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3decades

 

MIRA INFORM REPORT

 

 

Report No. :

487209

Report Date :

19.01.2018

 

IDENTIFICATION DETAILS

 

Name :

MARCEGAGLIA SPECIALTIES S.P.A.

 

 

Registered Office :

Via Dei Bresciani, 16, 46040- Gazoldo degli Ippoliti(MN)-IT

 

 

Country :

Italy

 

 

Financials (as on) :

31.12.2016

 

 

Date of Incorporation :

29.05.2015

 

 

Legal Form :

Joint stock company

 

 

Line of Business :

Iron metallurgy

 

 

No. of Employees :

From 750 to 1000

 

 

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 :

Satisfactory

 

 

Payment Behaviour :

No Complaints

 

 

Litigation :

Clear

 

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

 

 

ECGC Country Risk Classification List

 

Country Name

Previous Rating

(30.06.2017)

Current Rating

(30.09.2017)

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 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, reaching 133% of GDP in 2016. 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 impediments to growth, such as 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 late 2011. In 2015-16, Italy’s economy grew 0.7% each year. In 2016, overall unemployment was 11.7%, but youth unemployment remains high at 37.1%.

 

Source : CIA

 


Company name and address

 

Marcegaglia Specialties S.p.a.

 

Via

Dei Bresciani,

16

 

46040

- Gazoldo degli Ippoliti

(MN)

-IT-

 

 

Summary

 

Fiscal Code

:

02466230204

Legal Form

:

Joint stock company

start of Activities

:

01/11/2015

Turnover Range

:

over 129.114.224

Number of Employees

:

from 750 to 1000

 

 

Activity

 

Iron metallurgy



Legal Data

 

Legal Form : Joint stock company

Fiscal Code : 02466230204

 

Chamber of Commerce no. : 335100 of Forli'

 

Chamber of Commerce no. : 255217 of Mantova since 05/06/2015

 

V.A.T. Code : 02466230204

 

Establishment date

: 29/05/2015

Start of Activities

: 01/11/2015

Legal duration

: 31/12/2050

Nominal Capital

: 161.000.000

Subscribed Capital

: 161.000.000

Paid up Capital

: 161.000.000

 

Legal mail :

SPECIALTIES@PEC.MARCEGAGLIA.COM

 

 


Members

 

Description: http://adcexe.eurocredit.it/ReportHtml/Verde.gif

Marcegaglia

Antonio

 

Description: http://adcexe.eurocredit.it/ReportHtml/Vuoto.gif

Born in Mantova

(MN)

on 12/12/1963

- Fiscal Code : MRCNTN63T12E897L

 

Description: http://adcexe.eurocredit.it/ReportHtml/Vuoto.gif

Residence:

Marconi

, 174

- 46040

Gazoldo degli Ippoliti

(MN)

- IT -

 

Position

Since

Shares Amount

% Ownership

Director

27/11/2015

Board Chairman

27/11/2015

Managing Director

27/11/2015

 

Description: http://adcexe.eurocredit.it/ReportHtml/Vuoto.gif

No Prejudicial events are reported

 

Description: http://adcexe.eurocredit.it/ReportHtml/Vuoto.gif

No Protests registered

 

Description: http://adcexe.eurocredit.it/ReportHtml/Verde.gif

Marcegaglia

Emma

 

Description: http://adcexe.eurocredit.it/ReportHtml/Vuoto.gif

Born in Mantova

(MN)

on 24/12/1965

- Fiscal Code : MRCMME65T64E897Q

 

Description: http://adcexe.eurocredit.it/ReportHtml/Vuoto.gif

Residence:

In Virgiliana

, 5

- 46100

Mantova

(MN)

- IT -

 

Position

Since

Shares Amount

% Ownership

Director

27/11/2015

Assistant board Chairman

27/11/2015

Managing Director

27/11/2015

 

Description: http://adcexe.eurocredit.it/ReportHtml/Vuoto.gif

No Prejudicial events are reported

 

Description: http://adcexe.eurocredit.it/ReportHtml/Vuoto.gif

No Protests registered

 

Description: http://adcexe.eurocredit.it/ReportHtml/Verde.gif

Dottino

Maurizio

 

Description: http://adcexe.eurocredit.it/ReportHtml/Vuoto.gif

Born in Alessandria

(AL)

on 22/01/1962

- Fiscal Code : DTTMRZ62A22A182T

 

Description: http://adcexe.eurocredit.it/ReportHtml/Vuoto.gif

Residence:

Garibaldi

, 131

- 46100

Mantova

(MN)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

01/11/2015

 

Description: http://adcexe.eurocredit.it/ReportHtml/Vuoto.gif

No Prejudicial events are reported

 

Description: http://adcexe.eurocredit.it/ReportHtml/Vuoto.gif

No Protests registered

 

Description: http://adcexe.eurocredit.it/ReportHtml/Verde.gif

Mottaran

Federico

 

