|
Report Date : |
13.05.2014 |
IDENTIFICATION DETAILS
|
Name : |
MARZOLI
MACHINES TEXTILE S.R.L. |
|
|
|
|
Registered Office : |
Via Sant Alberto, 10, 25036 – Palazzolo sullOglio (BS) – IT- |
|
|
|
|
Country : |
Italy |
|
|
|
|
Date of Incorporation : |
23.12.2013 |
|
|
|
|
Legal Form : |
Limited liability company |
|
|
|
|
Line of Business : |
Manufacture of textile machinery, machinery and systems
for auxiliary treatment of textiles, sewing and weaving machines (including
spare parts and accessories) |
|
|
|
|
No. of Employees |
6 to 10 |
RATING & COMMENTS
|
MIRA’s Rating : |
NB |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
|
-- |
NB |
New Business |
-- |
|
|
Status : |
New Business |
|
Payment Behaviour : |
Unknown |
|
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 – March 31, 2014
|
Country Name |
Previous Rating (31.12.2013) |
Current Rating (31.03.2014) |
|
Italy |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low Risk |
A2 |
|
Moderately Low Risk |
B1 |
|
Moderate Risk |
B2 |
|
Moderately High Risk |
C1 |
|
High Risk |
C2 |
|
Very High Risk |
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 |
|
Marzoli Machines Textile S.r.l. |
|
Via |
Sant'alberto, |
10 |
|
25036 |
- Palazzolo sull'Oglio |
(BS) |
-IT- |
Note:
On 04.05.2011 Marzoli SpA merged in
Marzoli Srl (03062820984).
On 18.12.2013 Marzoli Srl was dissolved
and the activities were taken over by:
MARZOLI MACHINES TEXTILE S.R.L. (F.C.
03578690988)
PALAZZOLO PARTECIPAZIONI S.R.L. (F.C.
03578640983)
|
Fiscal Code |
: |
03578690988 |
|
Legal Form |
: |
Limited liability company |
|
start of Activities |
: |
02/01/2014 |
|
Number of Employees |
: |
fom 6 to 10 |
|
Score |
: |
8 - NEWLY ESTABLISHED COMPANY – TOO FEW DATA TO RELY UPON
FOR A TRADE CREDIT. SUBJECT NEEDS TO BE MONITORED |
Manufacture of textile machinery, machinery and systems for
auxiliary treatment of textiles, sewing and weaving machines (including spare
parts and accessories)
Legal Form : Limited liability company
|
Fiscal Code : 03578690988 |
|
Chamber of Commerce no. : 546203 of Brescia since
27/12/2013 |
|
Chamber of Commerce no. : 76348 of Gorizia |
|
V.A.T. Code : 03578690988 |
|
Establishment date |
: 23/12/2013 |
|
|
Start of Activities |
: 02/01/2014 |
|
|
Legal duration |
: 31/12/2030 |
|
|
Nominal Capital |
: 5.000.000 |
|
|
Subscribed Capital |
: 5.000.000 |
|
|
Paid up Capital |
: 5.000.000 |
|
|
|
Camozzi |
Attilio Mario |
|
|
|
Born in Villongo |
(BG) |
on 11/05/1937 |
- Fiscal Code : CMZTLM37E11M045Z |
|
|
|
Residence: |
|
Palestro |
, 4 |
- 25121 |
Brescia |
(BS) |
- IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Board Chairman |
23/12/2013 |
|
|
|
Director |
23/12/2013 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Camozzi |
Lodovico |
|
|
|
Born in Brescia |
(BS) |
on 08/06/1967 |
- Fiscal Code : CMZLVC67H08B157O |
|
|
|
Residence: |
|
Palestro |
, 4 |
- 25121 |
Brescia |
(BS) |
- IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Director |
23/12/2013 |
|
|
|
Managing Director |
30/12/2013 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Camozzi |
