|
|
|
MIRA INFORM REPORT
|
Report No. : |
503662 |
|
Report Date : |
14.04.2018 |
IDENTIFICATION DETAILS
|
Name : |
DIESEL-S.P.A. |
|
|
|
|
Registered Office : |
Via Dell'industria, 4-6 , 36042- Breganze (VI)-IT |
|
|
|
|
Country : |
Italy |
|
|
|
|
Financials (as on) : |
31.12.2016 |
|
|
|
|
Date of Incorporation : |
06.10.1978 |
|
|
|
|
Legal Form : |
Joint stock company
with sole shareholder |
|
|
|
|
Line of Business : |
·
Manufacture of apparel (except fur apparel) ·
Wholesale of clothing and accessories |
|
|
|
|
No. of Employees : |
From 500 to 750 |
RATING & COMMENTS
(Mira Inform has adopted New Rating mechanism w.e.f. 23rd
January 2017)
|
MIRA’s Rating : |
A |
|
Credit Rating |
Explanation |
Rating Comments |
|
A |
Acceptable Risk |
Business dealings permissible with
moderate risk of default |
|
Status : |
Good |
|
|
|
|
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
|
Country Name |
Previous Rating (30.09.2017) |
Current Rating (31.12.2017) |
|
Italy |
A1 |
A1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low Risk |
A2 |
|
Moderately Low Risk |
B1 |
|
Moderate Risk |
B2 |
|
Moderately High Risk |
C1 |
|
High Risk |
C2 |
|
Very High Risk |
D |
ITALY - ECONOMIC OVERVIEW
Italy’s economy compromises a developed industrial north, dominated by private companies, and a less-developed, highly subsidized, agricultural south, with a legacy of unemployment and underdevelopment. 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, reaching 131% of GDP in 2017. 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 longstanding structural economic problems, including labor market inefficiencies, a sluggish judicial system, and a weak banking sector. Italy’s economy returned to modest growth in late 2014 for the first time since 2011. In 2015-16, Italy’s economy grew at about 1% each year, and in 2017 growth accelerated to 1.5% of GDP. In 2017, overall unemployment was 11.4%, but youth unemployment remained high at 37.1%.
|
Source
: CIA |
Company
name and address
|
Diesel-s.p.a. |
|
Via |
Dell'industria, |
4-6 |
|
36042 |
- Breganze |
(VI) |
-IT- |
Summary
|
Fiscal Code |
: |
00642650246 |
|
Legal Form |
: |
Joint stock company with sole shareholder |
|
start of Activities |
: |
06/10/1978 |
|
Equity |
: |
Over 2.582.254 |
|
Turnover Range |
: |
over 129.114.224 |
|
Number of Employees |
: |
from 500 to 750 |
Activity
Manufacture of apparel (except fur apparel)
Wholesale of clothing and accessories
Legal Data
Legal Form : Joint stock company with sole
shareholder
|
Fiscal Code : 00642650246 |
|
Foreign Trade Reg. no. : VI005020 since
04/12/1991 |
|
Chamber of Commerce no. : 1830507 of Milano |
|
Chamber of Commerce no. : 143773 of Vicenza since
25/10/1978 |
|
Firms' Register : VI012-2210 of Vicenza since
19/02/1996 |
|
V.A.T. Code : 00642650246 |
|
Establishment date |
: 06/10/1978 |
|
|
Start of Activities |
: 06/10/1978 |
|
|
Legal duration |
: 31/12/2050 |
|
|
Nominal Capital |
: 22.500.000 |
|
|
Subscribed Capital |
: 22.500.000 |
|
|
Paid up Capital |
: 22.500.000 |
|
Legal mail : |
DIESELSPA@LEGALMAIL.IT |
Members
|
Rosso |
Renzo |
|
Born in Brugine |
(PD) |
on 15/09/1955 |
- Fiscal Code : RSSRNZ55P15B213T |
|
Residence: |
Dell'industria |
, 2 |
- 36042 |
Breganze |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Board Chairman |
13/02/2018 |
||
|
Director |
13/02/2018 |
|
No Prejudicial events are reported |
|
No Protests registered |
|
Minelli |
Ubaldo |
|
Born in Valfabbrica |
(PG) |
on 23/03/1961 |
- Fiscal Code : MNLBLD61C23L573H |
|
Residence: |
Dell'industria |
, 2 |
- 36042 |
Breganze |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
13/02/2018 |
|
Otb S.p.a. |
|
Residence: |
Dell'industria |
, 2 |
- 36042 |
Breganze |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Sole partner |
18/12/2002 |
|
No Prejudicial events are reported |
|
No Protests registered |
|
Caeran |
Giuseppe |
|
Born in Montebelluna |
(TV) |
on 08/09/1962 |
- Fiscal Code : CRNGPP62P08F443A |
|
Residence: |
Dell'industria |
, 7 |
- 36060 |
Molvena |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
18/04/2016 |
|
No Prejudicial events are reported |
|
No Protests registered |
|
Costagli |
Tullio |
|
Born in Fucecchio |
(FI) |
on 21/12/1958 |
- Fiscal Code : CSTTLL58T21D815O |
|
Residence: |
Dell'industria |
, 4-6 |
- 36042 |
Breganze |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
14/02/2014 |
|
No Prejudicial events are reported |
|
No Protests registered |
|
Giacomelli |
Riccardo |
|
Born in Padova |
(PD) |
on 23/08/1958 |
- Fiscal Code : GCMRCR58M23G224O |
|
Residence: |
Dell'industria |
, 4-6 |
- 36042 |
