|
Report No. : |
315677 |
|
Report Date : |
06.04.2015 |
IDENTIFICATION DETAILS
|
Name : |
DANA ITALIA S.P.A. |
|
|
|
|
Registered Office : |
Localita' Linfano, 38062- Arco, (TN) |
|
|
|
|
Country : |
Italy |
|
|
|
|
Financials (as on) : |
2013 |
|
|
|
|
Date of Incorporation : |
28.06.1988 |
|
|
|
|
Legal Form : |
Joint stock company with sole shareholder |
|
|
|
|
Line of Business : |
|
|
|
|
|
No. of Employee : |
from 1000 to 1500 |
RATING & COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Status : |
Satisfactory |
|
|
|
|
Payment Behaviour : |
No complaints |
|
|
|
|
Litigation : |
Clear |
NOTES :
Any query related to this report can be made on
e-mail : infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – December 31, 2014
|
Country Name |
Previous Rating (30.09.2014) |
Current Rating (31.12.2014) |
|
Italy |
A1 |
A1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
ITALY - ECONOMIC OVERVIEW
Italy has a diversified industrial economy, which is divided into a developed industrial north, dominated by private companies, and a less-developed, highly subsidized, agricultural south, where unemployment is higher. The Italian economy is driven in large part by the manufacture of high-quality consumer goods produced by small and medium-sized enterprises, many of them family-owned. Italy also has a sizable underground economy, which by some estimates accounts for as much as 17% of GDP. These activities are most common within the agriculture, construction, and service sectors. Italy is the third-largest economy in the euro-zone, but its exceptionally high public debt and structural impediments to growth have rendered it vulnerable to scrutiny by financial markets. Public debt has increased steadily since 2007, topping 133% of GDP in 2013, but investor concerns about Italy and the broader euro-zone crisis eased in 2013, bringing down Italy's borrowing costs on sovereign government debt from euro-era. The government still faces pressure from investors and European partners to sustain its efforts to address Italy's long-standing structural impediments to growth, such as labor market inefficiencies and widespread tax evasion. In 2013 economic growth and labor market conditions deteriorated, with growth at -1.8% and unemployment rising to 12.4%, with youth unemployment around 40%. Italy's GDP is now 8% below its 2007 pre-crisis level.
|
Source
: CIA |
DANA ITALIA S.P.A.
Localita' Linfano,
38062- Arco, (TN), -IT-
|
Fiscal Code |
: |
09338680151 |
|
Legal Form |
: |
Joint stock company with sole shareholder |
|
start of Activities |
: |
14/12/1998 |
|
Equity |
: |
Over 2.582.254 |
|
Turnover Range |
: |
over 129.114.224 |
|
Number of Employees |
: |
from 1000 to 1500 |
|
Group |
: |
DANA |
Manufacture of bearings, gears, gearing and driving elements( except
hydraulics)
Manufacture of parts and accessories for motor vehicles
Legal Form : Joint stock company with sole shareholder
|
Fiscal Code : 09338680151 |
|
Foreign Trade Reg. no. : TN019505 since 24/02/1999 |
|
Foreign Trade Reg. no. : 019505 of Trento since 24/02/1999 |
|
Chamber of Commerce no. : 254352 of Como |
|
Chamber of Commerce no. : 416668 of Firenze since 25/05/1989 |
|
Chamber of Commerce no. : 1286904 of Milano |
|
Chamber of Commerce no. : 165755 of Trento since 19/01/1999 |
|
Chamber of Commerce no. : 182714 of Vercelli |
|
Firms' Register : TN-1999-5082 of Trento since 23/02/1999 |
|
V.A.T. Code : 01638270221 |
|
Establishment date |
: 28/06/1988 |
|
|
Start of Activities |
: 14/12/1998 |
|
|
Legal duration |
: 31/12/2100 |
|
|
Nominal Capital |
: 18.594.000 |
|
|
Subscribed Capital |
: 18.594.000 |
|
|
Paid up Capital |
: 18.594.000 |
|
Legal mail : |
trento.dana@legalmail.it |
|
Legal mail : |
DANAITALIA@LEGALMAIL.IT |
|
|
Tarolli |
Rino |
|
|
Born in Riva del Garda |
(TN) |
on 08/06/1957 |
- Fiscal Code : TRLRNI57H08H330Y |
|
|
Residence: |
Ballino |
, 3 |
- 38066 |
Riva del Garda |
(TN) |
- IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Director |
09/07/2012 |
||
|
Board Chairman |
09/07/2012 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Cammarata |
Girolamo |
|
|
Born in Novi Ligure |
(AL) |
on 07/07/1867 |
- Fiscal Code : CMMGLM67L07F965P |
|
|
Residence: |
Torino |
, 18 |
- 10093 |
Collegno |
(TO) |
- IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Procurator |
10/07/2008 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Benini |
Alessandro |
|
|
Born in Riva del Garda |
(TN) |
on 22/04/1966 |
- Fiscal Code : BNNLSN66D22H330S |
|
|
Residence: |
Fornasetta |
, 33 |
- 38066 |
Riva del Garda |
(TN) |
- IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Attorney with special power |
09/11/2001 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Maranelli |
Massimo |
|
|
Born in Ala |
(TN) |
on 27/03/1968 |
- Fiscal Code : MRNMSM68C27A116Y |
|
|
Residence: |
Teatro |
, 23 |
- 38061 |
Ala |
(TN) |
- IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Procurator |
