|
|
|
%2026-Feb-2018_files/image010.jpg){kind=small}
%2026-Feb-2018_files/image011.jpg)
%2026-Feb-2018_files/image013.gif)
MIRA INFORM REPORT
|
Report No. : |
493706 |
|
Report Date : |
26.02.2018 |
IDENTIFICATION DETAILS
|
Name : |
SIELTE SPA |
|
|
|
|
Registered Office : |
Via Cerza, 4 95027 - San Gregorio di Catania (CT) |
|
|
|
|
Country : |
Italy |
|
|
|
|
Financials (as on) : |
31.12.2016 |
|
|
|
|
Date of Incorporation : |
29.04.1999 |
|
|
|
|
Legal Form : |
Joint stock company |
|
|
|
|
Line of Business : |
Manufacture of electrical and electronic equipment for television broadcasting Electrical and electonic installation. |
|
|
|
|
No. of Employees : |
More than 1500 |
RATING & COMMENTS
(Mira Inform has adopted New Rating mechanism w.e.f. 23rd
January 2017)
|
MIRA’s Rating : |
B |
|
Credit Rating |
Explanation |
Rating Comments |
|
B |
Medium Risk |
Business dealings permissible on a regular
monitoring basis |
|
Status : |
Moderate |
|
|
|
|
Payment Behaviour : |
Slow |
|
|
|
|
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
|
Sielte
Spa |
|
Via
Cerza, 4 |
|
95027
- San Gregorio di Catania (CT) -IT- |
Summary
|
Fiscal
Code |
: |
00941910788 |
|
Legal
Form |
: |
Joint
stock company |
|
start
of Activities |
: |
29/04/1999 |
|
Equity |
: |
Over
2.582.254 |
|
Turnover
Range |
: |
over
129.114.224 |
|
Number
of Employees |
: |
more
than 1500 |
|
Group |
: |
Ericsson |
Activity
Manufacture
of electrical and electronic equipment for television br
oadcasting
Electrical
and electonic installation ( excluding maintenance and re
pair)
Legal
Data
Legal
Form : Joint stock company
|
Fiscal
Code : 00941910788 |
|
Foreign
Trade Reg. no. : CT012297 since 30/03/2001 |
|
Chamber
of Commerce no. : 180290 of Agrigento |
|
Chamber
of Commerce no. : 373488 of Bari |
|
Chamber
of Commerce no. : 236461 of Cagliari |
|
Chamber
of Commerce no. : 97737 of Caltanissetta |
|
Chamber
of Commerce no. : 222070 of Cuneo |
|
Chamber
of Commerce no. : 146125 of Cosenza |
|
Chamber
of Commerce no. : 243862 of Catania since 12/05/1999 |
|
Chamber
of Commerce no. : 174701 of Catanzaro |
|
Chamber
of Commerce no. : 205914 of Foggia |
|
Chamber
of Commerce no. : 486060 of Firenze |
|
Chamber
of Commerce no. : 365368 of Genova |
|
Chamber
of Commerce no. : 194715 of Messina |
|
Chamber
of Commerce no. : 1523660 of Milano |
|
Chamber
of Commerce no. : 248502 of Modena |
|
Chamber
of Commerce no. : 348502 of Modena |
|
Chamber
of Commerce no. : 76430 of Matera |
|
Chamber
of Commerce no. : 573563 of Napoli |
|
Chamber
of Commerce no. : 202187 of Palermo |
|
Chamber
of Commerce no. : 162176 of Piacenza |
|
Chamber
of Commerce no. : 291527 of Padova |
|
Chamber
of Commerce no. : 126374 of Pescara |
|
Chamber
of Commerce no. : 231789 of Parma |
|
Chamber
of Commerce no. : 172354 of Reggio Calabria |
|
Chamber
of Commerce no. : 551815 of Roma |
|
Chamber
of Commerce no. : 278915 of Salerno |
|
Chamber
of Commerce no. : 129362 of Siracusa |
|
Chamber
of Commerce no. : 152484 of Sassari |
|
Chamber
of Commerce no. : 146396 of Taranto |
|
Chamber
of Commerce no. : 877304 of Torino |
|
Chamber
of Commerce no. : 161440 of Trapani |
|
Chamber
of Commerce no. : 108944 of Viterbo |
|
Firms'
Register : CT-1999-26317 of Catania since 13/05/1999 |
|
V.A.T.
