MIRA INFORM REPORT
|
Report Date : |
13.11.2014 |
IDENTIFICATION DETAILS
|
Name : |
KUVERA S.P.A. |
|
|
|
|
Registered Office : |
Piazza Dei Martiri, 30, 80100 – Napoli
(NA) -IT- |
|
|
|
|
Country : |
Italy |
|
|
|
|
Financials (as on) : |
31.12.2013 |
|
|
|
|
Date of Incorporation : |
10.11.2000 |
|
|
|
|
Legal Form : |
Joint stock company with sole shareholder |
|
|
|
|
Line of Business : |
|
|
|
|
|
No of Employees : |
From 500 to 750 |
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 |
COMPANY
NAME & ADDRESS
KUVERA S.P.A.
Piazza Dei Martiri, 30
80100 - Napoli (NA) -IT-
Summary
|
Fiscal Code |
: |
07563710636 |
|
Legal Form |
: |
Joint stock company with sole shareholder |
|
Start of Activities |
: |
10/11/2000 |
|
Equity |
: |
Over 2.582.254 |
|
Turnover Range |
: |
100.000.000/150.000.000 |
|
Number of Employees |
: |
From 500 to 750 |
Activity
Wholesale of leather goods; luggage in any
material
Retail sale of leatherwear and luggage
Legal
Data
Legal Form : Joint stock company with sole
shareholder
|
Fiscal Code : 07563710636 |
|
Municipal Licence : of since 10/05/2004 |
|
Foreign Trade Reg. no. : NA035470 since
23/01/2001 |
|
Chamber of Commerce no. : 518303 of Bari |
|
Chamber of Commerce no. : 390833 of
Bergamo |
|
Chamber of Commerce no. : 466276 of
Bologna |
|
Chamber of Commerce no. : 528268 of
Brescia |
|
Chamber of Commerce no. : 237789 of
Cagliari |
|
Chamber of Commerce no. : 268951 of
Caserta |
|
Chamber of Commerce no. : 290424 of Cuneo |
|
Chamber of Commerce no. : 275103 of
Catania |
|
Chamber of Commerce no. : 321137 of
Catania |
|
Chamber of Commerce no. : 246963 of Foggia |
|
Chamber of Commerce no. : 561810 of
Firenze |
|
Chamber of Commerce no. : 332359 of Forli' |
|
Chamber of Commerce no. : 415006 of Genova |
|
Chamber of Commerce no. : 138665 of
Imperia |
|
Chamber of Commerce no. : 214285 of Lucca |
|
Chamber of Commerce no. : 1891471 of Monza
e Brianza |
|
Chamber of Commerce no. : 1730803 of
Milano |
|
Chamber of Commerce no. : 633338 of Napoli
since 29/03/2000 |
|
Chamber of Commerce no. : 292123 of Palermo |
|
Chamber of Commerce no. : 184410 of Pisa |
|
Chamber of Commerce no. : 1015797 of Roma |
|
Chamber of Commerce no. : 325082 of Rimini |
|
Chamber of Commerce no. : 155677 of
Sassari |
|
Chamber of Commerce no. : 162868 of Savona |
|
Chamber of Commerce no. : 1071761 of
Torino |
|
Chamber of Commerce no. : 364804 of
Treviso |
|
Chamber of Commerce no. : 334287 of Varese |
|
Chamber of Commerce no. : 354623 of
Venezia |
|
Chamber of Commerce no. : 367984 of Verona |
|
Chamber of Commerce no. : 133640 of
Viterbo |
|
Firms' Register : NA-2000-54310 of Napoli
since 29/03/2000 |
|
V.A.T. Code : 07563710636 |
|
Establishment date |
: 15/12/1999 |
|
|
Start of Activities |
: 10/11/2000 |
|
|
Legal duration |
: 31/12/2050 |
|
|
Nominal Capital |
: 7.500.000 |
|
|
Subscribed Capital |
: 7.500.000 |
|
|
Paid up Capital |
: 7.500.000 |
Members
|
|
Cimmino |
Gianluigi |
|
|
Born in Roma |
(RM) |
on 07/04/1973 |
- Fiscal Code : CMMGLG73D07H501L |
|
|
Residence: |
Tasso |
, 480 |
- 80100 |
Napoli |
(NA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
28/02/2012 |
||
|
Managing Director |
28/02/2012 |
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Palmieri |
Carlo |
|
|
Born in Napoli |
(NA) |
on 09/03/1961 |
- Fiscal Code : PLMCRL61C09F839N |
|
|
Residence: |
Vittorio Emanuele |
, 656 |
- 80100 |
Napoli |
(NA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Institor |
22/05/2013 |
|
|
Prejudicial
Events found with cancellations* |
Legal Mortgage - 11/11/2008. -
20.482 Euro. Event writing-off
|
|
EQUITALIA POLIS S.
