|
Report No. : |
323247 |
|
Report Date : |
20.05.2015 |
IDENTIFICATION DETAILS
|
Name : |
CRIS CONF. S.P.A. |
|
|
|
|
Registered Office : |
Strada Comunale Di Fornio, 132
43036 - Fidenza (PR) |
|
|
|
|
Country : |
Italy |
|
|
|
|
Financials (as on) : |
31.12.2013 |
|
|
|
|
Date of Incorporation : |
26.09.1985 |
|
|
|
|
Legal Form : |
Joint stock company with sole shareholder |
|
|
|
|
Line of Business : |
|
|
|
|
|
No. of Employee : |
From 251 to 500 |
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 – 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 |
|
CRIS CONF. S.P.A. |
|
Strada Comunale Di Fornio, 132
43036 - Fidenza (PR) – IT- |
|
Fiscal Code |
: |
01516210349 |
|
Legal Form |
: |
Joint stock company with sole shareholder |
|
start of Activities |
: |
26/09/1985 |
|
Equity |
: |
Over 2.582.254 |
|
Turnover Range |
: |
100.000.000/150.000.000 |
|
Number of Employees |
: |
from 251 to 500 |
MANUFACTURE OF TEXTILES
Manufacture of other knitted and crocheted apparel
Retail sale of clothing in specialised stores
Legal Form : Joint stock company with sole shareholder
|
Register of Handcraft firms : 48185 |
|
Register of Handcraft firms : 48185 of Parma since 24/07/1986 |
|
Fiscal Code : 01516210349 |
|
Municipal Licence : 304 of since 09/09/1997 |
|
Foreign Trade Reg. no. : PR007767 since 23/01/1992 |
|
Chamber of Commerce no. : 208215 of Alessandria |
|
Chamber of Commerce no. : 305057 of Bologna since 15/01/1987 |
|
Chamber of Commerce no. : 369226 of Brescia |
|
Chamber of Commerce no. : 121580 of Livorno |
|
Chamber of Commerce no. : 1303689 of Milano |
|
Chamber of Commerce no. : 1579458 of Milano |
|
Chamber of Commerce no. : 316727 of Modena |
|
Chamber of Commerce no. : 159733 of Parma since 29/10/1985 |
|
Chamber of Commerce no. : 182971 of Reggio Emilia |
|
Chamber of Commerce no. : 204336 of Reggio Emilia |
|
Chamber of Commerce no. : 59269 of Sondrio |
|
Chamber of Commerce no. : 324592 of Treviso |
|
Chamber of Commerce no. : 249268 of Varese |
|
Firms' Register : PR027-16168 of Parma since 19/02/1996 |
|
V.A.T. Code : 01516210349 |
|
R. E. C. no. : 24565 of Parma since 18/08/1987 |
|
Foundation date |
: 26/09/1985 |
|
|
Establishment date |
: 26/09/1985 |
|
|
Start of Activities |
: 26/09/1985 |
|
|
Legal duration |
: 31/12/2040 |
|
|
Nominal Capital |
: 1.000.000 |
|
|
Subscribed Capital |
: 1.000.000 |
|
|
Paid up Capital |
: 1.000.000 |
|
Legal mail : |
ACCOUNTING@PEC.CRISCONF.IT |
|
|
Negra |
Pietro |
|
|
Born in Salsomaggiore Terme |
(PR) |
on 18/07/1950 |
- Fiscal Code : NGRPTR50L18H720O |
|
|
Residence: |
Ariosto |
, 22 |
- 43036 |
Fidenza |
(PR) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
26/04/2012 |
||
|
Board Chairman |
26/04/2012 |
||
|
Managing Director |
31/10/2013 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Rubini |
Alina |
|
|
Born in Fidenza |
(PR) |
on 27/01/1953 |
- Fiscal Code : RBNLNA53A67B034K |
|
|
Residence: |
Ariosto |
, 22 |
- 43036 |
Fidenza |
(PR) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
26/04/2012 |
|
|
Guiotto |
Alberto |
|
|
Born in Pordenone |
(PN) |
on 04/02/1967 |
- Fiscal Code : GTTLRT67B04G888N |
|
|
Residence: |
Mentana |
, 150 |
- 43100 |
Parma |
(PR) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Board of Directors' secretary |
18/07/2006 |
|
|
Negra |
Cecilia |
|
|
Born in Fidenza |
(PR) |
on 30/12/1979 |
- Fiscal Code : NGRCCL79T70B034K |
|
|
Residence: |
Ariosto |
, 22 |
- 43036 |
Fidenza |
(PR) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
26/04/2012 |
|
|
Dussini |
Claudio |
|
|
Born in Piove di Sacco |
(PD) |
on 13/10/1961 |
- Fiscal Code : DSSCLD61R13G693L |
|
|
Residence: |
Firenze |
, 69 |
- 41100 |
Modena |
(MO) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
22/06/2009 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Hpf Societa' A Responsabilita' Limitata |
|
|
: |
Comunale Di Fornio |
, 132 |
- 43036 |
Fidenza |
(PR) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Sole partner |
30/12/2011 |
|
|
No Prejudicial events are reported |
|
|
No Protests registered |
|
|
Hpf Societa' A Responsabilita' Limitata |
|
Position |
Since |
Shares Amount |
% Ownership |
|
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.
