|
Report Date : |
06.11.2014 |
IDENTIFICATION DETAILS
|
Name : |
OFAR S.P.A. |
|
|
|
|
Registered Office : |
Via Dell'industria, 5 25010 - Visano
(BS) |
|
|
|
|
Country : |
Italy |
|
|
|
|
Financials (as on) : |
31.12.2013 |
|
|
|
|
Date of Incorporation : |
18.04.1985 |
|
|
|
|
Legal Form : |
Joint Stock Company |
|
|
|
|
Line of Business : |
Manufacture of Metal Products (Except
Machinery and Equipment) Forging, drawing, stamping and
roll-forming of metal; powder metallurgy |
|
|
|
|
No. of Employees : |
From 150 to 175 |
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 : |
Slow but correct |
|
|
|
|
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 1, 2014
|
Country Name |
Previous Rating (31.03.2014) |
Current Rating (01.06.2014) |
|
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 |
OFAR S.P.A.
Via Dell'industria, 5
25010 - Visano (BS) -IT-
|
Fiscal Code |
: |
02027800172 |
|
Legal Form |
: |
Joint stock company |
|
start of Activities |
: |
05/07/1985 |
|
Equity |
: |
Over 2.582.254 |
|
Turnover Range |
: |
75.000.000/100.000.000 |
|
Number of Employees |
: |
from 150 to 175 |
MANUFACTURE OF METAL PRODUCTS ( EXCEPT
MACHINERY AND EQUIPMENT)
Forging, drawing, stamping and roll-forming
of metal; powder metallurgy
Legal Form : Joint stock company
|
Fiscal Code : 02027800172 |
|
Foreign Trade Reg. no. : BS035516 since
25/02/1992 |
|
Chamber of Commerce no. : 286831 of
Brescia since 05/06/1985 |
|
Chamber of Commerce no. : 241532 of
Mantova |
|
Firms' Register : BS029-30238 of Brescia
since 19/02/1996 |
|
V.A.T. Code : 00673940987 |
|
Foundation date |
: 18/04/1985 |
|
Establishment date |
: 18/04/1985 |
|
Start of Activities |
: 05/07/1985 |
|
Legal duration |
: 31/12/2050 |
|
Nominal Capital |
: 10.000.000 |
|
Subscribed Capital |
: 10.000.000 |
|
Paid up Capital |
: 10.000.000 |
|
|
Vienna |
Antonio Giuseppe |
|
|
Born in Borgounito |
(BG) |
on 19/08/1941 |
- Fiscal Code : VNNNNG41M19F205Z |
|
|
Residence: |
Trieste |
, 16 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
29/04/2014 |
||
|
Board Chairman |
29/04/2014 |
||
|
Managing Director |
29/04/2014 |
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Ferrari |
Alessandro |
|
|
Born in Casalmoro |
(MN) |
on 30/09/1943 |
- Fiscal Code : FRRLSN43P30B901L |
|
|
Residence: |
San Fiorano |
, 8 |
- 25123 |
Brescia |
(BS) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
09/03/2012 |
||
|
Procurator |
11/07/2014 |
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Menni |
Alessio |
|
|
Born in Brescia |
(BS) |
on 06/04/1978 |
- Fiscal Code : MNNLSS78D06B157G |
|
|
Residence: |
Giovanni Bertacchi |
, 3 |
- 25123 |
Brescia |
(BS) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
29/04/2014 |
|
|
Pitesa |
Damir |
|
|
Born in Zagabria |
( ) |
on 30/04/1965 |
- Fiscal Code : PTSDMR65D30Z118S |
|
|
Residence: |
Dell'artigianato |
, 8 |
- 20010 |
Vanzago |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