Breganze |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
14/02/2014 |
|
No Prejudicial events are reported |
|
No Protests registered |
|
Rosso |
Andrea |
|
Born in Dolo |
(VE) |
on 22/11/1977 |
- Fiscal Code : RSSNDR77S22D325N |
|
Residence: |
Dell'industria |
, 4/6 |
- 36042 |
Breganze |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
13/02/2018 |
|
Agnolin |
Marco |
|
Born in San Dona' di Piave |
(VE) |
on 17/05/1962 |
- Fiscal Code : GNLMRC62E17H823D |
|
Residence: |
Dell'industria |
, 4/6 |
- 36042 |
Breganze |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Director |
13/02/2018 |
||
|
Managing Director |
13/02/2018 |
|
No Prejudicial events are reported |
|
No Protests registered |
|
Ferro Milone |
Domenico |
|
Born in Torino |
(TO) |
on 26/01/1961 |
- Fiscal Code : FRRDNC61A26L219F |
|
Residence: |
Dell'industria |
, 4-6 |
- 36042 |
Breganze |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
14/02/2014 |
|
No Prejudicial events are reported |
|
No Protests registered |
|
Schmitt |
Hans Georg Friedrich |
|
Born in Mainz |
( ) |
on 14/01/1970 |
- Fiscal Code : SCHHSG70A14Z112L |
|
Residence: |
Dell'industria |
, 4/6 |
- 36042 |
Breganze |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
27/07/2016 |
|
No Prejudicial events are reported |
|
No Protests registered |
|
Tominovi |
Licia |
|
Born in Venezia |
(VE) |
on 23/02/1959 |
- Fiscal Code : TMNLCI59B63L736V |
|
Residence: |
Dell'industria |
, 4-6 |
- 36042 |
Breganze |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
14/02/2014 |
|
No Prejudicial events are reported |
|
No Protests registered |
|
Tonin |
Giulio |
|
Born in Sandrigo |
(VI) |
on 15/10/1952 |
- Fiscal Code : TNNGLI52R15H829V |
|
Residence: |
Dell'industria |
, 4-6 |
- 36042 |
Breganze |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
14/02/2014 |
|
No Prejudicial events are reported |
|
No Protests registered |
|
Serafini |
Guido Fabio |
|
Born in Torino |
(TO) |
on 27/03/1966 |
- Fiscal Code : SRFGFB66C27L219P |
|
Residence: |
Dell'industria |
, 4-6 |
- 36042 |
Breganze |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
14/02/2014 |
|
No Prejudicial events are reported |
|
No Protests registered |
|
Iesurum |
Stefano |
|
Born in Trieste |
(TS) |
on 13/06/1967 |
- Fiscal Code : SRMSFN67H13L424N |
|
Residence: |
Dell'industria |
, 4-6 |
- 36042 |
Breganze |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
14/02/2014 |
|
No Prejudicial events are reported |
|
No Protests registered |
|
Dezza |
Matteo |
|
Born in Milano |
(MI) |
on 07/11/1971 |
- Fiscal Code : DZZMTT71S07F205O |
|
Residence: |
Dell'industria |
, 4-6 |
- 36042 |
Breganze |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
14/02/2014 |
|
No Prejudicial events are reported |
|
No Protests registered |
|
Zucchello |
Franco |
|
Born in Caerano di San Marco |
(TV) |
on 24/01/1960 |
- Fiscal Code : ZCCFNC60A24B349N |
|
Residence: |
Dell'industria |
, 4-6 |
- 36042 |
Breganze |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
14/02/2014 |
|
No Prejudicial events are reported |
|
No Protests registered |
|
Santoli |
Paolo |
|
Born in Napoli |
(NA) |
on 26/10/1963 |
- Fiscal Code : SNTPLA63R26F839T |
|
Residence: |
Dell'industria |
, 4-6 |
- 36042 |
Breganze |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
14/02/2014 |
|
No Prejudicial events are reported |
|
No Protests registered |
|
Beccaro |
Enrico |
|
Born in Padova |
(PD) |
on 20/02/1968 |
- Fiscal Code : BCCNRC68B20G224A |
|
Residence: |
Dell'industria |
, 4-6 |
- 36042 |
Breganze |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
14/02/2014 |
|
No Prejudicial events are reported |
|
No Protests registered |
|
Crovato |
Paolo |
|
Born in Spilimbergo |
(PN) |
on 23/09/1977 |
- Fiscal Code : CRVPLA77P23I904V |
|
Residence: |
Dell'industria |
, 4/6 |
- 36042 |
Breganze |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Attorney with special power |
27/07/2016 |
|
No Protests registered |
|
Pisani |
Alessandro |
|
Born in Quartu Sant'Elena |
(CA) |
on 24/04/1974 |
- Fiscal Code : PSNLSN74D24H118N |
|
Residence: |
Dell'industria |
, 4-6 |
- 36042 |
Breganze |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
27/01/2017 |
|
No Prejudicial events are reported |
|
No Protests registered |
|
Gargiulo |
Dario |
|
Born in Napoli |
(NA) |
on 03/11/1981 |
- Fiscal Code : GRGDRA81S03F839P |
|
Residence: |
Dell'industria |
, 4-6 |
- 36042 |
Breganze |
(VI) |
- IT - |
|
Position |
Since |
Shares Amount |
% Ownership |
|
Procurator |
27/01/2017 |
|
No Prejudicial events are reported |
|
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.