Description: http://adcexe.eurocredit.it/ReportHtml/Vuoto.gif

Born in Adria

(RO)

on 11/04/1968

- Fiscal Code : MTTFRC68D11A059U

 

Description: http://adcexe.eurocredit.it/ReportHtml/Vuoto.gif

Residence:

Bresciani

, 16

- 46040

Gazoldo degli Ippoliti

(MN)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

01/11/2015

 

Description: http://adcexe.eurocredit.it/ReportHtml/Vuoto.gif

No Prejudicial events are reported

 

Description: http://adcexe.eurocredit.it/ReportHtml/Vuoto.gif

No Protests registered

 

Description: http://adcexe.eurocredit.it/ReportHtml/Verde.gif

Vancini

Roberto

 

Description: http://adcexe.eurocredit.it/ReportHtml/Vuoto.gif

Born in Ferrara

(FE)

on 26/11/1951

- Fiscal Code : VNCRRT51S26D548Y

 

Description: http://adcexe.eurocredit.it/ReportHtml/Vuoto.gif

Residence:

Virgiliana

, 5

- 46100

Mantova

(MN)

- IT -

 

Position

Since

Shares Amount

% Ownership

Director

12/05/2017



Description: http://adcexe.eurocredit.it/ReportHtml/Verde.gif

Nevi

Cristiano

 

Description: http://adcexe.eurocredit.it/ReportHtml/Vuoto.gif

Born in Viadana

(MN)

on 02/04/1968

- Fiscal Code : NVECST68D02L826J

 

Description: http://adcexe.eurocredit.it/ReportHtml/Vuoto.gif

Residence:

Mondini

, 5

- 46010

Redondesco

(MN)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

01/11/2015

 

Description: http://adcexe.eurocredit.it/ReportHtml/Vuoto.gif

No Prejudicial events are reported

 

Description: http://adcexe.eurocredit.it/ReportHtml/Vuoto.gif

No Protests registered

 

Description: http://adcexe.eurocredit.it/ReportHtml/Verde.gif

Bonacina

Lorenzo

 

Description: http://adcexe.eurocredit.it/ReportHtml/Vuoto.gif

Born in Vaprio d'Adda

(MI)

on 27/06/1970

- Fiscal Code : BNCLNZ70H27L667U

 

Description: http://adcexe.eurocredit.it/ReportHtml/Vuoto.gif

Residence:

Martiri Di Cefalonia E Corfu'

, 44

- 24045

Fara Gera d'Adda

(BG)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

01/11/2015

Director

12/05/2017

Managing Director

12/05/2017

 

Description: http://adcexe.eurocredit.it/ReportHtml/Vuoto.gif

No Prejudicial events are reported

 

Description: http://adcexe.eurocredit.it/ReportHtml/Vuoto.gif

No Protests registered

 

Description: http://adcexe.eurocredit.it/ReportHtml/Verde.gif

Toso

Carolina

 

Description: http://adcexe.eurocredit.it/ReportHtml/Vuoto.gif

Born in Mantova

(MN)

on 27/12/1963

- Fiscal Code : TSOCLN63T67E897K

 

Description: http://adcexe.eurocredit.it/ReportHtml/Vuoto.gif

Residence:

G. Marconi

, 174

- 46040

Gazoldo degli Ippoliti

(MN)

- IT -

 

Position

Since

Shares Amount

% Ownership

Director

12/05/2017



Description: http://adcexe.eurocredit.it/ReportHtml/Verde.gif

Dall'acqua

Stefano

 

Description: http://adcexe.eurocredit.it/ReportHtml/Vuoto.gif

Born in Castel Goffredo

(MN)

on 09/01/1962

- Fiscal Code : DLLSFN62A09C118X

 

Description: http://adcexe.eurocredit.it/ReportHtml/Vuoto.gif

Residence:

Verona

, 11/A

- 25019

Sirmione

(BS)

- IT -

 

Position

Since

Shares Amount

% Ownership

Director

12/05/2017

Managing Director

12/05/2017

 

Description: http://adcexe.eurocredit.it/ReportHtml/Vuoto.gif

No Prejudicial events are reported

 

Description: http://adcexe.eurocredit.it/ReportHtml/Vuoto.gif

No Protests registered

 

Description: http://adcexe.eurocredit.it/ReportHtml/Verde.gif

Costi

Luciano

 

Description: http://adcexe.eurocredit.it/ReportHtml/Vuoto.gif

Born in Roverbella

(MN)

on 20/02/1944

- Fiscal Code : CSTLCN44B20H604J

 

Description: http://adcexe.eurocredit.it/ReportHtml/Vuoto.gif

Residence:

Belvedere

, 33

- 46040

Gazoldo degli Ippoliti

(MN)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

01/11/2015

 

Description: http://adcexe.eurocredit.it/ReportHtml/Vuoto.gif

No Prejudicial events are reported

 

Description: http://adcexe.eurocredit.it/ReportHtml/Vuoto.gif

No Protests registered

 