P. A. |
Legal Mortgage - 25/07/2008. -
47.030 Euro. Event writing-off
|
|
EQUITALIA GERIT
SPA |
|
|
No Protests
registered |
|
|
Carlino |
Raffaele |
|
|
Born in Napoli |
(NA) |
on 27/07/1957 |
- Fiscal Code : CRLRFL57L27F839C |
|
|
Residence: |
Vittorio Emanuele |
, 656 |
- 80121 |
Napoli |
(NA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Board Chairman |
28/02/2012 |
||
|
Director |
28/02/2012 |
|
|
Prejudicial
Events found with cancellations* |
Tax distraint - 30/03/2006.
Event writing-off
|
|
EQUITALIA POLIS
S. P. A. |
|
|
No Protests
registered |
|
|
Carlino |
Maurizio |
|
|
Born in Napoli |
(NA) |
on 24/09/1972 |
- Fiscal Code : CRLMRZ72P24F839W |
|
|
Residence: |
Vittorio Emanuele |
, 656 |
- 80010 |
Napoli |
(NA) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Managing Director |
28/02/2012 |
||
|
Director |
28/02/2012 |
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Vignoli |
Emanuele |
|
|
Born in Carrara |
(MS) |
on 03/06/1975 |
- Fiscal Code : VGNMNL75H03B832X |
|
|
Residence: |
Monte Di Pieta' |
, 12 |
- 20121 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
28/02/2012 |
|
|
Del Treppo |
Irnerio |
|
|
Born in Napoli |
(NA) |
on 20/03/1963 |
- Fiscal Code : DLTRNR63C20F839E |
|
|
Residence: |
Degli Aranci |
, 34 |
- 81100 |
Caserta |
(CE) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
General Director |
08/06/2009 |
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Pianoforte
Holding S.p.a. |
|
|
: |
Magenta |
, 74 |
- 20123 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Sole partner |
13/09/2011 |
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Pianoforte
Holding S.p.a. |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Partner |
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
*Concerns also partially erased events.
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.
|
|
Cimmino |
Gianluigi |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Commerciale Campana S.r.l. |
Nola (NA) - IT - |
04904230630 |
Limited Partner |
Withdrawn |
Registered |
|
Interdomo S.a.s. Di Sabato Di Vincenzo |
Mugnano di Napoli (NA) - IT - |
05662320638 |
Limited Partner |
Active |
Registered |
|
Mo.ge.co. S.r.l. Moderne Gestioni
Commerciali |
Napoli (NA) - IT - |
06615370639 |
Director |
Withdrawn |
Registered |
|
Mo.ge.co. S.r.l. Moderne Gestioni
Commerciali |
Napoli (NA) - IT - |
06615370639 |
Director |
Active |
Registered |
|
La Torre S.r.l. |
Napoli (NA) - IT - |
05593021008 |
Board Chairman |
Withdrawn |
Registered |
|
Nikkei S.r.l. |
Napoli (NA) - IT - |
12715780156 |
Director |
Withdrawn |
Ceased |
|
Inticom S.p.a. |
Gallarate (VA) - IT - |
02649140122 |
Managing
Director |
Active |
Registered |
|
Inticom S.p.a. |
Gallarate (VA) - IT - |
02649140122 |
Director |
Active |
Registered |
|
Inticom S.p.a. |
Gallarate (VA) - IT - |
02649140122 |
Managing
Director |
Withdrawn |
Registered |
|
"luciano E Giancarlo Cimmino Trading
S.n.c." |
Napoli (NA) - IT - |
07325530637 |
Partner of
unlimit. partnership |
Withdrawn |
Ceased |
|
No Stop S.a.s. Di Luciano Cimmino E C. |
Napoli (NA) - IT - |
05614880630 |
Limited Partner |
Active |
Registered |
|
N.a.f. Rappresentanze S.a.s. Di
CimminoGianluigi E Giancarlo E C . |
Napoli (NA) - IT - |
07108450631 |
General Partner |
Withdrawn |
Ceased |
|
Cimmino Gianluigi |
Napoli (NA) - IT - |
CMMGLG73D07H501L |
Proprietor |
Withdrawn |
Registered |
|
Cidiesse S.n.c. Di Domenico Laudiero E C. |
Napoli (NA) - IT - |
07488610630 |
Partner of
unlimit. partnership |