|
Rosso |
Renzo |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Staff International S.p.a. |
Noventa Vicentina (VI) - IT - |
00482290244 |
Managing Director |
Active |
Registered |
|
Staff International S.p.a. |
Noventa Vicentina (VI) - IT - |
00482290244 |
Director |
Active |
Registered |
|
Staff International S.p.a. |
Noventa Vicentina (VI) - IT - |
00482290244 |
Board Chairman |
Active |
Registered |
|
Prod Srl |
Montebelluna (TV) - IT - |
01962480271 |
Managing Director |
Withdrawn |
Bankrupt |
|
Prod Srl |
Montebelluna (TV) - IT - |
01962480271 |
Director |
Withdrawn |
Bankrupt |
|
Prod Srl |
Montebelluna (TV) - IT - |
01962480271 |
Board Chairman |
Withdrawn |
Bankrupt |
|
Ecornaturaseamp;#236; S.p.a. |
Verona (VR) - IT - |
02010550263 |
Director |
Active |
Registered |
|
Diesel Italia S.r.l. |
Marostica (VI) - IT - |
02122330240 |
Chairman |
Withdrawn |
Registered |
|
Diesel Italia S.r.l. |
Marostica (VI) - IT - |
02122330240 |
Managing Director |
Withdrawn |
Registered |
|
Denim Service S.r.l. |
Mason Vicentino (VI) - IT - |
00968740290 |
Director |
Withdrawn |
Registered |
|
Denim Service S.r.l. |
Mason Vicentino (VI) - IT - |
00968740290 |
Board Chairman |
Withdrawn |
Registered |
|
Otb S.p.a. |
Breganze (VI) - IT - |
01242510269 |
Vice-Chairman |
Withdrawn |
Registered |
|
Otb S.p.a. |
Breganze (VI) - IT - |
01242510269 |
Managing Director |
Active |
Registered |
|
Otb S.p.a. |
Breganze (VI) - IT - |
01242510269 |
Director |
Active |
Registered |
|
Otb S.p.a. |
Breganze (VI) - IT - |
01242510269 |
Sole Director |
Withdrawn |
Registered |
|
Otb S.p.a. |
Breganze (VI) - IT - |
01242510269 |
Board Chairman |
Active |
Registered |
|
Diesel Rags Srl |
Molvena (VI) - IT - |
02645840246 |
Managing Director |
Withdrawn |
Registered |
|
Diesel Rags Srl |
Molvena (VI) - IT - |
02645840246 |
Director |
Withdrawn |
Registered |
|
Diesel Rags Srl |
Molvena (VI) - IT - |
02645840246 |
Board Chairman |
Withdrawn |
Registered |
|
Props Srl |
Molvena (VI) - IT - |
02497290243 |
Managing Director |
Withdrawn |
Registered |
|
Props Srl |
Molvena (VI) - IT - |
02497290243 |
Director |
Withdrawn |
Registered |
|
Props Srl |
Molvena (VI) - IT - |
02497290243 |
Board Chairman |
Withdrawn |
Registered |
|
Diesel Farm Societa' Agricola S.r.l. |
Marostica (VI) - IT - |
01712350246 |
Managing Director |
Withdrawn |
Registered |
|
Diesel Farm Societa' Agricola S.r.l. |
Marostica (VI) - IT - |
01712350246 |
Director |
Active |
Registered |
|
Diesel Farm Societa' Agricola S.r.l. |
Marostica (VI) - IT - |
01712350246 |
Board Chairman |
Active |
Registered |
|
Ca' Priuli S.r.l. - Unipersonale |
Bassano del Grappa (VI) - IT - |
00534450267 |
Sole Director |
Withdrawn |
Ceased |
|
Brave Kid S.r.l. |
Marostica (VI) - IT - |
02792340248 |
Managing Director |
Active |
Registered |
|
Brave Kid S.r.l. |
Marostica (VI) - IT - |
02792340248 |
Director |
Active |
Registered |
|
Brave Kid S.r.l. |
Marostica (VI) - IT - |
02792340248 |
Board Chairman |
Active |
Registered |
|
Red Circle S.r.l. Unipersonale |
Bassano del Grappa (VI) - IT - |
02798460248 |
Managing Director |
Withdrawn |
Registered |
|
Red Circle S.r.l. Unipersonale |
Bassano del Grappa (VI) - IT - |
02798460248 |
Director |
Active |
Registered |
|
Red Circle S.r.l. Unipersonale |
Bassano del Grappa (VI) - IT - |
02798460248 |
Sole Director |
Withdrawn |
Registered |
|
Red Circle S.r.l. Unipersonale |
Bassano del Grappa (VI) - IT - |
02798460248 |
Sole partner |
Active |
Registered |
|
Red Circle S.r.l. Unipersonale |
Bassano del Grappa (VI) - IT - |
02798460248 |
Board Chairman |
Active |
Registered |
|
Juppiter Di Renzo Rosso E C. S.a.s. |
Caldogno (VI) - IT - |
08644010152 |
General Partner |
Withdrawn |
Ceased |
|
Juppiter Di Renzo Rosso E C. S.a.s. |
Caldogno (VI) - IT - |
08644010152 |
Liquidator |
Withdrawn |
Ceased |
|
METODO E MISURE - S.R.L. |
Cittadella (PD) - IT - |
01029980289 |
Vice-Chairman |
Withdrawn |
Registered |
|
Novanta S.r.l. |
Milano (MI) - IT - |
13294520153 |
Board Chairman |
Withdrawn |
Ceased |
|
Diesel Wall S.r.l. |
Bassano del Grappa (VI) - IT - |
03269880963 |
Managing Director |
Withdrawn |
Registered |
|