29/11/2010 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Olivero |
Giuseppe |
|
|
Born in Vercelli |
(VC) |
on 17/07/1958 |
- Fiscal Code : LVRGPP58L17L750E |
|
|
Residence: |
Marone |
, 5 |
- 10010 |
Barone Canavese |
(TO) |
- IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Procurator |
09/11/2004 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Foletti |
Matteo |
|
|
Born in Rovereto |
(CR) |
on 19/11/1971 |
- Fiscal Code : FLTMTT71S19H612H |
|
|
Residence: |
Chiesa |
, 2/A |
- 38069 |
Nago-Torbole |
(TN) |
- IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Procurator |
31/10/2013 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Severino |
Giuseppe |
|
|
Born in Novara |
(NO) |
on 07/01/1960 |
- Fiscal Code : SVRGPP60A07F952E |
|
|
Residence: |
Nazionale Per Carema |
, 46 |
- 11026 |
Pont Saint Martin |
(AO) |
- IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Procurator |
09/11/2004 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Bernasconi |
Ernesto |
|
|
Born in Uggiate-Trevano |
(CO) |
on 12/03/1962 |
- Fiscal Code : BRNRST62C12L487C |
|
|
Residence: |
Volta |
, 20 |
- 22029 |
Uggiate-Trevano |
(CO) |
- IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Procurator |
09/11/2004 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Parodi |
Maurizio |
|
|
Born in Asti |
(AT) |
on 16/04/1968 |
- Fiscal Code : PRDMRZ68D16A479Z |
|
|
Residence: |
Bonzanigo |
, 19 |
- 14100 |
Asti |
(AT) |
- IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Procurator |
15/01/2013 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Santuliana |
Luca |
|
|
Born in Arco |
(TN) |
on 16/12/1967 |
- Fiscal Code : SNTLCU67T16A372Q |
|
|
Residence: |
Venezia |
, 3 |
- 38062 |
Arco |
(TN) |
- IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Procurator |
29/04/2009 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Scotti |
Giovanna |
|
|
Born in Rovereto |
(CR) |
on 01/09/1970 |
- Fiscal Code : SCTGNN70P41H612P |
|
|
Residence: |
Lungo Leno Destro |
, 23/C |
- 38068 |
Rovereto |
(TN) |
- IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Procurator |
26/09/2011 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
De Marco |
Maria Cristina |
|
|
Born in Nardo' |
(LE) |
on 08/03/1969 |
- Fiscal Code : DMRMCR69C48F842Q |
|
|
Residence: |
Valpolicella |
, 43 |
- 37124 |
Verona |
(VR) |
- IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Procurator |
31/10/2013 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Vecchioni |
Bernhard |
|
|
Born in Muenchen |
( ) |
on 05/09/1960 |
- Fiscal Code : VCCBNH60P05Z112D |
|
|
Residence: |
Loc. Pregasina |
, 89 |
- 38066 |
Riva del Garda |
(TN) |
- IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Procurator |
23/05/2012 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Toniotti |
Roberta |
|
|
Born in Riva del Garda |
(TN) |
on 14/01/1980 |
- Fiscal Code : TNTRRT80A54H330H |
|
|
Residence: |
Verde |
, 17 |
- 38062 |
Arco |
(TN) |
- IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Procurator |
15/01/2013 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Cosoli |
Ettore |
|
|
Born in Venezia |
(VE) |
on 05/03/1970 |
- Fiscal Code : CSLTTR70C05L736C |
|
|
Residence: |
G. Ciscato |
, 2 |
- 35126 |
Padova |
(PD) |
- IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Procurator |
30/12/2013 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Biddle |
Kevin Bruce |
|
|
Born in Windsor Ontario |
( ) |
on 24/02/1955 |
|
|
Residence: |
Bostwick Road |
, 4160 |
- 43551 |
Perrysburg Ohio |
- IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Director |
09/07/2012 |
|
|||
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Sole partner |
|||
|
|
No Protests registered |
|
|
Turati |
Davide |
|
|
Born in Monza |
(MB) |
on 18/11/1974 |
- Fiscal Code : TRTDVD74S18F704P |
|
|
Residence: |
Giorgio Biondi |
, 5/B |
- 20834 |
Nova Milanese |
(MB) |
- IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Procurator |
10/09/2014 |
|
|
No Protests registered |
|
|
Dana Europe S.a. |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Partner |
|
|
No Protests registered |
|
|
Monti |
Marco |
|
|
Born in Como |
(CO) |
on 09/02/1971 |
- Fiscal Code : MNTMRC71B09C933J |
|
|
Residence: |
Xxv Aprile |
, 8 |
- 22012 |
Cernobbio |
(CO) |
- IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Director |
26/06/2013 |
||
|
Procurator |
23/03/2015 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Vince |
Giuseppe |
|
|
Born in Torino |
(TO) |
on 16/03/1965 |
- Fiscal Code : VNCGPP65C16L219B |
|
|
Residence: |
Angeloni |
, 4 |
- 00049 |
Velletri |
(RM) |
- IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Procurator |
16/03/2015 |
|
|
No Protests registered |
|
|
Benuzzi |
Franco |
|
|
Born in Rovereto |
(CR) |
on 03/10/1961 |
- Fiscal Code : BNZFNC61R03H612S |
|
|
Residence: |
Cerere |
, 5/D |
- 38062 |
Arco |
(TN) |
- IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Director |
09/07/2012 |
*checkings have been performed on a national scale.