18/06/2014 |
|
|
Predaroli |
Giuliana |
|
|
Born in Asola |
(MN) |
on 08/06/1955 |
- Fiscal Code : PRDGLN55H48A470V |
|
|
Residence: |
Circonvallazione Ovest |
, 49 |
- 46041 |
Asola |
(MN) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
18/06/2014 |
||
|
Partner |
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Rocca |
Carlo Emilio |
|
|
Born in Torino |
(TO) |
on 01/03/1960 |
- Fiscal Code : RCCCLM60C01L219N |
|
|
Residence: |
V. Alfieri |
, 18 |
- 20154 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
18/06/2014 |
||
|
Managing Director |
25/06/2014 |
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Longhi |
Antonio Marco
Nello |
|
|
Born in Milano |
(MI) |
on 13/05/1964 |
- Fiscal Code : LNGNNM64E13F205G |
|
|
Residence: |
Faruffini |
, 32 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
29/04/2014 |
||
|
Managing Director |
29/04/2014 |
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Udeschini |
Giuliano |
|
|
Born in Limbiate |
(MB) |
on 06/05/1965 |
- Fiscal Code : DSCGLN65E06E591T |
|
|
Residence: |
Paolo Vi Strada Seconda |
, 3 |
- 25010 |
Remedello |
(BS) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Responsible technician |
30/05/2011 |
|
|
Rossi |
Federica |
|
|
Born in Desenzano del Garda |
(BS) |
on 28/06/1980 |
- Fiscal Code : RSSFRC80H68D284J |
|
|
Residence: |
Circonvallazione Ovest |
, 49 |
- 46041 |
Asola |
(MN) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
29/04/2014 |
||
|
Partner |
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
G.i.v.a. S.p.a. |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Partner |
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Rossi Francesca |
|
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.
|
|
Vienna |
Antonio Giuseppe |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Italfond S.p.a. |
Bagnolo Mella (BS) - IT - |
00295210173 |
Chairman |
Withdrawn |
Registered |
|
Italfond S.p.a. |
Bagnolo Mella (BS) - IT - |
00295210173 |
Director |
Active |
Registered |
|
Italfond S.p.a. |
Bagnolo Mella (BS) - IT - |
00295210173 |
Board Chairman |
Active |
Registered |
|
La Forgia Di Bollate S.r.l. |
Bollate (MI) - IT - |
00695740159 |
Director |
Withdrawn |
Ceased |
|
La Forgia Di Bollate S.r.l. |
Bollate (MI) - IT - |
00695740159 |
General Partner |
Withdrawn |
Ceased |
|
La Forgia Di Bollate S.r.l. |
Bollate (MI) - IT - |
00695740159 |
Procurator |
Withdrawn |
Ceased |
|
La Forgia Di Bollate S.r.l. |
Bollate (MI) - IT - |
00695740159 |
Managing
Director |
Withdrawn |
Ceased |
|
La Forgia Di Bollate S.r.l. |
Bollate (MI) - IT - |
00695740159 |
Board Chairman |
Withdrawn |
Ceased |
|
O.F.A.R. S.P.A. |
Visano (BS) - IT - |
01000780179 |
Managing
Director |
Withdrawn |
Composition with
creditors |
|
Forgiatura A. Vienna Di Antonio Vienna EC.
S.a.s. |
Rho (MI) - IT - |
03007190154 |
General Partner |
Active |
Registered |
|
Forgiatura A. Vienna Di Antonio Vienna EC.