Diesel Wall S.r.l. |
Bassano del Grappa (VI) - IT - |
03269880963 |
Director |
Withdrawn |
Registered |
|
Diesel Wall S.r.l. |
Bassano del Grappa (VI) - IT - |
03269880963 |
Board Chairman |
Withdrawn |
Registered |
|
METODO E MISURE - S.R.L. |
Cittadella (PD) - IT - |
01029980289 |
Vice-Chairman |
Withdrawn |
Registered |
|
METODO E MISURE - S.R.L. |
Cittadella (PD) - IT - |
01029980289 |
Vice-Chairman |
Withdrawn |
Registered |
|
METODO E MISURE - S.R.L. |
Cittadella (PD) - IT - |
01029980289 |
Vice-Chairman |
Withdrawn |
Registered |
|
Metodo E Misure - S.r.l. |
Cittadella (PD) - IT - |
01029980289 |
Vice-Chairman |
Withdrawn |
Ceased |
|
Loftart S.r.l. |
Bassano del Grappa (VI) - IT - |
12853550155 |
Managing Director |
Withdrawn |
Registered |
|
Loftart S.r.l. |
Bassano del Grappa (VI) - IT - |
12853550155 |
Director |
Withdrawn |
Registered |
|
Loftart S.r.l. |
Bassano del Grappa (VI) - IT - |
12853550155 |
Board Chairman |
Withdrawn |
Registered |
|
Retrosuperfuture S.r.l. In Forma Abbreviata Super
S.r.l. |
Milano (MI) - IT - |
06267680962 |
Director |
Active |
Registered |
|
Retrosuperfuture S.r.l. In Forma Abbreviata Super
S.r.l. |
Milano (MI) - IT - |
06267680962 |
Assistant board Chairman |
Active |
Registered |
|
Red Circle Investments S.r.l. |
Bassano del Grappa (VI) - IT - |
03658900240 |
Managing Director |
Active |
Registered |
|
Red Circle Investments S.r.l. |
Bassano del Grappa (VI) - IT - |
03658900240 |
Director |
Active |
Registered |
|
Red Circle Investments S.r.l. |
Bassano del Grappa (VI) - IT - |
03658900240 |
Sole Director |
Withdrawn |
Registered |
|
Red Circle Investments S.r.l. |
Bassano del Grappa (VI) - IT - |
03658900240 |
Board Chairman |
Active |
Registered |
|
Red Circle San Babila S.r.l. |
Bassano del Grappa (VI) - IT - |
03671890246 |
Director |
Withdrawn |
Registered |
|
Red Circle San Babila S.r.l. |
Bassano del Grappa (VI) - IT - |
03671890246 |
Board Chairman |
Withdrawn |
Registered |
|
Marni Holding S.r.l. |
Milano (MI) - IT - |
08020340967 |
Director |
Withdrawn |
Registered |
|
Marni Group S.r.l. |
Milano (MI) - IT - |
08028300963 |
Director |
Active |
Registered |
|
Marni Group S.r.l. |
Milano (MI) - IT - |
08028300963 |
Board Chairman |
Active |
Registered |
|
P C S.r.l. |
Milano (MI) - IT - |
09674500963 |
Managing Director |
Active |
Registered |
|
P C S.r.l. |
Milano (MI) - IT - |
09674500963 |
Director |
Active |
Registered |
|
P C S.r.l. |
Milano (MI) - IT - |
09674500963 |
Board Chairman |
Active |
Registered |
|
Margiela Group S.r.l. |
Milano (MI) - IT - |
09853130962 |
Director |
Active |
Registered |
|
Margiela Group S.r.l. |
Milano (MI) - IT - |
09853130962 |
Board Chairman |
Active |
Registered |
|
Otb S.p.a. |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Staff International S.p.a. |
Noventa Vicentina (VI) - IT - |
00482290244 |
Sole partner |
Active |
Registered |
|
Agnolin |
Marco |
|
Firm's Style |
Seat |
Fiscal Code |
Position |
Position Status |
Firm's Status |
|
Oysho Italia S.r.l. |
Milano (MI) - IT - |
02397940160 |
Managing Director |
Withdrawn |
Registered |
|
Oysho Italia S.r.l. |
Milano (MI) - IT - |
02397940160 |
Director |
Withdrawn |
Registered |
|
Oysho Italia S.r.l. |
Milano (MI) - IT - |
02397940160 |
Attorney with special power |
Withdrawn |
Registered |
|
Zara Italia Societa' A Responsabilita' LImitata
In Forma Abbreviata Zara Italia |
Milano (MI) - IT - |
11209550158 |
Managing Director |
Withdrawn |
Registered |
|
Zara Italia Societa' A Responsabilita' LImitata
In Forma Abbreviata Zara Italia |
Milano (MI) - IT - |
11209550158 |
Director |
Withdrawn |
Registered |
|
Zara Italia Societa' A Responsabilita' LImitata
In Forma Abbreviata Zara Italia |
Milano (MI) - IT - |
11209550158 |
Attorney with special power |
Withdrawn |
Registered |
|
Stradivarius Italia S.r.l. |
Milano (MI) - IT - |
05218600962 |
Managing Director |
Withdrawn |
Registered |
|
Stradivarius Italia S.r.l. |
Milano (MI) - IT - |
05218600962 |
Director |
Withdrawn |
Registered |
|
Stradivarius Italia S.r.l. |
Milano (MI) - IT - |
05218600962 |
Procurator |
Withdrawn |
Registered |
|
Commerciale Bologna 1 S.r.l. |
Bologna (BO) - IT - |
