|
Report No. : |
351865 |
|
Report Date : |
01.12.2015 |
IDENTIFICATION DETAILS
|
Name : |
M E A DI SANESI
ALESSANDRO E C. S.A.S. |
|
|
|
|
Registered Office : |
Via Rimini, 37 59100 – Prato (PO) |
|
|
|
|
Country : |
Italy |
|
|
|
|
Date of Incorporation : |
01.01.1986 |
|
|
|
|
Legal Form : |
Limited Partnership |
|
|
|
|
Line of Business : |
Wholesale of Raw and Semi-Finished Textile Fibres |
|
|
|
|
No. of Employees : |
From 1 to 5 |
RATING & COMMENTS
|
MIRA’s Rating : |
B |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
Status : |
Moderate |
|
|
|
|
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 – March 31, 2015
|
Country Name |
Previous Rating (31.12.2014) |
Current Rating (31.03.2015) |
|
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 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 |
M E A DI SANESI
ALESSANDRO E C. S.A.S.
Via
Rimini, 37
59100
– Prato (PO) -IT-
|
Fiscal
Code |
: |
02094720485 |
|
Legal
Form |
: |
Limited
partnership |
|
start
of Activities |
: |
03/10/1986 |
|
Turnover
Range |
: |
375.000/500.000
|
|
Number
of Employees |
: |
from
1 to 5 |
Wholesale
of raw and semi-finished textile fibres
Legal
Form : Limited partnership
|
Fiscal
Code : 02094720485 |
|
Chamber
of Commerce no. : 386317 of Firenze |
|
Chamber
of Commerce no. : 386317 of Prato since 30/05/1986 |
|
V.A.T.
Code : 00282510973 |
|
Foundation
date |
:
01/01/1986 |
|
|
Establishment
date |
:
09/04/1986 |
|
|
Start
of Activities |
:
03/10/1986 |
|
|
Legal
duration |
:
31/12/2010 |
|
|
Nominal
Capital |
:
2.582 |
|
|
Subscribed
Capital |
:
2.582 |
|
|
Paid
up Capital |
:
2.582 |
|
Legal
mail : |
MEA@LEGALMAIL.IT |
|
|
Sanesi |
Alessandro |
|
|
Born
in Prato |
(FI) |
on
26/12/1965 |
-
Fiscal Code : SNSLSN65T26G999Z |
|
|
Residence: |
Campo
Al Pero |
,
SNC |
-
57025 |
Piombino |
(LI) |
-
IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
General
Partner |
|
|
No
Prejudicial events are reported |
|
|
No
Protests registered |
|
|
Sanesi |
Monica |
|
|
Born
in Firenze |
(FI) |
on
18/05/1958 |
-
Fiscal Code : SNSMNC58E58D612T |
|
|
Residence: |
Del
Bisenzio A San Martino |
,
9/B |
-
59100 |
Prato |
(PO) |
-
IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Limited
Partner |
|
|
No
Prejudicial events are reported |
|
|
No
Protests registered |
*Checkings
have been performed on a national scale.
In
this module are listed the companies in which members hold or have holded
positions.
|
|
Sanesi |
Monica |
|
Firm's
Style |
Seat |
Fiscal
Code |
Position |
Position
Status |
Firm's
Status |
|
Grido
If S.a.s. Di Sanesi Monica E C. |
Prato
(PO) - IT - |
01820600979 |
General
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.
The
Company under review has no participations in other Companies.
In
order to carry out its activities the firm uses the following locations:
|
- |
Legal
and operative seat |
|
Rimini |
,
37 |
-
50047 |
-
Prato |
(PO) |
-
IT - |
|
PHONE |
:
0574594208 |
|
Legal
mail |
:
MEA@LEGALMAIL.IT |
|
- |
Branch |
since
01/10/2012 |
|
Ferrucci |
,
146 |
-
50047 |
-
Prato |
(PO) |
-
IT - |
|
- |
Branch |
since
01/10/2012 |
|
Ferrucci |
,
146 |
-
50047 |
-
Prato |
(PO) |
-
IT - |
|
PHONE |
:
0574594208 |
|
Employees |
:
1 |
|
Assistants |
:
1 |
Protests
checking on the subject firm has given a negative result.
Search
performed on a National Scale
|
Prejudicial
Events Search Result: NEGATIVE |
Search
performed on a specialized data base.
None
reported, standing to the latest received edition of the Official Publications.
The
subject has been acting for many years on local market.
As
regards liquid means, subject is able to face the necessary management
requirements.
Subject's
payment experiences we record are all positive.
Debt
position is quite sure. Regular use of supplier and bank credit.
Correct
trade relations. No meaningful remark is expressed by usual suppliers.
|
Estimated
Financial Data |
|
Item
Type |
Value |
|
Sales |
500.000 |
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 |
:
|
238.826 |
|
Population
living in the region |
:
|
3.598.269 |
|
Number
of families in the region |
:
|
1.474.681 |
Monthly
family expences average in the region (in Eur..) :
|
-
per food products |
:
|
444 |
|
-
per non food products |
:
|
2.009 |
|
-
per energy consume |
:
|
122 |
The
values are calculated on a base of 6.137 significant companies.
The
companies cash their credits on an average of 121 dd.
The
average duration of suppliers debts is about 120 dd.
The
sector's profitability is on an average of 2,22%.
The
labour cost affects the turnover in the measure of 7,77%.
Goods
are held in stock in a range of 62 dd.
The
difference between the sales volume and the resources used to realize it is
about 1,27.
The
employees costs represent the 7,90% of the production costs.
Statistically
the trade activity passes through serious crises.
The
area is statistically considered moderately risky.
In
the region 24.960 protested subjects are found; in the province they count to
2.055.
The
insolvency index for the region is 0,70, , while for the province it is 0,88.
Total
Bankrupt companies in the province : 3.109.
Total
Bankrupt companies in the region : 20.423.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.66.81 |
|
|
1 |
Rs.100.37 |
|
Euro |
1 |
Rs.70.68 |
|
ITL |
1 |
Rs.70.44 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
|
Analysis Done by
: |
TRI |
|
|
|
|
Report Prepared
by : |
NIT |
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
|
>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
|
|
71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit
transaction. It has above average (strong) capability for payment of interest
and principal sums |
Large |
|
|
56-70 |
A |
Financial & operational base are regarded healthy. General unfavourable
factors will not cause fatal effect. Satisfactory capability for payment of
interest and principal sums |
Fairly Large |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
|
11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with
full security |
|
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
|
-- |
NB |
New Business |
-- |
|
This score serves as a reference to assess SC’s
credit risk and to set the amount of credit to be extended. It is calculated
from a composite of weighted scores obtained from each of the major sections of
this report. The assessed factors and their relative weights (as indicated
through %) are as follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend (10%) Operational size
(10%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or
its officials.