Active |
Registered |
|
Dott. Gianluigi Cimmino E C. -
Rappresentanze - S.a.s. |
Napoli (NA) - IT - |
07874020634 |
General Partner |
Active |
Registered |
|
Luciano Cimmino - Rappresentanze S.a.s. |
Napoli (NA) - IT - |
00757330634 |
Limited Partner |
Withdrawn |
Registered |
|
Pianoforte Holding S.p.a. |
Milano (MI) - IT - |
07232440961 |
Director |
Active |
Registered |
|
|
Carlino |
Raffaele |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Carlino Pelletterie s.r.l. |
Napoli (NA) - IT - |
00681060638 |
Director |
Withdrawn |
In liquidation |
|
Primaborsa S.r.l. In Liquidazione |
Napoli (NA) - IT - |
03924410636 |
Director |
Withdrawn |
Ceased |
|
Primaborsa S.r.l. In Liquidazione |
Napoli (NA) - IT - |
03924410636 |
Liquidator |
Withdrawn |
Ceased |
|
Primaborsa S.r.l. In Liquidazione |
Napoli (NA) - IT - |
03924410636 |
Board Chairman |
Withdrawn |
Ceased |
|
Cis - Centro Ingrosso Sviluppo CampaniaGianni
Nappi - S.p.a. In Forma Abbreviat |
Napoli (NA) - IT - |
01316130630 |
Director |
Withdrawn |
Registered |
|
Cabala S.a.s. Di Carlino Raffaele |
Napoli (NA) - IT - |
06808720632 |
General Partner |
Withdrawn |
Registered |
|
Cabala S.a.s. Di Carlino Raffaele |
Napoli (NA) - IT - |
06808720632 |
Liquidator |
Withdrawn |
Registered |
|
Tramite S.r.l. |
Napoli (NA) - IT - |
07231590634 |
Sole Director |
Active |
Registered |
|
Miriade S.p.a. |
Napoli (NA) - IT - |
03371431218 |
Board Chairman |
Active |
Registered |
|
Lema Holding S.r.l. |
Napoli (NA) - IT - |
05970911219 |
Director |
Active |
Registered |
|
Pianoforte Holding S.p.a. |
Milano (MI) - IT - |
07232440961 |
Director |
Active |
Registered |
|
Onexclusive |
Napoli (NA) - IT - |
07538461216 |
Director |
Active |
Registered |
|
|
Carlino |
Maurizio |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Primaborsa S.r.l. In Liquidazione |
Napoli (NA) - IT - |
03924410636 |
Director |
Withdrawn |
Ceased |
|
Carlino Agency S.p.a. |
Napoli (NA) - IT - |
04340870635 |
Managing
Director |
Withdrawn |
Registered |
|
Carlino Agency S.p.a. |
Napoli (NA) - IT - |
04340870635 |
Director |
Withdrawn |
Registered |
|
STORMARK DI ANTONIO STORNAIUOLO E C.
S.A.S. |
Casandrino (NA) - IT - |
01221330630 |
General Partner |
Withdrawn |
Registered |
|
Stormark 2 S.a.s. Di Stornaiuolo AntonioE
C. |
Napoli (NA) - IT - |
05254980633 |
General Partner |
Withdrawn |
Registered |
|
Carpel S.r.l. |
Napoli (NA) - IT - |
06647520631 |
Chairman |
Withdrawn |
Registered |
|
Cast S.r.l. |
Napoli (NA) - IT - |
06931690637 |
Director |
Withdrawn |
Registered |
|
Cabala S.a.s. Di Carlino Raffaele |
Napoli (NA) - IT - |
06808720632 |
Limited Partner |
Withdrawn |
Registered |
|
Miriade S.p.a. |
Napoli (NA) - IT - |
03371431218 |
Director |
Withdrawn |
Registered |
|
STORNAIUOLO ANTONIO |
- - |
STRNTN72L19F839Q |
Proprietor |
Withdrawn |
Registered |
|
Inticom S.p.a. |
Gallarate (VA) - IT - |
02649140122 |
Managing
Director |
Active |
Registered |
|
Inticom S.p.a. |
Gallarate (VA) - IT - |
02649140122 |
Director |
Active |
Registered |
|
Lema Holding S.r.l. |
Napoli (NA) - IT - |
05970911219 |
Director |
Active |
Registered |
|
Crm 05 S.r.l. |
Napoli (NA) - IT - |
05097861214 |
Sole Director |
Active |
Registered |
|
Pianoforte Holding S.p.a. |
Milano (MI) - IT - |
07232440961 |
Director |
Active |
Registered |
|
|
Pianoforte
Holding S.p.a. |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Inticom S.p.a. |
Gallarate (VA) - IT - |
02649140122 |
Sole partner |
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.