02447161205 |
Sole Director |
Withdrawn |
Ceased |
|
Augens Di Agnolin Marco E C. S.a.s |
Bra (CN) - IT - |
02344780040 |
General Partner |
Withdrawn |
Ceased |
|
Agnolin Marco |
Settimo Torinese (TO) - IT - |
GNLMRC62E17H823D |
Proprietor |
Withdrawn |
Ceased |
|
Bershka Italia S.r.l. |
Milano (MI) - IT - |
04043680968 |
Managing Director |
Withdrawn |
Registered |
|
Bershka Italia S.r.l. |
Milano (MI) - IT - |
04043680968 |
Director |
Withdrawn |
Registered |
|
Bershka Italia S.r.l. |
Milano (MI) - IT - |
04043680968 |
Attorney with special power |
Withdrawn |
Registered |
|
Massimo Dutti Italia Srl |
Milano (MI) - IT - |
04066420961 |
Director |
Withdrawn |
Registered |
|
Massimo Dutti Italia Srl |
Milano (MI) - IT - |
04066420961 |
Attorney with special power |
Withdrawn |
Registered |
|
Massimo Dutti Italia Srl |
Milano (MI) - IT - |
04066420961 |
Procurator |
Withdrawn |
Registered |
|
Massimo Dutti Italia Srl |
Milano (MI) - IT - |
04066420961 |
Managing Director |
Withdrawn |
Registered |
|
Pull E Bear Italia S.r.l. |
Milano (MI) - IT - |
04526110962 |
Managing Director |
Withdrawn |
Registered |
|
Pull E Bear Italia S.r.l. |
Milano (MI) - IT - |
04526110962 |
Director |
Withdrawn |
Registered |
|
Pull E Bear Italia S.r.l. |
Milano (MI) - IT - |
04526110962 |
Attorney with special power |
Withdrawn |
Registered |
|
Zara Home Italia S.r.l. |
Milano (MI) - IT - |
04871750966 |
Managing Director |
Withdrawn |
Registered |
|
Zara Home Italia S.r.l. |
Milano (MI) - IT - |
04871750966 |
Director |
Withdrawn |
Registered |
|
Zara Home Italia S.r.l. |
Milano (MI) - IT - |
04871750966 |
Attorney with special power |
Withdrawn |
Registered |
|
Skhuaban Italia S.r.l. |
Milano (MI) - IT - |
05257720960 |
Managing Director |
Withdrawn |
Registered |
|
Skhuaban Italia S.r.l. |
Milano (MI) - IT - |
05257720960 |
Director |
Withdrawn |
Registered |
|
Zara Immobiliare Italia S.r.l. |
Milano (MI) - IT - |
10540751004 |
Managing Director |
Withdrawn |
Registered |
|
Zara Immobiliare Italia S.r.l. |
Milano (MI) - IT - |
10540751004 |
Director |
Withdrawn |
Registered |
|
Uterque Italia S.r.l. |
Milano (MI) - IT - |
07013830968 |
Managing Director |
Withdrawn |
Registered |
|
Uterque Italia S.r.l. |
Milano (MI) - IT - |
07013830968 |
Director |
Withdrawn |
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 |
|
Otb S.p.a. |
Breganze - IT - |
01242510269 |
100,00 |
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 |
|
Bassano Virtus 55 Soccer Team S.p.a. |
Bassano del Grappa - IT - |
02555940242 |
703.000 .Eur |
77,67 |
Active |
||
|
Diesel Italia S.r.l. |
Marostica - IT - |
02122330240 |
300.000 .Eur |
100,00 |
Active |
||
|
Diesel Rags Srl |
Molvena - IT - |
02645840246 |
100.000 .Eur |
100,00 |
Active |
||
|
Brave Kid S.r.l. |
Marostica - IT - |
02792340248 |
495.000 .Eur |
90,00 |
Active |
Firm's location and structure
In order to carry out its activities the firm uses
the following locations:
|
- |
Legal and operative seat |
(Factory) |
|
Dell'industria |
, 4-6 |
- 36042 |
- Breganze |
(VI) |
- IT - |
|
Total Surface: 35.000 Sq.mt. |
|
PHONE |
: 0424477555 |
|
FAX |
: 0424411559 |
|
Legal mail |
: DIESELSPA@LEGALMAIL.IT |
|
- |
Branch |
(Sales office) |
since 01/01/2007 |
|
Stendhal Enrico |
, 34 |
- 20100 |
- Milano |
(MI) |
- IT - |
|
- |
Branch |
(Warehouse) |
since 16/06/2010 |
|
Dell'industria |
, 7 |
- 36060 |
- Molvena |
(VI) |
- IT - |
|
- |
Branch |
(Store) |
since 26/11/2010 |
|
Del Progresso |
, 35 |
- 36060 |
- Molvena |
(VI) |
- IT - |
|
Employees |
: 541 |
|
Fittings and Equipment for a value of 1.980.000 |
Eur |
|
Stocks for a value of 90.760.000 |
Eur |
Trade organization: direct or by agents.
Sales are on international scale
The firm operates abroad as importer / exporter..
To purchase foreign products the firm uses the
following channels :
|
- distributors |
|
- direct orders to foreign companies |
Export trade is the 85 % of the global turnover.
Products abroad are placed by :
|
- importers |
|
- direct orders from foreign companies |
Financial means used for sale: bank transfers and
bank orders.
Main used payment modalities are by cash orders and
bank transfers.
