MIRA INFORM REPORT
|
Report No. : |
319242 |
|
Report Date : |
30.04.2015 |
IDENTIFICATION DETAILS
|
Name : |
SIT S.P.A. |
|
|
|
|
Registered Office : |
Viale Dell Industria, 31/33 35129 – Padova (PD) |
|
|
|
|
Country : |
Italy |
|
|
|
|
Date of Incorporation : |
21.03.2014 |
|
|
|
|
Legal Form : |
Joint Stock Company |
|
|
|
|
Line of Business : |
Manufacture of other apparatus for measuring and regulating, meters for electricity, gas and other liquids, analytical precision balances (including seperate parts and accessories). |
|
|
|
|
No. of Employees : |
320 |
RATING & COMMENTS
|
MIRA’s Rating : |
NB |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
|
-- |
NB |
New Business |
-- |
|
|
Status : |
New Company |
|
|
|
|
Payment Behaviour : |
Unknown |
|
|
|
|
Litigation : |
Clear |
NOTES:
Any query related to this report can be made
on e-mail: infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – December 31, 2014
|
Country Name |
Previous Rating (30.09.2014) |
Current Rating (31.12.2014) |
|
Italy |
A2 |
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 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 132% of GDP in 2014, 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 tax evasion. In 2014 economic growth and labor market conditions continued to deteriorate, with overall unemployment rising to 12.2% and youth unemployment around 40%. Italy's GDP is now nearly 10% below its 2007 pre-crisis level.
|
Source
: CIA |
Company
name and address
SIT S.P.A.
|
Viale |
Dell Industria, |
31/33 |
|
35129 |
- Padova |
(PD) |
-IT- |
Summary
|
Fiscal Code |
: |
04805520287 |
|
Legal Form |
: |
Joint stock company |
|
start of Activities |
: |
01/04/2014 |
|
Number of Employees |
: |
from 251 to 500 |
Activity
Manufacture of other apparatus for measuring
and regulating, meters
for electricity, gas and other liquids,
analytical precision balances (including seperate parts and accessories)
Activities of holding companies
Legal
Data
Legal Form : Joint stock company
|
Fiscal Code : 04805520287 |
|
Chamber of Commerce no. : 188912 of
Macerata |
|
Chamber of Commerce no. : 419813 of Padova
since 01/04/2014 |
|
Chamber of Commerce no. : 162610 of Rovigo |
|
V.A.T. Code : 04805520287 |
|
Establishment date |
: 21/03/2014 |
|
Start of Activities |
: 01/04/2014 |
|
Legal duration |
: 31/12/2064 |
|
Nominal Capital |
: 73.579.000 |
|
Subscribed Capital |
: 73.579.000 |
|
Paid up Capital |
: 73.579.000 |
|
Legal mail : |
SIT_SPA@LEGALMAIL.IT |
Members
|
|
De' Stefani |
Chiara |
|
|
Born in Padova |
(PD) |
on 23/02/1965 |
- Fiscal Code : DSTCHR65B63G224A |
|
|
Residence: |
Dell'industria |
, 31-33 |
- 35129 |
Padova |
(PD) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
10/12/2014 |
|
|
Turrin |
Gianpiero |
|
|
Born in Pontebba |
(UD) |
on 20/01/1940 |
- Fiscal Code : TRRGPR40A20G831C |
|
|
Residence: |
Dell'industria |
, 31-33 |
- 35129 |
Padova |
(PD) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
10/12/2014 |
|
|
Pavesi |
Bruno |
|
|
Born in Milano |
(MI) |
on 05/05/1941 |
- Fiscal Code : PVSBRN41E05F205J |
|
|
Residence: |
Dell Industria |
, 31/33 |
- 35129 |
Padova |
(PD) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
21/03/2014 |
|
|
Camilli |
Fulvio |
|
|
Born in Miane |
(TV) |
on 28/07/1959 |
- Fiscal Code : CMLFLV59L28F190J |
|
|
Residence: |
Dell Industria |
, 31/33 |
- 35129 |
Padova |
(PD) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
21/03/2014 |
||
|
Attorney with special power |
14/01/2015 |
||
|
Managing Director |
10/12/2014 |
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
De' Stefani |
Federico |
|
|
Born in Padova |
(PD) |
on 22/06/1967 |
- Fiscal Code : DSTFRC67H22G224S |
|
|
Residence: |
Eremitani |
, 19 |
- 35121 |
Padova |
(PD) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
21/03/2014 |
||
|
Board Chairman |
21/03/2014 |
||
|
Managing Director |
10/12/2014 |
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Cavani |
Roberto |
|
|
Born in Modena |
(MO) |
on 03/03/1961 |
- Fiscal Code : CVNRRT61C03F257U |
|
|
Residence: |
Giacomo Puccini |
, 17 |
- 41013 |
Castelfranco Emilia |
(MO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
14/01/2015 |
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Gioffre' |
Giuseppe |
|
|
Born in Padova |
(PD) |
on 23/12/1953 |
- Fiscal Code : GFFGPP53T23G224O |
|
|
Residence: |