Code : 03600700870 |
|
Foundation
date |
:
04/11/1981 |
|
|
Establishment
date |
:
04/11/1981 |
|
|
Start
of Activities |
:
29/04/1999 |
|
|
Legal
duration |
:
31/12/2050 |
|
|
Nominal
Capital |
:
28.000.000 |
|
|
Subscribed
Capital |
:
28.000.000 |
|
|
Paid
up Capital |
:
28.000.000 |
|
Legal
mail : |
DIREZIONE.SIELTE@LEGALMAIL.IT |
Members
|
|
Itel
S.p.a. |
%2026-Feb-2018_files/image007.gif){kind=small}
|
|
: |
Cerza |
,
4 |
-
95027 |
San
Gregorio di Catania |
(CT) |
-
IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Partner |
|
|
No
Prejudicial events are reported |
|
|
No
Protests registered |
|
|
Turrisi |
Salvatore |
|
|
Born
in Catania |
(CT) |
on
13/12/1974 |
-
Fiscal Code : TRRSVT74T13C351N |
|
|
Residence: |
Cerza |
,
13 |
-
95027 |
San
Gregorio di Catania |
(CT) |
-
IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Attorney
with special power |
26/11/2009 |
||
|
Director |
27/05/2016 |
||
|
Board
Chairman |
12/10/2016 |
||
|
Managing
Director |
12/10/2016 |
|
|
No
Prejudicial events are reported |
|
|
No
Protests registered |
|
|
Meli |
Giovanni |
|
|
Born
in Scordia |
(CT) |
on
26/09/1949 |
-
Fiscal Code : MLEGNN49P26I548D |
|
|
Residence: |
Sant'orsola |
,
13 |
-
95100 |
Catania |
(CT) |
-
IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Attorney
with special power |
20/04/2016 |
|
|
No
Prejudicial events are reported |
|
|
No
Protests registered |
|
|
Turrisi |
Maria
Grazia |
|
|
Born
in Piedimonte Etneo |
(CT) |
on
24/08/1970 |
-
Fiscal Code : TRRMGR70M64G597W |
|
|
Residence: |
Europa |
,
120 |
-
95027 |
San
Gregorio di Catania |
(CT) |
-
IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Attorney
with special power |
19/07/2016 |
||
|
Director |
12/10/2016 |
|
|
No
Prejudicial events are reported |
|
|
No
Protests registered |
|
|
Capizzi |
Giuseppa |
|
|
Born
in Randazzo |
(CT) |
on
12/01/1953 |
-
Fiscal Code : CPZGPP53A52H175R |
|
|
Residence: |
Novaluce |
,
69 |
-
95030 |
Tremestieri
Etneo |
(CT) |
-
IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Director |
12/10/2016 |
|
|
Lombardo |
Domenico |
|
|
Born
in Catania |
(CT) |
on
24/07/1970 |
-
Fiscal Code : LMBDNC70L24C351J |
|
|
Residence: |
Spiaggia |
,
117 |
-
95016 |
Mascali |
(CT) |
-
IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Attorney
with special power |
20/10/2010 |
|
|
No
Prejudicial events are reported |
|
|
No
Protests registered |
|
|
Piras |
Enrico |
|
|
Born
in Carbonia |
(CA) |
on
14/03/1968 |
-
Fiscal Code : PRSNRC68C14B745Y |
|
|
Residence: |
Santa
Maria Delle Grazie |
,
58 |
-
09013 |
Carbonia |
(CA) |
-
IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Responsible
technician |
|
|
Ignazzi |
Enrico |
|
|
Born
in Roma |
(RM) |
on
26/07/1962 |
-
Fiscal Code : GNZNRC62L26H501C |
|
|
Residence: |
Collepasso |
,
22 |
-
00133 |
Roma |
(RM) |
-
IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Attorney
with special power |
08/02/2006 |
||
|
Responsible
technician |
%2026-Feb-2018_files/image008.gif){kind=small}
Legal Mortgage - 29/05/2009. -
9.923 Euro. Event writing-off
|
|
EQUITALIA GERIT S. P. A. |
|
|
No
Protests registered |
|
|
Trovato |
Prospero
Antonio |
|
|
Born
in Catania |
(CT) |
on
12/12/1956 |
-
Fiscal Code : TRVPSP56T12C351G |
|
|
Residence: |
Quieta |
,
69 |
-
95100 |
Catania |
(CT) |
-
IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Attorney
with special power |
21/06/2007 |
|
|
No
Prejudicial events are reported |
|
|
No
Protests registered |
|
|
Di
Giovampaolo |
Daniele |
|
|
Born
in Roma |
(RM) |
on
06/02/1971 |
-
Fiscal Code : DGVDNL71B06H501G |
|
|
Residence: |
Lorenzo
Viani |
,
7 |
-
00100 |
Roma |
(RM) |
-
IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Responsible
technician |
|
|
Papa |
Sebastiano |
|
|
Born
in Castiglione di Sicilia |
(CT) |
on
06/04/1953 |
-
Fiscal Code : PPASST53D06C297J |
|
|
Residence: |
Raffaello
Sanzio |
,
60 |
-
95100 |
Catania |
(CT) |
-
IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Responsible
technician |
13/06/2001 |
|
|
D'aprile |
Flavio |
|
|
Born
in Alezio |
(LE) |
on
25/02/1961 |
-
Fiscal Code : DPRFLV61B25A185I |
||||||
|
|
Residence: |
L.