Capital
Shareholders
Shareholders' list as at date of data
collection:
|
Firm's Style / Name |
Seat / Residence |
Fiscal Code |
Owned Shares |
% Ownership |
|
Pianoforte Holding S.p.a. |
Milano - IT - |
07232440961 |
100,00 |
Direct
Participations
The Company under review has participations
in the following Companies:
|
Firm's Style |
Seat |
Fiscal Code |
Owned Shares
Amount |
% Ownership |
since |
until |
Share Status |
|
Consorzio Centro Commerciale Itaca |
Formia - IT - |
01732250590 |
Active |
||||
|
I Gigli |
Campi Bisenzio - IT - |
04799320488 |
Active |
||||
|
Il Leone Shopping Center |
Lonato - IT - |
02884520988 |
Active |
||||
|
Consorzio Operatori Centro Commerciale Q
Uarto Nuovo |
Quarto - IT - |
05882061210 |
Active |
||||
|
Consorzio Degli Operatori Del Centro Com
merciale La Corte Del Sole |
Sestu - IT - |
03026950927 |
Active |
||||
|
Consorzio Shopping Center Mondovicino E
Retail Park |
Mondovi' - IT - |
03201500042 |
Active |
||||
|
Consorzio Centro*empoli |
Empoli - IT - |
05783950487 |
.Eur |
1,96 |
Active |
Firm's
location and structure
In order to carry out its activities the
firm uses the following locations:
|
- |
Legal and
operative seat |
|
Dei Martiri |
, 30 |
- 80100 |
- Napoli |
(NA) |
- IT - |
|
Total Surface: 68 Sq.mt. |
|
PHONE |
: 0815108038 |
|
PHONE |
: 0818266300 |
|
FAX |
: 0815108803 |
|
- |
Branch |
(Shop) |
since 07/12/2007 |
|
Loc. Boscgangone Lotto G |
- 80035 |
- Nola |
(NA) |
- IT - |
|
Trading Style: CARPISA |
|
Total Surface: 124 Sq.mt. |
|
- |
Branch |
(office) |
since 19/07/2009 |
|
Interporto Campano Lotto H |
- 80035 |
- Nola |
(NA) |
- IT - |
|
- |
Branch |
(Shop) |
since 12/06/2007 |
|
Aeroporto Intern. Di Napoli |
, SNC |
- 80100 |
- Napoli |
(NA) |
- IT - |
|
Trading Style: CARPISA |
|
Total Surface: 90 Sq.mt. |
|
- |
Branch |
(Shop) |
since 10/10/2003 |
|
Torino |
, 2 |
- 20100 |
- Milano |
(MI) |
- IT - |
|
Trading Style: KUVERA |
|
Total Surface: 90 Sq.mt. |
|
- |
Branch |
(Shop) |
since 09/12/2003 |
|
Pascolaro |
- 00038 |
- Valmontone |
(RM) |
- IT - |
|
Trading Style: CARPISA |
|
Total Surface: 170 Sq.mt. |
|
- |
Branch |
since 28/03/2002 |
until 01/03/2006 |
|
Belsiana |
, 59/59A |
- 00100 |
- Roma |
(RM) |
- IT - |
|
Total Surface: 50 Sq.mt. |
|
- |
Branch |
(Shop) |
since 03/09/2011 |
|
Italia |
, 149 |
- 80067 |
- Sorrento |
(NA) |
- IT - |
|
Total Surface: 57 Sq.mt. |
|
- |
Branch |
(office) |
since 31/10/2002 |
|
Interporto Capano Lotto C2 |
, 21-22-23 |
- 80035 |
- Nola |
(NA) |
- IT - |
|
- |
Branch |
(Shop) |
since 22/05/2009 |
|
Noicattaro |
, 2 |
- 70010 |
- Casamassima |
(BA) |
- IT - |
|
Trading Style: CARPISA |
|
Total Surface: 100 Sq.mt. |
|
- |
Branch |
(Shop) |
since 16/05/2009 |
|
Xx Settembre |
, SNC |
- 24100 |
- Bergamo |
(BG) |
- IT - |
|
Trading Style: CARPISA |
|
Total Surface: 106 Sq.mt. |
|
- |
Branch |
(Shop) |
since 15/04/2010 |
|
Aeroporto |
, 13 |
- 24050 |
- Orio Al Serio |
(BG) |
- IT - |
|
Total Surface: 56 Sq.mt. |
|
- |
Branch |
(Shop) |
since 07/04/2012 |
|
Enrico Fermi |
, 1 |
- 24035 |
- Curno |
(BG) |
- IT - |
|
Total Surface: 67 Sq.mt. |
|
- |
Branch |
(Shop) |
since 20/03/2007 |
|
Indipendenza |
, 23 C/D |
- 40100 |
- Bologna |
(BO) |
- IT - |
|
Total Surface: 65 Sq.mt. |
|
- |
Branch |
(Shop) |
since 05/09/2012 |
|
Marilyn Monroe |
, 2/78 |
- 40033 |
- Casalecchio di Reno |
(BO) |
- IT - |
|
Total Surface: 60 Sq.mt. |
|
- |
Branch |
(Shop) |
since 30/09/2011 |
|
Italia |
, 31 |
- 25100 |
- Brescia |
(BS) |
- IT - |
|
Total Surface: 94 Sq.mt. |
|
- |
Branch |
(Shop) |
since 14/07/2005 |
|
Dolianova |
, 35 |
- 09100 |
- Cagliari |
(CA) |
- IT - |
|
Total Surface: 120 Sq.mt. |
|
- |
Branch |
(Shop) |
since 28/06/2008 |
