|
Report Date : |
06.03.2014 |
IDENTIFICATION DETAILS
|
Name : |
DANA ITALIA S.P.A. |
|
|
|
|
Registered Office : |
Localita' Linfano, 38062 - Arco (TN) |
|
|
|
|
Country : |
Italy |
|
|
|
|
Financials (as on) : |
31.12.2012 |
|
|
|
|
Date of Incorporation : |
14.12.1998 |
|
|
|
|
Legal Form : |
Joint stock company with sole shareholder |
|
|
|
|
Line of Business : |
· Manufacture of bearings, gears, gearing and driving elements( except hydraulics) · Manufacture of parts and accessories for motor vehicles |
|
|
|
|
No. of Employees : |
From 1000 to 1500 |
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 |
|
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 30, 2013
|
Country Name |
Previous Rating (30.06.2013) |
Current Rating (30.09.2013) |
|
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 higher. 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 133% of GDP in 2013, but investor concerns about Italy and the broader euro-zone crisis eased in 2013, bringing down Italy's borrowing costs on sovereign government debt from euro-era. The government still faces pressure from investors and European partners to sustain its efforts to address Italy's long-standing structural impediments to growth, such as labor market inefficiencies and widespread tax evasion. In 2013 economic growth and labor market conditions deteriorated, with growth at -1.8% and unemployment rising to 12.4%, with youth unemployment around 40%. Italy's GDP is now 8% below its 2007 pre-crisis level
|
Source
: CIA |
DANA ITALIA S.P.A.
Localita' Linfano, 38062 - Arco (TN) -IT-
|
Fiscal Code |
: |
09338680151 |
|
Legal Form |
: |
Joint stock company with sole shareholder |
|
start of Activities |
: |
14/12/1998 |
|
Equity |
: |
Over 2.582.254 |
|
Turnover Range |
: |
over 129.114.224 |
|
Number of Employees |
: |
From 1000 to 1500 |
|
Group |
: |
DANA |
Manufacture of bearings, gears, gearing and driving elements( except hydraulics)
Manufacture of parts and accessories for motor vehicles
Legal Form : Joint stock company with sole shareholder
|
Fiscal Code : 09338680151 |
|
Foreign Trade Reg. no. : TN019505 since 24/02/1999 |
|
Foreign Trade Reg. no. : 019505 of Trento since 24/02/1999 |
|
Chamber of Commerce no. : 254352 of Como |
|
Chamber of Commerce no. : 416668 of Firenze since 25/05/1989 |
|
Chamber of Commerce no. : 1286904 of Milano |
|
Chamber of Commerce no. : 165755 of Trento since 19/01/1999 |
|
Chamber of Commerce no. : 182714 of Vercelli |
|
Firms' Register : TN-1999-5082 of Trento since 23/02/1999 |
|
V.A.T. Code : 01638270221 |
|
Establishment date |
: 28/06/1988 |
|
|
Start of Activities |
: 14/12/1998 |
|
|
Legal duration |
: 31/12/2100 |
|
|
Nominal Capital |
: 18.594.000 |
|
|
Subscribed Capital |
: 18.594.000 |
|
|
Paid up Capital |
: 18.594.000 |
|
Benuzzi |
Franco |
|
Born in Rovereto |
(CR) |
on 03/10/1961 |
- Fiscal Code : BNZFNC61R03H612S |
|
Residence: |
Cerere |
, 5/D |
- 38062 |
Arco |
(TN) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
09/07/2012 |
|
Tarolli |
Rino |
|
Born in Riva del Garda |
(TN) |
on 08/06/1957 |
- Fiscal Code : TRLRNI57H08H330Y |
|
Residence: |
Ballino |
, 3 |
- 38066 |
Riva del Garda |
(TN) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
09/07/2012 |
||
|
Board Chairman |
09/07/2012 |
|
No Prejudicial events are reported |
|
No Protests registered |
|
Monti |
Marco |
|
Born in Como |
(CO) |
on 09/02/1971 |
- Fiscal Code : MNTMRC71B09C933J |
|
Residence: |
Xxv Aprile |
, 8 |
- 22012 |
Cernobbio |
(CO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
29/11/2010 |
||
|
Director |
26/06/2013 |
|
No Prejudicial events are reported |
|
No Protests registered |
|
Cammarata |
Girolamo |
|
Born in Novi Ligure |
(AL) |
on 07/07/1867 |
- Fiscal Code : CMMGLM67L07F965P |
|
Residence: |
Torino |
, 18 |
- 10093 |
Collegno |
(TO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
10/07/2008 |
|
No Prejudicial events are reported |
|
No Protests registered |
|
Benini |
Alessandro |
|
Born in Riva del Garda |
(TN) |
on 22/04/1966 |
- Fiscal Code : BNNLSN66D22H330S |
|
Residence: |
Fornasetta |
, 33 |
- 38066 |
Riva del Garda |
(TN) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
09/11/2001 |
|
No Prejudicial events are reported |
|
No Protests registered |
|
Maranelli |
Massimo |
|
Born in Ala |
(TN) |
on 27/03/1968 |
- Fiscal Code : MRNMSM68C27A116Y |