|
|
Negra |
Pietro |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Rosati Casual Di Genevieve Bertrand |
Viareggio (LU) - IT - |
BRTGVV56B68Z110J |
Judicial
attachment custodian |
Withdrawn |
Registered |
|
Bronx Di Alina Cristina Rubini E C. - Societa' In Nome Collettivo |
Fidenza (PR) - IT - |
02571420104 |
Partner |
Withdrawn |
Ceased |
|
Bis Confezioni S.n.c. Di Rubini Alina Cristina E C. |
Fidenza (PR) - IT - |
01612050342 |
Partner |
Withdrawn |
Ceased |
|
Bis Confezioni S.n.c. Di Rubini Alina Cristina E C. |
Fidenza (PR) - IT - |
01612050342 |
Legal Owners'
representative |
Withdrawn |
Ceased |
|
BRONX DI ALINA CRISTINA RUBINI eamp; C. - SOCIETA' IN NOME COLLETTIVO |
Fidenza (PR) - IT - |
02571420104 |
Partner |
Withdrawn |
Registered |
|
Three - S.r.l. |
Parma (PR) - IT - |
01603540343 |
Sole Director |
Withdrawn |
Registered |
|
Three - S.r.l. |
Parma (PR) - IT - |
01603540343 |
Legal Owners'
representative |
Withdrawn |
Registered |
|
Imda S.r.l. |
Milano (MI) - IT - |
04189980156 |
Liquidator |
Withdrawn |
Ceased |
|
Aria 2 S.r.l. |
Arezzo (AR) - IT - |
01625000516 |
Director |
Withdrawn |
Registered |
|
Aria 2 S.r.l. |
Arezzo (AR) - IT - |
01625000516 |
Board Chairman |
Withdrawn |
Registered |
|
Newco Retails S.r.l. |
Firenze (FI) - IT - |
02339690485 |
Sole Director |
Withdrawn |
Registered |
|
White Touch S.r.l. |
Modena (MO) - IT - |
03109550362 |
Managing
Director |
Withdrawn |
Registered |
|
White Touch S.r.l. |
Modena (MO) - IT - |
03109550362 |
Director |
Withdrawn |
Registered |
|
White Touch S.r.l. |
Modena (MO) - IT - |
03109550362 |
Board Chairman |
Withdrawn |
Registered |
|
Macheron Di Pietro Negra E C. Societa' Semplice |
Fidenza (PR) - IT - |
92143420344 |
Partner |
Active |
Registered |
|
Compagnia Del Denim S.r.l. |
Serra De' Conti (AN) - IT - |
02384920423 |
Director |
Active |
Registered |
|
Compagnia Del Denim S.r.l. |
Serra De' Conti (AN) - IT - |
02384920423 |
Board Chairman |
Active |
Registered |
|
Crial S.r.l. |
Milano (MI) - IT - |
03914890961 |
Sole Director |
Withdrawn |
Registered |
|
Crial S.r.l. |
Milano (MI) - IT - |
03914890961 |
Board Chairman |
Withdrawn |
Registered |
|
Cris Confezioni Di Negra Pietro |
Fidenza (PR) - IT - |
NGRPTR50L18H720O |
Proprietor |
Withdrawn |
Ceased |
|
Cu.ra. S.a.s. Di Negra Pietro E C. |
Fidenza (PR) - IT - |
01923460347 |
General Partner |
Withdrawn |
Ceased |
|
Est Distribuzione S.r.l. |
Mogliano Veneto (TV) - IT - |
03692330263 |
Sole Director |
Withdrawn |
Ceased |
|
Hpf Societa' A Responsabilita' Limitata |
Fidenza (PR) - IT - |
02630360341 |
Director |
Active |
Registered |
|
Hpf Societa' A Responsabilita' Limitata |
Fidenza (PR) - IT - |
02630360341 |
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.