Adria |
, 18 |
- 35142 |
Padova |
(PD) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
14/01/2015 |
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Anselmi |
Gianpaolo |
|
|
Born in Schio |
(VI) |
on 27/02/1960 |
- Fiscal Code : NSLGPL60B27I531Q |
|
|
Residence: |
Corso Padova |
, 140/A |
- 36100 |
Vicenza |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
14/01/2015 |
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Saa' |
Marzio
Alessandro Alberto |
|
|
Born in Biella |
(VC) |
on 24/07/1940 |
- Fiscal Code : SAAMZL40L24A859Y |
|
|
Residence: |
Manfredo Camperio |
, 9 |
- 20123 |
Milano |
(MI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
10/12/2014 |
|
|
Mezzaroba |
Paolo |
|
|
Born in Venezia |
(VE) |
on 09/11/1962 |
- Fiscal Code : MZZPLA62S09L736Z |
|
|
Residence: |
Dogliani |
, 3/B |
- 30173 |
Venezia |
(VE) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
14/01/2015 |
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Farisato |
Paolo |
|
|
Born in Mirano |
(VE) |
on 23/05/1970 |
- Fiscal Code : FRSPLA70E23F241G |
|
|
Residence: |
G. Marconi |
, 59/F |
- 31050 |
Morgano |
(TV) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
14/01/2015 |
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Tombesi |
Ulisse |
|
|
Born in Rimini |
(FO) |
on 09/01/1964 |
- Fiscal Code : TMBLSS64A09H294I |
|
|
Residence: |
Ladunia |
, 24 |
- 07026 |
Olbia |
(SS) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
14/01/2015 |
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Lentola |
Paolo |
|
|
Born in Asiago |
(VI) |
on 20/08/1965 |
- Fiscal Code : LNTPLA65M20A465P |
|
|
Residence: |
Vigonovese |
, 112/3 |
- 35020 |
Saonara |
(PD) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
14/01/2015 |
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Alleva |
Manuela |
|
|
Born in Padova |
(PD) |
on 15/03/1957 |
- Fiscal Code : LLVMNL57C55G224D |
|
|
Residence: |
San Di Giacomo |
, 14 |
- 35010 |
Cadoneghe |
(PD) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
14/01/2015 |
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Soprano |
Paolo |
|
|
Born in Venezia |
(VE) |
on 23/12/1969 |
- Fiscal Code : SPRPLA69T23L736R |
|
|
Residence: |
Barche |
, 27 |
- 30035 |
Mirano |
(VE) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
14/01/2015 |
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Godio |
Gilberto |
|
|
Born in Venezia |
(VE) |
on 19/08/1954 |
- Fiscal Code : GDOGBR54M19L736Z |
|
|
Residence: |
Della Vittoria |
, 36 |
- 31029 |
Vittorio Veneto |
(TV) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
14/01/2015 |
|
|
No Protests
registered |
|
|
Pozzi |
Stefano |
|
|
Born in Vicenza |
(VI) |
on 08/12/1965 |
- Fiscal Code : PZZSFN65T08L840B |
|
|
Residence: |
Rovigo |
, 7 |
- 35142 |
Padova |
(PD) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
14/01/2015 |
|
|
No Prejudicial
events are reported |
|
|
No Protests
registered |
|
|
Lago |
Luca |
|
|
Born in Rovigo |
(RO) |
on 13/01/1965 |
- Fiscal Code : LGALCU65A13H620X |
|
|
Residence: |
E. Tazzoli |
, 2/A |
- 45100 |
Rovigo |
(RO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
14/01/2015 |
|
|
No Protests
registered |
|
|
D'amico |
Massimo |
|
|
Born in Macerata |
(MC) |
on 23/08/1968 |
- Fiscal Code : DMCMSM68M23E783Q |
|
|
Residence: |
Santa Lucia |
, 9 |
- 62010 |
Morrovalle |
(MC) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
14/01/2015 |
|
|
No Protests
registered |
|
|
Zappala' |
Giuseppe |
|
|
Born in Padova |
(PD) |
on 18/03/1961 |
- Fiscal Code : ZPPGPP61C18G224Y |
|
|
Residence: |
Volfango Goethe |
, 8 |
- 35124 |
Padova |
(PD) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
14/01/2015 |
|
|
No Protests
registered |
|
|
Abate |
Maurizio Achille |
|
|
Born in Caltanissetta |
(CL) |
on 25/08/1960 |
- Fiscal Code : BTAMZC60M25B429I |
|
|
Residence: |
Olindo Guerrini |
, 4 |
- 40134 |
Bologna |
(BO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
14/01/2015 |
|
|
No Protests
registered |
|
|
Gasparrini |
Giampaolo |
|
|
Born in Montefano |
(MC) |
on 08/09/1964 |
- Fiscal Code : GSPGPL64P08F496F |
|
|
Residence: |
Ginestreto |
, 15 |
- 62010 |
Montefano |
(MC) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
14/01/2015 |
|
|
No Protests
registered |
Companies
connected to members *
*checkings have been performed on a national
scale.