Silva |
,
12 |
-
10078 |
Venaria |
(TO) |
-
IT - |
|||
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Responsible
technician |
05/12/2002 |
||
|
Attorney
with special power |
01/08/2005 |
|
|
No
Prejudicial events are reported |
|
|
No
Protests registered |
|
|
Carfora |
Clemente |
|
|
Born
in Casagiove |
(CE) |
on
27/11/1958 |
-
Fiscal Code : CRFCMN58S27B860R |
|
|
Residence: |
Botteghino |
,
142 |
-
81027 |
San
Felice a Cancello |
(CE) |
-
IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Responsible
technician |
30/06/2003 |
||
|
Attorney
with special power |
08/07/2015 |
|
|
No
Protests registered |
|
|
Vitale |
Giacomo |
|
|
Born
in Lauria |
(PZ) |
on
07/04/1958 |
-
Fiscal Code : VTLGCM58D07E483Z |
|
|
Residence: |
Tronomanco |
-
85045 |
Lauria |
(PZ) |
-
IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Responsible
technician |
30/06/2003 |
|
|
Bellanova |
Pietro |
|
|
Born
in Ostuni |
(BR) |
on
03/08/1966 |
-
Fiscal Code : BLLPTR66M03G187I |
|
|
Residence: |
Pascarosa |
-
72017 |
Ostuni |
(BR) |
-
IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Responsible
technician |
30/06/2003 |
|
|
Bardi |
Claudio |
|
|
Born
in Napoli |
(NA) |
on
09/11/1961 |
-
Fiscal Code : BRDCLD61S09F839A |
|
|
Residence: |
Capri |
,
6 |
-
00040 |
Ardea |
(RM) |
-
IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Responsible
technician |
30/06/2003 |
|
|
Piergiovanni |
Luigi |
|
|
Born
in Baruta |
(
) |
on
15/01/1975 |
-
Fiscal Code : PRGLGU75A15Z614M |
|
|
Residence: |
Monte
Grappa |
,
37 |
-
20043 |
Arcore |
(MI) |
-
IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Responsible
technician |
08/06/2004 |
||
|
Attorney
with special power |
08/07/2015 |
|
|
No
Protests registered |
|
|
Andreozzi |
Massimo |
|
|
Born
in Roma |
(RM) |
on
30/03/1956 |
-
Fiscal Code : NDRMSM56C30H501L |
|
|
Residence: |
Leonardo
Da Vinci |
,
226 |
-
00100 |
Roma |
(RM) |
-
IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Attorney
with special power |
20/10/2010 |
|
|
No
Protests registered |
|
|
Mossa |
Antonio |
|
|
Born
in Calangianus |
(SS) |
on
21/08/1965 |
-
Fiscal Code : MSSNTN65M21B378G |
|
|
Residence: |
Avogadro |
,
16 |
-
87075 |
Trebisacce |
(CS) |
-
IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Attorney
with special power |
20/10/2010 |
|
|
No
Protests registered |
|
|
Carafa |
Davide |
|
|
Born
in Catania |
(CT) |
on
15/07/1966 |
-
Fiscal Code : CRFDVD66L15C351A |
|
|
Residence: |
Degli
Alpini |
,
4 |
-
95030 |
Mascalucia |
(CT) |
-
IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Responsible
technician |
20/01/2005 |
|
|
Politano |
Gennaro |
|
|
Born
in Casoria |
(NA) |
on
19/01/1967 |
-
Fiscal Code : PLTGNR67A19B990S |