Giovanni |
|
|
|
Born in Lumezzane |
(BS) |
on 05/02/1939 |
- Fiscal Code : CMZGNN39B05E738V |
|
|
|
Residence: |
|
Vittorio Veneto |
, 73 |
- 25065 |
Lumezzane |
(BS) |
- IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Director |
23/12/2013 |
|
|
|
|
Logica |
Flavio |
|
|
|
Born in Verona |
(VR) |
on 07/05/1953 |
- Fiscal Code : LGCFLV53E07L781T |
|
|
|
Residence: |
|
Rio Marle |
, 10 |
- 25080 |
Polpenazze del Garda |
(BS) |
- IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Procurator |
04/02/2014 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Faroni |
Ezio |
|
|
|
Born in Brescia |
(BS) |
on 26/08/1956 |
- Fiscal Code : FRNZEI56M26B157N |
|
|
|
Residence: |
|
Dei Prati |
, 35 |
- 25073 |
Bovezzo |
(BS) |
- IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Procurator |
04/02/2014 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Camozzi |
Giovanni |
|
|
|
Born in Lumezzane |
(BS) |
on 29/09/1967 |
- Fiscal Code : CMZGNN67P29E738O |
|
|
|
Residence: |
|
Verginella |
, 14/C |
- 25065 |
Lumezzane |
(BS) |
- IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Director |
23/12/2013 |
|
|
|
|
Camozzi |
Ettore |
|
|
|
Born in Lumezzane |
(BS) |
on 02/06/1968 |
- Fiscal Code : CMZTTR68H02E738W |
|
|
|
Residence: |
|
Palestro |
, 4 |
- 25121 |
Brescia |
(BS) |
- IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Director |
23/12/2013 |
|
|
|
|
Rossetti |
Fabio |
|
|
|
Born in Botticino |
(BS) |
on 04/08/1964 |
- Fiscal Code : RSSFBA64M04B091W |
|
|
|
Residence: |
|
Della Palazzina |
, 36 |
- 25124 |
Brescia |
(BS) |
- IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Procurator |
04/02/2014 |
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Camozzi |
Marco |
|
|
|
Born in Lumezzane |
(BS) |
on 23/06/1970 |
- Fiscal Code : CMZMRC70H23E738S |
|
|
|
Residence: |
|
Palestro |
, 4 |
- 25121 |
Brescia |
(BS) |
- IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Director |
23/12/2013 |
|
|
|
|
Cordusio Societa' Fiduciaria Per Azioni |
|
|
|
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Partner |
|
|
|
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Camozzi Industries S.p.a. |
|
|
|
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Partner |
|
|
|
|
|
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.
|
|
Camozzi |
Attilio Mario |
|
Firm's Style |
Seat |
Fiscal
Code |
Position |
Position
Status |
Firm's
Status |
|
Bernardi S.r.l. |
San Pietro in Gu (PD) - IT - |
00202480281 |
Director |
Withdrawn |
Merged |
|
Plastibenaco S.r.l. |
Muscoline (BS) - IT - |
00839190170 |
Director |
Active |
Registered |
|
Plastibenaco S.r.l. |
Muscoline (BS) - IT - |
00839190170 |
Managing
Director |
Active |
Registered |
|
Plastibenaco S.r.l. |
Muscoline (BS) - IT - |
00839190170 |
Board
Chairman |
Active |
Registered |
|
Camozzi S.r.l. . |
Lumezzane (BS) - IT - |
00300280179 |
Managing
Director |
Withdrawn |
Ceased |
|
Camozzi Automatic Srl |
Polpenazze del Garda (BS) - IT - |
00610870172 |
Sole
Director |
Withdrawn |
Ceased |
|
Camozzi Holding S.p.a. |