In this module are listed the companies in
which members hold or have holded positions.
|
|
Camilli |
Fulvio |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Electrolux Italia S.p.a. |
Porcia (PN) - IT - |
00065130932 |
Attorney with special
power |
Withdrawn |
Registered |
|
Imer, Societa' Per Azioni |
Rovigo (RO) - IT - |
00938500725 |
Managing
Director |
Withdrawn |
Registered |
|
Imer, Societa' Per Azioni |
Rovigo (RO) - IT - |
00938500725 |
Director |
Withdrawn |
Registered |
|
Societa' Italiana Tecnomeccanica La
PrecIsa - Societa' Per Azioni (in Sigla Sit |
Padova (PD) - IT - |
02072110287 |
Managing
Director |
Active |
Merged |
|
Societa' Italiana Tecnomeccanica La
PrecIsa - Societa' Per Azioni (in Sigla Sit |
Padova (PD) - IT - |
02072110287 |
Director |
Active |
Merged |
|
Societa' Italiana Tecnomeccanica La
PrecIsa - Societa' Per Azioni (in Sigla Sit |
Padova (PD) - IT - |
02072110287 |
General Director |
Active |
Merged |
|
Societa' Italiana Tecnomeccanica La PrecIsa
- Societa' Per Azioni (in Sigla Sit |
Padova (PD) - IT - |
02072110287 |
Managing
Director |
Withdrawn |
Merged |
|
Gasco S.r.l. |
Padova (PD) - IT - |
02242060263 |
Managing
Director |
Withdrawn |
Registered |
|
Gasco S.r.l. |
Padova (PD) - IT - |
02242060263 |
Director |
Withdrawn |
Registered |
|
Ln 2 - S.r.l. |
Montecassiano (MC) - IT - |
01201360433 |
Managing
Director |
Withdrawn |
Registered |
|
Ln 2 - S.r.l. |
Montecassiano (MC) - IT - |
01201360433 |
Director |
Withdrawn |
Registered |
|
Sit Sensori S.r.l. |
Padova (PD) - IT - |
04313050280 |
Managing
Director |
Withdrawn |
Registered |
|
Sit Sensori S.r.l. |
Padova (PD) - IT - |
04313050280 |
Director |
Withdrawn |
Registered |
|
Metersit Societa' A Responsabilita'
Limitata |
Padova (PD) - IT - |
04429380282 |
Managing
Director |
Active |
Registered |
|
Metersit Societa' A Responsabilita'
Limitata |
Padova (PD) - IT - |
04429380282 |
Director |
Active |
Registered |
|
Sit Gm S.r.l. |
Rovigo (RO) - IT - |
01427600299 |
Managing Director |
Withdrawn |
Registered |
|
Sit Gm S.r.l. |
Rovigo (RO) - IT - |
01427600299 |
Director |
Withdrawn |
Registered |
|
Sit Technologies S.p.a. |
Padova (PD) - IT - |
04805450287 |
Director |
Active |
Registered |
|
|
De' Stefani |
Federico |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Estate, Societa' Per Azioni |
Padova (PD) - IT - |
00222050288 |
Sole Director |
Withdrawn |
Registered |
|
Imer, Societa' Per Azioni |
Rovigo (RO) - IT - |
00938500725 |
Managing
Director |
Withdrawn |
Registered |
|
Imer, Societa' Per Azioni |
Rovigo (RO) - IT - |
00938500725 |
Director |
Withdrawn |
Registered |
|
Imer, Societa' Per Azioni |
Rovigo (RO) - IT - |
00938500725 |
Managing
Director |
Withdrawn |
Registered |
|
Imer, Societa' Per Azioni |
Rovigo (RO) - IT - |
00938500725 |
Board Chairman |
Withdrawn |
Registered |
|
Quad Informatica S.r.l. |
Monteviale (VI) - IT - |
00659150247 |
Director |
Withdrawn |
Ceased |
|
Societa' Italiana Tecnomeccanica La
PrecIsa - Societa' Per Azioni (in Sigla Sit |
Padova (PD) - IT - |