|
Delle Serre |
, SNC |
- 09044 |
- Quartucciu |
(CA) |
- IT - |
|
Trading Style: CARPISA |
|
Total Surface: 88 Sq.mt. |
|
- |
Branch |
(Shop) |
since 29/09/2011 |
|
Provinciale 336 |
, S.N.C. |
- 81025 |
- Marcianise |
(CE) |
- IT - |
|
Total Surface: 128 Sq.mt. |
|
- |
Branch |
(Shop) |
since 10/03/2012 |
|
Cerea |
, 15 |
- 12084 |
- Mondovi' |
(CN) |
- IT - |
|
Total Surface: 72 Sq.mt. |
|
- |
Branch |
(Shop) |
since 12/06/2010 |
|
Etnea |
, 121-123 |
- 95100 |
- Catania |
(CT) |
- IT - |
|
Total Surface: 80 Sq.mt. |
|
- |
Branch |
(Shop) |
since 15/11/2005 |
|
Vittorio Emanuele Ii |
, 66 |
- 71100 |
- Foggia |
(FG) |
- IT - |
|
Trading Style: CARPISA |
|
Total Surface: 100 Sq.mt. |
|
- |
Branch |
(Shop) |
since 08/09/2005 |
|
De' Calzaiuoli |
, 817/R |
- 50100 |
- Firenze |
(FI) |
- IT - |
|
Trading Style: CARPISA |
|
Total Surface: 121 Sq.mt. |
|
- |
Branch |
(Shop) |
since 08/11/2012 |
|
San Quirico |
, 165 |
- 50013 |
- Campi Bisenzio |
(FI) |
- IT - |
|
Total Surface: 56 Sq.mt. |
|
- |
Branch |
(Shop) |
since 09/09/2014 |
|
Colombo |
, 3 |
- 47039 |
- Savignano sul Rubicone |
(FO) |
- IT - |
|
Total Surface: 175 Sq.mt. |
|
- |
Branch |
(Shop) |
since 15/07/2003 |
|
Ia Operai |
- 16100 |
- Genova |
(GE) |
- IT - |
|
Total Surface: 48 Sq.mt. |
|
- |
Branch |
(Shop) |
since 06/04/2013 |
|
San Vincenzo |
, 112-114 |
- 16100 |
- Genova |
(GE) |
- IT - |
|
Total Surface: 84 Sq.mt. |
|
- |
Branch |
(Shop) |
since 06/07/2013 |
|
Matteotti |
, 123 |
- 18038 |
- San Remo |
(IM) |
- IT - |
|
Total Surface: 145 Sq.mt. |
|
- |
Branch |
(Shop) |
since 21/11/2012 |
|
Regina Margherita |
, 5 |
- 55049 |
- Viareggio |
(LU) |
- IT - |
|
Total Surface: 60 Sq.mt. |
|
- |
Branch |
(Shop) |
since 31/07/2013 |
|
Italia |
, 3 |
- 20052 |
- Monza |
(MB) |
- IT - |
|
- |
Branch |
(Shop) |
since 23/12/2007 |
|
Buenos Aires |
, 28 |
- 20100 |
- Milano |
(MI) |
- IT - |
|
Trading Style: CARPISA |
|
- |
Branch |
(Shop) |
since 01/11/2008 |
|
Provinciale 208 |
, KM 2 |
- 20061 |
- Carugate |
(MI) |
- IT - |
|
Trading Style: CARPISA |
|
Total Surface: 55 Sq.mt. |
|
- |
Branch |
(Shop) |
since 15/07/2009 |
|
Vittorio Emanuele Ii |
, 2 |
- 20100 |
- Milano |
(MI) |
- IT - |
|
Trading Style: KUVERA |
|
Total Surface: 52 Sq.mt. |
|
- |
Branch |
(Shop) |
since 18/07/2009 |
|
E. Curiel |
, 25 |
- 20089 |
- Rozzano |
(MI) |
- IT - |
|
Trading Style: KUVERA |
|
Total Surface: 90 Sq.mt. |
|
- |
Branch |
(Shop) |
since 26/11/2009 |
|
Aereoporto Di Milano Linate |
, SNC |
- 20090 |
- Segrate |
(MI) |
- IT - |
|
Total Surface: 60 Sq.mt. |
|
- |
Branch |
(Shop) |
since 06/02/2010 |
|
San Prospero |
, 1 |
- 20100 |
- Milano |
(MI) |
- IT - |
|
Total Surface: 69 Sq.mt. |
|
- |
Branch |
(Shop) |
since 16/09/2010 |
|
Polesine |
, 39 |
- 20100 |
- Milano |
(MI) |
- IT - |
|
Total Surface: 55 Sq.mt. |
|
- |
Branch |
(Shop) |
since 03/12/2011 |
|
11 Padana Superiore |
, 154 |
- 20060 |
- Bellinzago Lombardo |
(MI) |
- IT - |
|
Total Surface: 85 Sq.mt. |
|
- |
Branch |
(Shop) |
since 05/07/2006 |
|
Ruggero Settimo |
, 54 |
- 90100 |
- Palermo |
(PA) |
- IT - |
|
Total Surface: 75 Sq.mt. |
|
- |
Branch |
(Shop) |
since 06/06/2014 |
|
Italia |
, 158 |
- 56100 |
- Pisa |
(PI) |
- IT - |
|
Total Surface: 76 Sq.mt. |
|
- |
Branch |
(Shop) |
since 23/04/2006 |
|
Terrazza Roma Q.ta 11 Ter.b |
- 00054 |
- Fiumicino |
(RM) |
- IT - |
|
Trading Style: CARPISA |
|
Total Surface: 70 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/09/2007 |
|
Del Corso |
, 164 |
- 00100 |
- Roma |
(RM) |
- IT - |
|
Trading Style: CARPISA |
|
Total Surface: 50 Sq.mt. |
|
- |
Branch |
(Shop) |
since 09/11/2010 |
|
Del Corso |
, 408-409 |
- 00100 |
- Roma |
(RM) |
- IT - |
|