S.a.s. |
Rho (MI) - IT - |
03007190154 |
Board Chairman |
Withdrawn |
Registered |
|
Brescia Acciai S.r.l. |
Visano (BS) - IT - |
02163310176 |
Director |
Withdrawn |
Ceased |
|
Forges S.p.a. |
Cividale del Friuli (UD) - IT - |
01780800304 |
Director |
Active |
Registered |
|
Forges S.p.a. |
Cividale del Friuli (UD) - IT - |
01780800304 |
Managing
Director |
Active |
Registered |
|
Forges S.p.a. |
Cividale del Friuli (UD) - IT - |
01780800304 |
Board Chairman |
Active |
Registered |
|
Immobiliare Danubio S.r.l. |
Milano (MI) - IT - |
04362800155 |
Sole Director |
Active |
Registered |
|
G.i.v.a. S.p.a. |
Rho (MI) - IT - |
02917180172 |
Managing
Director |
Withdrawn |
Registered |
|
G.i.v.a. S.p.a. |
Rho (MI) - IT - |
02917180172 |
Director |
Active |
Registered |
|
G.i.v.a. S.p.a. |
Rho (MI) - IT - |
02917180172 |
Sole Director |
Withdrawn |
Registered |
|
G.i.v.a. S.p.a. |
Rho (MI) - IT - |
02917180172 |
Managing
Director |
Active |
Registered |
|
G.i.v.a. S.p.a. |
Rho (MI) - IT - |
02917180172 |
Board Chairman |
Active |
Registered |
|
V.r.m. S.r.l. |
Visano (BS) - IT - |
03206850178 |
Board Chairman |
Withdrawn |
Registered |
|
Nunki Steel S.p.a. |
San Giorgio di Nogaro (UD) - IT - |
02891220275 |
Director |
Active |
Registered |
|
Nunki Steel S.p.a. |
San Giorgio di Nogaro (UD) - IT - |
02891220275 |
Managing
Director |
Active |
Registered |
|
Nunki Steel S.p.a. |
San Giorgio di Nogaro (UD) - IT - |
02891220275 |
Board Chairman |
Active |
Registered |
|
Finav S.r.l. |
Milano (MI) - IT - |
12279870153 |
Director |
Active |
Registered |
|
Finav S.r.l. |
Milano (MI) - IT - |
12279870153 |
Sole Director |
Withdrawn |
Registered |
|
Finav S.r.l. |
Milano (MI) - IT - |
12279870153 |
Managing
Director |
Active |
Registered |
|
Finav S.r.l. |
Milano (MI) - IT - |
12279870153 |
Board Chairman |
Active |
Registered |
|
P.i.n. S.r.l. |
Brescia (BS) - IT - |
12440300155 |
Sole Director |
Withdrawn |
Registered |
|
Rmt Valvomeccanica S.r.l. |
Solbiate Olona (VA) - IT - |
12375180150 |
Director |
Active |
Registered |
|
Solim S.r.l. |
Brescia (BS) - IT - |
02703550984 |
Sole Director |
Active |
Registered |
|
Dvg Automation S.p.a. |
Cortemaggiore (PC) - IT - |
01494460338 |
Director |
Active |
Registered |
|
Dvg Automation S.p.a. |
Cortemaggiore (PC) - IT - |
01494460338 |
Managing
Director |
Active |
Registered |
|
Dvg Automation S.p.a. |
Cortemaggiore (PC) - IT - |
01494460338 |
Board Chairman |
Active |
Registered |
|
Xlv S.r.l. |
Cella Dati (CR) - IT - |
02994220982 |
Sole Director |
Withdrawn |
Registered |
|
Astaldo Societa' A Responsabilita'
Limitata O In Forma Abbreviata Astaldo S.r |
Brescia (BS) - IT - |
02994230981 |
Sole Director |
Withdrawn |
Registered |
|
Pinex S.r.l. |
Brescia (BS) - IT - |
02995930985 |
Sole Director |
Withdrawn |
Registered |
|
Pinex S.r.l. |
Brescia (BS) - IT - |
02995930985 |
Sole partner |
Withdrawn |
Registered |
|
Forgia Di Bollate S.p.a. |
Canneto sull'Oglio (MN) - IT - |
02233680202 |
Managing Director |
Withdrawn |
Registered |
|
Forgia Di Bollate S.p.a. |
Canneto sull'Oglio (MN) - IT - |
02233680202 |
Director |
Active |
Registered |
|
Forgia Di Bollate S.p.a. |
Canneto sull'Oglio (MN) - IT - |
02233680202 |
Sole Director |
Withdrawn |
Registered |
|
Forgia Di Bollate S.p.a. |
Canneto sull'Oglio (MN) - IT - |
02233680202 |
Managing
Director |
Active |
Registered |
|