|
|
Residence: |
San
Lorenzo |
,
245 |
-
00040 |
Ardea |
(RM) |
-
IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Responsible
technician |
14/01/2005 |
|
|
Bombardi |
Tiziano |
|
|
Born
in Copparo |
(FE) |
on
19/03/1965 |
-
Fiscal Code : BMBTZN65C19C980Q |
|
|
Residence: |
Moro
A. |
,
92 |
-
44037 |
Jolanda
di Savoia |
(FE) |
-
IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Responsible
technician |
20/01/2005 |
|
|
Conte |
Salvatore |
|
|
Born
in Catania |
(CT) |
on
24/10/1956 |
-
Fiscal Code : CNTSVT56R24C351B |
|
|
Residence: |
401 |
,
13 |
-
97100 |
Ragusa |
(RG) |
-
IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Responsible
technician |
01/07/2005 |
|
|
Cianca |
Sandro |
|
|
Born
in Roma |
(RM) |
on
07/08/1963 |
-
Fiscal Code : CNCSDR63M07H501I |
|
|
Residence: |
Giovanni
Marchesini |
,
13 |
-
00100 |
Roma |
(RM) |
-
IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Attorney
with special power |
01/08/2005 |
|
|
No
Protests registered |
|
|
Meli |
Guido |
|
|
Born
in Catania |
(CT) |
on
05/02/1980 |
-
Fiscal Code : MLEGDU80B05C351N |
|
|
Residence: |
S.
Orsola |
,
13 |
-
95100 |
Catania |
(CT) |
-
IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Responsible
technician |
|
|
Rosa |
Salvatore |
|
|
Born
in Catania |
(CT) |
on
11/10/1977 |
-
Fiscal Code : RSOSVT77R11C351B |
|
|
Residence: |
Cerza |
,
4 |
-
95027 |
San
Gregorio di Catania |
(CT) |
-
IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Attorney
with special power |
20/10/2015 |
|
|
No
Protests registered |
|
|
Strazzeri |
Ciro
Alessio |
|
|
Born
in Catania |
(CT) |
on
24/03/1969 |
-
Fiscal Code : STRCLS69C24C351N |
|
|
Residence: |
Felice
Paradiso |
,
7 |
-
95123 |
Catania |
(CT) |
-
IT - |
|
Position |
Since |
Shares
Amount |
%
Ownership |
|
Attorney
with special power |
25/11/2016 |
|
|
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.
|
|
Turrisi |
Salvatore |
|
Firm's
Style |
Seat |
Fiscal
Code |
Position |
Position
Status |
Firm's
Status |
|
Itel
S.p.a. |
San
Gregorio di Catania (CT) - IT - |
00250450871 |
Director |
Active |
Registered |
|
Giesse
S.r.l. |
Catania
(CT) - IT - |
02348810876 |
Director |
Withdrawn |
Ceased |
|
Monte
Trigna S.r.l. |
Mirandola
(MO) - IT - |
01423620390 |
Director |
Withdrawn |
Registered |
|
Erredoppia
Srl In Liquidazione |
Modena
(MO) - IT - |
04556010876 |
Director |
Withdrawn |
In
liquidation |
|
Erredoppia
Srl In Liquidazione |
Modena
(MO) - IT - |
04556010876 |
Assistant
board Chairman |
Withdrawn |
In
liquidation |
|
Consorzio
Stabile Consielte Societa' Consortile A Responsabilita' Limitata |
Roma
(RM) - IT - |
13359921007 |
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.