Shareholders' list as at date of data collection:
|
Firm's Style / Name |
Seat / Residence |
Fiscal Code |
Owned Shares |
% Ownership |
|
Hpf Societa' A Responsabilita' Limitata |
Fidenza - IT - |
02630360341 |
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 |
|
Ceip Societa' Consortile Per Azioni O In Forma Abbreviata Ceip
S.c.p.a. |
Parma - IT - |
02106590348 |
860 .Eur |
0,52 |
Active |
||
|
Compagnia Del Denim S.r.l. |
Serra De' Conti - IT - |
02384920423 |
100.000 .Eur |
100,00 |
Active |
In order to carry out its activities the firm uses the following
locations:
|
- |
Legal and operative seat |
since 26/09/1985 |
|
Comunale Di Fornio |
, 132 |
- 43036 |
- Fidenza |
(PR) |
- IT - |
|
PHONE |
: 0524530811 |
|
PHONE |
: 0524526460 |
|
Legal mail |
: ACCOUNTING@PEC.CRISCONF.IT |
|
- |
Branch |
(Shop) |
since 16/12/1996 |
|
Lario |
, 37 |
- 21013 |
- Gallarate |
(VA) |
- IT - |
|
Trading Style: PINKO |
|
Total Surface: 60 Sq.mt. |
|
PHONE |
: 052483009 |
|
PHONE |
: 0302780899 |
|
PHONE |
: 0522454147 |
|
PHONE |
: 0331779835 |
|
- |
Branch |
(Shop) |
since 08/03/2000 |
until 20/12/1986 |
|
Emilia Centro |
, 52 |
- 41100 |
- Modena |
(MO) |
- IT - |
|
Total Surface: 150 Sq.mt. |
|
PHONE |
: 028900084 |
|
- |
Branch |
(Shop) |
since 22/09/2000 |
until 20/12/1986 |
|
Minghetti |
, 3/E |
- 40100 |
- Bologna |
(BO) |
- IT - |
|
Trading Style: PINKO |
|
PHONE |
: 051861535 |
|
- |
Branch |
(Shop) |
since 19/01/1996 |
|
Crispi |
, 8/A |
- 42100 |
- Reggio Emilia |
(RE) |
- IT - |
|
Trading Style: PINKO |
|
- |
Branch |
(Shop) |
since 17/12/1996 |
|
- 25030 |
- Roncadelle |
(BS) |
- IT - |
|
Trading Style: PINKO |
|
- |
Branch |
(Store) |
since 30/07/1997 |
|
Della Bionda |
, 4 |
- 43036 |
- Fidenza |
(PR) |
- IT - |
|
PHONE |
: 0524530345 |
|
- |
Branch |
(Shop) |
since 23/02/1999 |
|
Arnolfo Di Cambio |
, 2/A |
- 20100 |
- Milano |
(MI) |
- IT - |
|
- |
Branch |
(Shop) |
since 23/02/1999 |
|
Dei Piatti |
, 2 |
- 20100 |
- Milano |
(MI) |
- IT - |
|
- |
Branch |
(Shop) |
since 07/09/2000 |
|
Della Moda |
, 1 |
- 15069 |
- Serravalle Scrivia |
(AL) |
- IT - |
|
Trading Style: PINKO |
|
Total Surface: 168 Sq.mt. |
|
- |
Branch |
(Shop) |
since 09/09/1997 |
|
Berenini |
, 6 |
- 43039 |
- Salsomaggiore Terme |
(PR) |
- IT - |
|
- |
Branch |
(Shop) |
since 01/03/2001 |
|
Repubblica |
, 21 |
- 43100 |
- Parma |
(PR) |
- IT - |
|
Total Surface: 40 Sq.mt. |
|
- |
Branch |
(Shop) |
since 01/03/1998 |
|
Cavour |
, 23 |
- 43036 |
- Fidenza |
(PR) |
- IT - |
|
Total Surface: 52 Sq.mt. |
|
- |
Branch |
(Shop) |
since 07/03/2001 |
|
Dante |
, 23 |
- 23100 |
- Sondrio |
(SO) |
- IT - |
|
Total Surface: 90 Sq.mt. |
|
- |
Branch |
(Shop) |
since 16/03/2001 |
|
Matteotti |
, 99 |
- 57023 |
- Cecina |
(LI) |
- IT - |
|
Total Surface: 80 Sq.mt. |
|
- |
Branch |
(Shop) |
since 02/01/2007 |
|
Calmaggiore |
, 4 |
- 31100 |
- Treviso |
(TV) |
- IT - |
|
Total Surface: 35 Sq.mt. |
|
- |
Branch |
since 26/09/1985 |
|
Calatafimi-angolo Via Trento 2 |
- 43036 |
- Fidenza |
(PR) |
- IT - |
|
Employees |
: 496 |
|
Fittings and Equipment for a value of 2.250.000 |
Eur |
|
Stocks for a value of 28.870.000 |
Eur |
|
Vans: 3. |
The company sells in Italy and abroad.