Forgia Di Bollate S.p.a. |
Canneto sull'Oglio (MN) - IT - |
02233680202 |
Board Chairman |
Active |
Registered |
|
Ttv S.r.l. |
Cella Dati (CR) - IT - |
01549920195 |
Director |
Active |
Registered |
|
Ttv S.r.l. |
Cella Dati (CR) - IT - |
01549920195 |
Sole Director |
Withdrawn |
Registered |
|
Ttv S.r.l. |
Cella Dati (CR) - IT - |
01549920195 |
Managing
Director |
Active |
Registered |
|
Ttv S.r.l. |
Cella Dati (CR) - IT - |
01549920195 |
Board Chairman |
Active |
Registered |
|
Bresciacciai S.r.l. |
Visano (BS) - IT - |
03446830980 |
Director |
Active |
Registered |
|
Bresciacciai S.r.l. |
Visano (BS) - IT - |
03446830980 |
Sole Director |
Withdrawn |
Registered |
|
Bresciacciai S.r.l. |
Visano (BS) - IT - |
03446830980 |
Managing
Director |
Active |
Registered |
|
Bresciacciai S.r.l. |
Visano (BS) - IT - |
03446830980 |
Board Chairman |
Active |
Registered |
|
|
Rocca |
Carlo Emilio |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Fomas S.p.a. |
Milano (MI) - IT - |
05993760155 |
Managing
Director |
Withdrawn |
Registered |
|
Fomas S.p.a. |
Milano (MI) - IT - |
05993760155 |
Director |
Withdrawn |
Registered |
|
Asfo S.p.a. |
Milano (MI) - IT - |
00771360245 |
Managing
Director |
Withdrawn |
Registered |
|
Asfo S.p.a. |
Milano (MI) - IT - |
00771360245 |
Director |
Withdrawn |
Registered |
|
Hot Roll Srl |
Milano (MI) - IT - |
05735250010 |
Managing
Director |
Withdrawn |
Registered |
|
Hot Roll Srl |
Milano (MI) - IT - |
05735250010 |
Director |
Withdrawn |
Registered |
|
ZF-LEMFORDER ITALIA S.P.A. |
Brescia (BS) - IT - |
01813270012 |
Institor |
Withdrawn |
Registered |
|
Odv- Officine Di Villamarzana S.p.a. |
Milano (MI) - IT - |
02645500360 |
Director |
Withdrawn |
Registered |
|
Odv- Officine Di Villamarzana S.p.a. |
Milano (MI) - IT - |
02645500360 |
Procurator |
Withdrawn |
Registered |
|
|
Longhi |
Antonio Marco
Nello |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Italfond S.p.a. |
Bagnolo Mella (BS) - IT - |
00295210173 |
Director |
Active |
Registered |
|
Italfond S.p.a. |
Bagnolo Mella (BS) - IT - |
00295210173 |
Managing
Director |
Active |
Registered |
|
Forgiatura A. Vienna Di Antonio Vienna EC.
S.a.s. |
Rho (MI) - IT - |
03007190154 |
Limited Partner |
Active |
Registered |
|
Forges S.p.a. |
Cividale del Friuli (UD) - IT - |
01780800304 |
Director |
Active |
Registered |
|
G.i.v.a. S.p.a. |
Rho (MI) - IT - |
02917180172 |
Director |
Active |
Registered |
|
Nunki Steel S.p.a. |
San Giorgio di Nogaro (UD) - IT - |
02891220275 |
Director |
Active |
Registered |
|
Nunki Steel S.p.a. |
San Giorgio di Nogaro (UD) - IT - |
02891220275 |
Assistant board
Chairman |
Active |
Registered |
|
Nunki Steel S.p.a. |
San Giorgio di Nogaro (UD) - IT - |
02891220275 |
Managing
Director |
Active |
Registered |
|
Finav S.r.l. |
Milano (MI) - IT - |
12279870153 |
Director |
Active |
Registered |
|
Rmt Valvomeccanica S.r.l. |
Solbiate Olona (VA) - IT - |
12375180150 |
Director |
Active |
Registered |
|
Forgia Di Bollate S.p.a. |
Canneto sull'Oglio (MN) - IT - |
02233680202 |
Director |
Active |
Registered |
|
Cola S.r.l. |
Brescia (BS) - IT - |
02495830982 |
Sole Director |
Active |
Registered |
|
Ttv S.r.l. |
Cella Dati (CR) - IT - |
01549920195 |
Director |
Active |
Registered |
|
Travar Tec Srl |
Rodengo-Saiano (BS) - IT - |
03591030980 |
Partner |
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.