Brescia (BS) - IT - |
02106930171 |
Director |
Withdrawn |
Ceased |
|
Camozzi Holding S.p.a. |
Brescia (BS) - IT - |
02106930171 |
Managing
Director |
Withdrawn |
Ceased |
|
Camozzi Holding S.p.a. |
Brescia (BS) - IT - |
02106930171 |
Board
Chairman |
Withdrawn |
Ceased |
|
Camozzi Service S.r.l. |
Brescia (BS) - IT - |
02940250174 |
Chairman |
Withdrawn |
Merged |
|
Camozzi Service S.r.l. |
Brescia (BS) - IT - |
02940250174 |
Managing
Director |
Withdrawn |
Merged |
|
Camozzi Service S.r.l. |
Brescia (BS) - IT - |
02940250174 |
Board
Chairman |
Withdrawn |
Merged |
|
Camozzi Pneumatic - S.p.a. |
Polpenazze del Garda (BS) - IT - |
01492580178 |
Sole
Director |
Withdrawn |
Ceased |
|
Vouk S.p.a. Officine Meccanotessili Societa' Unipersonale |
Gorizia (GO) - IT - |
00133320317 |
Director |
Withdrawn |
Registered |
|
Vouk S.p.a. Officine Meccanotessili Societa' Unipersonale |
Gorizia (GO) - IT - |
00133320317 |
Managing
Director |
Withdrawn |
Registered |
|
Vouk S.p.a. Officine Meccanotessili Societa' Unipersonale |
Gorizia (GO) - IT - |
00133320317 |
Board
Chairman |
Withdrawn |
Registered |
|
Campress S.r.l. |
Paderno Franciacorta (BS) - IT - |
00633930177 |
Director |
Active |
Registered |
|
Campress S.r.l. |
Paderno Franciacorta (BS) - IT - |
00633930177 |
Managing
Director |
Withdrawn |
Registered |
|
Camozzi Raccordi - S.p.a. |
Lumezzane (BS) - IT - |
02866590173 |
Managing
Director |
Withdrawn |
Merged |
|
Camozzi S.p.a. |
Brescia (BS) - IT - |
02901350179 |
Chairman |
Withdrawn |
Ceased |
|
Camozzi S.p.a. |
Brescia (BS) - IT - |
02901350179 |
Director |
Withdrawn |
Ceased |
|
Camozzi S.p.a. |
Brescia (BS) - IT - |
02901350179 |
Managing
Director |
Withdrawn |
Ceased |
|
Camozzi S.p.a. |
Brescia (BS) - IT - |
02901350179 |
Board
Chairman |
Withdrawn |
Ceased |
|
Romano Abele Srl |
Brescia (BS) - IT - |
02119370175 |
Director |
Active |
Registered |
|
Romano Abele Srl |
Brescia (BS) - IT - |
02119370175 |
Managing
Director |
Active |
Registered |
|
Romano Abele Srl |
Brescia (BS) - IT - |
02119370175 |
Board
Chairman |
Active |
Registered |
|
Marzoli S.p.a. |
Palazzolo sull'Oglio (BS) - IT - |
01957420167 |
Director |
Withdrawn |
Merged |
|
Marzoli S.p.a. |
Palazzolo sull'Oglio (BS) - IT - |
01957420167 |
Assistant
board Chairman |
Withdrawn |
Merged |
|
Marzoli S.p.a. |
Palazzolo sull'Oglio (BS) - IT - |
01957420167 |
Managing
Director |
Withdrawn |
Merged |
|
Marzoli S.p.a. |
Palazzolo sull'Oglio (BS) - IT - |
01957420167 |
Board
Chairman |
Withdrawn |
Merged |
|
C.a.f. S.r.l. |
Brescia (BS) - IT - |
03013680172 |
Chairman |
Withdrawn |
Registered |
|
C.a.f. S.r.l. |
Brescia (BS) - IT - |
03013680172 |
Director |
Active |
Registered |
|
C.a.f. S.r.l. |
Brescia (BS) - IT - |
03013680172 |
Board
Chairman |
Active |
Registered |
|
Innse-berardi S.p.a. |
Brescia (BS) - IT - |
03191990179 |
Director |
Withdrawn |
Registered |
|
Innse-berardi S.p.a. |
Brescia (BS) - IT - |
03191990179 |
Managing
Director |
Withdrawn |
Registered |
|
Innse-berardi S.p.a. |
Brescia (BS) - IT - |
03191990179 |
Board
Chairman |
Withdrawn |