In this module are listed the companies in which members
hold or have holded positions.
|
|
Tarolli |
Rino |
|
Firm's Style |
Seat |
Fiscal
Code |
Position |
Position
Status |
Firm's
Status |
|
Clark Hurth Components S.p.a. |
Arco (TN) - IT - |
01550500225 |
Attorney
with special power |
Withdrawn |
Merged |
|
Dana Rexroth Transmission Systems S.r.l. |
Arco (TN) - IT - |
06262230961 |
Director |
Active |
Registered |
|
Dana Rexroth Transmission Systems S.r.l. |
Arco (TN) - IT - |
06262230961 |
Assistant
board Chairman |
Active |
Registered |
|
Dana Mechatronics Technology Center S.r.l. |
Arco (TN) - IT - |
02374050223 |
Director |
Active |
Registered |
|
Dana Mechatronics Technology Center S.r.l. |
Arco (TN) - IT - |
02374050223 |
Board
Chairman |
Active |
Registered |
The indication "REGISTERED" as Firm Status could
refer to Firms in Liquidation, Active, Inactive, etc.
For more information, in this case, we advise to request
further investigations.
Capital Shareholders
Shareholders' list as at date of data collection:
|
Firm's Style / Name |
Seat / Residence |
Fiscal
Code |
Owned
Shares |
%
Ownership |
|
Dana Europe S.a. |
100,00 |
The Company under review has participations in the following
Companies:
|
Firm's Style |
Seat |
Fiscal
Code |
Owned
Shares Amount |
% Ownership |
since
|
until
|
Share
Status |
|
Dana Rexroth Transmission Systems S.r.l. |
Arco - IT - |
06262230961 |
50.000
.Eur |
50,00 |
Active |
||
|
Dana Mechatronics Technology Center S.r. l. |
Arco - IT - |
02374050223 |
50.000
.Eur |
100,00 |
Active |
In order to carry out its activities the firm uses the
following locations:
|
- |
Legal and operative seat |
|
Linfano |
- 38062 |
- Arco |
(TN) |
- IT - |
|
PHONE |
: 0464580111 |
|
FAX |
: 0464580444 |
|
Legal mail |
: trento.dana@legalmail.it |
|
Legal mail |
: DANAITALIA@LEGALMAIL.IT |
|
- |
Branch |
(Factory) |
since 21/01/1999 |
|
Fornaci |
, Loc: LOC. LAVINI DI MARCO |
- 38068 |
- Rovereto |
(TN) |
- IT - |
|
PHONE |
: 0464306811 |
|
- |
Branch |
(Factory) |
since 01/02/2003 |
|
Dell' Industria |
, 4 |
- 22070 |
- Montano Lucino |
(CO) |
- IT - |
|
- |
Branch |
(Shop) |
|
Dell' Industria |
, 4 |
- 22070 |
- Montano Lucino |
(CO) |
- IT - |
|
- |
Branch |
(Factory) |
since 01/12/2004 |
|
Torino |
, N.10 |
- 13044 |
- Crescentino |
(VC) |
- IT - |
|
Employees |
:
1.176 |
|
Fittings and Equipment for a value of 18.140.000 |
Eur |
|
Stocks for a value of 38.490.000 |
Eur |
Trade organization: direct or by agents.
The company sells in Italy and abroad.
Import comes generally from the following nations:
|
- Great Britain |
CHANGES TO THE LEGAL FORM:
|
Former legal form |
New legal form |
Changement
Date |
|
Joint stock company |
Joint stock company with sole shareholder |
10/01/1997 |
EX-MEMBERS / EX-POSITIONS:
|
|
Benuzzi |
Franco |
|
|
Born in Rovereto |
(CR) |
on 03/10/1961 |
- Fiscal Code : BNZFNC61R03H612S |
|
|
Residence: |
Cerere |
, 5/D |
- 38062 |
Arco |
(TN) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Sciliberto |
Sebastiano |
|
|
Born in Roma |
(RM) |
on 24/04/1964 |
- Fiscal Code : SCLSST64D24H501U |
|
|
Residence: |
Giosue' Carducci |
, 4 |
- 00100 |
Roma |
(RM) |
- IT - |
|
Ex-Postions |
|
Temporary Auditor |
|
|
Franzosi |
Pietro |
|
|
Born in Bolzano Novarese |
(NO) |
on 04/12/1952 |
- Fiscal Code : FRNPTR52T04A953L |
|
|
Residence: |
Galas |
, 1 |
- 38066 |
Riva del Garda |
(TN) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Dana Europe S.a. |
|
Ex-Postions |
|
Sole partner |
|
|
Delmastro |
Massimo |
|
|
Born in Torino |
(TO) |
on 27/02/1961 |
- Fiscal Code : DLMMSM61B27L219P |
|
|
Residence: |
C. Angelini |
, 5 |
- 13044 |
Crescentino |
(VC) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Da Silva |
Josemir |
|
|
Born in Bento Goncalves |
( ) |
on 21/04/1962 |
- Fiscal Code : DSLJMR62D21Z602O |
|
|
Residence: |
Fornaci |
, 16 |
- 38062 |
Arco |
(TN) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
DAMENO |
VIRGINIO |
|
|
Born in MAGENTA |
(MI) |
on 29/09/1948 |
- Fiscal Code : DMNVGN48P29E801Y |
|
|
Residence: |
MENTANA |
, 2 |
- 20013 |