Shareholders' list as at date of data
collection:
|
Firm's Style / Name |
Seat / Residence |
Fiscal Code |
Owned Shares |
% Ownership |
|
Predaroli Giuliana |
Asola - IT - |
PRDGLN55H48A470V |
2.500.000 .Eur |
25,00 |
|
Rossi Federica |
Asola - IT - |
RSSFRC80H68D284J |
2.500.000 .Eur |
25,00 |
|
G.i.v.a. S.p.a. |
02917180172 |
7.100.000 .Eur |
71,00 |
|
|
Rossi Francesca |
RSSFNC87S43A470B |
2.500.000 .Eur |
25,00 |
|
|
Sofima S.r.l. |
01516600176 |
400.000 .Eur |
4,00 |
The Company under review has participations
in the following Companies:
|
Firm's Style |
Seat |
Fiscal Code |
Owned Shares
Amount |
% Ownership |
since |
until |
Share Status |
|
Assoenergia Societa' Per Azioni O In For
ma Abbreviata Assoenergia S.p.a. In Liqu |
Brescia - IT - |
03445950177 |
30 .Eur |
0,02 |
Active |
||
|
V.r.m. S.r.l. |
Visano - IT - |
03206850178 |
14.000 .Eur |
70,00 |
Active |
||
|
Metab Societa' A Responsabilita' Limitat a |
Visano - IT - |
03167780984 |
80.000 .Eur |
80,00 |
Active |
In order to carry out its activities the
firm uses the following locations:
|
- |
Legal and
operative seat |
|
Dell'industria |
, 5 |
- 25010 |
- Visano |
(BS) |
- IT - |
|
PHONE |
: 030995881 |
|
PHONE |
: 0309522511 |
|
FAX |
: 0309522590 |
|
FAX |
: 0309522591 |
|
- |
Branch |
(Sales office) |
since 01/04/1997 |
until 15/06/1999 |
|
Marconi |
, 36 |
- 25010 |
- Visano |
(BS) |
- IT - |
|
PHONE |
: 030998821 |
|
- |
Branch |
(Factory) |
since 10/05/2010 |
|
Provinciale 4 |
, 7 |
- 46013 |
- Canneto sull'Oglio |
(MN) |
- IT - |
|
Employees |
: 167 |
|
Fittings and Equipment for a value of
25.790.000 |
Eur |
|
Stocks for a value of 34.690.000 |
Eur |
|
- Aldo Siderurgica |
|
- Breitenseld |
EX-MEMBERS /
EX-POSITIONS:
|
|
Vienna |
Antonio Giuseppe |
|
|
Born in Borgounito |
(BG) |
on 19/08/1941 |
- Fiscal Code : VNNNNG41M19F205Z |
|
|
Residence: |
Trieste |
, 16 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Board Chairman |
|
|
Capra |
Ferruccio |
|
|
Born in Montichiari |
(BS) |
on 04/02/1950 |
- Fiscal Code : CPRFRC50B04F471I |
|
|
Residence: |
Cornelio Trav. I |
, 12 |
- 25018 |
Montichiari |
(BS) |
- IT - |
|
Ex-Postions |
|
Permanent Auditor |
|
|
Vienna |
Angela |
|
|
Born in Milano |
(MI) |
on 25/04/1969 |
- Fiscal Code : VNNNGL69D65F205Z |
|
|
Residence: |
Faruffini |
, 32 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Director |
|
|
Belussi |
Marino |
|
|
Born in Rovato |
(BS) |
on 26/07/1971 |
- Fiscal Code : BLSMRN71L26H598N |
|
|
Residence: |
Breano |
, 18 |
- 25030 |
Erbusco |
(BS) |
- IT - |
|
Ex-Postions |
|
Temporary Auditor |
|
|
Ferrari |
Alessandro |
|
|
Born in Casalmoro |
(MN) |
on 30/09/1943 |
- Fiscal Code : FRRLSN43P30B901L |
|
|
Residence: |
San Fiorano |
, 8 |
- 25123 |
Brescia |
(BS) |
- IT - |
|
Ex-Postions |
|
Institor |
|
|
Predaroli |
Giuliana |
|
|
Born in Asola |
(MN) |
on 08/06/1955 |
- Fiscal Code : PRDGLN55H48A470V |
|
|
Residence: |
Circonvallazione Ovest |
, 49 |
- 46041 |