Export is mainly towards:
|
- Germany |
|
- Stati Uniti |
|
- Giappone |
|
- Australia |
|
- Canada |
|
- Russia |
|
- Europa |
|
- Singapore |
The subject firm uses the following own selling
brands:
|
- DIESEL |
|
- DIESEL KIDS |
|
- DIESEL BLACK GOLD |
|
- 55DSL |
Historical Information and/or Firm's Status
CHANGES TO THE LEGAL FORM:
|
Former legal form |
New legal form |
Changement Date |
|
General partnership |
Limited liability company |
12/12/1978 |
|
Limited liability company |
Joint stock company |
20/04/1982 |
CEASINGS/INCORPORATIONS/MERGES:
|
Project of splitting-up and tranfer into |
|
RED CIRCLE S.R.L. |
|
Date |
Merging/splitting-up project: |
18/06/1999 |
|
Splitting-up and setting-up of a new company |
|
RED CIRCLE S.R.L. |
|
, Molvena(vi),via Dell'industria |
- IT - |
|
Date |
Splitting-up: |
01/12/1999 |
|
Project of merging by taking over of |
|
DIESEL INTERNATIONAL B.V. |
|
, Amsterdam (paesi Bassi) |
- IT - |
|
Date |
Merging/splitting-up project: |
14/06/2011 |
|
Project of merging by taking over of |
|
DIESEL INTERNATIONAL B.V. |
|
, Amsterdam |
- IT - |
|
Date |
Merging/splitting-up project: |
21/09/2011 |
|
Resolution of merging of |
|
DIESEL INTERNATIONAL B.V. |
|
, Amsterdam (olanda) |
- IT - |
|
Date |
: |
11/10/2011 |
|
The firm absorbed by merging of |
|
DIESEL INTERNATIONAL B.V. |
|
, Amsterdam (olanda) |
- IT - |
|
Date |
: |
20/12/2011 |
|
Project of merging by taking over of |
|
55 Dsl Srl |
|
Thomas Alva Edison |
, 13-15 |
, 36063 |
, Marostica |
(VI) |
- IT - |
|
Fiscal Code: 03242770240 |
|
Date |
Merging/splitting-up project: |
07/05/2012 |
|
Resolution of merging of |
|
55 Dsl Srl |
|
Thomas Alva Edison |
, 13-15 |
, 36063 |
, Marostica |
(VI) |
- IT - |
|
Fiscal Code: 03242770240 |
|
Date |
: |
18/05/2012 |
|
The firm absorbed by merging of |
|
55 Dsl Srl |
|
Thomas Alva Edison |
, 13-15 |
, 36063 |
, Marostica |
(VI) |
- IT - |
|
Fiscal Code: 03242770240 |
|
Date |
: |
01/10/2012 |
|
Project of splitting-up and tranfer into |
|
Otb S.p.a. |
|
Dell'industria |
, 2 |
, 36042 |
, Breganze |
(VI) |
- IT - |
|
Fiscal Code: 01242510269 |
|
Date |
Merging/splitting-up project: |
29/07/2014 |
|
Splitting-up and transfer of assets to |
|
Otb S.p.a. |
|
Dell'industria |
, 2 |
, 36042 |
, Breganze |
(VI) |
- IT - |
|
Fiscal Code: 01242510269 |
|
Date |
Splitting-up: |
01/01/2015 |
|
Project of splitting-up and tranfer from |
|
Props Srl |
|
Dell'industria |
, 7 |
, 36060 |
, Molvena |
(VI) |
- IT - |
|
Fiscal Code: 02497290243 |
|
Date |
Merging/splitting-up project: |
14/05/2015 |
|
Splitting-up and transfer from the Co. Resol. |
|
Props Srl |
|
Dell'industria |
, 7 |
, 36060 |
, Molvena |
(VI) |
- IT - |
|
Fiscal Code: 02497290243 |
|
Date |
Splitting-up: |
20/05/2015 |
|
Splitting-up and tranfer from the company |
|
Props Srl |
|
Dell'industria |
, 7 |
, 36060 |
, Molvena |
(VI) |
- IT - |
|
Fiscal Code: 02497290243 |
|
Date |
Splitting-up: |
01/08/2015 |
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.
Bankers
The firm operates with:
|
Bank Name |
Agency Name |
Address |
ZIP Code |
City |
ABI Code |
CAB Code |
|
UNICREDIT BANCA D'IMPRESA S.P.A. |
TREVISO GRANDI CLIENTI |
PIAZZA MONTE DI PIETA',3 |
31100 |
Treviso (TV) |
3226 |
12002 |
|
BANCA POPOLARE DI VICENZA SCPA |
5728 |
0 |
||||
|
INTESA SANPAOLO SPA |
3069 |
0 |
National Real Estates Survey
The firm under review, by the reported percentages,
owns the following real estates:
|
Town |
Cadastre |
No. Immovables |
Up to Date |
|
BREGANZE (VI) |
Buildings |
4 |
10/04/2018 |
|
MOLVENA (VI) |
Buildings |
5 |
10/04/2018 |
|
Buildings Details |
|
Cadastre |
Title |
Location |
Sheet No. |
Particle No. |
Sub No. |
Categorie |
Classe |
Consistence |
Cadastrial Rent |
Part No. |
|
B |
Proprieta' per 1/1 |
BREGANZE (VI) VIA DELL' INDUSTRIA, SNC Piano T |
10 |
753 |
2 |
cat. D/1 |
Euro: 226,00 |
|||
|
B |
Proprieta' per 1/1 |
BREGANZE (VI) VIA DELL' INDUSTRIA, SNC Piano T-1 |
10 |
753 |
3 |
cat. D/7 |
Euro: 9.512,00 |
|||
|
B |
Proprieta' per 1/1 |
BREGANZE (VI) VIA DELL' INDUSTRIA, SNC Piano S2 -
S1-T |
10 |
758 |
13 |
cat. D/8 |
Euro: 372.734,00 |
|||
|
B |
Proprieta' per 1/1 |
BREGANZE (VI) VIA F. LAVERDA, SNC Piano S1-T |
10 |
759 |
cat. B/5 |
2 |
2712 mc |
Euro:3.781,70 |
||
|
B |
Proprieta' per 1/1 |
MOLVENA (VI) VIA DELL' INDUSTRIA, 7 Piano T |
5 |
396 |
3 |
cat. D/7 |
Euro: 6.006,00 |
|||
|
B |
Proprieta' per 1/1 |
MOLVENA (VI) VIA DELL' INDUSTRIA, 7 Piano T |
5 |
396 |
4 |
cat. D/1 |
Euro: 9.792,00 |
|||
|
B |
Proprieta' per 1/1 |
MOLVENA (VI) VIA DELL' INDUSTRIA, 7 Piano T-1 |
5 |
396 |
5 |
cat. D/1 |
Euro: 13.202,00 |
|||
|
B |
Proprieta' per 1/1 |
MOLVENA (VI) VIA DELL' INDUSTRIA, 6 Piano T-1 - 2 |
5 |
396 |
6 |
cat. D/1 |
Euro: 31.020,00 |
|||
|
B |
Proprieta' per 1/1 |
MOLVENA (VI) VIA DELL' INDUSTRIA, 6 Piano 1-2 |
5 |
396 |
7 |
cat. D/1 |
Euro: 3.374,00 |
All responsibilities are declined regarding any
possible omissions concerning the given results. Therefore, we advise to
request for "Hypothecating Survey Inspection" c/o the locally
competent RR.II. Immovables Registry, as this service doesn't fully guarantees
the actual title of the Real Estates of the requested Subject.