Magenta |
(MI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
ANDREATTA |
GIULIANO |
|
|
Born in BASELGA DI PINE' |
(TN) |
on 02/12/1949 |
- Fiscal Code : NDRGLN49T02A694U |
|
|
Residence: |
- 38042 |
Baselga di Pine' |
(TN) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
GIRARDI |
ANGELO |
|
|
Born in RIVA DEL GARDA |
(TN) |
on 06/09/1962 |
- Fiscal Code : GRRNGL62P06H330C |
|
|
Residence: |
LUNGO AVISIO |
, 26 |
- 38015 |
Lavis |
(TN) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Consolati |
Renzo |
|
|
Born in Riva del Garda |
(TN) |
on 28/01/1949 |
- Fiscal Code : CNSRNZ49A28B157Z |
|
|
Residence: |
Cattoni |
, 7/C |
- 38066 |
Riva del Garda |
(TN) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
Procurator |
|
|
Verholle |
Frantz |
|
|
Born in Algeri |
( ) |
on 09/04/1960 |
- Fiscal Code : VRHFNT60D09Z301H |
|
|
Residence: |
Moreno |
, 23 |
- 12038 |
Savigliano |
(CN) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Osello |
Pietro |
|
|
Born in Venezia |
(VE) |
on 26/05/1967 |
- Fiscal Code : SLLPTR67E26L736L |
|
|
Residence: |
Alla Pelegrina |
, 30 |
- 38100 |
Trento |
(TN) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
Procurator |
|
|
ANDREATTA |
SERGIO |
|
|
Born in TRENTO |
(TN) |
on 24/08/1961 |
- Fiscal Code : NDRSRG61M24L378W |
|
|
Residence: |
LUTTI |
, 4 |
- 38066 |
Riva del Garda |
(TN) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Melisse |
Marco |
|
|
Born in Roma |
(RM) |
on 18/10/1966 |
- Fiscal Code : MLSMRC66R18H501C |
|
|
Residence: |
Giosue' Carducci |
, 4 |
- 00100 |
Roma |
(RM) |
- IT - |
|
Ex-Postions |
|
Temporary Auditor |
|
Permanent Auditor |
|
|
Allegranza |
Franco |
|
|
Born in Torino |
(TO) |
on 04/06/1951 |
- Fiscal Code : LLGFNC51H04L219F |
|
|
Residence: |
Faldella |
, 86/L |
- 13044 |
Crescentino |
(VC) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Amilicia |
Carlo |
|
|
Born in Torino |
(TO) |
on 17/05/1960 |
- Fiscal Code : MLCCRL60E17L219F |
|
|
Residence: |
Silone |
, 4 |
- 10090 |
Rivalta di Torino |
(TO) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Von Kuensberg |
Cornelia |
|
|
Born in Erlangen |
( ) |
on 18/03/1965 |
- Fiscal Code : VNKCNL65C58Z112I |
|
|
Residence: |
Usserdorfstrasse |
, 14 |
Weiningen |
- CH - |
|
Ex-Postions |
|
Director |
|
Board Chairman |
|
|
DANA CORPORATION |
|
Ex-Postions |
|
Sole partner |
|
|
Zanivan |
Gianluca |
|
|
Born in Rovereto |
(CR) |
on 02/10/1971 |
- Fiscal Code : ZNVGLC71R02H612N |
|
|
Residence: |
Della Fitta |
, 9 |
- 38060 |
Nago-Torbole |
(TN) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
DALCEGGIO |
DIEGO |
|
|
Born in PIEVE TESINO |
(TN) |
on 18/05/1963 |
- Fiscal Code : DLCDGI63E18G656H |
|
|
Residence: |
TRENTO |
, 55/A |
- 38050 |
Castelnuovo |
(TN) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
DOSSI |
ANDREA |
|
|
Born in ROVERETO |
(CR) |
on 25/09/1961 |
- Fiscal Code : DSSNDR61P25H612G |
|
|
Residence: |
MARCOLINI |
, 11 |
- 38060 |
Calliano |
(TN) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
DANA CORPORATION |
|
Ex-Postions |
|
Sole partner |
|
|
Biddle |
Kevin Bruce |
|
|
Born in Windsor Ontario |
( ) |
on 24/02/1955 |
|
|
Residence: |
Bostwick Road |
, 4160 |
- 43551 |
Perrysburg Ohio |
- IT - |
|
Ex-Postions |
|
Director |
|
|
Zubialde Legarreta |
Jorge |
|
|
Born in Toronto |
( ) |
on 21/07/1967 |
|
Ex-Postions |
|
Director |
|
|
Dana Europe S.a. |
|
Ex-Postions |
|
Sole partner |
|
|
Vergottini |
Dario |
|
|
Born in Bellano |
(CO) |
on 16/12/1973 |
- Fiscal Code : VRGDRA73T16A745H |
|
|
Residence: |
Don Milani |
, 16 |
- 23880 |
Casatenovo |
(LC) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Fonseca |
Eduardo Celso |
|
|
Born in San Paolo |
(BS) |
on 23/03/1972 |
- Fiscal Code : FNSDDC72C23Z602Y |
|
|
Residence: |
Dante |
, 25 |
- 38066 |
Riva del Garda |
(TN) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
De Frenza |
Rocco |
|
|
Born in Ortona |
(CH) |
on 10/08/1949 |
- Fiscal Code : DFRRCC49M10G141O |
|
|
Residence: |
Dei Tigli |
, 16/F |
- 38066 |
Riva del Garda |
(TN) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Maraschin |