Asola |
(MN) |
- IT - |
|
Ex-Postions |
|
Partner |
|
|
Rossi |
Federica |
|
|
Born in Desenzano del Garda |
(BS) |
on 28/06/1980 |
- Fiscal Code : RSSFRC80H68D284J |
|
|
Residence: |
Circonvallazione Ovest |
, 49 |
- 46041 |
Asola |
(MN) |
- IT - |
|
Ex-Postions |
|
Partner |
|
|
G.i.v.a. S.p.a. |
|
- Fiscal Code : 02917180172 |
|
Ex-Postions |
|
Partner |
|
|
Rossi Francesca |
|
- Fiscal Code : RSSFNC87S43A470B |
|
Ex-Postions |
|
Partner |
|
|
Scalmana |
Alessandro |
|
|
Born in Brescia |
(BS) |
on 04/06/1976 |
- Fiscal Code : SCLLSN76H04B157W |
|
|
Residence: |
G. Marconi |
, 57 |
- 25010 |
Visano |
(BS) |
- IT - |
|
Ex-Postions |
|
Temporary Auditor |
|
|
Zaltieri |
Reginaldo |
|
|
Born in Gottolengo |
(BS) |
on 13/08/1958 |
- Fiscal Code : ZLTRNL58M13E116H |
|
|
Residence: |
Xx Settembre |
, 41 |
- 25010 |
Isorella |
(BS) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
Institor |
|
Technical Manager |
|
|
Leone |
Fabio |
|
|
Born in Chiari |
(BS) |
on 02/08/1963 |
- Fiscal Code : LNEFBA63M02C618F |
|
|
Residence: |
Brescia |
, 17/B |
- 25032 |
Chiari |
(BS) |
- IT - |
|
Ex-Postions |
|
Permanent Auditor |
|
|
Galdi |
Stefano |
|
|
Born in Napoli |
(NA) |
on 02/12/1966 |
- Fiscal Code : GLDSFN66T02F839J |
|
|
Residence: |
Della Disciplina |
, 8 |
- 25121 |
Brescia |
(BS) |
- IT - |
|
Ex-Postions |
|
Permanent Auditor |
|
Temporary Auditor |
|
|
Pezzetti |
Pierluigi |
|
|
Born in MILANO |
(MI) |
on 13/06/1942 |
- Fiscal Code : PZZPLG42H13F205F |
|
|
Residence: |
LONDONIO FRANCESCO |
, 1 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Director |
|
|
Menni |
Aurelio |
|
|
Born in Milano |
(MI) |
on 02/11/1948 |
- Fiscal Code : MNNRLA48S02F205Z |
|
|
Residence: |
Bulloni |
, 12 |
- 25100 |
Brescia |
(BS) |
- IT - |
|
Ex-Postions |
|
Chairman of the Board of Aud. |
|
|
Longhi |
Antonio |
|
|
Born in Milano |
(MI) |
on 13/05/1964 |
- Fiscal Code : LNGNTN64E13F205B |
|
|
Residence: |
Faruffini |
, 32 |
- 20149 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Managing Director |
|
Director |
|
Managing Director |
|
Director |
|
|
Rossi |
Paolo |
|
|
Born in Visano |
(BS) |
on 23/05/1955 |
- Fiscal Code : RSSPLA55E23M070K |
|
|
Residence: |
Circonvallazione |
, 49 |
- 46041 |
Asola |
(MN) |
- IT - |
|
Ex-Postions |
|
Managing Director |
|
Director |
|
Technical Manager |
|
|
Vienna |
Antonella |
|
|
Born in Milano |
(MI) |
on 01/05/1972 |
- Fiscal Code : VNNNNL72E41F205M |
|
|
Residence: |
Trieste |
, 14 |
- 20146 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Director |
|
|
Soldo |
Angelo |
|
|
Born in Brescia |
(BS) |
on 17/01/1944 |
- Fiscal Code : SLDNGL44A17B157U |
|
|
Residence: |
Romanino |
, 1 |
- 25100 |
Brescia |
(BS) |
- IT - |
|
Ex-Postions |
|
Temporary Auditor |
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 AGRICOLA MANTOVANA S.P.A. |
AG.8 |
VIA DELLA LIBERTA , 16 |
46041 |
Asola |
5024 |
57440 |
Company's starting of activities dates back
to 1985.