Description: http://adcexe.eurocredit.it/ReportHtml/Verde.gif

Bertolini

Oscar

 

Description: http://adcexe.eurocredit.it/ReportHtml/Vuoto.gif

Born in Piubega

(MN)

on 12/07/1961

- Fiscal Code : BRTSCR61L12G717I

 

Description: http://adcexe.eurocredit.it/ReportHtml/Vuoto.gif

Residence:

San Fermo

, 73

- 46040

Piubega

(MN)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

01/11/2015

 

Description: http://adcexe.eurocredit.it/ReportHtml/Vuoto.gif

No Prejudicial events are reported

 

Description: http://adcexe.eurocredit.it/ReportHtml/Vuoto.gif

No Protests registered

 

Description: http://adcexe.eurocredit.it/ReportHtml/Verde.gif

Broccaioli

Sara

 

Description: http://adcexe.eurocredit.it/ReportHtml/Vuoto.gif

Born in Mantova

(MN)

on 25/09/1967

- Fiscal Code : BRCSRA67P65E897L

 

Description: http://adcexe.eurocredit.it/ReportHtml/Vuoto.gif

Residence:

Donatori Del Sangue

, 10

- 46040

Rodigo

(MN)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

01/11/2015

 

Description: http://adcexe.eurocredit.it/ReportHtml/Vuoto.gif

No Prejudicial events are reported

 

Description: http://adcexe.eurocredit.it/ReportHtml/Vuoto.gif

No Protests registered

 

Description: http://adcexe.eurocredit.it/ReportHtml/Verde.gif

Marcegaglia Steel S.p.a.

 

 

Description: http://adcexe.eurocredit.it/ReportHtml/Vuoto.gif

Residence:

Dei Bresciani

, 16

- 46040

Gazoldo degli Ippoliti

(MN)

- IT -

 

Position

Since

Shares Amount

% Ownership

Sole partner

30/10/2015

 

Description: http://adcexe.eurocredit.it/ReportHtml/Vuoto.gif

No Prejudicial events are reported

 

Description: http://adcexe.eurocredit.it/ReportHtml/Vuoto.gif

No Protests registered

 

Description: http://adcexe.eurocredit.it/ReportHtml/Verde.gif

Nicoli

Filippo

 

Description: http://adcexe.eurocredit.it/ReportHtml/Vuoto.gif

Born in Piacenza

(PC)

on 05/06/1973

- Fiscal Code : NCLFPP73H05G535E

 

Description: http://adcexe.eurocredit.it/ReportHtml/Vuoto.gif

Residence:

Ul. Kolejowa

, 16

Bielany Wroclawskie

- PL -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

18/05/2016

 

Description: http://adcexe.eurocredit.it/ReportHtml/Vuoto.gif

No Protests registered

 

Description: http://adcexe.eurocredit.it/ReportHtml/Verde.gif

Tenca

Paolo

 

Description: http://adcexe.eurocredit.it/ReportHtml/Vuoto.gif

Born in Bozzolo

(MN)

on 02/07/1978

- Fiscal Code : TNCPLA78L02B110K

 

Description: http://adcexe.eurocredit.it/ReportHtml/Vuoto.gif

Residence:

Danilo Martelli

, 18

- 46014

Castellucchio

(MN)

- IT -

 

Position

Since

Shares Amount

% Ownership

Attorney with special power

31/01/2017

 

Description: http://adcexe.eurocredit.it/ReportHtml/Vuoto.gif

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.

 

Description: http://adcexe.eurocredit.it/ReportHtml/Verde.gif

Marcegaglia

Antonio

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

I.m.a.t. S.p.a.

Fontanafredda (PN) - IT -

00074650938

Managing Director

Active

Registered

I.m.a.t. S.p.a.

Fontanafredda (PN) - IT -

00074650938

Director

Active

Registered

I.m.a.t. S.p.a.

Fontanafredda (PN) - IT -

00074650938

Assistant board Chairman

Withdrawn

Registered

Nuova*omec S.r.l.

Ozzano dell'Emilia (BO) - IT -

01219110374

Managing Director

Withdrawn

Ceased

Marcegaglia S.r.l.

Gazoldo degli Ippoliti (MN) - IT -

01331020204

Managing Director

Withdrawn

Merged

Marcegaglia S.r.l.

Gazoldo degli Ippoliti (MN) - IT -

01331020204

Director

Withdrawn

Merged

Marcegaglia S.r.l.

Gazoldo degli Ippoliti (MN) - IT -

01331020204

Board Chairman

Withdrawn

Merged

Metallurgica Marcegaglia S.p.a.

Gazoldo degli Ippoliti (MN) - IT -

00246070205

Procurator

Withdrawn

Ceased

Profilnastro - Societa' Per Azioni

Dusino San Michele (AT) - IT -

00072110059

Director

Withdrawn

Ceased

I.p.a.s. Industria Profilazione AcciaioStampaggio- S.p.a.-

Volta Mantovana (MN) - IT -

00105800205

Procurator

Withdrawn

Ceased

Luigi Lavazza - Societa' Per Azioni Abbreviabile Anche Nella Sigla: Lavazza S.p.