Capital
Shareholders
Shareholders'
list as at date of data collection:
|
Firm's
Style / Name |
Seat
/ Residence |
Fiscal
Code |
Owned
Shares |
%
Ownership |
|
Itel
S.p.a. |
San
Gregorio di Catania - IT - |
00250450871 |
22.820.000
.Eur |
81,50 |
|
Sielte
Spa |
San
Gregorio di Catania - IT - |
00941910788 |
980.000
.Eur |
3,50 |
|
Vcr
Engineering Srl |
Carpi
- IT - |
02932360361 |
4.200.000
.Eur |
15,00 |
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 |
|
Sielte
Spa |
San
Gregorio di Catania - IT - |
00941910788 |
980.000
.Eur |
3,50 |
Active |
||
|
Banca
Sviluppo Economico S.p.a. |
Catania
- IT - |
04501700878 |
42.900
.Eur |
0,25 |
Active |
||
|
Antech
S.p.a. |
San
Giovanni la Punta - IT - |
02653880878 |
20.312
.Eur |
7,00 |
Active |
||
|
Levratti
S.r.l. |
Mirandola
- IT - |
00994250363 |
2.652
.Eur |
10,20 |
Active |
||
|
Enalg
S.p.a. |
Roma
- IT - |
10284171005 |
15.808
.Eur |
2,05 |
Active |
||
|
Sielte
Energy S.p.a. |
Roma
- IT - |
10815121008 |
120.000
.Eur |
60,00 |
Active |
||
|
Finergin
S.r.l. |
Roma
- IT - |
10463361005 |
9.480
.Eur |
40,00 |
Active |
||
|
Vcr
Engineering Srl |
Carpi
- IT - |
02932360361 |
6.500
.Eur |
43,33 |
Ceased |
||
|
Spera
Tecnologie Srl |
Carpi
- IT - |
02932350362 |
10.000
.Eur |
100,00 |
Active |
||
|
Hydro
Catania - S.p.a. |
Catania
- IT - |
04385680873 |
16.543
.Eur |
1,02 |
Active |
||
|
Consorzio
Stabile Consielte Societa' Con sortile A Responsabilita' Limitata |
Roma
- IT - |
13359921007 |
8.400
.Eur |
84,00 |
Active |
||
|
Solena
Italia - Societa' A Responsabilit a' Limitata |
11071421009 |
27.399
.Eur |
5,99 |
Active |
Firm's
location and structure
In
order to carry out its activities the firm uses the following locations:
|
- |
Legal
and operative seat |
since
03/02/1986 |
|
Cerza |
,
4 |
-
95027 |
-
San Gregorio di Catania |
(CT) |
-
IT - |
|
PHONE |
:
0957241111 |
|
PHONE |
:
0957241558 |
|
PHONE |
:
06724101 |
|
FAX |
:
0957241558 |
|
Email |
:
sielte@sielte.it |
|
Legal
mail |
:
DIREZIONE.SIELTE@LEGALMAIL.IT |
|
- |
Branch |
(office) |
since
31/12/1997 |
|
Torino |
,
270 |
-
10028 |
-
Trofarello |
(TO) |
-
IT - |
|
- |
Branch |
(office) |
since
01/11/2002 |
|
Venezuela |
,
12 |
-
00071 |
-
Pomezia |
(RM) |
-
IT - |
|
- |
Branch |
(Office
with warehouse) |
since
01/04/2005 |
|
Polveriera |
-
80039 |
-
Saviano |
(NA) |
-
IT - |
|
- |
Branch |
(Office
with warehouse) |
since
01/04/2005 |
|
Canale
Carpi |
,
1/C |
-
41011 |
-
Campogalliano |
(MO) |
-
IT - |
|
- |
Branch |
(Office
with warehouse) |
since
01/04/2005 |
|
Lombardia |
-
92100 |
-
Agrigento |
(AG) |
-
IT - |
|
- |
Branch |
(Office
with warehouse) |
since
01/04/2005 |
|
Predda
Niedda |
,
S.N. |
-
07100 |
-
Sassari |
(SS) |
-
IT - |
|
- |
Branch |
(Office
with warehouse) |
since
01/04/2005 |
|
Piovego |
,
1 |
-
35010 |
-
Vigodarzere |
(PD) |
-
IT - |
|
- |
Branch |
(Office
with warehouse) |
since
01/04/2005 |
|
Industriale
Area (ex Sir) |
,
SNC |
-
88046 |
-
Lamezia Terme |
(CZ) |
-
IT - |
|
- |
Branch |
(Office
with warehouse) |
since
01/04/2005 |
|
Luigi
Galvani |
,
12/14 |
-
20090 |
-
Pantigliate |
(MI) |
-
IT - |
|
- |
Branch |
(Office
with warehouse) |
since
01/04/2005 |
|
Enrico
Mattei |
,
1 |
-
90100 |
-
Palermo |
(PA) |
-
IT - |
|
- |
Branch |
(General
management) |
since
27/11/2003 |
|
Valle
Di Perna |
,
1/A |
-
00100 |
-
Roma |
(RM) |
-
IT - |
|
- |
Branch |
(Office
with warehouse) |
since
02/11/2003 |
|
Valle
Di Perna |
,
3 |
-
00100 |
-
Roma |
(RM) |
-
IT - |
|
- |
Branch |
(Office
with warehouse) |
since
01/04/2005 |
|
Isca
Rotonda |
,
SN |
-
84025 |
-
Eboli |
(SA) |
-
IT - |
|
Employees |
:
1.774 |
|
Fittings
and Equipment for a value of 7.440.000 |
Eur |
|
Stocks
for a value of 210.190.000 |
Eur |
|
Work
in progress for a value of 194.000.000 |
Eur |
Trade
organization: direct or by agents.