|
Residence: |
Teatro |
, 23 |
- 38061 |
Ala |
(TN) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
29/11/2010 |
|
No Prejudicial events are reported |
|
No Protests registered |
|
Olivero |
Giuseppe |
|
Born in Vercelli |
(VC) |
on 17/07/1958 |
- Fiscal Code : LVRGPP58L17L750E |
|
Residence: |
Marone |
, 5 |
- 10010 |
Barone Canavese |
(TO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
09/11/2004 |
|
No Prejudicial events are reported |
|
No Protests registered |
|
Foletti |
Matteo |
|
Born in Rovereto |
(CR) |
on 19/11/1971 |
- Fiscal Code : FLTMTT71S19H612H |
|
Residence: |
Chiesa |
, 2/A |
- 38069 |
Nago-Torbole |
(TN) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
31/10/2013 |
|
No Prejudicial events are reported |
|
No Protests registered |
|
Severino |
Giuseppe |
|
Born in Novara |
(NO) |
on 07/01/1960 |
- Fiscal Code : SVRGPP60A07F952E |
|
Residence: |
Nazionale Per Carema |
, 46 |
- 11026 |
Pont Saint Martin |
(AO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
09/11/2004 |
|
No Prejudicial events are reported |
|
No Protests registered |
|
Bernasconi |
Ernesto |
|
Born in Uggiate-Trevano |
(CO) |
on 12/03/1962 |
- Fiscal Code : BRNRST62C12L487C |
|
Residence: |
Volta |
, 20 |
- 22029 |
Uggiate-Trevano |
(CO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
09/11/2004 |
|
No Prejudicial events are reported |
|
No Protests registered |
|
Parodi |
Maurizio |
|
Born in Asti |
(AT) |
on 16/04/1968 |
- Fiscal Code : PRDMRZ68D16A479Z |
|
Residence: |
Bonzanigo |
, 19 |
- 14100 |
Asti |
(AT) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
15/01/2013 |
|
No Prejudicial events are reported |
|
No Protests registered |
|
Santuliana |
Luca |
|
Born in Arco |
(TN) |
on 16/12/1967 |
- Fiscal Code : SNTLCU67T16A372Q |
|
Residence: |
Venezia |
, 3 |
- 38062 |
Arco |
(TN) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
29/04/2009 |
|
No Prejudicial events are reported |
|
No Protests registered |
|
Scotti |
Giovanna |
|
Born in Rovereto |
(CR) |
on 01/09/1970 |
- Fiscal Code : SCTGNN70P41H612P |
|
Residence: |
Lungo Leno Destro |
, 23/C |
- 38068 |
Rovereto |
(TN) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
26/09/2011 |
|
No Prejudicial events are reported |
|
No Protests registered |
|
De Marco |
Maria Cristina |
|
Born in Nardo' |
(LE) |
on 08/03/1969 |
- Fiscal Code : DMRMCR69C48F842Q |
|
Residence: |
Valpolicella |
, 43 |
- 37124 |
Verona |
(VR) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
31/10/2013 |
|
No Prejudicial events are reported |
|
No Protests registered |
|
Vecchioni |
Bernhard |
|
Born in Muenchen |
( ) |
on 05/09/1960 |
- Fiscal Code : VCCBNH60P05Z112D |
|
Residence: |
Loc. Pregasina |
, 89 |
- 38066 |
Riva del Garda |
(TN) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
23/05/2012 |
|
No Prejudicial events are reported |
|
No Protests registered |
|
Toniotti |
Roberta |
|
Born in Riva del Garda |
(TN) |
on 14/01/1980 |
- Fiscal Code : TNTRRT80A54H330H |
|
Residence: |
Verde |
, 17 |
- 38062 |
Arco |
(TN) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
15/01/2013 |
|
No Prejudicial events are reported |
|
No Protests registered |
|
Biddle |
Kevin Bruce |
|
Born in Windsor Ontario |
( ) |
on 24/02/1955 |
|
Residence: |
Bostwick Road |
, 4160 |
- 43551 |
Perrysburg Ohio |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
09/07/2012 |
|
Dana Europe S.a. |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Sole partner |
|
No Protests registered |
|
Kluc |
Andrea |
|
Born in Rovereto |
(CR) |
on 11/10/1978 |
- Fiscal Code : KLCNDR78R11H612N |
|
Residence: |
Scuole |
, 27 |
- 38068 |
Rovereto |
(TN) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
28/08/2013 |
|
No Prejudicial events are reported |
|
No Protests registered |
|
Tucunduva Neto |
Horacio |
|
Born in Assis |
( ) |
on 01/01/1961 |
- Fiscal Code : TCNHRC61A01Z602L |
|
Residence: |
Morette |
, 3 |
- 37121 |
Verona |
(VR) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
31/10/2013 |
|
No Prejudicial events are reported |
|
No Protests registered |
|
Cosoli |
Ettore |
|
Born in Venezia |
(VE) |
on 05/03/1970 |
- Fiscal Code : CSLTTR70C05L736C |
|
Residence: |
G. Ciscato |
, 2 |
- 35126 |
Padova |
(PD) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
30/12/2013 |
|
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.