Total Surface: 154 Sq.mt. |
|
- |
Branch |
(Shop) |
since 12/03/2011 |
|
Delle Vigne Nuove |
, SNC |
- 00100 |
- Roma |
(RM) |
- IT - |
|
Total Surface: 161 Sq.mt. |
|
- |
Branch |
(Shop) |
since 11/04/2013 |
|
Ponte Di Piscina Cupa |
, 64 |
- 00100 |
- Roma |
(RM) |
- IT - |
|
Total Surface: 152 Sq.mt. |
|
- |
Branch |
(Shop) |
since 03/09/2014 |
|
Mario Rigamonti |
, 100 |
- 00100 |
- Roma |
(RM) |
- IT - |
|
Total Surface: 65 Sq.mt. |
|
- |
Branch |
(Shop) |
since 06/07/2013 |
|
Ceccarini |
, 3/A |
- 47036 |
- Riccione |
(RN) |
- IT - |
|
Total Surface: 73 Sq.mt. |
|
- |
Branch |
(Shop) |
since 27/07/2007 |
|
Sa Marinedda S.s.125 |
- 07026 |
- Olbia |
(SS) |
- IT - |
|
Trading Style: CARPISA |
|
Total Surface: 159 Sq.mt. |
|
- |
Branch |
(Shop) |
since 18/05/2009 |
|
Aeroporto Costa Smeralda |
, SNC |
- 07026 |
- Olbia |
(SS) |
- IT - |
|
Trading Style: CARPISA SHOP N.8 |
|
Total Surface: 67 Sq.mt. |
|
- |
Branch |
(Shop) |
since 31/03/2012 |
|
A. Ricci 211 |
, BOX14/15 |
- 17100 |
- Savona |
(SV) |
- IT - |
|
Total Surface: 98 Sq.mt. |
|
- |
Branch |
(Shop) |
since 13/07/2007 |
|
Aer.s.pertini Zona Part. 6.61 |
, S.N.C. |
- 10072 |
- Caselle Torinese |
(TO) |
- IT - |
|
- |
Branch |
(Shop) |
since 04/12/2010 |
|
Giuseppe Garibaldi |
, 28/A |
- 10100 |
- Torino |
(TO) |
- IT - |
|
Total Surface: 64 Sq.mt. |
|
- |
Branch |
(Shop) |
since 14/12/2011 |
|
Crea |
, 10 |
- 10095 |
- Grugliasco |
(TO) |
- IT - |
|
Total Surface: 82 Sq.mt. |
|
- |
Branch |
(Shop) |
since 09/09/2013 |
|
Xx Settembre |
, 17 |
- 31100 |
- Treviso |
(TV) |
- IT - |
|
Total Surface: 75 Sq.mt. |
|
- |
Branch |
(Shop) |
since 02/08/2007 |
|
Aereoporto Malpensa Terminal 2 |
, SNC |
- 21019 |
- Somma Lombardo |
(VA) |
- IT - |
|
- |
Branch |
(Shop) |
since 06/11/2013 |
|
Aereoporto Inter. Di Malpensa |
, SNC |
- 21010 |
- Ferno |
(VA) |
- IT - |
|
Total Surface: 42 Sq.mt. |
|
- |
Branch |
(Shop) |
since 22/11/2013 |
|
Matteotti |
, 66 |
- 21100 |
- Varese |
(VA) |
- IT - |
|
Total Surface: 32 Sq.mt. |
|
- |
Branch |
(office) |
since 01/01/2013 |
|
Piceni |
, 5 |
- 21013 |
- Gallarate |
(VA) |
- IT - |
|
- |
Branch |
(Shop) |
since 22/03/2012 |
|
Marco Polo |
, 1 |
- 30020 |
- Noventa di Piave |
(VE) |
- IT - |
|
Total Surface: 129 Sq.mt. |
|
- |
Branch |
(Shop) |
since 25/05/2013 |
|
Vianelli |
, 5803/04 |
- 30100 |
- Venezia |
(VE) |
- IT - |
|
Total Surface: 51 Sq.mt. |
|
- |
Branch |
(Shop) |
since 22/11/2013 |
|
Don Federico Tosatto |
, 22 |
- 30100 |
- Venezia |
(VE) |
- IT - |
|
Total Surface: 65 Sq.mt. |
|
- |
Branch |
(Shop) |
since 07/11/2008 |
|
Mazzini |
, 7/9 |
- 37100 |
- Verona |
(VR) |
- IT - |
|
Trading Style: CARPISA |
|
Total Surface: 240 Sq.mt. |
|
- |
Branch |
(Shop) |
since 11/10/2013 |
|
Italia |
, 126 |
- 01100 |
- Viterbo |
(VT) |
- IT - |
|
Total Surface: 80 Sq.mt. |
|
Employees |
: 560 |
|
Fittings and Equipment for a value of
650.000 |
Eur |
|
Stocks for a value of 18.980.000 |
Eur |
Traded
Brands / Suppliers
|
- CARPISA |
|
- KUVERA |
Historical Information and/or Firm's Status
CHANGES TO THE
LEGAL FORM:
|
Former legal form |
New legal form |
Changement Date |
|
Limited liability company |
Joint stock company |
09/06/2003 |
|
Joint stock company |
Joint stock company with sole shareholder |
13/09/2011 |
EX-MEMBERS /
EX-POSITIONS:
|
|
Carlino |
Raffaele |
|
|
Born in Napoli |
(NA) |
on 27/07/1957 |
- Fiscal Code : CRLRFL57L27F839C |
|
|
Residence: |
Vittorio Emanuele |
, 656 |
- 80121 |
Napoli |
(NA) |
- IT - |
|
Ex-Postions |
|
Managing Director |
|
|
Martone |
Nicola |
|
|
Born in Napoli |
(NA) |
on 28/09/1966 |
- Fiscal Code : MRTNCL66P28F839P |
|
|
Residence: |
Domenico Fontana |
, 45/B |
- 80100 |
Napoli |
(NA) |
- IT - |
|