The
company sells in Italy and abroad.
The
firm operates abroad as importer / exporter..
Import
comes generally from the following nations:
|
-
Spain |
|
-
Nigeria |
Export
is mainly towards:
|
-
Rumania |
|
-
Tunisia |
Traded
Brands / Suppliers
|
-
TEAM PROJECT SRL |
|
-
ANTECH S.P.A. |
Historical
Information and/or Firm's Status
CEASINGS/INCORPORATIONS/MERGES:
|
|
The
firm absorbed by merging of |
|
|
|
|
Di
Porta Pia |
,
116 |
,
00198 |
,
Roma |
(RM) |
-
IT - |
|
|
Fiscal
Code: 07754711005 |
|
|
Date |
: |
13/07/2007 |
|
|
The
firm absorbed by merging of |
|
|
|
|
Di
Porta Pia |
,
116 |
,
00198 |
,
Roma |
(RM) |
-
IT - |
|
|
Fiscal
Code: 07754711005 |
|
|
Date |
: |
25/02/2008 |
|
|
Project
of merging by taking over of |
|
|
|
|
Di
Porta Pia |
,
116 |
,
00198 |
,
Roma |
(RM) |
-
IT - |
|
|
Fiscal
Code: 07754711005 |
|
|
Date |
Merging/splitting-up
project: |
11/05/2007 |
|
|
Project
of merging by taking over of |
|
|
|
|
468
Motta |
,
30 |
,
41012 |
,
Carpi |
(MO) |
-
IT - |
|
|
Fiscal
Code: 02932360361 |
|
|
Date |
Merging/splitting-up
project: |
30/03/2011 |
|
|
Resolution
of merging of |
|
|
|
|
Ciro
Menotti |
,
201 |
,
41121 |
,
Modena |
(MO) |
-
IT - |
|
|
Fiscal
Code: 01652660976 |
|
|
Date |
: |
26/05/2011 |
|
|
Splitting-up
project and setting-up of new co |
|
|
Date |
Merging/Splitting-up
Project-New Company: |
20/06/2014 |
|
|
Splitting-up
and setting-up of a new company |
|
|
|
|
,
Roma |
-
IT - |
|
|
Date |
Splitting-up: |
15/12/2014 |
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.
Bankers
The
firm operates with:
|
Bank
Name |
Agency
Name |
Address |
ZIP
Code |
City |
ABI
Code |
CAB
Code |
|
BANCA
ANTONVENETA |
SAN
GREGORIO DI CATANIA |
VIA
UMBERTO, 49 |
95027 |
San
Gregorio di Catania |
5040 |
84200 |
|
CREDITO
SICILIANO S.P.A. |
AGENZIA
DI SAN GREGORIO |
PIAZZA
G. MARCONI, 19 |
95027 |
San
Gregorio di Catania (CT) |
3019 |
84200 |
National
Real Estates Survey
The
firm under review, by the reported percentages, owns the following real
estates:
|
Town |
Cadastre |
No.
Immovables |
Up
to Date |
|
SAN
GIOVANNI LA PUNTA (CT) |
Buildings |
1 |
14/02/2018 |
|
Buildings
Details |
|
Cadastre |
Title |
Location |
Sheet
No. |
Particle
No. |
Sub
No. |
Categorie |
Classe |
Consistence |
Cadastrial
Rent |
Part
No. |
|
B |
Proprieta'
superficiaria per 1/1 |
SAN
GIOVANNI LA PUNTA (CT) VIA CERZA, 16 Piano T |
12 |
1355 |
cat.
D/7 |
Euro:
920,00 |
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
Subject
is active since 1999
An eco-fin analysis has been made on the base od the b/s fo the years 2014, 2015 and 2016.
Under an economic point of view, profits were registered during the last years with a r.o.e. of 9,17% in 2016 but without a significant increase in the turnover.
The operating result in 2016 was positive (1,62%) falling within the field's average.
The amount of the operating result for the year 2016 is of Eur. 8.095.855 recording a drop as opposed to the year before (-40,37%).
The G.O.M. amounted to Eur. 12.321.355 recording a -30,36% decrease.
Short-term debts volume if compared to net worth, as it comes out from the total indebtedness (11,15) which is rising compared to 2015.