Financial and Economical
Analysis
The company is active since 1978
The eonomic-financial analysis is based on the
latest 3 b/s.
Unstable economic results mark the company's
financial state of affairs. with a loss in the last financial year. The
turnover is growing in the last financial year (+11,37%).
The return on investment in the last financial year
was negative (-2%).
the operating loss amounts to Eur. -16.771.820.
A gross operating margine for a value of Eur.
1.414.529 was reached. showing a drop (-68,52%).
The company has an excellent net worth if compared
to its debts, with a low indebtedness (0,2) which is yet rising if compared to
2015.
Subject can manage an equity capital funds for an
amount of Eur. 685.799.914 on stable levels.
Total indebtedness amounts to Eur. 139.800.141, ,
with no sensible variation.
The company does not exceed in bank credits;
payments average period is instead slightly high (110,52 gg.) however still
within the sector's average.
The available funds are good.
As far as the collection of credit goes, the
average is high (121,87 days). but on the same levels as the average of the
sector.
As far as the cash flow is concerned during the
latest financial year it amounted to Eur. 9.662.788
During 2016 financial year labour costs amounted to
Eur. 43.201.278, with a 8,88% incidence on production costs. , whereas the
incidence of such costs on sales revenues is equal to 10,05%.
The financial charges do not negatively affect the
management, as they are covered by the incomes.
Financial Data
|
Complete balance-sheet for the year |
al 31/12/2016 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
429.744.769 |
|
Profit (Loss) for the period |
-8.365.448 |
|
Complete balance-sheet for the year |
al 31/12/2015 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
385.850.927 |
|
Profit (Loss) for the period |
3.714.591 |
|
Complete balance-sheet for the year |
al 31/12/2014 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
418.695.241 |
|
Profit (Loss) for the period |
27.261.026 |
|
Complete balance-sheet for the year |
al 31/12/2013 |
(in Eur |
x 1) |
|
Item Type |
Value |
|
Sales |
447.276.840 |
|
Profit (Loss) for the period |
26.930.383 |
Balance Sheets
From our constant monitoring of the relevant Public
Administration offices, no more recent balance sheets result to have been
filed.
|
- Balance Sheet as at 31/12/2016 - 12 Mesi -
Currency: - Amounts x 1 |
|
- Balance Sheet as at 31/12/2015 - 12 Mesi -
Currency: - Amounts x 1 |
|
- Balance Sheet as at 31/12/2014 - 12 Mesi -
Currency: - Amounts x 1 |
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|
RATIOS |
Value Type |
as at 31/12/2016 |
as at 31/12/2015 |
as at 31/12/2014 |
Sector Average |
|
COMPOSITION ON INVESTMENT |
|||||
|
Rigidity Ratio |
Units |
0,64 |
0,64 |
0,57 |
0,14 |
|
Elasticity Ratio |
Units |
0,35 |
0,35 |
0,42 |
0,84 |
|
Availability of stock |
Units |
0,11 |
0,09 |
0,10 |
0,24 |
|
Total Liquidity Ratio |
Units |
0,24 |
0,26 |
0,33 |
0,53 |
|
Quick Ratio |
Units |
0,04 |
0,00 |
0,00 |
0,03 |
|
COMPOSITION ON SOURCE |
|||||
|
Net Short-term indebtedness |
Units |
0,20 |
0,18 |
0,14 |
3,78 |
|
Self Financing Ratio |
Units |
0,82 |
0,84 |
0,86 |
0,17 |
|
Capital protection Ratio |
Units |
0,98 |
0,96 |
0,93 |
0,66 |
|
Liabilities consolidation quotient |
Units |
0,02 |
0,03 |
0,05 |
0,14 |
|
Financing |
Units |
0,20 |
0,18 |
0,14 |
4,55 |
|
Permanent Indebtedness Ratio |
Units |
0,82 |
0,84 |
0,87 |
0,33 |
|
M/L term Debts Ratio |
Units |
0,00 |
0,00 |
0,01 |
0,09 |
|
Net Financial Indebtedness Ratio |
Units |
0,00 |
0,00 |
0,00 |
1,26 |
|
CORRELATION |
|||||
|
Fixed assets ratio |
Units |
1,29 |
1,32 |
1,53 |
1,87 |
|
Current ratio |
Units |
2,10 |
2,36 |
3,58 |
1,17 |
|
Acid Test Ratio-Liquidity Ratio |
Units |
1,45 |
1,76 |
2,75 |
0,79 |
|
Structure's primary quotient |
Units |
1,28 |
1,31 |
1,52 |
1,13 |
|
Treasury's primary quotient |
Units |
0,23 |
0,00 |
0,00 |
0,04 |
|
Rate of indebtedness ( Leverage ) |
% |
121,98 |
119,62 |
115,68 |
587,75 |
|
Current Capital ( net ) |
Value |
153.229.031 |
174.073.792 |
273.778.693 |
209.248 |
|
RETURN |
|||||
|
Return on Sales |
% |
2,25 |
6,76 |
14,29 |
2,26 |
|
Return on Equity - Net- ( R.O.E. ) |
% |
-1,22 |
0,52 |
3,51 |
3,48 |