Registered |
|
Camozzi S.p.a. Societa' Unipersonale |
Brescia (BS) - IT - |
03207930177 |
Chairman |
Withdrawn |
Registered |
|
Camozzi S.p.a. Societa' Unipersonale |
Brescia (BS) - IT - |
03207930177 |
Director |
Active |
Registered |
|
Camozzi S.p.a. Societa' Unipersonale |
Brescia (BS) - IT - |
03207930177 |
Managing
Director |
Withdrawn |
Registered |
|
Camozzi S.p.a. Societa' Unipersonale |
Brescia (BS) - IT - |
03207930177 |
Board
Chairman |
Active |
Registered |
|
Camozzi Engineering S.r.l. |
Brescia (BS) - IT - |
10709380157 |
Managing
Director |
Withdrawn |
Merged |
|
Camozzi Engineering S.r.l. |
Brescia (BS) - IT - |
10709380157 |
Board
Chairman |
Withdrawn |
Merged |
|
Immobiliare Vigneti E Fonti San Carlo Del Garda S.r.l. |
Gavardo (BS) - IT - |
00519180178 |
Sole
Director |
Active |
Registered |
|
Agenzia Per Le Relazioni Economiche Industriali E
Commerciali Con La Cina S.r.l. |
Milano (MI) - IT - |
07736980157 |
Director |
Withdrawn |
Registered |
|
Agenzia Per Le Relazioni Economiche Industriali E
Commerciali Con La Cina S.r.l. |
Milano (MI) - IT - |
07736980157 |
Assistant
board Chairman |
Withdrawn |
Registered |
|
Camozzi Industries S.p.a. |
Brescia (BS) - IT - |
03519280170 |
Director |
Active |
Registered |
|
Camozzi Industries S.p.a. |
Brescia (BS) - IT - |
03519280170 |
Managing
Director |
Active |
Registered |
|
Camozzi Industries S.p.a. |
Brescia (BS) - IT - |
03519280170 |
Board
Chairman |
Active |
Registered |
|
Zabello S.r.l. |
Brescia (BS) - IT - |
02825460179 |
Managing
Director |
Withdrawn |
Ceased |
|
Duomo Previdenza S.p.a. |
Milano (MI) - IT - |
03068700230 |
Director |
Withdrawn |
Ceased |
|
Associazione Museo Della Mille Miglia Citta' Di Brescia |
Brescia (BS) - IT - |
03387090172 |
Vice-Chairman |
Withdrawn |
Registered |
|
Associazione Museo Della Mille Miglia Citta' Di Brescia |
Brescia (BS) - IT - |
03387090172 |
Baord
of Directors' member |
Active |
Registered |
|
Associazione Museo Della Mille Miglia Citta' Di Brescia |
Brescia (BS) - IT - |
03387090172 |
Board
of Directors' Vice-chairman |
Active |
Registered |
|
Associazione Museo Della Mille Miglia Citta' Di Brescia |
Brescia (BS) - IT - |
03387090172 |
Memb.of
the Executive Committee |
Withdrawn |
Registered |
|
Componenti Speciali Societa' Per Azioni |
Brescia (BS) - IT - |
13271710157 |
Director |
- |
Ceased |
|
Componenti Speciali Societa' Per Azioni |
Brescia (BS) - IT - |
13271710157 |
Chariman
of the Exec. Committee |
Withdrawn |
Registered |
|
Componenti Speciali Societa' Per Azioni |
Brescia (BS) - IT - |
13271710157 |
Managing
Director |
Active |
Registered |
|
Componenti Speciali Societa' Per Azioni |
Brescia (BS) - IT - |
13271710157 |
Board
Chairman |
- |
Ceased |
|
Lombarda Vita Societa' Per Azioni |
Brescia (BS) - IT - |
03571340177 |
Director |
Withdrawn |
Registered |
|
Finca - S.p.a. |
Brescia (BS) - IT - |
01253030173 |
Chairman |
Withdrawn |
Ceased |
|
Finca - S.p.a. |
Brescia (BS) - IT - |
01253030173 |
Managing
Director |
Withdrawn |
Ceased |
|
S.a.g. Sistemi Automatici Gestionali DiPracek Renzo E C.