|
Tarolli |
Rino |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Clark Hurth Components S.p.a. |
Arco (TN) - IT - |
01550500225 |
Attorney with special power |
Withdrawn |
Merged |
|
Dana Rexroth Transmission Systems S.r.l. |
Arco (TN) - IT - |
06262230961 |
Director |
Active |
Registered |
|
Dana Rexroth Transmission Systems S.r.l. |
Arco (TN) - IT - |
06262230961 |
Assistant board Chairman |
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.
Shareholders' list as at date of data collection:
|
Firm's Style / Name |
Seat / Residence |
Fiscal Code |
Owned Shares |
% Ownership |
|
Dana Europe S.a. |
100,00 |
The Company under review has participations in the following Companies:
|
Firm's Style |
Seat |
Fiscal Code |
Owned Shares Amount |
% Ownership |
since |
until |
Share Status |
|
Dana Rexroth Transmission Systems S.r.l. |
Arco - IT - |
06262230961 |
50.000 .Eur |
50,00 |
Active |
In order to carry out its activities the firm uses the following locations:
|
- |
Legal and operative seat |
|
Linfano |
- 38062 |
- Arco |
(TN) |
- IT - |
|
PHONE |
: 0464580111 |
|
FAX |
: 0464580444 |
|
Legal mail |
: trento.dana@legalmail.it |
Other address
Zona Industriale Via fornqci Rovereto TN 38068 Italy
|
- |
Branch |
(Factory) |
since 21/01/1999 |
|
Fornaci |
, Loc: LOC. LAVINI DI MARCO |
- 38068 |
- Rovereto |
(TN) |
- IT - |
|
PHONE |
: 0464306811 |
|
- |
Branch |
(Factory) |
since 01/02/2003 |
|
Dell' Industria |
, 4 |
- 22070 |
- Montano Lucino |
(CO) |
- IT - |
|
- |
Branch |
(Shop) |
|
Dell' Industria |
, 4 |
- 22070 |
- Montano Lucino |
(CO) |
- IT - |
|
- |
Branch |
(Factory) |
since 01/12/2004 |
|
Torino |
, N.10 |
- 13044 |
- Crescentino |
(VC) |
- IT - |
|
Employees |
: 1.190 |
|
Fittings and Equipment for a value of 17.280.000 |
Eur |
|
Stocks for a value of 42.410.000 |
Eur |
Trade organization: direct or by agents.
The company sells in Italy and abroad.
Import comes generally from the following nations:
|
- Great Britain |
CHANGES TO THE LEGAL FORM:
|
Former legal form |
New legal form |
Changement Date |
|
Joint stock company |
Joint stock company with sole shareholder |
10/01/1997 |
|
Temple |
Ronald Stanley |
|
Born in Londra |
( ) |
on 28/04/1940 |
- Fiscal Code : TMPRLD40D24Z114L |
|
Residence: |
Racecourse Road WY60QT |
Wolverhampton |
- GB - |
|
Ex-Postions |
|
Director |
|
Board Chairman |
|
Rizzo |
Pietro |
|
Born in Siena |
(SI) |
on 06/05/1958 |
- Fiscal Code : RZZPTR58E06I726H |
|
Residence: |
Brodano |
, 6/4 |
- 41058 |
Vignola |
(MO) |
- IT - |
|
Ex-Postions |
|
General Director |
|
General Director |
|
Gottardi |
Alfredo |
|
Born in Bolzano |
(BZ) |
on 30/07/1945 |
- Fiscal Code : GTTLRD45L30A952T |
|
Residence: |
Carducci |
, 16 |
- 38060 |
Tenno |
(TN) |
- IT - |
|
Ex-Postions |
|
Director |
|
Procurator |
|
Malgarini |
Claudio |
|
Born in Roma |
(RM) |
on 16/03/1957 |
- Fiscal Code : MLGCLD57C16H501K |
|
Residence: |
Cassia |
, 531 |
- 00189 |
Roma |
(RM) |
- IT - |
|
Ex-Postions |
|
Chairman of the Board of Aud. |
|
Monti |
Pietro |
|
Born in Baselga di Pine' |
(TN) |
on 17/07/1943 |
- Fiscal Code : MNTPTR43L17A694C |
|
Residence: |
Bellavista Ii |
, 21 |
- 38068 |
Rovereto |
(TN) |
- IT - |
|
Ex-Postions |
|
Permanent Auditor |
|
Chairman of the Board of Aud. |
|
Orioli |
Francesco |
|
Born in Roma |
(RM) |
on 06/08/1964 |
- Fiscal Code : RLOFNC64M06H501Z |
|
Residence: |
Savoia |
, 37 |
- 00198 |
Roma |
(RM) |
- IT - |
|
Ex-Postions |
|
Temporary Auditor |
|
Bernelli |