Torino (TO) - IT -

00470550013

Director

Active

Registered

Fives Oto S.p.a.

Boretto (RE) - IT -

00908590359

Director

Withdrawn

Registered

Lombarda Tubi S.p.a.

Lomagna (LC) - IT -

00231230137

Managing Director

Withdrawn

Ceased

Brollo Profilati S.p.a.

Desio (MI) - IT -

00792100158

Director

Withdrawn

Ceased

Ponteggi Dalmine Spa

Milano (MI) - IT -

00928670157

Director

Withdrawn

Ceased

C.c.t. Caldereria Costruzioni Termomeccaniche S.r.l.

Gazoldo degli Ippoliti (MN) - IT -

01555600202

Director

Withdrawn

Ceased

Bvb Societa' A Responsabilita' LimitataO, In Forma Abbreviata Bvb S.r.l.

Gazoldo degli Ippoliti (MN) - IT -

01100620416

Director

Withdrawn

Ceased

Albarella S.r.l.

Gazoldo degli Ippoliti (MN) - IT -

00071270292

Managing Director

Active

Registered

Albarella S.r.l.

Gazoldo degli Ippoliti (MN) - IT -

00071270292

Director

Active

Registered

Albarella S.r.l.

Gazoldo degli Ippoliti (MN) - IT -

00071270292

Assistant board Chairman

Active

Registered

Albarella S.r.l.

Gazoldo degli Ippoliti (MN) - IT -

00071270292

Managing Director

Withdrawn

Registered

ALLU'S - S.P.A..

Sesto Al Reghena (PN) - IT -

01221000936

Director

Withdrawn

Registered

Oskar Societa' A Responsabilita' Limitata O, In Forma Abbreviata, Oskar S.r.l.

Gazoldo degli Ippoliti (MN) - IT -

01515500203

Director

Withdrawn

Ceased

Oskar Societa' A Responsabilita' Limitata O, In Forma Abbreviata, Oskar S.r.l.

Gazoldo degli Ippoliti (MN) - IT -

01515500203

Sole Director

Withdrawn

Ceased

Fergallo Societa' A Responsabilita' Limitata O In Forma Abbreviata Fergallo S

Gazoldo degli Ippoliti (MN) - IT -

00421430208

Director

Withdrawn

Ceased

S.i.m. - Societa' Italiana Marmitte S.r.l. In Forma Abbreviata "sim S.r.l."

Teramo (TE) - IT -

00696290675

Director

Withdrawn

Registered

Trisider Societa' Per Azioni O In FormaAbbreviata Trisider S.p.a.

Gazoldo degli Ippoliti (MN) - IT -

00329200240

Director

Withdrawn

Ceased

Oto Automation S.r.l.

Sovizzo (VI) - IT -

01988880249

Managing Director

Withdrawn

Registered

Oto Automation S.r.l.

Sovizzo (VI) - IT -

01988880249

Director

Withdrawn

Registered

Fingem - S.p.a.

Gazoldo degli Ippoliti (MN) - IT -

01477080202

Director

Withdrawn

Ceased

E.t.a.- Euro Tubi Acciaio Spa

Milano (MI) - IT -

10919750157

Chairman

Withdrawn

Ceased

E.t.a.- Euro Tubi Acciaio Spa

Milano (MI) - IT -

10919750157

Director

Withdrawn

Ceased

E.t.a.- Euro Tubi Acciaio Spa

Milano (MI) - IT -

10919750157

Sole Director

Withdrawn

Ceased

Marcegaglia Futures-societa' Per AzioniO, In Forma Abbreviata: Marcegaglia Futu

Gazoldo degli Ippoliti (MN) - IT -

01533010201

Managing Director

Withdrawn

Ceased

Marcegaglia Futures-societa' Per AzioniO, In Forma Abbreviata: Marcegaglia Futu

Gazoldo degli Ippoliti (MN) - IT -

01533010201

Director

Withdrawn

Ceased

Gabetti Property Solutions S.p.a.

Milano (MI) - IT -

81019220029

Director

Active

Registered

Delna S.p.a.

Brivio (LC) - IT -

00341940138

Director

Withdrawn

Registered

Marfin Societa' A Responsabilita' Limitata O, In Forma Abbreviata Marfin S.r.l.

Gazoldo degli Ippoliti (MN) - IT -

01477070203

Managing Director

Active

Registered

Marfin Societa' A Responsabilita' Limitata O, In Forma Abbreviata Marfin S.r.l.

Gazoldo degli Ippoliti (MN) - IT -

01477070203

Director

Active

Registered

Marfin Societa' A Responsabilita' Limitata O, In Forma Abbreviata Marfin S.r.l.

Gazoldo degli Ippoliti (MN) - IT -

01477070203

Assistant board Chairman

Active

Registered

Allu's S.p.a.