S.n.c. |
Brescia (BS) - IT - |
01624800171 |
Partner |
Withdrawn |
Ceased |
|
C.a.f.i.m. S.r.l. |
Brescia (BS) - IT - |
03051170177 |
Chairman |
Withdrawn |
Ceased |
|
Camozzi Manufacturing Societa' Per Azioni |
Brescia (BS) - IT - |
02900220985 |
Director |
Active |
Registered |
|
Camozzi Manufacturing Societa' Per Azioni |
Brescia (BS) - IT - |
02900220985 |
Board
Chairman |
Active |
Registered |
|
Castings S.r.l. |
Venezia (VE) - IT - |
03892220272 |
Director |
Withdrawn |
Ceased |
|
Castings S.r.l. |
Venezia (VE) - IT - |
03892220272 |
Managing
Director |
Withdrawn |
Ceased |
|
Marzoli Societa' A Responsabilita'Limitata |
Palazzolo sull'Oglio (BS) - IT - |
03062820984 |
Director |
Withdrawn |
Ceased |
|
Marzoli Societa' A Responsabilita'Limitata |
Palazzolo sull'Oglio (BS) - IT - |
03062820984 |
Board
Chairman |
Withdrawn |
Ceased |
|
BRESCIAFIDI S.P.A. |
Sarnico (BG) - IT - |
02094860174 |
Chairman |
Withdrawn |
Registered |
|
Associazione Arte E Spiritualita' CentroStudi Paolo Vi
Sull'arte Moderna E Cont |
Concesio (BS) - IT - |
03017860176 |
Director |
Withdrawn |
Registered |
|
Bresciafidi S.p.a. |
Brescia (BS) - IT - |
02094860174 |
Chairman |
Withdrawn |
Ceased |
|
Bresciafidi S.p.a. |
Brescia (BS) - IT - |
02094860174 |
Legal
Owners' representative |
Withdrawn |
Ceased |
|
Innse-berardi S.p.a. |
Brescia (BS) - IT - |
02514170980 |
Director |
Active |
Registered |
|
Innse-berardi S.p.a. |
Brescia (BS) - IT - |
02514170980 |
Board
Chairman |
Active |
Registered |
|
Fonderie Mora Gavardo S.p.a. |
Gavardo (BS) - IT - |
03150380982 |
Director |
Active |
Registered |
|
Fonderie Mora Gavardo S.p.a. |
Gavardo (BS) - IT - |
03150380982 |
Managing
Director |
Active |
Registered |
|
Innse Milano Societa' Per Azioni |
Brescia (BS) - IT - |
03150400988 |
Director |
Active |
Registered |
|
Innse Milano Societa' Per Azioni |
Brescia (BS) - IT - |
03150400988 |
Board
Chairman |
Active |
Registered |
|
G.e.b. S.r.l. |
Brescia (BS) - IT - |
03464690985 |
Sole
Director |
Active |
Registered |
|
|
Camozzi |
Lodovico |
|
Firm's Style |
Seat |
Fiscal
Code |
Position |
Position
Status |
Firm's
Status |
|
Plastibenaco S.r.l. |
Muscoline (BS) - IT - |
00839190170 |
Director |
Active |
Registered |
|
Plastibenaco S.r.l. |
Muscoline (BS) - IT - |
00839190170 |
Managing
Director |
Active |
Registered |
|
Camozzi Holding S.p.a. |
Brescia (BS) - IT - |
02106930171 |
Director |
Withdrawn |
Ceased |
|
Camozzi Holding S.p.a. |
Brescia (BS) - IT - |
02106930171 |
Managing
Director |
Withdrawn |
Ceased |
|
Camozzi Pneumatic - S.p.a. |
Polpenazze del Garda (BS) - IT - |
01492580178 |
Procurator |
Withdrawn |
Ceased |
|
Vouk S.p.a. Officine Meccanotessili Societa' Unipersonale |
Gorizia (GO) - IT - |
00133320317 |
Director |
Withdrawn |
Registered |
|
Vouk S.p.a. Officine Meccanotessili Societa' Unipersonale |
Gorizia (GO) - IT - |
00133320317 |
Managing
Director |