The firm operates abroad as importer / exporter..
To purchase foreign products the firm uses the following channels :
|
- direct orders to foreign companies |
Export represents up to 20% of the global turnover.
Products abroad are placed by :
|
- direct orders from foreign companies |
Export is mainly towards:
|
- France |
|
- Greece |
|
- Belgium |
The subject firm uses the following own selling brands:
|
- PINKO-TOYG |
|
- PINKO |
|
- SAMIT |
|
- TIPOGRAFIA CRISTOFORETTI |
|
- RICAMO TEX SRL |
|
- CON. ROSETTA SNC |
CHANGES TO THE LEGAL FORM:
|
Former legal form |
New legal form |
Changement Date |
|
General partnership |
Limited liability company |
14/12/1990 |
|
Limited liability company |
Joint stock company |
12/03/2004 |
COMPANY STYLE MODIFICATIONS:
|
Former Style |
New Style |
Changement Date |
|
Cris Confezioni di Negra Pietro e C. Snc |
14/12/1990 |
EX-MEMBERS / EX-POSITIONS:
|
|
Negra |
Pietro |
|
|
Born in Salsomaggiore Terme |
(PR) |
on 18/07/1950 |
- Fiscal Code : NGRPTR50L18H720O |
|
|
Residence: |
Ariosto |
, 22 |
- 43036 |
Fidenza |
(PR) |
- IT - |
|
Ex-Postions |
|
Chairman |
|
|
Rubini |
Alina |
|
|
Born in Fidenza |
(PR) |
on 27/01/1953 |
- Fiscal Code : RBNLNA53A67B034K |
|
|
Residence: |
Ariosto |
, 22 |
- 43036 |
Fidenza |
(PR) |
- IT - |
|
Ex-Postions |
|
Assistant board Chairman |
|
|
RASTELLI |
LUCA |
|
|
Born in PARMA |
(PR) |
on 12/02/1966 |
- Fiscal Code : RSTLCU66B12G337G |
|
|
Residence: |
CAVALLOTTI |
, 45 |
- 43100 |
Parma |
(PR) |
- IT - |
|
Ex-Postions |
|
Director |
|
|
MALPELI |
GILBERTO |
|
|
Born in COLLECCHIO |
(PR) |
on 23/07/1951 |
- Fiscal Code : MLPGBR51L23C852J |
|
|
Residence: |
BOCCONI |
, 10 |
- 43100 |
Parma |
(PR) |
- IT - |
|
Ex-Postions |
|
Director |
|
|
Capelli |
Gino |
|
|
Born in Milano |
(MI) |
on 05/11/1964 |
- Fiscal Code : CPLGNI64S05F205V |
|
|
Residence: |
Nazario Sauro |
, 3 |
- 43100 |
Parma |
(PR) |
- IT - |
|
Ex-Postions |
|
Temporary Auditor |
|
|
Villa |
Fulvio |
|
|
Born in Parma |
(PR) |
on 22/08/1953 |
- Fiscal Code : VLLFLV53M22G337Z |
|
|
Residence: |
Petrarca |
, 8 |
- 43100 |
Parma |
(PR) |
- IT - |
|
Ex-Postions |
|
Director |
|
|
Carubbi |
Roberta |
|
|
Born in Reggio Emilia |
(RE) |
on 01/03/1954 |
- Fiscal Code : CRBRRT54C41H223J |
|
|
Residence: |
Giuseppe Verdi |
, 22 |
- 42124 |
Reggio Emilia |
(RE) |
- IT - |
|
Ex-Postions |
|
Managing Director |
|
Director |
|
|
Montanari |
Marco |
|
|
Born in Castelnovo di Sotto |
(RE) |
on 14/04/1962 |
- Fiscal Code : MNTMRC62D14C218Y |
|
|
Residence: |
F. Cavatorti |
, 11614 |
- 42040 |
Campegine |
(RE) |
- IT - |
|
Ex-Postions |
|
Temporary Auditor |