Sesto Al Reghena (PN) - IT -

06194590011

Director

Withdrawn

Registered

Consorzio Studi E Sviluppo Gruppo Marcegaglia

Gazoldo degli Ippoliti (MN) - IT -

01580030201

Director

Withdrawn

Ceased

Consorzio Mantovano Interaziendale Per La Formazione Professiona- Le

Gazoldo degli Ippoliti (MN) - IT -

01624810204

Chairman

Withdrawn

Ceased

So.ge.p.a. Societa' Generale Di Partecipazioni Azionarie S.p.a.

Gazoldo degli Ippoliti (MN) - IT -

03981930377

Director

Withdrawn

Ceased

A.s.q. Ambiente Sicurezza Qualita' S.r.l.

Modena (MO) - IT -

01773520208

Director

Withdrawn

Registered

Euroenergy Group S.r.l.

Lainate (MI) - IT -

01657620207

Director

Active

Registered

Euroenergy Group S.r.l.

Lainate (MI) - IT -

01657620207

Board Chairman

Withdrawn

Registered

Marcegaglia Buildtech S.r.l.

Milano (MI) - IT -

03779410376

Director

Withdrawn

Registered

S.c.a.i S.r.l.

Rosolina (RO) - IT -

00042900290

Managing Director

Withdrawn

Ceased

Albarsport Hotel S.r.l.

Rosolina (RO) - IT -

00071290290

Managing Director

Withdrawn

Ceased

Eco Energia S.r.l.

Massafra (TA) - IT -

00413310723

Director

Active

Registered

E.t.a. Energie Tecnologie Ambiente Societa' A Responsabilita' Lim Itata

Lainate (MI) - IT -

10223350157

Managing Director

Withdrawn

Registered

E.t.a. Energie Tecnologie Ambiente Societa' A Responsabilita' Lim Itata

Lainate (MI) - IT -

10223350157

Director

Active

Registered

E.t.a. Energie Tecnologie Ambiente Societa' A Responsabilita' Lim Itata

Lainate (MI) - IT -

10223350157

Board Chairman

Withdrawn

Registered

Marcegaglia Energy Societa' A Responsabilita' Limitata O, In Forma Abbreviata M

Gazoldo degli Ippoliti (MN) - IT -

01610480202

Managing Director

Withdrawn

Ceased

Marcegaglia Energy Societa' A Responsabilita' Limitata O, In Forma Abbreviata M

Gazoldo degli Ippoliti (MN) - IT -

01610480202

Director

Withdrawn

Ceased

Nuova Forsidera - S.p.a.

Gazoldo degli Ippoliti (MN) - IT -

03225900103

Director

Withdrawn

Ceased

Euro Energy Daunia -s.r.l.

Foggia (FG) - IT -

02343770711

Board Chairman

Withdrawn

Ceased

Marcegaglia Taranto S.p.a.

Lainate (MI) - IT -

01851590206

Managing Director

Withdrawn

Ceased

Marcegaglia Taranto S.p.a.

Lainate (MI) - IT -

01851590206

Director

Withdrawn

Ceased

Marcegaglia Taranto S.p.a.

Lainate (MI) - IT -

01851590206

Board Chairman

Withdrawn

Ceased

Elet.ca Societa' A Responsabilita' Limitata O, In Forma Abbreviata Elet.ca S.r.

Gazoldo degli Ippoliti (MN) - IT -

01864180201

Director

Withdrawn

Registered

Appia Energy S.r.l.

Massafra (TA) - IT -

02304890730

Director

Active

Registered

Appia Energy S.r.l.

Massafra (TA) - IT -

02304890730

Managing Director

Withdrawn

Registered

Appia Energy S.r.l.

Massafra (TA) - IT -

02304890730

Board Chairman

Withdrawn

Registered

Pugnochiuso Gruppo Marcegaglia - S.r.l.

Gazoldo degli Ippoliti (MN) - IT -

01944440203

Managing Director

Active

Registered

Pugnochiuso Gruppo Marcegaglia - S.r.l.

Gazoldo degli Ippoliti (MN) - IT -

01944440203

Director

Active

Registered

Pugnochiuso Gruppo Marcegaglia - S.r.l.

Gazoldo degli Ippoliti (MN) - IT -

01944440203

Assistant board Chairman

Active

Registered

Fuelco Uno S.r.l.

Gallarate (VA) - IT -

02593630128

Director

Withdrawn

Ceased

Fuelco Uno S.r.l.

Gallarate (VA) - IT -

02593630128

Board Chairman

Withdrawn

Ceased

Saom - Boltiere S.p.a.

Boltiere (BG) - IT -

00221900160

Managing Director

Withdrawn

Ceased

Societa' Agricola Zootecnica Di Sbarra Matteo E C. S.a.s.

Ceresara (MN) - IT -

00405360207

Limited Partner

Active

Registered

Fingen - S.p.a.