Michele |
|
|
Born in Rovereto |
(CR) |
on 02/12/1965 |
- Fiscal Code : MRSMHL65T02H612Y |
|
|
Residence: |
Rosmini |
, 24 |
- 38060 |
Isera |
(TN) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Biddle |
Kevin Bruce |
|
|
Born in Windsor Ontario |
( ) |
on 24/02/1955 |
|
|
Residence: |
Bostwick Road |
, 4160 |
- 43551 |
Perrysburg Ohio |
- IT - |
|
Ex-Postions |
|
Director |
|
|
Dana Europe S.a. |
|
Ex-Postions |
|
Sole partner |
|
|
Bradu |
Pascal |
|
|
Born in Noyon |
( ) |
on 05/10/1972 |
- Fiscal Code : BRDPCL72R05Z110S |
|
|
Residence: |
319 Ravinenview Way |
, . |
Oakville On Lew |
- CA - |
|
Ex-Postions |
|
Procurator |
|
|
Biddle |
Kevin Bruce |
|
|
Born in Windsor Ontario |
( ) |
on 24/02/1955 |
|
|
Residence: |
Bostwick Road |
, 4160 |
- 43551 |
Perrysburg Ohio |
- IT - |
|
Ex-Postions |
|
Director |
|
|
Dana Europe S.a. |
|
Ex-Postions |
|
Sole partner |
|
|
Kluc |
Andrea |
|
|
Born in Rovereto |
(CR) |
on 11/10/1978 |
- Fiscal Code : KLCNDR78R11H612N |
|
|
Residence: |
Scuole |
, 27 |
- 38068 |
Rovereto |
(TN) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Tucunduva Neto |
Horacio |
|
|
Born in Assis |
( ) |
on 01/01/1961 |
- Fiscal Code : TCNHRC61A01Z602L |
|
|
Residence: |
Morette |
, 3 |
- 37121 |
Verona |
(VR) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Biddle |
Kevin Bruce |
|
|
Born in Windsor Ontario |
( ) |
on 24/02/1955 |
|
|
Residence: |
Bostwick Road |
, 4160 |
- 43551 |
Perrysburg Ohio |
- IT - |
|
Ex-Postions |
|
Director |
|
|
Dana Europe S.a. |
|
Ex-Postions |
|
Sole partner |
|
|
Dana Europe S.a. |
|
Ex-Postions |
|
Partner |
|
|
CASTELLANO |
PASQUALE |
|
|
Born in GHILARZA |
(OR) |
on 21/08/1945 |
- Fiscal Code : CSTPQL45M21E004N |
|
|
Residence: |
ALZAIA NAVIGLIO PAVESE |
, 106 |
- 20100 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Doni |
Roberto |
|
|
Born in Loreo |
(RO) |
on 21/08/1949 |
- Fiscal Code : DNORRT49M21E689F |
|
|
Residence: |
Per Telve |
, 79/2 |
- 38051 |
Borgo Valsugana |
(TN) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
MARCHI |
ALBINO |
|
|
Born in ARCO |
(TN) |
on 22/06/1947 |
- Fiscal Code : MRCLBN47H22A372T |
|
|
Residence: |
SPACCATO |
, 11 |
- 38062 |
Arco |
(TN) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Tosi |
Paolo |
|
|
Born in Arco |
(TN) |
on 26/05/1946 |
- Fiscal Code : TSOPLA46E26A372S |
|
|
Residence: |
Don Bosco |
, 1 |
- 38066 |
Riva del Garda |
(TN) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
Attorney with special power |
|
|
Sinibaldi |
Giampietro |
|
|
Born in Riva del Garda |
(TN) |
on 02/02/1954 |
- Fiscal Code : SNBGPT54B02H330P |
|
|
Residence: |
Don Porta |
, 9 |
- 38066 |
Riva del Garda |
(TN) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Panizzolo |
Fabrizio |
|
|
Born in Camponogara |
(VE) |
on 21/07/1955 |
- Fiscal Code : PNZFRZ55L21B554Z |
|
|
Residence: |
Beato Pellegrino |
, 152 |
- 35100 |
Padova |
(PD) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
Attorney with special power |
|
|
GRAZIANI |
RENATO LUIGI |
|
|
Born in IMPERIA |
(IM) |
on 10/11/1948 |
- Fiscal Code : GRZRTL48S10E290R |
|
|
Residence: |
ROSSINI |
, 19 |
- 20020 |
Lainate |
(MI) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Sciardiglia |
Daniele |
|
|
Born in Roma |
(RM) |
on 20/06/1975 |
- Fiscal Code : SCRDNL75H20H501O |
|
|
Residence: |
Giosue' Carducci |
, 4 |
- 00100 |
Roma |
(RM) |
- IT - |
|
Ex-Postions |
|
Temporary Auditor |
|
|
Dana International Luxembourg S.a R.l. |
|
Ex-Postions |
|
Sole partner |
|
|
Tomaselli |
Fabio |
|
|
Born in Glarus |
( ) |
on 05/07/1971 |
- Fiscal Code : TMSFBA71L05Z133J |
|
|
Residence: |
Montebello |
, 8 |
- 38051 |
Borgo Valsugana |
(TN) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Di Francesco |
Piergiorgio |
|
|
Born in Venezia |
(VE) |
on 20/01/1967 |
- Fiscal Code : DFRPGR67A20L736J |
|
|
Residence: |
Jacopo Da Ponte |
, 7 |
- 30100 |
Venezia |
(VE) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Colombo |
Paolo |
|
|
Born in MONZA |
(MB) |
on 30/07/1960 |
- Fiscal Code : CLMPLA60L30F704D |
|
|
Residence: |