The management generated equity capital for an amount of Eur. 35.567.554 on stable levels.
Total indebtedness was equal to Eur. 429.582.094 (Eur. 6.886.964 was the value of m/l term debts) with no important change.
Both financial indebtedness as well as exsposure to suplliers are rated as fairly high but lined up with the field's average.
Liquidity is however good.
Trade credits are collected slowly, average term is 178,53 days. even higher than the average of the specific sector.
Eur. 7.488.162 is the value of cash flow during the year 2016
Labour cost amounts to Eur. 79.982.548, with a 24,17% incidence on production costs. , with a 21,28% incidence on turnover.
If compared to the sales volume (-0,08%), the impact of the financial charges is limited.
Financial
Data
|
|
Complete
balance-sheet for the year |
al
31/12/2016 |
(in
Eur |
x
1) |
|
Item
Type |
Value |
|
Sales |
375.922.906 |
|
Profit
(Loss) for the period |
3.262.662 |
|
|
Complete
balance-sheet for the year |
al
31/12/2015 |
(in
Eur |
x
1) |
|
Item
Type |
Value |
|
Sales |
379.049.978 |
|
Profit
(Loss) for the period |
3.035.813 |
|
|
Complete
balance-sheet for the year |
al
31/12/2014 |
(in
Eur |
x
1) |
|
Item
Type |
Value |
|
Sales |
294.275.928 |
|
Profit
(Loss) for the period |
113.110 |
|
|
Complete
balance-sheet for the year |
al
31/12/2013 |
(in
Eur |
x
1) |
|
Item
Type |
Value |
|
Sales |
209.021.334 |
|
Profit
(Loss) for the period |
1.163.409 |
|
|
Complete
balance-sheet for the year |
al
31/12/2012 |
(in
Eur |
x
1) |
|
Item
Type |
Value |
|
Sales |
225.234.398 |
|
Profit
(Loss) for the period |
1.513.899 |
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 |
0,09 |
0,09 |
0,11 |
0,22 |
|
Elasticity
Ratio |
Units |
0,91 |
0,90 |
0,89 |
0,77 |
|
Availability
of stock |
Units |
0,42 |
0,47 |
0,51 |
0,19 |
|
Total
Liquidity Ratio |
Units |
0,49 |
0,43 |
0,38 |
0,54 |
|
Quick
Ratio |
Units |
0,05 |
0,04 |
0,04 |
0,02 |
|
COMPOSITION
ON SOURCE |
|||||
|
Net
Short-term indebtedness |
Units |
11,15 |
10,53 |
10,98 |
2,61 |
|
Self
Financing Ratio |
Units |
0,07 |
0,08 |
0,07 |
0,21 |
|
Capital
protection Ratio |
Units |
0,12 |
0,23 |
0,33 |
0,63 |
|
Liabilities
consolidation quotient |
Units |
0,10 |
0,09 |
0,08 |
0,19 |
|
Financing |
Units |
12,08 |
11,15 |
11,67 |
3,38 |
|
Permanent
Indebtedness Ratio |
Units |
0,15 |
0,15 |
0,14 |
0,38 |
|
M/L
term Debts Ratio |
Units |
0,08 |
0,08 |
0,07 |
0,10 |
|
Net
Financial Indebtedness Ratio |
Units |
2,09 |
2,00 |
2,06 |
0,68 |
|
CORRELATION |
|||||
|
Fixed
assets ratio |
Units |
1,68 |
1,61 |
1,32 |
1,72 |
|
Current
ratio |
Units |
1,07 |
1,07 |
1,04 |
1,22 |
|
Acid
Test Ratio-Liquidity Ratio |
Units |
0,58 |
0,51 |
0,45 |
0,94 |
|
Structure's
primary quotient |
Units |
0,78 |
0,81 |
0,70 |
1,11 |
|
Treasury's
primary quotient |
Units |
0,06 |
0,04 |
0,05 |
0,05 |
|
Rate
of indebtedness ( Leverage ) |
% |
1408,64 |
1303,18 |
1347,27 |
481,59 |
|
Current
Capital ( net ) |
Value |
30.807.776 |
30.148.487 |
18.373.002 |
782.643 |
|
RETURN |
|||||
|
Return
on Sales |
% |
1,99 |
1,89 |
1,41 |
3,73 |
|
Return
on Equity - Net- ( R.O.E. ) |
% |
9,17 |
7,53 |
0,27 |
3,77 |
|
Return
on Equity - Gross - ( R.O.E. ) |
% |
21,85 |
17,21 |
6,60 |
12,35 |
|
Return
on Investment ( R.O.I. ) |
% |
1,62 |
2,58 |
2,36 |
4,22 |
|
Return/
Sales |
% |
2,15 |
3,58 |
4,57 |
4,96 |
|
Extra
Management revenues/charges incid. |
% |
40,30 |
22,36 |
0,84 |
22,37 |
|
Cash
Flow |
Value |
7.488.162 |
7.151.677 |
4.135.121 |
214.298 |
|
Operating
Profit |
Value |
8.095.855 |
13.577.160 |
13.444.057 |
222.750 |
|
Gross
Operating Margin |
Value |
12.321.355 |
17.693.024 |
17.466.068 |
533.748 |
|
MANAGEMENT |