|
|
Merola |
Carmine |
|
|
Born in Battipaglia |
(SA) |
on 22/11/1959 |
- Fiscal Code : MRLCMN59S22A717S |
|
|
Residence: |
Del Closio |
, 14 |
- 10090 |
Buttigliera Alta |
(TO) |
- IT - |
|
Ex-Postions |
|
Procurator |
|
|
Singer |
Robert Steven |
|
|
Born in New York |
( ) |
on 30/01/1952 |
- Fiscal Code : SNGRRT52A30Z404R |
|
|
Residence: |
Manzoni |
, 38 |
- 20121 |
Milano |
(MI) |
- IT - |
|
Ex-Postions |
|
Director |
|
|
Ranalli |
Riccardo |
|
|
Born in Torino |
(TO) |
on 17/10/1955 |
- Fiscal Code : RNLRCR55R17L219Q |
|
|
Residence: |
- 10100 |
Torino |
(TO) |
- IT - |
|
Ex-Postions |
|
Director |
CEASINGS/INCORPORATIONS/MERGES:
|
|
The firm succeeded to |
|
|
|
|
Date |
: |
26/09/1985 |
|
|
Project of merging by taking over of |
|
|
|
|
Di Porta Vittoria |
, 18 |
, 20122 |
, Milano |
(MI) |
- IT - |
|
|
Fiscal Code: 03914890961 |
|
|
Date |
Merging/splitting-up project: |
26/06/2008 |
|
|
The firm absorbed by merging of |
|
|
|
|
Di Porta Vittoria |
, 18 |
, 20122 |
, Milano |
(MI) |
- IT - |
|
|
Fiscal Code: 03914890961 |
|
|
Date |
: |
21/10/2008 |
|
|
Project of merging by taking over of |
|
|
|
|
Ix Febbraio |
, 7 |
, 50100 |
, Firenze |
(FI) |
- IT - |
|
|
Fiscal Code: 02339690485 |
|
|
Date |
Merging/splitting-up project: |
29/06/2009 |
|
|
The firm absorbed by merging of |
|
|
|
|
Ix Febbraio |
, 7 |
, 50100 |
, Firenze |
(FI) |
- IT - |
|
|
Fiscal Code: 02339690485 |
|
|
Date |
: |
21/07/2009 |
|
|
The firm absorbed by merging of |
|
|
|
|
Ix Febbraio |
, 7 |
, 50100 |
, Firenze |
(FI) |
- IT - |
|
|
Fiscal Code: 02339690485 |
|
|
Date |
: |
19/10/2009 |
|
|
Project of merging by taking over of |
|
|
|
|
Papa Giovanni Xxiii |
, 9-11 |
, 41100 |
, Modena |
(MO) |
- IT - |
|
|
Fiscal Code: 03109550362 |
|
|
Date |
Merging/splitting-up project: |
20/05/2010 |
|
|
Resolution of merging of |
|
|
|
|
Papa Giovanni Xxiii |
, 9-11 |
, 41100 |
, Modena |
(MO) |
- IT - |
|
|
Fiscal Code: 03109550362 |
|
|
Date |
: |
23/06/2010 |
|
|
The firm absorbed by merging of |
|
|
|
|
Papa Giovanni Xxiii |
, 9-11 |
, 41100 |
, Modena |
(MO) |
- IT - |
|
|
Fiscal Code: 03109550362 |
|
|
Date |
: |
27/10/2010 |
|
|
Project of splitting-up and tranfer into |
|
|
|
|
Comunale Di Fornio |
, 132 |
, 43036 |
, Fidenza |
(PR) |
- IT - |
|
|
Fiscal Code: 02630360341 |
|
|
Date |
Merging/splitting-up project: |
22/05/2012 |
|
|
Splitting-up and transfer of assets to |
|
|
|
|
Comunale Di Fornio |
, 132 |
, 43036 |
, Fidenza |
(PR) |
- IT - |
|
|
Fiscal Code: 02630360341 |
|
|
Date |
Splitting-up: |
29/11/2012 |
Protests checking on the subject firm has given a negative result.