Maria Teresa |
|
Born in Mondovi' |
(CN) |
on 08/08/1950 |
- Fiscal Code : BRNMTR50M48F351V |
|
Residence: |
Iv Novembre |
, 29 |
- 38073 |
Cavedine |
(TN) |
- IT - |
|
Ex-Postions |
|
Permanent Auditor |
|
Benuzzi |
Franco |
|
Born in Rovereto |
(CR) |
on 03/10/1961 |
- Fiscal Code : BNZFNC61R03H612S |
|
Residence: |
Cerere |
, 5/D |
- 38062 |
Arco |
(TN) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
Venini |
Valentino |
|
Born in GRIANTE |
(CO) |
on 25/06/1953 |
- Fiscal Code : VNNVNT53H25E172L |
|
Residence: |
VIGNOLO |
, 1 |
- 22011 |
Griante |
(CO) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
Pacini |
Franco |
|
Born in Firenze |
(FI) |
on 12/12/1961 |
- Fiscal Code : PCNFNC61T12D612I |
|
Residence: |
Linfano |
- 38062 |
Arco |
(TN) |
- IT - |
|
Ex-Postions |
|
Director |
|
Sciliberto |
Sebastiano |
|
Born in Roma |
(RM) |
on 24/04/1964 |
- Fiscal Code : SCLSST64D24H501U |
|
Residence: |
Giosue' Carducci |
, 4 |
- 00100 |
Roma |
(RM) |
- IT - |
|
Ex-Postions |
|
Temporary Auditor |
|
Roulet |
Philippe Ernest |
|
Born in NEUCHATEL |
( ) |
on 11/05/1943 |
- Fiscal Code : RLTPLP43E11Z133U |
|
Residence: |
MONNAZ |
- CH - |
|
Ex-Postions |
|
Director |
|
Board Chairman |
|
Chairman |
|
Franzosi |
Pietro |
|
Born in Bolzano Novarese |
(NO) |
on 04/12/1952 |
- Fiscal Code : FRNPTR52T04A953L |
|
Residence: |
Galas |
, 1 |
- 38066 |
Riva del Garda |
(TN) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
Villa |
Rolando |
|
Born in Merano |
(BZ) |
on 20/10/1950 |
- Fiscal Code : VLLRND50R20F132Y |
|
Residence: |
S. Marcello |
, 14 |
- 38062 |
Arco |
(TN) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
Procurator |
|
Maranelli |
Fabio |
|
Born in ALA |
(TN) |
on 03/10/1963 |
- Fiscal Code : MRNFBA63R03A116F |
|
Residence: |
PASSO BUOLE |
, 26 |
- 38061 |
Ala |
(TN) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
Blasich |
Roberto |
|
Born in Vicenza |
(VI) |
on 30/09/1958 |
- Fiscal Code : BLSRRT58P30L840A |
|
Residence: |
Chiesa |
, 53 |
- 36010 |
Monticello Conte Otto |
(VI) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
Giachetti |
Lorenzo |
|
Born in Novara |
(NO) |
on 11/01/1959 |
- Fiscal Code : GCHLNZ59A11F952U |
|
Residence: |
Pascal |
, 4 |
- 28100 |
Novara |
(NO) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
Colombo |
Paolo |
|
Born in MONZA |
(MB) |
on 30/07/1960 |
- Fiscal Code : CLMPLA60L30F704D |
|
Residence: |
GIOVANNI BATTISTA |
, 18/C |
- 38065 |
Mori |
(TN) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
Di Francesco |
Piergiorgio |
|
Born in Venezia |
(VE) |
on 20/01/1967 |
- Fiscal Code : DFRPGR67A20L736J |
|
Residence: |
Jacopo Da Ponte |
, 7 |
- 30100 |
Venezia |
(VE) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
Tomaselli |
Fabio |
|
Born in Glarus |
( ) |
on 05/07/1971 |
- Fiscal Code : TMSFBA71L05Z133J |
|
Residence: |
Montebello |
, 8 |
- 38051 |
Borgo Valsugana |
(TN) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
Dana International Luxembourg S.a R.l. |
|
Ex-Postions |
|
Sole partner |
|
Dana Europe S.a. |
|
Ex-Postions |
|
Sole partner |
|
Delmastro |
Massimo |
|
Born in Torino |
(TO) |
on 27/02/1961 |
- Fiscal Code : DLMMSM61B27L219P |
|
Residence: |
C. Angelini |
, 5 |
- 13044 |
Crescentino |
(VC) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
Da Silva |
Josemir |
|
Born in Bento Goncalves |
( ) |
on 21/04/1962 |
- Fiscal Code : DSLJMR62D21Z602O |
|
Residence: |
Fornaci |
, 16 |
- 38062 |
Arco |