GIOVANNI BATTISTA |
, 18/C |
- 38065 |
Mori |
(TN) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Giachetti |
Lorenzo |
|
|
Born in Novara |
(NO) |
on 11/01/1959 |
- Fiscal Code : GCHLNZ59A11F952U |
|
|
Residence: |
Pascal |
, 4 |
- 28100 |
Novara |
(NO) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Blasich |
Roberto |
|
|
Born in Vicenza |
(VI) |
on 30/09/1958 |
- Fiscal Code : BLSRRT58P30L840A |
|
|
Residence: |
Verdi |
, 20 |
- 36010 |
Monticello Conte Otto |
(VI) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Maranelli |
Fabio |
|
|
Born in ALA |
(TN) |
on 03/10/1963 |
- Fiscal Code : MRNFBA63R03A116F |
|
|
Residence: |
PASSO BUOLE |
, 26 |
- 38061 |
Ala |
(TN) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Villa |
Rolando |
|
|
Born in Merano |
(BZ) |
on 20/10/1950 |
- Fiscal Code : VLLRND50R20F132Y |
|
|
Residence: |
S. Marcello |
, 14 |
- 38062 |
Arco |
(TN) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
Attorney with special power |
|
|
Roulet |
Philippe Ernest |
|
|
Born in NEUCHATEL |
( ) |
on 11/05/1943 |
- Fiscal Code : RLTPLP43E11Z133U |
|
|
Residence: |
MONNAZ |
- CH - |
|
Ex-Postions |
|
Chairman |
|
Board Chairman |
|
Director |
|
|
Pacini |
Franco |
|
|
Born in Firenze |
(FI) |
on 12/12/1961 |
- Fiscal Code : PCNFNC61T12D612I |
|
|
Residence: |
Linfano |
- 38062 |
Arco |
(TN) |
- IT - |
|
Ex-Postions |
|
Director |
|
|
Venini |
Valentino |
|
|
Born in GRIANTE |
(CO) |
on 25/06/1953 |
- Fiscal Code : VNNVNT53H25E172L |
|
|
Residence: |
VIGNOLO |
, 1 |
- 22011 |
Griante |
(CO) |
- IT - |
|
Ex-Postions |
|
Attorney with special power |
|
|
Bernelli |
Maria Teresa |
|
|
Born in Mondovi' |
(CN) |
on 08/08/1950 |
- Fiscal Code : BRNMTR50M48F351V |
|
|
Residence: |
Iv Novembre |
, 29 |
- 38073 |
Cavedine |
(TN) |
- IT - |
|
Ex-Postions |
|
Permanent Auditor |
|
|
Orioli |
Francesco |
|
|
Born in Roma |
(RM) |
on 06/08/1964 |
- Fiscal Code : RLOFNC64M06H501Z |
|
|
Residence: |
Savoia |
, 37 |
- 00100 |
Roma |
(RM) |
- IT - |
|
Ex-Postions |
|
Temporary Auditor |
|
|
Monti |
Pietro |
|
|
Born in Baselga di Pine' |
(TN) |
on 17/07/1943 |
- Fiscal Code : MNTPTR43L17A694C |
|
|
Residence: |
Via Bellavista Ii |
, 21 |
- 38068 |
Rovereto |
(TN) |
- IT - |
|
Ex-Postions |
|
Chairman of the Board of Aud. |
|
Permanent Auditor |
|
|
Malgarini |
Claudio |
|
|
Born in Roma |
(RM) |
on 16/03/1957 |
- Fiscal Code : MLGCLD57C16H501K |
|
|
Residence: |
Cassia |
, 531 |
- 00189 |
Roma |
(RM) |
- IT - |
|
Ex-Postions |
|
Chairman of the Board of Aud. |
|
|
Temple |
Ronald Stanley |
|
|
Born in Londra |
( ) |
on 28/04/1940 |
- Fiscal Code : TMPRLD40D24Z114L |
|
|
Residence: |
Racecourse Road WY60QT |
Wolverhampton |
- GB - |
|
Ex-Postions |
|
Board Chairman |
|
Director |
|
|
Dana Europe S.a. |
|
Ex-Postions |
|
Sole partner |
|
|
Zubialde Legarreta |
Jorge |
|
|
Born in Toronto |
( ) |
on 21/07/1967 |
|
Ex-Postions |
|
Director |
|
|
Biddle |
Kevin Bruce |
|
|
Born in Windsor Ontario |
( ) |
on 24/02/1955 |
|
|
Residence: |
Bostwick Road |
, 4160 |
- 43551 |
Perrysburg Ohio |
- IT - |
|
Ex-Postions |
|
Director |
|
|
Gottardi |
Alfredo |
|
|
Born in Bolzano |
(BZ) |
on 30/07/1945 |
- Fiscal Code : GTTLRD45L30A952T |
|
|
Residence: |
Carducci |
, 16 |
- 38060 |
Tenno |
(TN) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
Director |
|
|
Rizzo |
Pietro |
|
|
Born in Siena |
(SI) |
on 06/05/1958 |
- Fiscal Code : RZZPTR58E06I726H |
|
|
Residence: |
Brodano |
, 6/4 |
- 41058 |
Vignola |
(MO) |
- IT - |
|
Ex-Postions |
|
General Director |
|
General Director |
CEASINGS/INCORPORATIONS/MERGES:
|
|
The firm absorved |
|
Metaltecno
S.r.l. |
|
|
Saletti |
, 66041 |
, Atessa |
(CH) |
- IT - |
|
|
Fiscal Code: 81000510693 |
|
|
Date |
: |
03/12/1999 |
|
|
The firm absorved |
|
Spicer
Italcardano S.p.a. |
|
|
Torino |
, 10 |
, 13044 |
, Crescentino |
(VC) |
- IT - |
|
|
Fiscal Code: 00817560154 |
|
|
Date |
: |
26/11/2004 |
|
|
Project of merging by taking over of |
|
Metaltecno
S.r.l. |
|
|
Saletti |
, 66041 |
, Atessa |
(CH) |
- IT - |
|
|
Fiscal Code: 81000510693 |
|
|
Date |