Search performed on a National Scale
|
|
Prejudicial Events Search Result: |
Legal Mortgage on 07/07/2007. for an amount of 9.154 Euro. Event
writing-off
|
EQUITALIA EMILIA NORD S. P. A. |
Search performed on a specialized data base.
None reported, standing to the latest received edition of the Official
Publications.
The firm operates with:
|
Bank Name |
Agency Name |
Address |
ZIP Code |
City |
ABI Code |
CAB Code |
|
BANCA NAZIONALE DEL LAVORO SPA |
AGENZIA DI
FIDENZA |
PIAZZA PONTIDA, 12 |
43036 |
Fidenza |
1005 |
65730 |
|
DEUTSCHE BANK SPA |
SPORTELLO DI
PIACENZA |
CORSO VITTORIO EMANUELE II, 8 |
29100 |
Piacenza |
3104 |
12600 |
Company's starting of activities dates back to 1985.
The economic-financial analysis has been made on the base of the b/s of
the latests three years.
During the last years, it achieved profits (r.o.e. 2,56% on 2013) but
without a significant increase in the turnover.
The operating result was positive in the last financial year (7,93%)
falling within the field's average.
The amount of the operating result is equal to Eur. 9.695.034 rising
(+49,46%) in relation to the previous year.
A gross operating margine for a value of Eur. 17.945.097 was reached.
showing a 26,03% growth.
From a financial aspect the company's status covers total short-term
debts; the indebtedness volume in 2013 is in fact 0,97 improved in comparison
with the year before (1,06.).
It's shareholders funds amount to Eur. 46.121.110 , unchanged if
compared to 2012.
During the last financial year total debts volume reached Eur.
66.381.719 (Eur. 16.141.739 were m/l term ones) , a more or less stable value.
The company does not exceed in bank credits; payments average period is
instead slightly high (116,72 gg.) but lined up with the field's average.
Liquidity is good (1,75)
Due from customers average term is high and equal to 96,12 days.
although lower than the average of the sector.
Eur. 7.378.437 is the value of cash flow during the year 2013
During 2013 financial year labour costs amounted to Eur. 20.403.218,
with a 15,65% incidence on production costs. , whereas the incidence on sales
revenues is of 14,58%.
Financial charges have a limited incidence (-1,01%) on sales volume.
|
|
Complete balance-sheet for the year |
al 31/12/2013 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
139.896.159 |
|
Profit (Loss) for the period |
1.182.094 |
|
|
Complete balance-sheet for the year |
al 31/12/2012 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
144.041.918 |
|
Profit (Loss) for the period |
1.617.933 |
|
|
Complete balance-sheet for the year |
al 31/12/2011 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
149.426.674 |
|
Profit (Loss) for the period |
7.202.558 |
|
|
Complete balance-sheet for the year |
al 31/12/2010 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
147.145.860 |
|
Profit (Loss) for the period |
10.668.190 |
|
|
Complete balance-sheet for the year |
al 31/12/2009 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
134.633.389 |
|
Profit (Loss) for the period |
4.928.912 |
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 |
0,27 |
0,25 |
0,27 |
0,21 |
|
Elasticity Ratio |
Units |
0,72 |
0,72 |
0,70 |
0,74 |
|
Availability of stock |
Units |
0,24 |
0,23 |
0,24 |
0,22 |
|
Total Liquidity Ratio |
Units |
0,48 |
0,49 |
0,46 |
0,47 |
|
Quick Ratio |
Units |
0,05 |
0,03 |
0,02 |
0,02 |
|
COMPOSITION ON
SOURCE |
|||||
|
Net Short-term indebtedness |
Units |
0,97 |
1,06 |
1,25 |
1,63 |
|
Self Financing Ratio |
Units |
0,38 |
0,39 |
0,37 |
0,27 |
|
Capital protection Ratio |