(TN) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
Sciardiglia |
Daniele |
|
Born in Roma |
(RM) |
on 20/06/1975 |
- Fiscal Code : SCRDNL75H20H501O |
|
Residence: |
Giosue' Carducci |
, 4 |
- 00100 |
Roma |
(RM) |
- IT - |
|
Ex-Postions |
|
Temporary Auditor |
|
GRAZIANI |
RENATO LUIGI |
|
Born in IMPERIA |
(IM) |
on 10/11/1948 |
- Fiscal Code : GRZRTL48S10E290R |
|
Residence: |
ROSSINI |
, 19 |
- 20020 |
Lainate |
(MI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
Panizzolo |
Fabrizio |
|
Born in Camponogara |
(VE) |
on 21/07/1955 |
- Fiscal Code : PNZFRZ55L21B554Z |
|
Residence: |
Beato Pellegrino |
, 152 |
- 35100 |
Padova |
(PD) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
Procurator |
|
Sinibaldi |
Giampietro |
|
Born in Riva del Garda |
(TN) |
on 02/02/1954 |
- Fiscal Code : SNBGPT54B02H330P |
|
Residence: |
Don Porta |
, 9 |
- 38066 |
Riva del Garda |
(TN) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
Tosi |
Paolo |
|
Born in Arco |
(TN) |
on 26/05/1946 |
- Fiscal Code : TSOPLA46E26A372S |
|
Residence: |
Don Bosco |
, 1 |
- 38066 |
Riva del Garda |
(TN) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
Procurator |
|
MARCHI |
ALBINO |
|
Born in ARCO |
(TN) |
on 22/06/1947 |
- Fiscal Code : MRCLBN47H22A372T |
|
Residence: |
SPACCATO |
, 11 |
- 38062 |
Arco |
(TN) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
Doni |
Roberto |
|
Born in Loreo |
(RO) |
on 21/08/1949 |
- Fiscal Code : DNORRT49M21E689F |
|
Residence: |
Per Telve |
, 79/2 |
- 38051 |
Borgo Valsugana |
(TN) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
CASTELLANO |
PASQUALE |
|
Born in GHILARZA |
(OR) |
on 21/08/1945 |
- Fiscal Code : CSTPQL45M21E004N |
|
Residence: |
ALZAIA NAVIGLIO PAVESE |
, 106 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
DAMENO |
VIRGINIO |
|
Born in MAGENTA |
(MI) |
on 29/09/1948 |
- Fiscal Code : DMNVGN48P29E801Y |
|
Residence: |
MENTANA |
, 2 |
- 20013 |
Magenta |
(MI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
ANDREATTA |
GIULIANO |
|
Born in BASELGA DI PINE' |
(TN) |
on 02/12/1949 |
- Fiscal Code : NDRGLN49T02A694U |
|
Residence: |
- 38042 |
Baselga di Pine' |
(TN) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
GIRARDI |
ANGELO |
|
Born in RIVA DEL GARDA |
(TN) |
on 06/09/1962 |
- Fiscal Code : GRRNGL62P06H330C |
|
Residence: |
LUNGO AVISIO |
, 26 |
- 38015 |
Lavis |
(TN) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
Consolati |
Renzo |
|
Born in Riva del Garda |
(TN) |
on 28/01/1949 |
- Fiscal Code : CNSRNZ49A28B157Z |
|
Residence: |
Cattoni |
, 7/C |
- 38066 |
Riva del Garda |
(TN) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
Procurator |
|
Verholle |
Frantz |
|
Born in Algeri |
( ) |
on 09/04/1960 |
- Fiscal Code : VRHFNT60D09Z301H |
|
Residence: |
Moreno |
, 23 |
- 12038 |
Savigliano |
(CN) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
Osello |
Pietro |
|
Born in Venezia |
(VE) |
on 26/05/1967 |
- Fiscal Code : SLLPTR67E26L736L |
|
Residence: |
Alla Pelegrina |
, 30 |
- 38100 |
Trento |
(TN) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
Procurator |
|
ANDREATTA |
SERGIO |
|
Born in TRENTO |
(TN) |
on 24/08/1961 |
- Fiscal Code : NDRSRG61M24L378W |
|
Residence: |
LUTTI |
, 4 |
- 38066 |
Riva del Garda |
(TN) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
Melisse |
Marco |
|
Born in Roma |
(RM) |
on 18/10/1966 |
- Fiscal Code : MLSMRC66R18H501C |
|
Residence: |
Giosue' Carducci |
, 4 |
- 00100 |
Roma |
(RM) |
- IT - |
|
