|
|
Born in Pavia |
(PV) |
on 11/10/1956 |
- Fiscal Code : CLEMRZ56R11G388I |
|
|
|
Residence: |
|
Di Vittorio |
, 14 |
- 27010 |
San Genesio Ed Uniti |
(PV) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Pansera |
Mario |
|
|
|
Born in Bergamo |
(BG) |
on 18/06/1954 |
- Fiscal Code : PNSMRA54H18A794H |
|
|
|
Residence: |
|
Casalino |
, 13 |
- 24100 |
Bergamo |
(BG) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Cerini |
Luigi |
|
|
|
Born in Paderno Dugnano |
(MI) |
on 14/04/1964 |
- Fiscal Code : CRNLGU64D14G220I |
|
|
|
Residence: |
|
Gondrand |
, 1 |
- 46040 |
Solferino |
(MN) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Ferrari |
Maurizio |
|
|
|
Born in Milano |
(MI) |
on 04/12/1948 |
- Fiscal Code : FRRMRZ48T04F205Q |
|
|
|
Residence: |
|
Udine |
, 105 |
- 33170 |
Pordenone |
(PN) |
- IT - |
|
Ex-Postions |
|
Managing Director |
|
Board Chairman |
|
Director |
|
|
Lanzavecchia |
Edoardo |
|
|
|
Born in Milano |
(MI) |
on 21/01/1959 |
- Fiscal Code : LNZDRD59A21F205Y |
|
|
|
Residence: |
|
Giuseppe Verdi |
, 6 |
- 20121 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Director |
CEASINGS/INCORPORATIONS/MERGES:
|
|
Project of
merging by taking over of |
|
|
|
|
|
|
|
|
Stati Uniti D'america |
, 26 |
, 20030 |
, Senago |
(MI) |
- IT - |
|
|
|
Fiscal Code: 01795920204 |
|
|
|
Date |
Merging/splitting-up project: |
22/09/2006 |
|
|
The firm
absorbed by merging of |
|
|
|
|
|
|
|
|
Stati Uniti D'america |
, 26 |
, 20030 |
, Senago |
(MI) |
- IT - |
|
|
|
Fiscal Code: 01795920204 |
|
|
|
Date |
: |
15/12/2006 |
|
|
Project of
merging by taking over of |
|
|
|
|
|
|
|
|
Stati Uniti D'america |
, 26 |
, 20030 |
, Senago |
(MI) |
- IT - |
|
|
|
Fiscal Code: 10388910159 |
|
|
|
Date |
Merging/splitting-up project: |
25/10/2011 |
|
|
Resolution of
merging of |
|
|
|
|
|
|
|
|
Stati Uniti D'america |
, 26 |
, 20030 |
, Senago |
(MI) |
- IT - |
|
|
|
Fiscal Code: 10388910159 |
|
|
|
Date |
: |
01/12/2011 |
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.
Bankers
The firm operates with:
|
Bank Name |
Agency Name |
Address |
ZIP Code |
City |
ABI Code |
CAB Code |
|
INTESA SANPAOLO SPA |
|
|
|
|
3069 |
0 |
|
BANK OF COMMUNICATION COMPANY LTD |
|
|
|
FRANCOFORTE |
|
|
|
BANK OF CHINA LTD |
|
|
|
|
|
|
Financial and Economical Analysis
The company is active since 2006
An eco-fin analysis has been made on the base
on the b/s for the years 2010, 2011 and 2012.
Under the financial profile unstable results
are noted. with a loss in the last financial year.
The operating result is negative.
The operating result is negative (Eur.
-17.523.369).
The G.O.M. amounted to Eur. 11.328.212 with
a -28,35% fall.
The company has an excellent net worth if
compared to its debts, with a low indebtedness (0,41) lower than in 2011.
Subject can manage an equity capital funds
for an amount of Eur. 154.865.364 , rising by 1248,22%.