Gazoldo degli Ippoliti (MN) - IT -

01206980201

Procurator

Withdrawn

Ceased

Tubi Acciaio S.p.a.

Gazoldo degli Ippoliti (MN) - IT -

01206990200

Procurator

Withdrawn

Ceased

Almar S.r.l.

Rosolina (RO) - IT -

00815580295

Managing Director

Withdrawn

Ceased

FINPADANA - S.R.L.

Gazoldo degli Ippoliti (MN) - IT -

01344950207

Sole Director

Withdrawn

Registered

Allevamenti Zootecnici Societa' AgricolaDi Sbarra Matteo E C. S.s.

Ceresara (MN) - IT -

01797190202

Partner

Withdrawn

Registered

Allevamenti Zootecnici Societa' AgricolaDi Sbarra Matteo E C. S.s.

Ceresara (MN) - IT -

01797190202

Partner

Active

Registered

Steam Generators S.r.l.

Gazoldo degli Ippoliti (MN) - IT -

01956810202

Managing Director

Withdrawn

Registered

Steam Generators S.r.l.

Gazoldo degli Ippoliti (MN) - IT -

01956810202

Director

Active

Registered

Steam Generators S.r.l.

Gazoldo degli Ippoliti (MN) - IT -

01956810202

Board Chairman

Withdrawn

Registered

Gaia Turismo S.r.l.

Milano (MI) - IT -

05774780968

Managing Director

Withdrawn

Registered

Gaia Turismo S.r.l.

Milano (MI) - IT -

05774780968

Director

Active

Registered

Mm Gulf S.r.l.

Milano (MI) - IT -

05670530962

Director

Withdrawn

Registered

Mariven S.r.l.

Gazoldo degli Ippoliti (MN) - IT -

02238870204

Managing Director

Active

Registered

Mariven S.r.l.

Gazoldo degli Ippoliti (MN) - IT -

02238870204

Director

Active

Registered

Mariven S.r.l.

Gazoldo degli Ippoliti (MN) - IT -

02238870204

Board Chairman

Active

Registered

Siderfactor S.p.a. In Liquidazione

Milano (MI) - IT -

04158610966

Director

Withdrawn

Ceased

Euroenergy Renova S.r.l.

Gazoldo degli Ippoliti (MN) - IT -

02018790200

Director

Active

Registered

Euroenergy Renova S.r.l.

Gazoldo degli Ippoliti (MN) - IT -

02018790200

Sole Director

Withdrawn

Registered

Arendi S.r.l. - In Liquidazione

Gallarate (VA) - IT -

02078830201

Director

Withdrawn

Registered

Arendi S.r.l. - In Liquidazione

Gallarate (VA) - IT -

02078830201

Board Chairman

Withdrawn

Registered

Palazzo Dell'agricoltura S.r.l.

Poggio Rusco (MN) - IT -

02256310208

Director

Active

Registered

Taranto Solar S.r.l.

Roma (RM) - IT -

10812671005

Director

Withdrawn

Registered

Taranto Solar S.r.l.

Roma (RM) - IT -

10812671005

Assistant board Chairman

Withdrawn

Registered

Societa' Agricola Santa Margherita S.s.

Goito (MN) - IT -

02439670205

Partner

Withdrawn

Registered

Finmar S.r.l.

Gazoldo degli Ippoliti (MN) - IT -

02466170202

Managing Director

Active

Registered

Finmar S.r.l.

Gazoldo degli Ippoliti (MN) - IT -

02466170202

Director

Active

Registered

Finmar S.r.l.

Gazoldo degli Ippoliti (MN) - IT -

02466170202

Assistant board Chairman

Active

Registered

Marcegaglia Carbon Steel S.p.a.

Gazoldo degli Ippoliti (MN) - IT -

02466220205

Managing Director

Active

Registered

Marcegaglia Carbon Steel S.p.a.

Gazoldo degli Ippoliti (MN) - IT -

02466220205

Director

Active

Registered

Marcegaglia Carbon Steel S.p.a.

Gazoldo degli Ippoliti (MN) - IT -

02466220205

Board Chairman

Active

Registered

Marcegaglia Plates S.p.a.

Gazoldo degli Ippoliti (MN) - IT -

02466240203

Managing Director

Active

Registered

Marcegaglia Plates S.p.a.

Gazoldo degli Ippoliti (MN) - IT -

02466240203

Director

Active

Registered

Marcegaglia Plates S.p.a.

Gazoldo degli Ippoliti (MN) - IT -

02466240203

Board Chairman

Active

Registered

Marcegaglia Holding S.p.a.

Gazoldo degli Ippoliti (MN) - IT -

02466980204

Managing Director

Active

Registered

Marcegaglia Holding S.p.a.

Gazoldo degli Ippoliti (MN) - IT -

02466980204

Director

Active

Registered

Marcegaglia Holding S.p.a.

Gazoldo degli Ippoliti (MN) - IT -

02466980204

Assistant board Chairman

Active

Registered

Marcegaglia Steel S.p.a.