Ex-Postions |
|
Temporary Auditor |
|
Permanent Auditor |
|
Allegranza |
Franco |
|
Born in Torino |
(TO) |
on 04/06/1951 |
- Fiscal Code : LLGFNC51H04L219F |
|
Residence: |
Faldella |
, 86/L |
- 13044 |
Crescentino |
(VC) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
Amilicia |
Carlo |
|
Born in Torino |
(TO) |
on 17/05/1960 |
- Fiscal Code : MLCCRL60E17L219F |
|
Residence: |
Silone |
, 4 |
- 10090 |
Rivalta di Torino |
(TO) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
Von Kuensberg |
Cornelia |
|
Born in Erlangen |
( ) |
on 18/03/1965 |
- Fiscal Code : VNKCNL65C58Z112I |
|
Residence: |
Usserdorfstrasse |
, 14 |
Weiningen |
- CH - |
|
Ex-Postions |
|
Director |
|
Board Chairman |
|
DANA CORPORATION |
|
Ex-Postions |
|
Sole partner |
|
Zanivan |
Gianluca |
|
Born in Rovereto |
(CR) |
on 02/10/1971 |
- Fiscal Code : ZNVGLC71R02H612N |
|
Residence: |
Della Fitta |
, 9 |
- 38060 |
Nago-Torbole |
(TN) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
DALCEGGIO |
DIEGO |
|
Born in PIEVE TESINO |
(TN) |
on 18/05/1963 |
- Fiscal Code : DLCDGI63E18G656H |
|
Residence: |
TRENTO |
, 55/A |
- 38050 |
Castelnuovo |
(TN) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
DOSSI |
ANDREA |
|
Born in ROVERETO |
(CR) |
on 25/09/1961 |
- Fiscal Code : DSSNDR61P25H612G |
|
Residence: |
MARCOLINI |
, 11 |
- 38060 |
Calliano |
(TN) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
DANA CORPORATION |
|
Ex-Postions |
|
Sole partner |
|
Biddle |
Kevin Bruce |
|
Born in Windsor Ontario |
( ) |
on 24/02/1955 |
|
Residence: |
Bostwick Road |
, 4160 |
- 43551 |
Perrysburg Ohio |
- IT - |
|
Ex-Postions |
|
Director |
|
Zubialde Legarreta |
Jorge |
|
Born in Toronto |
( ) |
on 21/07/1967 |
|
Ex-Postions |
|
Director |
|
Dana Europe S.a. |
|
Ex-Postions |
|
Sole partner |
|
Vergottini |
Dario |
|
Born in Bellano |
(CO) |
on 16/12/1973 |
- Fiscal Code : VRGDRA73T16A745H |
|
Residence: |
Don Milani |
, 16 |
- 23880 |
Casatenovo |
(LC) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
Fonseca |
Eduardo Celso |
|
Born in San Paolo |
(BS) |
on 23/03/1972 |
- Fiscal Code : FNSDDC72C23Z602Y |
|
Residence: |
Dante |
, 25 |
- 38066 |
Riva del Garda |
(TN) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
De Frenza |
Rocco |
|
Born in Ortona |
(CH) |
on 10/08/1949 |
- Fiscal Code : DFRRCC49M10G141O |
|
Residence: |
Dei Tigli |
, 16/F |
- 38066 |
Riva del Garda |
(TN) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
Maraschin |
Michele |
|
Born in Rovereto |
(CR) |
on 02/12/1965 |
- Fiscal Code : MRSMHL65T02H612Y |
|
Residence: |
Rosmini |
, 24 |
- 38060 |
Isera |
(TN) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
Biddle |
Kevin Bruce |
|
Born in Windsor Ontario |
( ) |
on 24/02/1955 |
|
Residence: |
Bostwick Road |
, 4160 |
- 43551 |
Perrysburg Ohio |
- IT - |
|
Ex-Postions |
|
Director |
|
Zubialde Legarreta |
Jorge |
|
Born in Toronto |
( ) |
on 21/07/1967 |
|
Ex-Postions |
|
Director |
|
Dana Europe S.a. |
|
Ex-Postions |
|
Sole partner |
|
Biddle |
Kevin Bruce |
|
Born in Windsor Ontario |
( ) |
on 24/02/1955 |
|
Residence: |
Bostwick Road |
, 4160 |
- 43551 |
Perrysburg Ohio |
- IT - |
|
Ex-Postions |
|
Director |
|
Dana Europe S.a. |
|
Ex-Postions |
|
Sole partner |
|
Bradu |
Pascal |
|
Born in Noyon |
( ) |
on 05/10/1972 |
- Fiscal Code : BRDPCL72R05Z110S |
|
Residence: |
319 Ravinenview Way |
, . |
Oakville On Lew |
- CA - |
|
Ex-Postions |
|
Procurator |
|
The firm absorved |
|
Metaltecno S.r.l. |