Merging/splitting-up project: |
27/05/1999 |
|
|
The firm absorbed by merging of |
|
Metaltecno
S.r.l. |
|
|
Saletti |
, 66041 |
, Atessa |
(CH) |
- IT - |
|
|
Fiscal Code: 81000510693 |
|
|
Date |
: |
03/12/1999 |
|
|
Project of merging by taking over of |
|
Spicer
Italcardano S.p.a. |
|
|
Torino |
, 10 |
, 13044 |
, Crescentino |
(VC) |
- IT - |
|
|
Fiscal Code: 00817560154 |
|
|
Date |
Merging/splitting-up project: |
29/03/2004 |
|
|
The firm absorbed by merging of |
|
Spicer
Italcardano S.p.a. |
|
|
Torino |
, 10 |
, 13044 |
, Crescentino |
(VC) |
- IT - |
|
|
Fiscal Code: 00817560154 |
|
|
Date |
: |
26/11/2004 |
|
|
Project of splitting-up and tranfer into |
|
Glacier
Vandervell Italy S.r.l. |
|
|
Martino Aichner |
, 9 |
, 38100 |
, Trento |
(TN) |
- IT - |
|
|
Fiscal Code: 02018310223 |
|
|
Date |
Merging/splitting-up project: |
09/03/2007 |
|
|
Splitting-up and transfer of assets to |
|
Glacier
Vandervell Italy S.r.l. |
|
|
Martino Aichner |
, 9 |
, 38100 |
, Trento |
(TN) |
- IT - |
|
|
Fiscal Code: 02018310223 |
|
|
Date |
Splitting-up: |
16/03/2007 |
Protests checking on the subject firm has given a negative result.
Search performed on a National Scale
|
|
Prejudicial Events Search Result: |
|
|
Prejudicial Events found with cancellations* |
Judicial Mortgage - Mod.60 on 21/10/2009.
|
DOSSI IERTA |
Legal Mortgage on 18/04/2007. for an amount of 1.293.653 Euro.
|
EQUITALIA NOMOS SPA |
Legal Mortgage on 31/08/2006. for an amount of 80.836 Euro. Event
writing-off
|
EQUITALIA NOMOS SPA |
Search performed on a specialized data base.
*Concerns also partially erased events.
None reported, standing to the latest received edition of the Official
Publications.
The company is active since 1998
Balance sheets for the years 2011, 2012 and 2013 were analyzed.
During the last years, it achieved profits (r.o.e. 38,75% on 2013) but
without a significant increase in the turnover.
The operating result in 2013 was positive (20,1%) and even better than
sector's average.
The amount of the operating result is equal to Eur. 51.488.996 with no
increase in relation to the financial year 2012.
The G.O.M. amounted to Eur. 66.511.372 , stable if compared to the year
before.
The financial status of the company is fairly balanced with an
indebtedness level of 1,73 even though on the increase if compared to 2012.
It's shareholders funds amount to Eur. 81.688.899 showing a -22,96%
drop.
Eur. 141.289.040 is the amount of total debts, both commercial and of
different nature, , a more or less stable value.
The company does not exceed in bank credits; payments average period is
instead slightly high (94,07 gg.) but lined up with the field's average.
Liquidity is good (1,24)
As to due from customers, the average terms are 18,2 days. , a better
value than the sector's average.
2013 financial year closed with a cash flow of Eur. 39.928.009
In the last financial year labour cost was of Eur. 57.476.851, with a
10,4% incidence on total costs of production. , with a 9,6% incidence on
turnover.
The incidence of the financial charges is of -0,76% on the sales amount.
|
|
Complete balance-sheet for the year |
al 31/12/2013 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
598.582.745 |
|
Profit (Loss) for the period |
31.653.488 |
|
|
Complete balance-sheet for the year |
al 31/12/2012 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
620.200.721 |
|
Profit (Loss) for the period |
32.939.608 |
|
|
Complete balance-sheet for the year |
al 31/12/2011 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
591.527.261 |
|
Profit (Loss) for the period |
32.160.865 |
|
|
Complete balance-sheet for the year |
al 31/12/2010 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
433.480.801 |
|
Profit (Loss) for the period |
13.844.999 |
|
|
Complete balance-sheet for the year |
al 31/12/2009 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
298.742.610 |
|
Profit (Loss) for the period |
-2.009.088 |
From our constant monitoring of the relevant Public Administration
offices, no more recent balance sheets result to have been filed.