Gazoldo degli Ippoliti (MN) - IT -

02467550204

Managing Director

Active

Registered

Marcegaglia Steel S.p.a.

Gazoldo degli Ippoliti (MN) - IT -

02467550204

Director

Active

Registered

Marcegaglia Steel S.p.a.

Gazoldo degli Ippoliti (MN) - IT -

02467550204

Board Chairman

Active

Registered

Marcegaglia Investments S.r.l.

Gazoldo degli Ippoliti (MN) - IT -

02467560203

Managing Director

Active

Registered

Marcegaglia Investments S.r.l.

Gazoldo degli Ippoliti (MN) - IT -

02467560203

Director

Active

Registered

Marcegaglia Investments S.r.l.

Gazoldo degli Ippoliti (MN) - IT -

02467560203

Assistant board Chairman

Active

Registered

S.i.p.a.c. Holding Societe InternationalDes Partecipation Dans L'acier S.r.l.

Gazoldo degli Ippoliti (MN) - IT -

02476970203

Director

Withdrawn

Registered

Absolute Societa' Consortile A Responsabilita' Limitata

Pozzuolo del Friuli (UD) - IT -

02844650305

Managing Director

Active

Registered

Absolute Societa' Consortile A Responsabilita' Limitata

Pozzuolo del Friuli (UD) - IT -

02844650305

Director

Active

Registered

Absolute Societa' Consortile A Responsabilita' Limitata

Pozzuolo del Friuli (UD) - IT -

02844650305

Assistant board Chairman

Active

Registered

 

Description: http://adcexe.eurocredit.it/ReportHtml/Verde.gif

Marcegaglia

Emma

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

Whirlpool Emea S.p.a.

Pero (MI) - IT -

00693740425

Director

Withdrawn

Registered

Italcementi Fabbriche Riunite Cemento S.p.a. Bergamo

Bergamo (BG) - IT -

00637110164

Director

Withdrawn

Registered

I.m.a.t. S.p.a.

Fontanafredda (PN) - IT -

00074650938

Managing Director

Active

Registered

I.m.a.t. S.p.a.

Fontanafredda (PN) - IT -

00074650938

Director

Active

Registered

I.m.a.t. S.p.a.

Fontanafredda (PN) - IT -

00074650938

Board Chairman

Withdrawn

Registered

Nuova*omec S.r.l.

Ozzano dell'Emilia (BO) - IT -

01219110374

Managing Director

Withdrawn

Ceased

Marcegaglia S.r.l.

Gazoldo degli Ippoliti (MN) - IT -

01331020204

Managing Director

Withdrawn

Merged

Marcegaglia S.r.l.

Gazoldo degli Ippoliti (MN) - IT -

01331020204

Director

Withdrawn

Merged

Marcegaglia S.r.l.

Gazoldo degli Ippoliti (MN) - IT -

01331020204

Assistant board Chairman

Withdrawn

Merged

Bracco Spa

Milano (MI) - IT -

00825120157

Director

Active

Registered

Eni S.p.a.

Roma (RM) - IT -

00484960588

Director

Active

Registered

Eni S.p.a.

Roma (RM) - IT -

00484960588

Board Chairman

Active

Registered

Profilnastro - Societa' Per Azioni

Dusino San Michele (AT) - IT -

00072110059

Managing Director

Withdrawn

Ceased

Profilnastro - Societa' Per Azioni

Dusino San Michele (AT) - IT -

00072110059

Director

Withdrawn

Ceased

Italia Turismo S.p.a.

Roma (RM) - IT -

05711140581

Director

Withdrawn

Registered

Italia Turismo S.p.a.

Roma (RM) - IT -

05711140581

Assistant board Chairman

Withdrawn

Registered

Lombarda Tubi S.p.a.

Lomagna (LC) - IT -

00231230137

Managing Director

Withdrawn

Ceased

Brollo Profilati S.p.a.

Desio (MI) - IT -

00792100158

Director

Withdrawn

Ceased

Ponteggi Dalmine Spa

Milano (MI) - IT -

00928670157

Director

Withdrawn

Ceased

Ponteggi Dalmine Spa

Milano (MI) - IT -

00928670157

Assistant board Chairman

Withdrawn

Ceased

C.c.t. Caldereria Costruzioni Termomeccaniche S.r.l.

Gazoldo degli Ippoliti (MN) - IT -

01555600202

Managing Director

Withdrawn

Ceased

C.c.t. Caldereria Costruzioni Termomeccaniche S.r.l.

Gazoldo degli Ippoliti (MN) - IT -

01555600202

Director

Withdrawn

Ceased

Albarella S.r.l.

Gazoldo degli Ippoliti (MN) - IT -

00071270292

Managing Director

Active

Registered

Albarella S.r.l.

Gazoldo degli Ippoliti (MN) - IT -

00071270292

Director

Active

Registered

Albarella S.r.l.

Gazoldo degli Ippoliti (MN) - IT -

00071270292

Managing Director

Withdrawn

Registered

Albarella S.r.l.