|||||
|
Credits
to clients average term |
Days |
178,53 |
166,28 |
192,30 |
136,77 |
|
Debts
to suppliers average term |
Days |
159,97 |
142,38 |
181,11 |
148,40 |
|
Average
stock waiting period |
Days |
201,28 |
235,84 |
352,96 |
60,75 |
|
Rate
of capital employed return ( Turnover ) |
Units |
0,75 |
0,72 |
0,52 |
1,02 |
|
Rate
of stock return |
Units |
1,79 |
1,53 |
1,02 |
5,89 |
|
Labour
cost incidence |
% |
21,28 |
15,58 |
19,04 |
20,31 |
|
Net
financial revenues/ charges incidence |
% |
-0,08 |
-0,45 |
-1,94 |
-1,36 |
|
Labour
cost on purchasing expenses |
% |
24,17 |
18,00 |
20,28 |
19,93 |
|
Short-term
financing charges |
% |
0,34 |
0,59 |
1,32 |
3,07 |
|
Capital
on hand |
% |
133,28 |
138,57 |
193,45 |
97,57 |
|
Sales
pro employee |
Value |
150.429 |
205.447 |
168.061 |
192.305 |
|
Labour
cost pro employee |
Value |
32.005 |
32.015 |
32.004 |
34.434 |
Credit
Opinion Determination
The
credit opinion determination is divided into two phases :
1)
Risk analysis (Score).
2)
Reliability score identification.
Risk
Analysis (Score)
On
the base of precise indicators as "Activity sector", "Area",
"Firm's foundation", "Payment
analysis","Profitability", we analysed the companies included in
the same activity sector of subject company, classifying them by their own risk
score.
The
company under review falls within the range of Moderate risk.
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.
SOURCES
Our
Company collects data from public registers, lists, archives or contained in
Acts and/or documents (held by the National Chamber of Commerce or Immovables
Territorial Agency), users, reporters or however generally accessible (for
example, from categorical lists, statistical institutes, press reports and from
public inspection internet sites).
The
present report is supplied for Your exclusive use and is bond to the general
conditions of the contract. Personal Data collection and treatment, reported,
are conform to our company's activities and to Your mandate conferred to us by
Your request, for the purposes in relation to Marketing Management, Sales and
Monetary Administration. It does not contain, nor could contain, information
cancelled by a justified opposition right.
Market
/ Territory Data
|
Population
living in the province |
: |
|
|
Population
living in the region |
: |
|
|
Number
of families in the region |
: |
|
%2026-Feb-2018_files/image009.gif){kind=small}
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 739 significant companies.
The
companies cash their credits on an average of 137 dd.
The
average duration of suppliers debts is about 148 dd.
The
sector's profitability is on an average of 3,73%.
The
labour cost affects the turnover in the measure of 20,31%.
Goods
are held in stock in a range of 61 dd.
The
difference between the sales volume and the resources used to realize it is
about 1,02.
The
employees costs represent the 19,93% of the production costs.
Statistical
Detrimental Data
Statistcally
the trade activity shows periods of crisis.
The
area is statistically considered remarkably risky.
In
the region 54.738 protested subjects are found; in the province they count to
13.788.
The
insolvency index for the region is 1,09, , while for the province it is 1,29.
Total
Bankrupt companies in the province : 3.235.
Total Bankrupt companies in the region : 14.491.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
INR 64.82 |
|
|
1 |
INR 90.40 |
|
Euro |
1 |
INR 79.76 |
|
Euro |
1 |
INR 79.90 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
|
Analysis Done by
: |
VAR |
|
|
|
|
Report Prepared
by : |
DNS |
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.