Ex-Postions |
|
Temporary Auditor |
|
|
Valentino |
Massimo |
|
|
Born in Napoli |
(NA) |
on 01/01/1961 |
- Fiscal Code : VLNMSM61A01F839M |
|
|
Residence: |
Dei Martiri |
, 30 |
- 80121 |
Napoli |
(NA) |
- IT - |
|
Ex-Postions |
|
Temporary Auditor |
|
|
De Simone |
Silvio |
|
|
Born in Napoli |
(NA) |
on 11/02/1960 |
- Fiscal Code : DSMSLV60B11F839U |
|
|
Residence: |
Dei Martiri |
, 30 |
- 80100 |
Napoli |
(NA) |
- IT - |
|
Ex-Postions |
|
Permanent Auditor |
CEASINGS/INCORPORATIONS/MERGES:
|
|
Splitting-up
project and setting-up of new co |
|
|
Date |
Merging/Splitting-up Project-New Company: |
30/08/2011 |
|
|
Splitting-up and
setting-up of a new company |
|
|
|
|
, Milano |
- IT - |
|
|
Date |
Splitting-up: |
28/12/2011 |
Protests
Protests checking on the subject firm has
given a negative result.
Data
Base Prejudicial Events Search
Search performed on a National Scale
|
|
Prejudicial
Events Search Result: NEGATIVE |
Search performed on a specialized data base.
Legal
Procedures
None reported, standing to the latest
received edition of the Official Publications.
Financial
and Economical Analysis
The company is active since 2000
The analysis is based on the latest 3
balance sheets.
During the last years, it recorded positive
net results (r.o.e. 15,01% in 2013) with a stable trend in the turnover.
The operating result was positive in the
last financial year (12,89%) and in line with the sector's average.
The amount of the operating result for the
year 2013 is of Eur. 14.874.752 ,showing stability in respect to the value of
2012.
The economic management produced a gross
operating margin of Eur. 21.834.503 ,with no change if compared to the year
before.
Very good financial situation: shareholder's
equity covers short-terms debts with an indebtedness level equal to 0,55 lower
than in 2012.
With regard to equity capital, an amount of
Eur. 50.921.800 is registered. on the same levels as the year before.
Total indebtedness was equal to Eur.
60.827.879 (Eur. 12.283.989 was the value of m/l term debts) , with no sensible
variation.
The company does not exceed in bank credits;
payments average period is instead slightly high (104,8 gg.) but lower than the
field average.
It shows a good range of liquidity.
As far as the collection of credit goes, the
average is high (125,77 days). even if compared to the average of the sector.
Eur. 13.364.485 is the value of cash flow
during the year 2013
Subordinate employment cost is of Eur.
15.463.950, i.e. 12,84% on total production costs. , whereas the incidence of
such costs on sales revenues is equal to 11,85%.
The financial management has a limited
economic impact, equal to -1,14% on the sales.
Financial
Data
|
|
Complete balance-sheet for the year |
al 31/12/2013 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
130.448.544 |
|
Profit (Loss) for the period |
7.641.801 |
|
|
Complete balance-sheet for the year |
al 31/12/2012 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
127.543.702 |
|
Profit (Loss) for the period |
12.038.630 |
|
|
Complete balance-sheet for the year |
al 31/12/2011 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
131.902.398 |
|
Profit (Loss) for the period |
13.725.856 |
|
|
Complete balance-sheet for the year |
al 31/12/2010 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
131.300.107 |
|
Profit (Loss) for the period |
12.912.304 |
|
|
Complete balance-sheet for the year |
al 31/12/2009 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
111.053.113 |
|
Profit (Loss) for the period |
11.330.910 |
Balance
Sheets
From our constant monitoring of the relevant
Public Administration offices, no more recent balance sheets result to have
been filed.