Withdrawn |
Registered |
|
Campress S.r.l. |
Paderno Franciacorta (BS) - IT - |
00633930177 |
Director |
Active |
Registered |
|
Campress S.r.l. |
Paderno Franciacorta (BS) - IT - |
00633930177 |
Procurator |
Active |
Registered |
|
Campress S.r.l. |
Paderno Franciacorta (BS) - IT - |
00633930177 |
Managing
Director |
Withdrawn |
Registered |
|
Camozzi Raccordi - S.p.a. |
Lumezzane (BS) - IT - |
02866590173 |
Procurator |
Withdrawn |
Merged |
|
Camozzi S.p.a. |
Brescia (BS) - IT - |
02901350179 |
Director |
Withdrawn |
Ceased |
|
Camozzi S.p.a. |
Brescia (BS) - IT - |
02901350179 |
Procurator |
Withdrawn |
Ceased |
|
Camozzi S.p.a. |
Brescia (BS) - IT - |
02901350179 |
Managing
Director |
Withdrawn |
Ceased |
|
Onion S.p.a. |
Brescia (BS) - IT - |
03265510176 |
Director |
Withdrawn |
Ceased |
|
Marzoli S.p.a. |
Palazzolo sull'Oglio (BS) - IT - |
01957420167 |
Director |
Withdrawn |
Merged |
|
Marzoli S.p.a. |
Palazzolo sull'Oglio (BS) - IT - |
01957420167 |
Managing
Director |
Withdrawn |
Merged |
|
C.a.f. S.r.l. |
Brescia (BS) - IT - |
03013680172 |
Director |
Active |
Registered |
|
C.a.f. S.r.l. |
Brescia (BS) - IT - |
03013680172 |
Managing
Director |
Active |
Registered |
|
Innse-berardi S.p.a. |
Brescia (BS) - IT - |
03191990179 |
Director |
Withdrawn |
Registered |
|
Innse-berardi S.p.a. |
Brescia (BS) - IT - |
03191990179 |
Managing
Director |
Withdrawn |
Registered |
|
Innse-berardi S.p.a. |
Brescia (BS) - IT - |
03191990179 |
Memb.of
the Executive Committee |
Withdrawn |
Registered |
|
Camozzi S.p.a. Societa' Unipersonale |
Brescia (BS) - IT - |
03207930177 |
Director |
Active |
Registered |
|
Camozzi S.p.a. Societa' Unipersonale |
Brescia (BS) - IT - |
03207930177 |
Managing
Director |
Active |
Registered |
|
Innse Berardi S.p.a. |
Brescia (BS) - IT - |
03377850171 |
Director |
Withdrawn |
Merged |
|
Innse Berardi S.p.a. |
Brescia (BS) - IT - |
03377850171 |
Managing
Director |
Withdrawn |
Merged |
|
Goffi Industrie Edilizia S.r.l. In Liquidazione |
Villanuova sul Clisi (BS) - IT - |
01895800983 |
Director |
Withdrawn |
Registered |
|
Gie Holding S.r.l. |
Brescia (BS) - IT - |
03411410172 |
Director |
Withdrawn |
Registered |
|
Camozzi Industries S.p.a. |
Brescia (BS) - IT - |
03519280170 |
Director |
Active |
Registered |
|
Camozzi Industries S.p.a. |
Brescia (BS) - IT - |
03519280170 |
Assistant
board Chairman |
Active |
Registered |
|
Camozzi Industries S.p.a. |
Brescia (BS) - IT - |
03519280170 |
Managing
Director |
Active |
Registered |
|
Zabello S.r.l. |
Brescia (BS) - IT - |
02825460179 |
Director |
Withdrawn |
Ceased |
|
Utilita' S.p.a. |
Milano (MI) - IT - |
13083740152 |
Director |
Active |
Registered |
|
Componenti Speciali Societa' Per Azioni |
Brescia (BS) - IT - |
13271710157 |
Director |
Active |
Registered |
|
Componenti Speciali Societa' Per Azioni |
Brescia (BS) - IT - |
13271710157 |
Sole
Director |
Withdrawn |
Registered |