02072110287 |
Managing
Director |
Withdrawn |
Merged |
|
Societa' Italiana Tecnomeccanica La
PrecIsa - Societa' Per Azioni (in Sigla Sit |
Padova (PD) - IT - |
02072110287 |
Director |
Withdrawn |
Merged |
|
Societa' Italiana Tecnomeccanica La PrecIsa
- Societa' Per Azioni (in Sigla Sit |
Padova (PD) - IT - |
02072110287 |
Board Chairman |
Withdrawn |
Merged |
|
Ln Di Natalini Lino E C. S.p.a. |
Montecassiano (MC) - IT - |
00878330430 |
Managing
Director |
Withdrawn |
Ceased |
|
Ln Di Natalini Lino E C. S.p.a. |
Montecassiano (MC) - IT - |
00878330430 |
Director |
Withdrawn |
Ceased |
|
Ln Di Natalini Lino E C. S.p.a. |
Montecassiano (MC) - IT - |
00878330430 |
Board Chairman |
Withdrawn |
Ceased |
|
Interporto Padova S.p.a. |
Padova (PD) - IT - |
00397270281 |
Director |
Active |
Registered |
|
Gasco S.r.l. |
Padova (PD) - IT - |
02242060263 |
Managing
Director |
Withdrawn |
Registered |
|
Gasco S.r.l. |
Padova (PD) - IT - |
02242060263 |
Director |
Withdrawn |
Registered |
|
Gasco S.r.l. |
Padova (PD) - IT - |
02242060263 |
Board Chairman |
Withdrawn |
Registered |
|
O.m.v.l. S.r.l. |
Argelato (BO) - IT - |
03067640379 |
Sole Director |
Withdrawn |
Ceased |
|
Findest S.r.l. |
Padova (PD) - IT - |
01200910261 |
Managing
Director |
Withdrawn |
Ceased |
|
Findest S.r.l. |
Padova (PD) - IT - |
01200910261 |
Sole Director |
Withdrawn |
Ceased |
|
Digigraphics S.r.l. |
Padova (PD) - IT - |
02397190261 |
Director |
Withdrawn |
Ceased |
|
Findest Technologies, Societa' Per Azioni |
Padova (PD) - IT - |
02037330269 |
Managing
Director |
Withdrawn |
Ceased |
|
Findest Technologies, Societa' Per Azioni |
Padova (PD) - IT - |
02037330269 |
Director |
Withdrawn |
Ceased |
|
Findest Technologies, Societa' Per Azioni |
Padova (PD) - IT - |
02037330269 |
Board Chairman |
Withdrawn |
Ceased |
|
Assindustria Sport Padova - Societa'
Sportiva Dilettantistica A Responsabilita' |
Padova (PD) - IT - |
02079680282 |
Director |
Active |
Registered |
|
Assindustria Sport Padova - Societa' Sportiva
Dilettantistica A Responsabilita' |
Padova (PD) - IT - |
02079680282 |
Board Chairman |
Active |
Registered |
|
O.m.v.l., Societa' Per Azioni |
Pernumia (PD) - IT - |
02351390287 |
Managing
Director |
Withdrawn |
Registered |
|
O.m.v.l., Societa' Per Azioni |
Pernumia (PD) - IT - |
02351390287 |
Director |
Withdrawn |
Registered |
|
O.m.v.l., Societa' Per Azioni |
Pernumia (PD) - IT - |
02351390287 |
Board Chairman |
Withdrawn |
Registered |
|
Ln 2 - S.r.l. |
Montecassiano (MC) - IT - |
01201360433 |
Managing
Director |
Withdrawn |
Registered |
|
Ln 2 - S.r.l. |
Montecassiano (MC) - IT - |
01201360433 |
Director |
Withdrawn |
Registered |
|
Ln 2 - S.r.l. |
Montecassiano (MC) - IT - |
01201360433 |
Board Chairman |
Withdrawn |
Registered |
|
Sit Sensori S.r.l. |
Padova (PD) - IT - |
04313050280 |
Managing
Director |
Withdrawn |
Registered |
|
Sit Sensori S.r.l. |
Padova (PD) - IT - |
04313050280 |
Director |
Withdrawn |
Registered |
|
Sit Sensori S.r.l. |
Padova (PD) - IT - |
04313050280 |
Board Chairman |