|
Saletti |
, 66041 |
, Atessa |
(CH) |
- IT - |
|
Fiscal Code: 81000510693 |
|
Date |
: |
03/12/1999 |
|
The firm absorved |
|
Spicer Italcardano S.p.a. |
|
Torino |
, 10 |
, 13044 |
, Crescentino |
(VC) |
- IT - |
|
Fiscal Code: 00817560154 |
|
Date |
: |
26/11/2004 |
|
Project of merging by taking over of |
|
Metaltecno S.r.l. |
|
Saletti |
, 66041 |
, Atessa |
(CH) |
- IT - |
|
Fiscal Code: 81000510693 |
|
Date |
Merging/splitting-up project: |
27/05/1999 |
|
The firm absorbed by merging of |
|
Metaltecno S.r.l. |
|
Saletti |
, 66041 |
, Atessa |
(CH) |
- IT - |
|
Fiscal Code: 81000510693 |
|
Date |
: |
03/12/1999 |
|
Project of merging by taking over of |
|
Spicer Italcardano S.p.a. |
|
Torino |
, 10 |
, 13044 |
, Crescentino |
(VC) |
- IT - |
|
Fiscal Code: 00817560154 |
|
Date |
Merging/splitting-up project: |
29/03/2004 |
|
The firm absorbed by merging of |
|
Spicer Italcardano S.p.a. |
|
Torino |
, 10 |
, 13044 |
, Crescentino |
(VC) |
- IT - |
|
Fiscal Code: 00817560154 |
|
Date |
: |
26/11/2004 |
|
Project of splitting-up and tranfer into |
|
Glacier Vandervell Italy S.r.l. |
|
Martino Aichner |
, 9 |
, 38100 |
, Trento |
(TN) |
- IT - |
|
Fiscal Code: 02018310223 |
|
Date |
Merging/splitting-up project: |
09/03/2007 |
|
Splitting-up and transfer of assets to |
|
Glacier Vandervell Italy S.r.l. |
|
Martino Aichner |
, 9 |
, 38100 |
, Trento |
(TN) |
- IT - |
|
Fiscal Code: 02018310223 |
|
Date |
Splitting-up: |
16/03/2007 |
Protests checking on the subject firm has given a negative result.
Search performed on a National Scale
|
Prejudicial Events Search Result: |
|
Prejudicial Events found with cancellations* |
Legal Mortgage on 18/04/2007. for an amount of 1.293.653 Euro.
|
RISCOSSIONE UNO SPA |
Judicial Mortgage - Mod.60 on 21/10/2009.
Legal Mortgage on 31/08/2006. for an amount of 80.836 Euro. Event writing-off
|
UNIRISCOSSIONI S. P. A. |
Search performed on a specialized data base.
*Concerns also partially erased events.
None reported, standing to the latest received edition of the Official Publications.
The company is active since 1998
The analysis is based on the latest 3 balance sheets.
During the last years, it achieved profits (r.o.e. 31,06% on 2012) keeping the turnover steady during the last two years.
The operating result was positive in the last financial year (20,4%) and is higher than the sector's average.
The amount of the operating result for the year 2012 is of Eur. 53.436.074 , on more or less the same values as in the year before.
The G.O.M. amounted to Eur. 67.529.121 ,with no change if compared to the year before.
Company's financial status is balanced since indebtedness is not high (1,25) and falling as against the previous year (2,23).
The equity capital is equal to Eur. 106.035.411 with a growth of 45,06% in 2012.
Total debts (both short and M/L term) equals Eur. 132.246.529, , a more or less stable value.
Bank and suppliers credit recourse is limited, 79,89 gg. is payment average period which is also lower than the sector average.
Payments are supported by good current assets.
Trade credits average terms are 13,85 days. , that compared to the sector's average is shorter.
During financial year 2012 the cash flow amounted to Eur. 40.820.977
Labour cost amounts to Eur. 58.181.705, with a 10,17% incidence on production costs. , whereas the incidence of such costs on sales revenues is equal to 9,38%.
Financial charges have a limited incidence (-0,79%) on sales volume.