|
- Balance Sheet
as at 31/12/2013 - 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 |
0,19 |
0,18 |
0,15 |
0,13 |
|
Elasticity Ratio |
Units |
0,81 |
0,82 |
0,84 |
0,85 |
|
Availability of stock |
Units |
0,16 |
0,11 |
0,21 |
0,54 |
|
Total Liquidity Ratio |
Units |
0,65 |
0,71 |
0,64 |
0,22 |
|
Quick Ratio |
Units |
0,18 |
0,15 |
0,12 |
0,04 |
|
COMPOSITION ON
SOURCE |
|||||
|
Net Short-term indebtedness |
Units |
0,55 |
0,59 |
0,50 |
4,36 |
|
Self Financing Ratio |
Units |
0,44 |
0,48 |
0,58 |
0,14 |
|
Capital protection Ratio |
Units |
0,70 |
0,60 |
0,58 |
0,56 |
|
Liabilities consolidation quotient |
Units |
0,26 |
0,18 |
0,03 |
0,15 |
|
Financing |
Units |
1,19 |
1,05 |
0,71 |
5,86 |
|
Permanent Indebtedness Ratio |
Units |
0,55 |
0,56 |
0,59 |
0,31 |
|
M/L term Debts Ratio |
Units |
0,11 |
0,08 |
0,01 |
0,10 |
|
Net Financial Indebtedness Ratio |
Units |
0,08 |
0,06 |
0,00 |
0,98 |
|
CORRELATION |
|||||
|
Fixed assets ratio |
Units |
2,96 |
3,17 |
3,92 |
2,02 |
|
Current ratio |
Units |
1,93 |
1,92 |
2,09 |
1,15 |
|
Acid Test Ratio-Liquidity Ratio |
Units |
1,54 |
1,66 |
1,58 |
0,36 |
|
Structure's primary quotient |
Units |
2,38 |
2,73 |
3,83 |
1,06 |
|
Treasury's primary quotient |
Units |
0,43 |
0,34 |
0,29 |
0,07 |
|
Rate of indebtedness ( Leverage ) |
% |
226,69 |
208,52 |
172,83 |
707,22 |
|
Current Capital ( net ) |
Value |
45.111.148 |
40.342.481 |
38.616.158 |
61.776 |
|
RETURN |
|||||
|
Return on Sales |
% |
10,25 |
12,73 |
13,33 |
2,62 |
|
Return on Equity - Net- ( R.O.E. ) |
% |
15,01 |
24,43 |
26,93 |
6,19 |
|
Return on Equity - Gross - ( R.O.E. ) |
% |
25,62 |
38,56 |
44,18 |
15,72 |
|
Return on Investment ( R.O.I. ) |
% |
12,89 |
17,65 |
28,13 |
3,25 |
|
Return/ Sales |
% |
11,40 |
14,22 |
18,79 |
2,94 |
|
Extra Management revenues/charges incid. |
% |
51,37 |
66,37 |
55,39 |
31,16 |
|
Cash Flow |
Value |
13.364.485 |
16.238.314 |
17.582.458 |
20.178 |
|
Operating Profit |
Value |
14.874.752 |
18.139.460 |
24.778.669 |
23.558 |
|
Gross Operating Margin |
Value |
21.834.503 |
23.541.144 |
29.035.271 |
40.605 |
|
MANAGEMENT |
|||||
|
Credits to clients average term |
Days |
125,77 |
133,11 |
110,44 |
26,46 |
|
Debts to suppliers average term |
Days |
104,80 |
115,28 |
95,16 |
152,76 |
|
Average stock waiting period |
Days |
52,37 |
31,71 |
49,38 |
158,60 |
|
Rate of capital employed return ( Turnover
) |
Units |
1,13 |
1,24 |
1,50 |
1,10 |
|
Rate of stock return |
Units |
6,87 |
11,35 |
7,29 |
2,21 |
|
Labour cost incidence |
% |
11,85 |
11,42 |
10,14 |
10,29 |
|
Net financial revenues/ charges incidence |
% |
-1,14 |
0,60 |
-0,25 |
-1,31 |
|
Labour cost on purchasing expenses |
% |
12,84 |
12,55 |
12,10 |
10,25 |
|
Short-term financing charges |
% |
2,54 |
n.c. |
1,10 |
2,10 |
|
Capital on hand |
% |
88,49 |
80,57 |
66,78 |
90,76 |
|
Sales pro employee |
Value |
270.079 |
280.315 |
315.555 |
267.102 |
|
Labour cost pro employee |
Value |
32.016 |
32.004 |
32.011 |
30.754 |
Remarks
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.
Market
/ Territory Data
|
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 |
: |
|
Sector
Data
The values are calculated on a base of 2.211
significant companies.
The companies cash their credits on an
average of 26 dd.
The average duration of suppliers debts is
about 153 dd.
The sector's profitability is on an average
of 2,62%.
The labour cost affects the turnover in the
measure of 10,29%.
Goods are held in stock in a range of 159
dd.
The difference between the sales volume and
the resources used to realize it is about 1,10.
The employees costs represent the 10,25% of
the production costs.
Statistical
Detrimental Data
Statistically the trade activity passes
through serious crises.
The area is statistically considered
remarkably risky.
In the region 80.616 protested subjects are
found; in the province they count to 41.815.
The insolvency index for the region is 1,40,
, while for the province it is 1,36.
Total Bankrupt companies in the province :
18.217.
Total Bankrupt companies in the region :
28.514.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.61.48 |
|
|
1 |
Rs.97.92 |
|
Euro |
1 |
Rs.76.79 |
INFORMATION DETAILS
|
Analysis Done by
: |
DIV |
|
|
|
|
Report Prepared
by : |
SMN |
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.