|
Componenti Speciali Societa' Per Azioni |
Brescia (BS) - IT - |
13271710157 |
Managing
Director |
Active |
Registered |
|
Componenti Speciali Societa' Per Azioni |
Brescia (BS) - IT - |
13271710157 |
Memb.of
the Executive Committee |
Withdrawn |
Registered |
|
Innse Macchine Utensili S.p.a. |
Brescia (BS) - IT - |
03411690179 |
Director |
Withdrawn |
Ceased |
|
Innse Macchine Utensili S.p.a. |
Brescia (BS) - IT - |
03411690179 |
Managing
Director |
Withdrawn |
Ceased |
|
Camozzi Manufacturing Societa' Per Azioni |
Brescia (BS) - IT - |
02900220985 |
Director |
Active |
Registered |
|
Camozzi Manufacturing Societa' Per Azioni |
Brescia (BS) - IT - |
02900220985 |
Sole
Director |
Withdrawn |
Registered |
|
Camozzi Manufacturing Societa' Per Azioni |
Brescia (BS) - IT - |
02900220985 |
Managing
Director |
Active |
Registered |
|
Mangiarotti Nuclear S.p.a. |
Milano (MI) - IT - |
02900230984 |
Director |
Withdrawn |
Registered |
|
Mangiarotti Nuclear S.p.a. |
Milano (MI) - IT - |
02900230984 |
Sole
Director |
Withdrawn |
Registered |
|
Camozzi R.e. Societa' Per Azioni, In Sigla Camozzi R.e.
S.p.a. |
Brescia (BS) - IT - |
02900240983 |
Sole
Director |
Active |
Registered |
|
Bicocca Home S.r.l. |
Brescia (BS) - IT - |
02902390984 |
Sole
Director |
Active |
Registered |
|
Villaggio Vouk S.r.l. |
Brescia (BS) - IT - |
02902400981 |
Sole
Director |
Active |
Registered |
|
Consorzio Aat |
Genova (GE) - IT - |
95112870100 |
Baord
of Directors' member |
Withdrawn |
Registered |
|
Utilita' Progetti E Sviluppo S.r.l. |
Milano (MI) - IT - |
03618890960 |
Director |
Active |
Registered |
|
Immobiliare Polpenazze Societa' A Responsabilita' Limitata |
Brescia (BS) - IT - |
03054250984 |
Sole
Director |
Active |
Registered |
|
Marzoli Societa' A Responsabilita'Limitata |
Palazzolo sull'Oglio (BS) - IT - |
03062820984 |
Managing
Director |
Withdrawn |
Ceased |
|
Marzoli Societa' A Responsabilita'Limitata |
Palazzolo sull'Oglio (BS) - IT - |
03062820984 |
Director |
Withdrawn |
Ceased |
|
Biodiversity S.p.a. |
Brescia (BS) - IT - |
02265580981 |
Director |
Withdrawn |
Bankrupt |
|
C.r.c. - Centro Ricerche Camozzi Societa' A
Responsabilita' Limitata, In Sigla C |
Brescia (BS) - IT - |
05951650729 |
Director |
Active |
Registered |
|
C.r.c. - Centro Ricerche Camozzi Societa' A
Responsabilita' Limitata, In Sigla C |
Brescia (BS) - IT - |
05951650729 |
Managing
Director |
Active |
Registered |
|
Consorzio Actec |
Genova (GE) - IT - |
01515320990 |
Director |
Active |
Registered |
|
Innse-berardi S.p.a. |
Brescia (BS) - IT - |
02514170980 |
Director |
Active |
Registered |
|
Innse-berardi S.p.a. |
Brescia (BS) - IT - |
02514170980 |
Sole
Director |
Withdrawn |
Registered |
|
Innse-berardi S.p.a. |
Brescia (BS) - IT - |
02514170980 |
Managing
Director |
Active |
Registered |
|
Camcasting Societa' A Responsabilita' Limitata |
Paderno Franciacorta (BS) - IT - |