In the year 2012 total debts amounted to
Eur. 364.976.748 , showing an upward trend if compared to 2011.
Both financial indebtedness as well as
exposure to suppliers are rated as fairly high even in comparison with the
sector's.
Liquidity is however good.
Accounts receivable average term is 82,25
days. , shorter than the sector's average.
As far as the cash flow is concerned during
the latest financial year it amounted to Eur. 27.672.766
During 2012 financial year labour costs
amounted to Eur. 20.963.337, with a 11,09% incidence on production costs. ,
whereas 14,73% is the incidence on sales revenues.
Financial incomes cover financial charges.
Financial Data
|
|
|
Complete balance-sheet for the year |
31/12/2012 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
142.363.183 |
|
Profit (Loss) for the period |
-468.488 |
|
|
|
Complete balance-sheet for the year |
31/12/2011 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
139.517.379 |
|
Profit (Loss) for the period |
1.192.485 |
|
|
|
Complete balance-sheet for the year |
31/12/2010 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
126.781.884 |
|
Profit (Loss) for the period |
-21.830.599 |
|
|
|
Complete balance-sheet for the year |
31/12/2009 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
167.675.817 |
|
Profit (Loss) for the period |
-10.697.009 |
Balance Sheets
From our constant monitoring of the relevant
Public Administration offices, no more recent balance sheets result to have
been filed.
|
- Balance Sheet as
at 31/12/2012 - 12 Mesi - Currency: - Amounts x 1 |
|
- Balance Sheet
as at 31/12/2011 - 12 Mesi - Currency: - Amounts x 1 |
|
- Balance Sheet
as at 31/12/2010 - 12 Mesi - Currency: - Amounts x 1 |
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RATIOS |
Value
Type |
as at 31/12/2012 |
as at 31/12/2011 |
as at 31/12/2010 |
Sector Average |
|
COMPOSITION ON
INVESTMENT |
|
|
|
|
|
|
Rigidity Ratio |
Units |
0,64 |
0,46 |
0,48 |
0,18 |
|
Elasticity Ratio |
Units |
0,36 |
0,54 |
0,51 |
0,80 |
|
Availability of stock |
Units |
0,06 |
0,06 |
0,06 |
0,24 |
|
Total Liquidity Ratio |
Units |
0,30 |
0,48 |
0,45 |
0,48 |
|
Quick Ratio |
Units |
0,04 |
0,05 |
0,08 |
0,03 |
|
COMPOSITION ON
SOURCE |
|
|
|
|
|
|
Net Short-term indebtedness |
Units |
0,41 |
4,32 |
3,22 |
3,25 |
|
Self Financing Ratio |
Units |
0,28 |
0,04 |
0,04 |
0,19 |
|
Capital protection Ratio |
Units |
0,91 |
-0,42 |
1,66 |
0,63 |
|
Liabilities consolidation quotient |
Units |
3,32 |
2,94 |
3,84 |
0,19 |
|
Financing |
Units |
2,36 |
21,15 |
22,08 |
3,80 |
|
Permanent Indebtedness Ratio |
Units |
0,79 |
0,72 |
0,74 |
0,36 |
|
M/L term Debts Ratio |
Units |
0,51 |
0,68 |
0,70 |
0,11 |
|
Net Financial Indebtedness Ratio |
Units |
1,69 |
14,74 |
16,14 |
0,63 |
|
CORRELATION |
|
|
|
|
|
|
Fixed assets ratio |
Units |
1,23 |
1,58 |
1,54 |
1,75 |
|
Current ratio |
Units |
2,33 |
2,33 |
2,82 |
1,21 |
|
Acid Test Ratio-Liquidity Ratio |
Units |
1,95 |
2,08 |
2,47 |
0,81 |
|
Structure's primary quotient |
Units |
0,44 |
0,09 |
0,08 |
1,03 |
|
Treasury's primary quotient |
Units |
0,25 |
0,23 |
0,45 |
0,06 |
|
Rate of indebtedness ( Leverage ) |
% |
357,13 |
