|
Report Date : |
06.03.2013 |
IDENTIFICATION DETAILS
|
Name : |
FARISESA S.N.C.
DI BRUNO SANTA E C. |
|
|
|
|
Registered Office : |
Contrada Sasi
Lotto 27, s.n. 91011 – Alcamo
(TP) |
|
|
|
|
Country : |
Italy |
|
|
|
|
Date of Incorporation : |
01.10.1994 |
|
|
|
|
Com. Reg. No.: |
TP021-6292 of since 19/02/1996 |
|
|
|
|
Legal Form : |
General partnership |
|
|
|
|
Line of Business : |
Cleaning and
sorting of seeds and grains |
|
|
|
|
No. of Employees : |
6 to 10 |
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 – June 30th, 2012
|
Country Name |
Previous Rating (31.03.2011) |
Current Rating (30.06.2012) |
|
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, 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.
Source
: CIA
Farisesa s.n.c. di Bruno Santa e C.
Contrada Sasi Lotto 27, s.n.
91011 – Alcamo (TP) -IT-
|
Fiscal Code |
: |
01722800818 |
|
Legal Form |
: |
General partnership |
|
start of Activities |
: |
01/10/1994 |
|
Turnover Range |
: |
1.500.000/2.000.000 |
|
Number of Employees |
: |
fom 6 to 10 |
Cleaning and sorting of seeds and grains
Wholesale of grains, unmanufactured tobacco,
seeds and animal feeds
Legal Form : General partnership
|
Register of Handcraft firms : 36866 of
since 01/10/1994 |
|
Fiscal Code : 01722800818 |
|
Foreign Trade Reg. no. : TP003010 since
15/05/1995 |
|
Foreign Trade Reg. no. : 3010 of since
15/05/1995 |
|
Foreign Trade Reg. no. : 003010 of since
15/05/1995 |
|
Chamber of Commerce no. : 97714 of since
25/07/1994 |
|
Firms' Register : TP021-6292 of since
19/02/1996 |
|
V.A.T. Code : 01722800818 |
|
Tribunal Co. Register : 6292 of since
25/07/1994 |
|
Foundation date |
: 04/07/1994 |
|
|
Establishment date |
: 04/07/1994 |
|
|
Start of Activities |
: 01/10/1994 |
|
|
Legal duration |
: 31/12/2050 |
|
|
Nominal Capital |
: 10.329 |
|
|
Subscribed Capital |
: 10.329 |
|
|
Paid up Capital |
: 10.329 |
|
|
|
Orlando |
Leonardo |
|
|
|
Born in Alcamo |
(TP) |
on 20/06/1956 |
- Fiscal Code : RLNLRD56H20A176S |
|
|
|
Residence: |
|
Luigi Einaudi |
, 26 |
- 91011 |
Alcamo |
(TP) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Working partner |
|
2.582 - |
25,00 |
|
Partner of unlimit. partnership |
17/10/2003 |
2.582 - |
25,00 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Bruno |
Santa |
|
|
|
Born in Alcamo |
(TP) |
on 22/04/1954 |
- Fiscal Code : BRNSNT54D62A176V |
|
|
|
Residence: |
|
Luigi Einaudi |
, 26 |
- 91011 |
Alcamo |
(TP) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Working partner |
|
2.582 - |
25,00 |
|
Partner of unlimit. partnership |
17/10/2003 |
2.582 - |
25,00 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Orlando |
Pio |
|
|
|
Born in Alcamo |
(TP) |
on 13/10/1947 |
- Fiscal Code : RLNPIO47R13A176L |
|
|
|
Residence: |
|
Luigi Einaudi |
, 26 |
- 91011 |
Alcamo |
(TP) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Partner of unlimit. partnership |
17/10/2003 |
2.582 - |
25,00 |
|
Partner |
17/10/2003 |
2.582 - |
25,00 |
|
Working partner |
17/10/2003 |
2.582 - |
25,00 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Orlando |
Marzia |
|
|
|
Born in Alcamo |
(TP) |
on 24/05/1990 |
- Fiscal Code : RLNMRZ90E64A176V |
|
|
|
Residence: |
|
Luigi Einaudi |
, 26 |
- 91011 |
Alcamo |
(TP) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Partner of unlimit. partnership |
12/08/2008 |
2.582 - |
25,00 |
|
Working partner |
|
2.582 - |
25,00 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
*checkings have been performed on a national
scale.
In this module are listed the companies in
which members hold or have holded positions.
|
|
Orlando |
Leonardo |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
ORLEGI S.N.C. DI ORLANDO LEONARDO E C. |
ALCAMO (TP) - IT - |
01448000818 |
Liquidator |
Withdrawn |
Registered |
|
Consorzio Sasi 2000 Societa' Cooperativa |
Alcamo (TP) - IT - |
01932530817 |
Director |
Active |
Registered |
|
Consorzio Sasi 2000 Societa' Cooperativa |
Alcamo (TP) - IT - |
01932530817 |
Assistant board Chairman |
Withdrawn |
Registered |
|
ORLANDO LEONARDO |
Alcamo (TP) - IT - |
RLNLRD56H20A176S |
Proprietor |
Withdrawn |
Registered |
|
|
Bruno |
Santa |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
ORLEGI S.N.C. DI ORLANDO LEONARDO E C. |
ALCAMO (TP) - IT - |
01448000818 |
Partner |
Withdrawn |
Registered |
The Company under review has no
participations in other Companies.