Balance sheets for the years 2011, 2012 and 2013
were analyzed.
Unstable economic results mark the company's
financial state of affairs. with a negative economic result in the last
financial year.
A loss is registered as to the operating
result (-0,15%).
the operating loss amounts to Eur. -196.995.
During the latest financial year the gross
operating margin amounted to Eur. 3.729.521 showing a downward trend as opposed
to the previous year.
Very good financial situation: shareholder's
equity covers short-terms debts with an indebtedness level equal to 0,91
increasing compared to last year (0,89)
Subject can manage an equity capital funds
for an amount of Eur. 58.539.473 on stable levels.
Total indebtedness totalled Eur. 54.468.531,
, a more or less stable value.
The company does not exceed in bank credits;
payments average period is instead slightly high (125,67 gg.) even if it still
falls within the sector's average.
Liquidity is good (1,11)
Trade credits average terms are 76,1 days. ,
lower than the sector's average.
Eur. 3.359.148 is the value of cash flow
during the year 2013
Labour cost amounts to Eur. 8.857.416, with
a 11,28% incidence on production costs. , whereas the incidence on sales
revenues is of 11,55%.
The incidence of the financial charges is of
-0,93% on the sales amount.
|
|
Complete balance-sheet for the year |
al 31/12/2013 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
76.692.751 |
|
Profit (Loss) for the period |
-567.368 |
|
|
Complete balance-sheet for the year |
al 31/12/2012 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
79.431.449 |
|
Profit (Loss) for the period |
513.289 |
|
|
Complete balance-sheet for the year |
al 31/12/2011 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
63.238.122 |
|
Profit (Loss) for the period |
626.602 |
|
|
Complete balance-sheet for the year |
al 31/12/2010 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
53.649.076 |
|
Profit (Loss) for the period |
5.444.325 |
From our constant monitoring of the relevant
Public Administration offices, no more recent balance sheets result to have
been filed.
|
- Balance Sheet
as at 31/12/2013 - 12 Mesi - Currency: - Amounts x 1 |
|
- 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 |
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|
RATIOS |
Value
Type |
as at 31/12/2013 |
as at 31/12/2012 |
as at 31/12/2011 |
Sector Average |
|
COMPOSITION ON
INVESTMENT |
|||||
|
Rigidity Ratio |
Units |
0,48 |
0,47 |
0,50 |
0,29 |
|
Elasticity Ratio |
Units |
0,47 |
0,48 |
0,45 |
0,68 |
|
Availability of stock |
Units |
0,27 |
0,26 |
0,24 |
0,17 |
|
Total Liquidity Ratio |
Units |
0,20 |
0,22 |
0,22 |
0,46 |
|
Quick Ratio |
Units |
0,01 |
0,03 |
0,03 |
0,01 |
|
COMPOSITION ON
SOURCE |
|||||
|
Net Short-term indebtedness |
Units |
0,91 |
0,89 |
0,74 |
2,76 |
|
Self Financing Ratio |
Units |
0,45 |
0,44 |
0,47 |
0,19 |
|
Capital protection Ratio |
Units |
0,84 |
0,82 |
0,82 |
0,73 |
|
Liabilities consolidation quotient |
Units |
0,01 |
0,02 |
0,02 |
0,26 |
|
Financing |
Units |
0,93 |
0,95 |
0,80 |
3,72 |
|
Permanent Indebtedness Ratio |
Units |
0,46 |
0,45 |
0,48 |
0,40 |
|
M/L term Debts Ratio |