|
Return on Equity - Gross - ( R.O.E. ) |
% |
-2,98 |
-0,59 |
4,85 |
12,19 |
|
Return on Investment ( R.O.I. ) |
% |
-2,00 |
-2,10 |
2,56 |
3,83 |
|
Return/ Sales |
% |
-3,90 |
-4,67 |
5,49 |
3,45 |
|
Extra Management revenues/charges incid. |
% |
n.c. |
n.c. |
118,52 |
20,46 |
|
Cash Flow |
Value |
9.662.788 |
26.092.205 |
59.838.281 |
50.400 |
|
Operating Profit |
Value |
-16.771.820 |
-18.036.074 |
23.001.007 |
68.610 |
|
Gross Operating Margin |
Value |
1.414.529 |
4.494.628 |
59.948.732 |
124.742 |
|
MANAGEMENT |
|||||
|
Credits to clients average term |
Days |
121,87 |
22,81 |
237,10 |
120,68 |
|
Debts to suppliers average term |
Days |
110,52 |
118,08 |
100,72 |
115,81 |
|
Average stock waiting period |
Days |
76,03 |
71,51 |
75,52 |
78,40 |
|
Rate of capital employed return ( Turnover ) |
Units |
0,51 |
0,45 |
0,47 |
1,14 |
|
Rate of stock return |
Units |
4,73 |
5,03 |
4,77 |
4,57 |
|
Labour cost incidence |
% |
10,05 |
12,33 |
12,33 |
12,27 |
|
Net financial revenues/ charges incidence |
% |
6,23 |
3,50 |
4,50 |
-1,84 |
|
Labour cost on purchasing expenses |
% |
8,88 |
11,27 |
11,96 |
12,16 |
|
Short-term financing charges |
% |
2,47 |
4,54 |
0,02 |
3,35 |
|
Capital on hand |
% |
194,65 |
222,95 |
214,56 |
87,41 |
|
Sales pro employee |
Value |
721.048 |
562.464 |
259.575 |
245.343 |
|
Labour cost pro employee |
Value |
72.485 |
69.346 |
32.003 |
32.046 |
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 |
: |
831.356 |
|
Population living in the region |
: |
4.699.950 |
|
Number of families in the region |
: |
1.813.210 |
Monthly family expences average in the region (in
Eur..) :
|
- per food products |
: |
456 |
|
- per non food products |
: |
2.052 |
|
- per energy consume |
: |
127 |
Sector Data
The values are calculated on a base of 864
significant companies.
The companies cash their credits on an average of
121 dd.
The average duration of suppliers debts is about
116 dd.
The sector's profitability is on an average of
2,26%.
The labour cost affects the turnover in the measure
of 12,27%.
Goods are held in stock in a range of 78 dd.
The difference between the sales volume and the
resources used to realize it is about 1,14.
The employees costs represent the 12,16% of the
production costs.
Statistical Detrimental Data
Statistically the trade activity passes through
serious crises.
The area is statistically considered lowly risky.
In the region 13.782 protested subjects are found;
in the province they count to 2.234.
The insolvency index for the region is 0,30, ,
while for the province it is 0,27.
Total Bankrupt companies in the province : 2.546.
Total Bankrupt companies in the region : 16.714.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
INR 65.22 |
|
|
1 |
INR 92.77 |
|
Euro |
1 |
INR 80.34 |
|
Euro |
1 |
INR 80.51 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
|
Analysis Done by
: |
VAR |
|
|
|
|
Report Prepared
by : |
SYL |
RATING EXPLANATIONS
|
Credit Rating |
Explanation |
Rating Comments |
|
A++ |
Minimum Risk |
Business dealings permissible with minimum
risk of default |
|
A+ |
Low Risk |
Business dealings permissible with low
risk of default |
|
A |
Acceptable Risk |
Business dealings permissible with
moderate risk of default |
|
B |
Medium Risk |
Business dealings permissible on a regular
monitoring basis |
|
C |
Medium High Risk |
Business dealings permissible preferably
on secured basis |
|
D |
High Risk |
Business dealing not recommended or on
secured terms only |
|
NB |
New Business |
No recommendation can be done due to
business in infancy stage |
|
NT |
No Trace |
No recommendation can be done as the
business is not traceable |
NB is stated where there is insufficient information to facilitate rating. However, it is not to be considered as unfavourable.
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 are as follows:
·
Financial
condition covering various ratios
·
Company
background and operations size
·
Promoters
/ Management background
·
Payment
record
·
Litigation
against the subject
·
Industry
scenario / competitor analysis
·
Supplier
/ Customer / Banker review (wherever available)
This report is issued at
your request without any risk and responsibility on the part of MIRA INFORM
PRIVATE LIMITED (MIPL) or its officials.