03146760982 |
Sole
Director |
Active |
Registered |
|
Fonderie Mora Gavardo S.p.a. |
Gavardo (BS) - IT - |
03150380982 |
Sole
Director |
Withdrawn |
Registered |
|
Innse Milano Societa' Per Azioni |
Brescia (BS) - IT - |
03150400988 |
Director |
Active |
Registered |
|
Innse Milano Societa' Per Azioni |
Brescia (BS) - IT - |
03150400988 |
Sole
Director |
Withdrawn |
Registered |
|
Innse Milano Societa' Per Azioni |
Brescia (BS) - IT - |
03150400988 |
Assistant
board Chairman |
Active |
Registered |
|
Innse Milano Societa' Per Azioni |
Brescia (BS) - IT - |
03150400988 |
Managing
Director |
Active |
Registered |
|
Diecianni S.r.l. |
Milano (MI) - IT - |
07016360963 |
Director |
Active |
Registered |
|
Fondazione Museo Diocesano |
Brescia (BS) - IT - |
98138400175 |
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 |
|
Cordusio Societa' Fiduciaria Per Azioni |
|
01855720155 |
3.312.500
.Eur |
66,25 |
|
Camozzi Industries S.p.a. |
|
03519280170 |
1.687.500
.Eur |
33,75 |
The Company under review has participations in the following
Companies:
|
Firm's Style |
Seat |
Fiscal
Code |
Owned
Shares Amount |
%
Ownership |
since
|
until
|
Share
Status |
|
Sintesi - Societa' Per Azioni |
Modugno - IT - |
11484230153 |
100
.Eur |
1,00 |
|
|
Active |
|
C.r.c. - Centro Ricerche Camozzi Societa ' A
Responsabilita' Limitata, In Sigla C |
Brescia - IT - |
05951650729 |
9.900
.Eur |
10,00 |
|
|
Active |
|
A Q M S.r.l. |
Provaglio d'Iseo - IT - |
01746710175 |
1.484
.Eur |
0,04 |
|
|
Active |
In order to carry out its activities the firm uses the
following locations:
|
- |
Legal and operative seat |
|
|
|
|
|
|
|
Sant'alberto |
, 10 |
- 25036 |
- Palazzolo sull'Oglio |
(BS) |
- IT - |
|
- |
Branch |
(office) |
since 02/01/2014 |
|
|
|
|
|
|
Gregorcic |
, 32/34 |
- 34170 |
- Gorizia |
(GO) |
- IT - |
|
|
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.
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 |
: |
1.169.259 |
|
Population living in the region |
: |
9.393.092 |
|
Number of families in the region |
: |
3.858.736 |
Monthly family expences average in the region (in Eur..) :
|
- per food products |
: |
460 |
|
- per non food products |
: |
2.090 |
|
- per energy consume |
: |
114 |
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.
Statistcally the trade activity shows periods of crisis.
The area is statistically considered moderately risky.
In the region 50.886 protested subjects are found; in the
province they count to 5.551.
The insolvency index for the region is 0,55, , while for the
province it is 0,48.
Total Bankrupt companies in the province : 3.452.
Total Bankrupt companies in the region : 39.612.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.59.72 |
|
|
1 |
Rs.100.81 |
|
Euro |
1 |
Rs.82.22 |
INFORMATION DETAILS
|
Analysis Done by
: |
SUB |
|
|
|
|
Report Prepared
by : |
PDT |
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.