Units |
0,01 |
0,01 |
0,01 |
0,14 |
|
Net Financial Indebtedness Ratio |
Units |
0,43 |
0,33 |
0,17 |
1,43 |
|
CORRELATION |
|||||
|
Fixed assets ratio |
Units |
0,94 |
0,95 |
0,97 |
1,26 |
|
Current ratio |
Units |
1,11 |
1,14 |
1,20 |
1,17 |
|
Acid Test Ratio-Liquidity Ratio |
Units |
0,48 |
0,53 |
0,57 |
0,82 |
|
Structure's primary quotient |
Units |
0,93 |
0,93 |
0,96 |
0,66 |
|
Treasury's primary quotient |
Units |
0,02 |
0,07 |
0,08 |
0,03 |
|
Rate of indebtedness ( Leverage ) |
% |
221,56 |
225,87 |
211,23 |
525,76 |
|
Current Capital ( net ) |
Value |
6.154.370 |
7.646.539 |
9.521.917 |
298.138 |
|
RETURN |
|||||
|
Return on Sales |
% |
4,38 |
4,93 |
5,59 |
4,68 |
|
Return on Equity - Net- ( R.O.E. ) |
% |
-0,97 |
0,87 |
1,07 |
3,71 |
|
Return on Equity - Gross - ( R.O.E. ) |
% |
-0,82 |
1,96 |
3,16 |
13,44 |
|
Return on Investment ( R.O.I. ) |
% |
-0,15 |
1,00 |
1,15 |
4,74 |
|
Return/ Sales |
% |
-0,26 |
1,68 |
2,26 |
4,15 |
|
Extra Management revenues/charges incid. |
% |
n.c. |
38,52 |
43,92 |
21,51 |
|
Cash Flow |
Value |
3.359.148 |
3.919.364 |
3.533.598 |
185.471 |
|
Operating Profit |
Value |
-196.995 |
1.332.358 |
1.426.598 |
194.639 |
|
Gross Operating Margin |
Value |
3.729.521 |
4.738.433 |
4.333.594 |
390.334 |
|
MANAGEMENT |
|||||
|
Credits to clients average term |
Days |
76,10 |
76,19 |
78,62 |
101,01 |
|
Debts to suppliers average term |
Days |
125,67 |
134,81 |
172,13 |
120,12 |
|
Average stock waiting period |
Days |
162,84 |
154,99 |
167,03 |
52,84 |
|
Rate of capital employed return (Turnover) |
Units |
0,59 |
0,59 |
0,51 |
1,16 |
|
Rate of stock return |
Units |
2,21 |
2,32 |
2,16 |
6,79 |
|
Labour cost incidence |
% |
11,55 |
10,75 |
11,64 |
15,66 |
|
Net financial revenues/ charges incidence |
% |
-0,93 |
-0,59 |
-0,20 |
-1,77 |
|
Labour cost on purchasing expenses |
% |
11,28 |
9,95 |
10,64 |
16,92 |
|
Short-term financing charges |
% |
1,40 |
0,91 |
0,37 |
3,19 |
|
Capital on hand |
% |
169,12 |
168,07 |
195,72 |
85,76 |
|
Sales pro employee |
Value |
277.872 |
298.614 |
274.948 |
226.946 |
|
Labour cost pro employee |
Value |
32.092 |
32.113 |
32.003 |
33.958 |
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 |
: |
|
|
Population living in the region |
: |
|
|
Number of families in the region |
: |
|
Monthly family expences average in the
region (in Eur..) :
|
- per food products |
: |
|
|
- per non food products |
: |
|
|
- per energy consume |
: |
|
The values are calculated on a base of 680
significant companies.
The companies cash their credits on an
average of 101 dd.
The average duration of suppliers debts is about
120 dd.
The sector's profitability is on an average
of 4,68%.
The labour cost affects the turnover in the
measure of 15,66%.
Goods are held in stock in a range of 53 dd.
The difference between the sales volume and
the resources used to realize it is about 1,16.
The employees costs represent the 16,92% 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.61.41 |
|
|
1 |
Rs.98.06 |
|
Euro |
1 |
Rs.76.67 |
INFORMATION DETAILS
|
Analysis Done by
: |
RAS |
|
|
|
|
Report Prepared
by : |
NIT |
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.