2332,72 |
2511,29 |
516,42 |
|
Current Capital ( net ) |
Value |
112.869.418 |
82.451.669 |
85.875.337 |
422.465 |
|
RETURN |
|
|
|
|
|
|
Return on Sales |
% |
19,44 |
5,16 |
-6,07 |
3,35 |
|
Return on Equity - Net- ( R.O.E. ) |
% |
-0,30 |
10,38 |
-212,07 |
5,13 |
|
Return on Equity - Gross - ( R.O.E. ) |
% |
2,14 |
48,82 |
-225,45 |
14,77 |
|
Return on Investment ( R.O.I. ) |
% |
-3,17 |
3,29 |
-8,67 |
4,16 |
|
Return/ Sales |
% |
-12,31 |
6,32 |
-17,68 |
4,11 |
|
Extra Management revenues/charges incid. |
% |
n.c. |
13,52 |
n.c. |
28,57 |
|
Cash Flow |
Value |
27.672.766 |
7.194.247 |
-7.694.191 |
122.482 |
|
Operating Profit |
Value |
-17.523.369 |
8.821.578 |
-22.416.881 |
144.752 |
|
Gross Operating Margin |
Value |
11.328.212 |
15.811.410 |
-5.394.359 |
241.990 |
|
MANAGEMENT |
|
|
|
|
|
|
Credits to clients average term |
Days |
82,25 |
96,22 |
101,91 |
111,85 |
|
Debts to suppliers average term |
Days |
182,16 |
148,83 |
127,10 |
128,30 |
|
Average stock waiting period |
Days |
81,50 |
39,40 |
45,98 |
80,43 |
|
Rate of capital employed return ( Turnover
) |
Units |
0,26 |
0,52 |
0,49 |
1,08 |
|
Rate of stock return |
Units |
4,42 |
9,14 |
7,83 |
4,45 |
|
Labour cost incidence |
% |
14,73 |
8,03 |
7,33 |
19,12 |
|
Net financial revenues/ charges incidence |
% |
12,89 |
-4,35 |
1,27 |
-1,08 |
|
Labour cost on purchasing expenses |
% |
11,09 |
7,60 |
6,18 |
19,02 |
|
Short-term financing charges |
% |
2,64 |
2,64 |
1,75 |
2,68 |
|
Capital on hand |
% |
388,49 |
192,06 |
203,91 |
91,91 |
|
Sales pro employee |
Value |
387.910 |
398.621 |
834.091 |
198.432 |
|
Labour cost pro employee |
Value |
57.120 |
32.010 |
61.173 |
35.779 |
Market / Territory Data
|
Population living in the province |
: |
|
|
Population living in the region |
: |
|
|
Number of families in the region |
: |
|
3.839.216Monthly family expenses average in the
region (in Eur..) :
|
- per food products |
: |
460 |
|
- per non food products |
: |
2.090 |
|
- per energy consume |
: |
114 |
Sector Data
The values are calculated on a base of 1.206
significant companies.
The companies cash their credits on an
average of 112 dd.
The average duration of suppliers debts is
about 128 dd.
The sector's profitability is on an average
of 3,35%.
The labour cost affects the turnover in the
measure of 19,12%.
Goods are held in stock in a range of 80 dd.
The difference between the sales volume and
the resources used to realize it is about 1,08.
The employees costs represent the 19,02% of
the production costs.
Statistical Detrimental Data
Statistically the trade activity shows
periods of crisis.
The area is statistically considered lowly
risky.
In the region 50.886 protested subjects are
found; in the province they count to 24.765.
The insolvency index for the region is 0,55,
, while for the province it is 0,66.
Total Bankrupt companies in the province :
22.523.
Total Bankrupt companies in the region :
39.612.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.62.10 |
|
UK Pound |
1 |
Rs.101.27 |
|
Euro |
1 |
Rs.85.43 |
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 |
|
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.