|
- Balance Sheet as at 31/12/2013 - 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 |
|
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|
|
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 |
0,30 |
0,25 |
0,26 |
0,25 |
|
Elasticity Ratio |
Units |
0,68 |
0,74 |
0,73 |
0,74 |
|
Availability of stock |
Units |
0,15 |
0,16 |
0,18 |
0,21 |
|
Total Liquidity Ratio |
Units |
0,53 |
0,58 |
0,56 |
0,47 |
|
Quick Ratio |
Units |
0,00 |
0,00 |
0,00 |
0,01 |
|
COMPOSITION ON
SOURCE |
|||||
|
Net Short-term indebtedness |
Units |
1,73 |
1,25 |
2,23 |
1,91 |
|
Self Financing Ratio |
Units |
0,32 |
0,40 |
0,28 |
0,25 |
|
Capital protection Ratio |
Units |
0,38 |
0,51 |
0,31 |
0,72 |
|
Liabilities consolidation quotient |
Units |
0,06 |
0,07 |
0,06 |
0,20 |
|
Financing |
Units |
1,73 |
1,25 |
2,25 |
2,52 |
|
Permanent Indebtedness Ratio |
Units |
0,35 |
0,44 |
0,32 |
0,40 |
|
M/L term Debts Ratio |
Units |
0,03 |
0,03 |
0,04 |
0,11 |
|
Net Financial Indebtedness Ratio |
Units |
0,00 |
0,00 |
0,00 |
0,37 |
|
CORRELATION |
|||||
|
Fixed assets ratio |
Units |
1,16 |
1,76 |
1,22 |
1,40 |
|
Current ratio |
Units |
1,24 |
1,46 |
1,16 |
1,20 |
|
Acid Test Ratio-Liquidity Ratio |
Units |
0,96 |
1,14 |
0,88 |
0,81 |
|
Structure's primary quotient |
Units |
1,05 |
1,62 |
1,09 |
0,88 |
|
Treasury's primary quotient |
Units |
0,00 |
0,00 |
0,01 |
0,03 |
|
Rate of indebtedness ( Leverage ) |
% |
313,55 |
247,02 |
354,84 |
396,60 |
|
Current Capital ( net ) |
Value |
33.414.469 |
61.085.765 |
26.162.942 |
739.298 |
|
RETURN |
|||||
|
Return on Sales |
% |
6,67 |
6,58 |
6,84 |
3,87 |
|
Return on Equity - Net- ( R.O.E. ) |
% |
38,75 |
31,06 |
44,00 |
2,90 |
|
Return on Equity - Gross - ( R.O.E. ) |
% |
59,02 |
46,15 |
63,67 |
10,01 |
|
Return on Investment ( R.O.I. ) |
% |
20,10 |
20,40 |
17,35 |
3,63 |
|
Return/ Sales |
% |
8,60 |
8,62 |
7,61 |
3,64 |
|
Extra Management revenues/charges incid. |
% |
61,48 |
61,64 |
71,48 |
27,87 |
|
Cash Flow |
Value |
39.928.009 |
40.820.977 |
40.472.578 |
218.595 |
|
Operating Profit |
Value |
51.488.996 |
53.436.074 |
44.994.432 |
183.990 |
|
Gross Operating Margin |
Value |
66.511.372 |
67.529.121 |
56.406.233 |
453.866 |
|
MANAGEMENT |
|||||
|
Credits to clients average term |
Days |
18,20 |
13,85 |
21,04 |
94,73 |
|
Debts to suppliers average term |
Days |
94,07 |
79,89 |
104,60 |
115,71 |
|
Average stock waiting period |
Days |
23,15 |
24,61 |
27,80 |
57,59 |
|
Rate of capital employed return ( Turnover ) |
Units |
2,34 |
2,37 |
2,28 |
1,07 |
|
Rate of stock return |
Units |
15,55 |
14,63 |
12,95 |
6,09 |
|
Labour cost incidence |
% |
9,60 |
9,38 |
10,41 |
18,09 |
|
Net financial revenues/ charges incidence |
% |
-0,76 |
-0,79 |
-0,68 |
-1,09 |
|
Labour cost on purchasing expenses |
% |
10,40 |
10,17 |
11,13 |
17,83 |
|
Short-term financing charges |
% |
3,30 |
3,88 |
2,90 |
2,64 |
|
Capital on hand |
% |
42,79 |
42,23 |
43,85 |
93,64 |
|
Sales pro employee |
Value |
333.286 |
526.933 |
307.446 |
185.995 |
|
Labour cost pro employee |
Value |
32.002 |
49.432 |
32.002 |
32.632 |
1) Protests checking (relative to the last five years) performed by crossing
and matching the members names and the Firm's Style with the reported
addresses, is supplied by the Informatic Registry managed by the Italian
Chamber of Commerce. If the fiscal code is not indicated, the eventual
homonymous cases are submitted to expert staff evaluation in order to limit
wrong matching risks.
2) The Legal Data, supplied and retrived from the Firm's Registry of the
Italian Chamber of Commerce, are in line with the last registered
modifications.
3) Risk evaluation and Credit Opinion have been performed on the base of
the actual data at the moment of their availability.
|
Population living in the province |
: |
497.546 |
|
Population living in the region |
: |
974.613 |
|
Number of families in the region |
: |
383.892 |
Monthly family expences average in the region (in Eur..) :
|
- per food products |
: |
373 |
|
- per non food products |
: |
2.001 |
|
- per energy consume |
: |
121 |
The values are calculated on a base of 258 significant companies.
The companies cash their credits on an average of 95 dd.
The average duration of suppliers debts is about 116 dd.
The sector's profitability is on an average of 3,87%.
The labour cost affects the turnover in the measure of 18,09%.
Goods are held in stock in a range of 58 dd.
The difference between the sales volume and the resources used to
realize it is about 1,07.
The employees costs represent the 17,83% of the production costs.
Statistcally the trade activity shows periods of crisis.
The area is statistically considered lowly risky.
In the region 2.078 protested subjects are found; in the province they
count to 850.
The insolvency index for the region is 0,22, , while for the province it
is 0,17.
Total Bankrupt companies in the province : 1.091.
Total Bankrupt companies in the region : 2.539.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.62.59 |
|
|
1 |
Rs.92.46 |
|
Euro |
1 |
Rs.67.51 |
INFORMATION DETAILS
|
Analysis Done by
: |
SUB |
|
|
|
|
Report Prepared
by : |
ASH |
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.