Units |
0,95 |
0,95 |
0,85 |
0,76 |
|
Liabilities consolidation quotient |
Units |
0,34 |
0,30 |
0,23 |
0,17 |
|
Financing |
Units |
1,44 |
1,48 |
1,59 |
2,41 |
|
Permanent Indebtedness Ratio |
Units |
0,52 |
0,52 |
0,48 |
0,42 |
|
M/L term Debts Ratio |
Units |
0,14 |
0,13 |
0,11 |
0,12 |
|
Net Financial Indebtedness Ratio |
Units |
0,52 |
0,73 |
0,74 |
1,01 |
|
CORRELATION |
|||||
|
Fixed assets ratio |
Units |
1,94 |
2,11 |
1,80 |
1,89 |
|
Current ratio |
Units |
1,75 |
1,60 |
1,44 |
1,23 |
|
Acid Test Ratio-Liquidity Ratio |
Units |
1,18 |
1,09 |
0,94 |
0,87 |
|
Structure's primary quotient |
Units |
1,42 |
1,57 |
1,39 |
1,14 |
|
Treasury's primary quotient |
Units |
0,11 |
0,08 |
0,04 |
0,03 |
|
Rate of indebtedness ( Leverage ) |
% |
265,07 |
257,32 |
268,45 |
363,43 |
|
Current Capital ( net ) |
Value |
37.661.582 |
37.871.339 |
30.521.973 |
516.008 |
|
RETURN |
|||||
|
Return on Sales |
% |
5,27 |
5,67 |
9,12 |
2,65 |
|
Return on Equity - Net- ( R.O.E. ) |
% |
2,56 |
2,97 |
13,40 |
3,99 |
|
Return on Equity - Gross - ( R.O.E. ) |
% |
8,44 |
7,63 |
24,56 |
8,24 |
|
Return on Investment ( R.O.I. ) |
% |
7,93 |
4,63 |
11,91 |
3,98 |
|
Return/ Sales |
% |
6,93 |
4,50 |
11,50 |
4,06 |
|
Extra Management revenues/charges incid. |
% |
12,19 |
24,94 |
41,91 |
22,26 |
|
Cash Flow |
Value |
7.378.437 |
8.163.961 |
13.629.976 |
131.616 |
|
Operating Profit |
Value |
9.695.034 |
6.486.531 |
17.184.051 |
171.264 |
|
Gross Operating Margin |
Value |
17.945.097 |
14.238.143 |
24.277.324 |
292.452 |
|
MANAGEMENT |
|||||
|
Credits to clients average term |
Days |
96,12 |
144,46 |
139,52 |
125,56 |
|
Debts to suppliers average term |
Days |
116,72 |
103,57 |
119,25 |
100,12 |
|
Average stock waiting period |
Days |
74,29 |
80,10 |
83,24 |
71,59 |
|
Rate of capital employed return ( Turnover ) |
Units |
1,14 |
1,03 |
1,04 |
1,04 |
|
Rate of stock return |
Units |
4,85 |
4,49 |
4,32 |
5,02 |
|
Labour cost incidence |
% |
14,58 |
13,50 |
12,73 |
13,02 |
|
Net financial revenues/ charges incidence |
% |
-1,01 |
-0,10 |
-0,50 |
-2,14 |
|
Labour cost on purchasing expenses |
% |
15,65 |
14,20 |
13,25 |
13,65 |
|
Short-term financing charges |
% |
2,31 |
0,17 |
0,87 |
3,52 |
|
Capital on hand |
% |
87,39 |
97,16 |
96,60 |
95,65 |
|
Sales pro employee |
Value |
219.617 |
237.301 |
251.560 |
210.489 |
|
Labour cost pro employee |
Value |
32.030 |
32.027 |
32.030 |
29.351 |
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 249 significant companies.
The companies cash their credits on an average of 126 dd.
The average duration of suppliers debts is about 100 dd.
The sector's profitability is on an average of 2,65%.
The labour cost affects the turnover in the measure of 13,02%.
Goods are held in stock in a range of 72 dd.
The difference between the sales volume and the resources used to
realize it is about 1,04.
The employees costs represent the 13,65% of the production costs.
Statistically the trade activity passes through serious crises.
The area is statistically considered lowly risky.
In the region 18.860 protested subjects are found; in the province they
count to 1.231.
The insolvency index for the region is 0,46, , while for the province it
is 0,31.
Total Bankrupt companies in the province : 1.624.
Total Bankrupt companies in the region : 14.698.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.63.69 |
|
|
1 |
Rs.99.73 |
|
Euro |
1 |
Rs.71.90 |
INFORMATION DETAILS
|
Analysis Done by
: |
DIV |
|
|
|
|
Report Prepared
by : |
ANK |
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.