|
Report No. : |
304049 |
|
Report Date : |
17.01.2015 |
IDENTIFICATION DETAILS
|
Name : |
FARMABASE IMPORT-
EXPORT DI ECCHER FABIO |
|
|
|
|
Registered Office : |
Via Campiello Del Trivio, 11 38068 – Rovereto (TN) |
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
30.10.1990 |
|
|
|
|
Legal Form : |
Sole Proprietorship |
|
|
|
|
Line of Business : |
· Wholesale of pharmaceutical goods Wholesale of medicines |
|
|
|
|
No. of Employees : |
From 1 to 5 |
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 – September 30, 2014
|
Country Name |
Previous Rating (30.06.2014) |
Current Rating (30.09.2014) |
|
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 |
FARMABASE IMPORT- EXPORT DI ECCHER FABIO
Via Campiello Del Trivio, 11
38068 - Rovereto (TN) -IT-
|
Fiscal Code |
: |
CCHFBA62T18H612E |
|
Legal Form |
: |
Sole proprietorship |
|
start of Activities |
: |
30/10/1992 |
|
Turnover Range |
: |
1.500.000/2.000.000 |
|
Number of Employees |
: |
from 1 to 5 |
Wholesale of pharmaceutical goods
Wholesale of medicines
Legal Form : Sole proprietorship
|
Fiscal Code : CCHFBA62T18H612E |
|
Foreign Trade Reg. no. : TN011775 since 29/03/1993 |
|
Chamber of Commerce no. : 127370 of Trento
since 21/02/1990 |
|
V.A.T. Code : 01285580229 |
|
Trade Agents Licence : 2323 of Trento since 06/04/1987 |
|
R. E. C. no. : 35844 of Trento since
26/10/1992 |
|
Foundation date |
: 30/10/1990 |
|
Start of Activities |
: 30/10/1992 |
|
|
Eccher |
Fabio |
|
|
|
Born in Rovereto |
(CR) |
on 18/12/1962 |
- Fiscal Code : CCHFBA62T18H612E |
|
|
|
Residence: |
|
Garibaldi |
, 31 |
- 38068 |
Rovereto |
(TN) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Proprietor |
30/10/1992 |
|
|
*checkings have been performed on a national
scale.
In this module are listed the companies in which members hold or have holded positions.
|
|
Eccher |
Fabio |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Eccher E C. Di Eccher
Fabio S.n.c. In Liquidazione |
Rovereto (TN) - IT - |
00122720220 |
Partner |
Active |
Registered |
|
Eccher E C. Di Eccher
Fabio S.n.c. In Liquidazione |
Rovereto (TN) - IT - |
00122720220 |
Liquidator |
Active |
Registered |
|
Eccher Fabio |
Rovereto (TN) - IT - |
CCHFBA62T18H612E |
Proprietor |
Withdrawn |
Ceased |
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 |
|
|
|
|
|
|
|
Campiello Del Trivio |
, 11 |
- 38068 |
- Rovereto |
(TN) |
- IT - |
|
|
|
|
PHONE |
: 0464421996 |
|
|
|
|
FAX |
: 0464421985 |
|
|
|
|
Email |
: fabioec@tin.it |
|
- |
Forwarding office |
|
|
|
|
|
|
|
Campiello Del Trivio -
P.O. Box 120 |
, 12 |
- 38068 |
- Rovereto |
(TN) |
- IT - |
|
|
|
|
Employees |
: 3 |
|
|
|
|
Assistants |
: 1 |
|
|
|
|
Part-time workers |
: 1 |
|
Fittings and Equipment for a value of 98.000 |
Eur |
|
Stocks for a value of 290.000 |
Eur |
|
Vans: 1. |
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.
Good financial conditions. They let the firm meet business requirements
without problems.
Current financial attitude is normal and allows regular settlements.
Debts stand on normal position. Modest use of supplier and bank credit.
No irregularities are registered.
Business relations are held in order.No
remarks by common suppliers.
|
Estimated Financial Data |
|
Item Type |
Value |
|
Sales |
1.600.000 |
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 |
: |
|
|
Population living in the region |
: |
|
|
Number of families in the region |
: |
|
Monthly family expences average in the region
(in Eur..) :
|
- per food products |
: |
|
|
- per non food products |
: |
|
|
- per energy consume |
: |
|
The values are calculated on a base of 9.175 significant companies.
The companies cash their credits on an average of 114 dd.
The average duration of suppliers debts is about 118 dd.
The sector's profitability is on an average of 2,03%.
The labour cost affects the turnover in the
measure of 8,14%.
Goods are held in stock in a range of 73 dd.
The difference between the sales volume and the resources used to
realize it is about 1,25.
The employees costs represent the 8,25% 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.61.89 |
|
|
1 |
Rs.93.92 |
|
Euro |
1 |
Rs.72.01 |
INFORMATION DETAILS
|
Analysis Done by
: |
SUB |
|
|
|
|
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.