In order to carry out its activities the firm
uses the following locations:
|
- |
Legal and operative seat |
(Workshop) |
since 01/10/1994 |
|
|
|
|
|
|
Sasi Lotto 27 |
, SNC |
- 91011 |
- Alcamo |
(TP) |
- IT - |
|
|
|
|
Employees |
: 5 |
|
|
|
|
Assistants |
: 4 |
|
Fittings and Equipment for a value of
120.000 |
Eur |
|
Stocks for a value of 140.000 |
Eur |
The firm has a direct commercial organization
Sales area on a regional scale.
|
|
EX-MEMBERS / EX-POSITIONS:
|
|
Orlando |
Leonardo |
|
|
|
Born in Alcamo |
(TP) |
on 20/06/1956 |
- Fiscal Code : RLNLRD56H20A176S |
|
|
|
Residence: |
|
Luigi Einaudi |
, 26 |
- 91011 |
Alcamo |
(TP) |
- IT - |
|
Ex-Postions |
|
Partner |
|
|
Bruno |
Santa |
|
|
|
Born in Alcamo |
(TP) |
on 22/04/1954 |
- Fiscal Code : BRNSNT54D62A176V |
|
|
|
Residence: |
|
Luigi Einaudi |
, 26 |
- 91011 |
Alcamo |
(TP) |
- IT - |
|
Ex-Postions |
|
Partner |
|
|
Orlando |
Danilo Maria |
|
|
|
Born in Alcamo |
(TP) |
on 19/05/1985 |
- Fiscal Code : RLNDLM85E19A176F |
|
|
|
Residence: |
|
Luigi Einaudi |
, 26 |
- 91011 |
Alcamo |
(TP) |
- IT - |
|
Ex-Postions |
|
Partner of unlimit. partnership |
|
Silent Partner |
|
|
Orlando |
Giovanna |
|
|
|
Born in Alcamo |
(TP) |
on 23/10/1984 |
- Fiscal Code : RLNGNN84R63A176O |
|
|
|
Residence: |
|
Luigi Einaudi |
, 26 |
- 91011 |
Alcamo |
(TP) |
- IT - |
|
Ex-Postions |
|
Partner of unlimit. partnership |
|
Silent Partner |
CEASINGS/INCORPORATIONS/MERGES:
|
|
The firm succeeded to |
|
|
|
ORLANDO LEONARDO |
|
|
|
|
LUIGI EINAUDI |
, 28/30 |
, 91011 |
, Alcamo |
(TP) |
- IT - |
|
|
|
Fiscal Code: RLNLRD56H20A176S |
|
|
|
Date |
: |
01/10/1994 |
Protests checking on the subject firm has
given a negative result.
Search performed on a National Scale
|
|
|
Prejudicial Events Search Result: NEGATIVE |
Search performed on a specialized data base.
None reported, standing to the latest
received edition of the Official Publications.
The firm operates with:
|
Bank Name |
Agency Name |
Address |
ZIP Code |
City |
ABI Code |
CAB Code |
|
BANCA DON RIZZO C.C.SICILIA OCC.S.C. |
|
|
|
|
8946 |
0 |
The subject was set up many years ago and from
a financial point
of view, it works in a satisfactory manner.
Concern's liquidity is adequate to allow a
regular economical and
financial management.
Current financial attitude is normal and
allows regular settlements.
Debts towards banks and suppliers are kept to
limited extent.
Current financial charges are limited.
No irregularities are registered.
Commercial transactions with suppliers have
proved good so far.
No claims are registered.
|
|
|
Complete balance-sheet for the year |
|
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
1.800.000 |
|
Population living in the province |
: |
432.963 |
|
Population living in the region |
: |
5.013.081 |
|
Number of families in the region |
: |
1.842.252 |
Monthly family expences average in the region
(in Eur..) :
|
- per food products |
: |
425 |
|
- per non food products |
: |
1.256 |
|
- per energy consume |
: |
69 |
The values are calculated on a base of 54
significant companies.
The companies cash their credits on an
average of 109 dd.
The average duration of suppliers debts is
about 134 dd.
The sector's profitability is on an average
of 1,34%.
The labour cost affects the turnover in the
measure of 9,27%.
Goods are held in stock in a range of 23 dd.
The difference between the sales volume and
the resources used to realize it is about 1,52.
The employees costs represent the 8,91% of
the production costs.
Statistical Detrimental Data
Statistcally the trade activity shows periods
of crisis.
The area is statistically considered
remarkably risky.
In the region 54.738 protested subjects are
found; in the province they count to 5.078.
The insolvency index for the region is 1,09,
, while for the province it is 1,18.
Total Bankrupt companies in the province :
1.675.
Total Bankrupt companies in the region :
14.491.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.54.65 |
|
|
1 |
Rs.82.66 |
|
Euro |
1 |
Rs.71.21 |
INFORMATION DETAILS
|
Report
Prepared by : |
PRL |
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.