Withdrawn |
Registered |
|
Metersit Societa' A Responsabilita'
Limitata |
Padova (PD) - IT - |
04429380282 |
Managing
Director |
Active |
Registered |
|
Metersit Societa' A Responsabilita'
Limitata |
Padova (PD) - IT - |
04429380282 |
Director |
Active |
Registered |
|
Metersit Societa' A Responsabilita'
Limitata |
Padova (PD) - IT - |
04429380282 |
Board Chairman |
Active |
Registered |
|
Ca' De' Stefani Societa' Agricola S.r.l. |
Cinto Euganeo (PD) - IT - |
04407250283 |
Managing
Director |
Active |
Registered |
|
Ca' De' Stefani Societa' Agricola S.r.l. |
Cinto Euganeo (PD) - IT - |
04407250283 |
Director |
Active |
Registered |
|
Ca' De' Stefani Societa' Agricola S.r.l. |
Cinto Euganeo (PD) - IT - |
04407250283 |
Board Chairman |
Active |
Registered |
|
Sit Gm S.r.l. |
Rovigo (RO) - IT - |
01427600299 |
Managing
Director |
Withdrawn |
Registered |
|
Sit Gm S.r.l. |
Rovigo (RO) - IT - |
01427600299 |
Director |
Withdrawn |
Registered |
|
Sit Gm S.r.l. |
Rovigo (RO) - IT - |
01427600299 |
Board Chairman |
Withdrawn |
Registered |
|
Sit Technologies S.p.a. |
Padova (PD) - IT - |
04805450287 |
Director |
Active |
Registered |
|
Sit Technologies S.p.a. |
Padova (PD) - IT - |
04805450287 |
Sole partner |
Active |
Registered |
|
Sit Technologies S.p.a. |
Padova (PD) - IT - |
04805450287 |
Board Chairman |
Active |
Registered |
|
Sit Immobiliare S.p.a. |
Padova (PD) - IT - |
04857640280 |
Sole Director |
Active |
Registered |
The indication "REGISTERED" as
Firm Status could refer to Firms in Liquidation, Active, Inactive
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 |
|
Camilli Fulvio |
Padova - IT - |
CMLFLV59L28F190J |
||
|
Cavani Roberto |
Castelfranco Emilia - IT - |
CVNRRT61C03F257U |
||
|
Gioffre' Giuseppe |
Padova - IT - |
GFFGPP53T23G224O |
||
|
Anselmi Gianpaolo |
Vicenza - IT - |
NSLGPL60B27I531Q |
||
|
Soprano Paolo |
Mirano - IT - |
SPRPLA69T23L736R |
||
|
Godio Gilberto |
Vittorio Veneto - IT - |
GDOGBR54M19L736Z |
||
|
Pozzi Stefano |
Padova - IT - |
PZZSFN65T08L840B |
||
|
FOGOLIN PAUL |
Padova - IT - |
FGLPLA65L05Z700S |
||
|
Hensemberger Francesco |
Milano - IT - |
HNSFNC61A16F205V |
||
|
Sit Technologies S.p.a. |
04805450287 |
|||
|
Abate Maurizio Achille |
Bologna - IT - |
BTAMZC60M25B429I |
||
|
Rudilosso Sebastiano |
RDLSST56D09A522B |
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 |
|
Immobiliare Polesana - S.r.l. |
Rovigo - IT - |
00209920297 |
28 .Eur |
0,01 |
Active |
||
|
Golf Della Montecchia S.r.l. |
Selvazzano Dentro - IT - |
02294260282 |
20.800 .Eur |
0,15 |
Active |
||
|
Consorzio Veneto Emiliano Razionalizzazi one
Ed Acquisto Energia Sigla Consorzio |
Rovigo - IT - |
01142680295 |
Active |
||||
|
C.f.m. - Centro Formazione Marche - Soci
eta' Consortile A Responsabilita' Limita |
Ancona - IT - |
02046650426 |
2.625 .Eur |
2,02 |
Active |
||
|
Metersit Societa' A Responsabilita' Limi
tata |
Padova - IT - |
04429380282 |
3.992.924 .Eur |
96,42 |
Active |
Firm's
location and structure
In order to carry out its activities the
firm uses the following locations:
|
- |
Legal and
operative seat |
|
Dell Industria |
, 31/33 |
- 35100 |
- Padova |
(PD) |
- IT - |
|
Legal mail |
: SIT_SPA@LEGALMAIL.IT |
|
- |
Branch |
(Store) |
since 30/12/2014 |
|
Dell'industria |
, 34 |
- 35100 |
- Padova |
(PD) |
- IT - |
|
- |
Branch |
(Store) |
since 30/12/2014 |
|
Dell'industria |
, 32 |
- 35100 |
- Padova |
(PD) |
- IT - |
|
- |
Branch |
(Factory) |
since 30/12/2014 |
|
Zona Industriale Prima Strada |
, 74 |
- 35100 |
- Padova |
(PD) |
- IT - |
|
- |
Branch |
(Factory) |
since 30/12/2014 |
|
Grazia Deledda |
, 10/12 |
- 62010 |
- Montecassiano |
(MC) |
- IT - |
|
- |
Branch |
(Factory) |
since 30/12/2014 |
|
Don Ezio Cngolani |
, 19 |
- 62010 |
- Montecassiano |
(MC) |
- IT - |
|
- |
Branch |
(Factory) |
since 30/12/2014 |
|
Grandi |
, 11 |
- 45100 |
- Rovigo |
(RO) |
- IT - |
|
- |
Branch |
(Factory) |
since 30/12/2014 |
|
Grandi |
, 6 |
- 45100 |
- Rovigo |
(RO) |
- IT - |
|
Employees |
: 320 |
Historical
Information and/or Firm's Status
EX-MEMBERS /
EX-POSITIONS:
|
|
Sit Technologies
S.p.a. |
|
- Fiscal Code : 04805450287 |
|
|
: |
Dell Industria |
, 31/33 |
- 35129 |
Padova |
(PD) |
- IT - |
|
Ex-Postions |
|
Partner |
CEASINGS/INCORPORATIONS/MERGES:
|
|
Project of
merging by taking over of |
|
|
|
|
Achille Grandi |
, 6 |
, 45100 |
, Rovigo |
(RO) |
- IT - |
|
|
Fiscal Code: 00938500725 |
|
|
Date |
Merging/splitting-up project: |
21/07/2014 |
|
|
Splitting-up
project and setting-up of new co |
|
|
Date |
Merging/Splitting-up Project-New Company: |
21/07/2014 |
|
|
Resolution of
merging of |
|
|
|
|
Achille Grandi |
, 6 |
, 45100 |
, Rovigo |
(RO) |
- IT - |
|
|
Fiscal Code: 00938500725 |
|
|
Date |
: |
30/07/2014 |
|
|
Splitting-up and
setting-up of new Co. Resol. |
|
|
|
|
, Padova |
- IT - |
|
|
Date |
Splitting-up: |
30/07/2014 |
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.
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 1.172
significant companies.
The companies cash their credits on an average
of 122 dd.
The average duration of suppliers debts is
about 131 dd.
The sector's profitability is on an average
of 5,35%.
The labour cost affects the turnover in the
measure of 17,39%.
Goods are held in stock in a range of 60 dd.
The difference between the sales volume and
the resources used to realize it is about 1,10.
The employees costs represent the 18,81% of
the production costs.
Statistical
Detrimental Data
Statistcally the trade activity shows
periods of crisis.
The area is statistically considered
moderately risky.
In the region 13.782 protested subjects are
found; in the province they count to 2.646.
The insolvency index for the region is 0,30,
, while for the province it is 0,30.
Total Bankrupt companies in the province :
3.821.
Total Bankrupt companies in the region :
16.714.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.63.20 |
|
|
1 |
Rs.97.10 |
|
Euro |
1 |
Rs.69.34 |
INFORMATION DETAILS
|
Analysis Done by
: |
RAS |
|
|
|
|
Report Prepared
by : |
VNT |
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.