|
Complete balance-sheet for the year |
31/12/2012 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
620.200.721 |
|
Profit (Loss) for the period |
32.939.608 |
|
Complete balance-sheet for the year |
31/12/2011 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
591.527.261 |
|
Profit (Loss) for the period |
32.160.865 |
|
Complete balance-sheet for the year |
31/12/2010 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
433.480.801 |
|
Profit (Loss) for the period |
13.844.999 |
|
Complete balance-sheet for the year |
31/12/2009 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
298.742.610 |
|
Profit (Loss) for the period |
-2.009.088 |
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 |
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|
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 |
0,25 |
0,26 |
0,26 |
0,25 |
|
Elasticity Ratio |
Units |
0,74 |
0,73 |
0,73 |
0,74 |
|
Availability of stock |
Units |
0,16 |
0,18 |
0,18 |
0,21 |
|
Total Liquidity Ratio |
Units |
0,58 |
0,56 |
0,55 |
0,47 |
|
Quick Ratio |
Units |
0,00 |
0,00 |
0,02 |
0,01 |
|
COMPOSITION ON SOURCE |
|||||
|
Net Short-term indebtedness |
Units |
1,25 |
2,23 |
1,36 |
1,91 |
|
Self Financing Ratio |
Units |
0,40 |
0,28 |
0,37 |
0,25 |
|
Capital protection Ratio |
Units |
0,51 |
0,31 |
0,60 |
0,72 |
|
Liabilities consolidation quotient |
Units |
0,07 |
0,06 |
0,08 |
0,20 |
|
Financing |
Units |
1,25 |
2,25 |
1,41 |
2,52 |
|
Permanent Indebtedness Ratio |
Units |
0,44 |
0,32 |
0,42 |
0,40 |
|
M/L term Debts Ratio |
Units |
0,03 |
0,04 |
0,04 |
0,11 |
|
Net Financial Indebtedness Ratio |
Units |
0,00 |
0,00 |
0,00 |
0,37 |
|
CORRELATION |
|||||
|
Fixed assets ratio |
Units |
1,76 |
1,22 |
1,61 |
1,40 |
|
Current ratio |
Units |
1,46 |
1,16 |
1,39 |
1,20 |
|
Acid Test Ratio-Liquidity Ratio |
Units |
1,14 |
0,88 |
1,05 |
0,81 |
|
Structure's primary quotient |
Units |
1,62 |
1,09 |
1,44 |
0,88 |
|
Treasury's primary quotient |
Units |
0,00 |
0,01 |
0,04 |
0,03 |
|
Rate of indebtedness ( Leverage ) |
% |
247,02 |
354,84 |
267,31 |
396,60 |
|
Current Capital ( net ) |
Value |
61.085.765 |
26.162.942 |
45.757.368 |
739.298 |
|
RETURN |
|||||
|
Return on Sales |
% |
6,58 |
6,84 |
5,84 |
3,87 |
|
Return on Equity - Net- ( R.O.E. ) |
% |
31,06 |
44,00 |
16,69 |
2,90 |
|
Return on Equity - Gross - ( R.O.E. ) |
% |
46,15 |
63,67 |
24,53 |
10,01 |
|
Return on Investment ( R.O.I. ) |
% |
20,40 |
17,35 |
9,37 |
3,63 |
|
Return/ Sales |
% |
8,62 |
7,61 |
4,79 |
3,64 |
|
Extra Management revenues/charges incid. |
% |
61,64 |
71,48 |
66,63 |
27,87 |
|
Cash Flow |
Value |
40.820.977 |
40.472.578 |
25.318.322 |
218.595 |
|
Operating Profit |
Value |
53.436.074 |
44.994.432 |
20.778.873 |
183.990 |
|
Gross Operating Margin |
Value |
67.529.121 |
56.406.233 |
32.304.627 |
453.866 |
|
MANAGEMENT |
|||||
|
Credits to clients average term |
Days |
13,85 |
21,04 |
10,56 |
94,73 |
|
Debts to suppliers average term |
Days |
79,89 |
104,60 |
106,83 |
115,71 |
|
Average stock waiting period |
Days |
24,61 |
27,80 |
33,62 |
57,59 |
|
Rate of capital employed return ( Turnover ) |
Units |
2,37 |
2,28 |
1,96 |
1,07 |
|
Rate of stock return |
Units |
14,63 |
12,95 |
10,71 |
6,09 |
|
Labour cost incidence |
% |
9,38 |
10,41 |
12,43 |
18,09 |
|
Net financial revenues/ charges incidence |
% |
-0,79 |
-0,68 |
-1,13 |
-1,09 |
|
Labour cost on purchasing expenses |
% |
10,17 |
11,13 |
12,92 |
17,83 |
|
Short-term financing charges |
% |
3,88 |
2,90 |
4,34 |
2,64 |
|
Capital on hand |
% |
42,23 |
43,85 |
51,14 |
93,64 |
|
Sales pro employee |
Value |
526.933 |
307.446 |
344.032 |
185.995 |
|
Labour cost pro employee |
Value |
49.432 |
32.002 |
42.751 |
32.632 |
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.
|
Population living in the province |
: |
497.546 |
|
Population living in the region |
: |
974.613 |
|
Number of families in the region |
: |
383.892 |
Monthly family expences average in the region (in Eur..) :
|
- per food products |
: |
373 |
|
- per non food products |
: |
2.001 |
|
- per energy consume |
: |
121 |
The values are calculated on a base of 258 significant companies.
The companies cash their credits on an average of 95 dd.
The average duration of suppliers debts is about 116 dd.
The sector's profitability is on an average of 3,87%.
The labour cost affects the turnover in the measure of 18,09%.
Goods are held in stock in a range of 58 dd.
The difference between the sales volume and the resources used to realize it is about 1,07.
The employees costs represent the 17,83% of the production costs.
Statistcally the trade activity shows periods of crisis.
The area is statistically considered lowly risky.
In the region 2.078 protested subjects are found; in the province they count to 850.
The insolvency index for the region is 0,22, , while for the province it is 0,17.
Total Bankrupt companies in the province : 1.091.
Total Bankrupt companies in the region : 2.539.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.61.86 |
|
|
1 |
Rs.103.06 |
|
Euro |
1 |
Rs.84.92 |
INFORMATION DETAILS
|
Report Prepared
by : |
NIS |
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.