Gazoldo degli Ippoliti (MN) - IT -

00071270292

Board Chairman

Active

Registered

Marcegaglia Building Societa' Per Azioni, In Forma Abbreviata Marcegaglia Buildi

Gazoldo degli Ippoliti (MN) - IT -

01040490391

Managing Director

Withdrawn

Ceased

Marcegaglia Building Societa' Per Azioni, In Forma Abbreviata Marcegaglia Buildi

Gazoldo degli Ippoliti (MN) - IT -

01040490391

Director

Withdrawn

Ceased

Marcegaglia Building Societa' Per Azioni, In Forma Abbreviata Marcegaglia Buildi

Gazoldo degli Ippoliti (MN) - IT -

01040490391

Board Chairman

Withdrawn

Ceased

Fingem - S.p.a.

Gazoldo degli Ippoliti (MN) - IT -

01477080202

Managing Director

Withdrawn

Ceased

Fingem - S.p.a.

Gazoldo degli Ippoliti (MN) - IT -

01477080202

Director

Withdrawn

Ceased

Marcegaglia Futures-societa' Per AzioniO, In Forma Abbreviata: Marcegaglia Futu

Gazoldo degli Ippoliti (MN) - IT -

01533010201

Managing Director

Withdrawn

Ceased

Marcegaglia Futures-societa' Per AzioniO, In Forma Abbreviata: Marcegaglia Futu

Gazoldo degli Ippoliti (MN) - IT -

01533010201

Director

Withdrawn

Ceased

Gabetti Property Solutions S.p.a.

Milano (MI) - IT -

81019220029

Director

Active

Registered

Gabetti Property Solutions S.p.a.

Milano (MI) - IT -

81019220029

Memb.of the Executive Committee

Withdrawn

Registered

Marfin Societa' A Responsabilita' Limitata O, In Forma Abbreviata Marfin S.r.l.

Gazoldo degli Ippoliti (MN) - IT -

01477070203

Managing Director

Active

Registered

Marfin Societa' A Responsabilita' Limitata O, In Forma Abbreviata Marfin S.r.l.

Gazoldo degli Ippoliti (MN) - IT -

01477070203

Director

Active

Registered

Marfin Societa' A Responsabilita' Limitata O, In Forma Abbreviata Marfin S.r.l.

Gazoldo degli Ippoliti (MN) - IT -

01477070203

Board Chairman

Active

Registered

Finecobank Banca Fineco S.p.a. O In FormA Abbreviata Finecobank S .p.a., Ovvero

Milano (MI) - IT -

01392970404

Director

Withdrawn

Registered

Finecogroup S.p.a. O In Forma Abbreviata Fineco S.p.a.

Milano (MI) - IT -

01386760175

Director

Withdrawn

Ceased

Euroenergy Group S.r.l.

Lainate (MI) - IT -

01657620207

Director

Withdrawn

Registered

S.c.a.i S.r.l.

Rosolina (RO) - IT -

00042900290

Sole Director

Withdrawn

Ceased

Albarsport Hotel S.r.l.

Rosolina (RO) - IT -

00071290290

Sole Director

Withdrawn

Ceased

V.rem S.r.l. - In Liquidazione

Rosolina (RO) - IT -

00962310298

Director

Withdrawn

Ceased

V.rem S.r.l. - In Liquidazione

Rosolina (RO) - IT -

00962310298

Liquidator

Withdrawn

Ceased

V.rem S.r.l. - In Liquidazione

Rosolina (RO) - IT -

00962310298

Board Chairman

Withdrawn

Ceased

Nuova Forsidera - S.p.a.

Gazoldo degli Ippoliti (MN) - IT -

03225900103

Managing Director

Withdrawn

Ceased

Nuova Forsidera - S.p.a.

Gazoldo degli Ippoliti (MN) - IT -

03225900103

Director

Withdrawn

Ceased

Il Sole 24 Ore Netweb S.p.a.

Milano (MI) - IT -

11904690150

Director

Withdrawn

Ceased

Euro Energy Daunia -s.r.l.

Foggia (FG) - IT -

02343770711

Director

Withdrawn

Ceased

Pugnochiuso Gruppo Marcegaglia - S.r.l.

Gazoldo degli Ippoliti (MN) - IT -

01944440203

Managing Director

Active

Registered

Pugnochiuso Gruppo Marcegaglia - S.r.l.

Gazoldo degli Ippoliti (MN) - IT -

01944440203

Director

Active

Registered

Pugnochiuso Gruppo Marcegaglia - S.r.l.

Gazoldo degli Ippoliti (MN) - IT -

01944440203

Board Chairman

Active

Registered

Fuelco Uno S.r.l.

Gallarate (VA) - IT -

02593630128

Director

Withdrawn

Ceased

Societa' Agricola Zootecnica Di Sbarra Matteo E C. S.a.s.

Ceresara (MN) - IT -

00405360207

Limited Partner

Active

Registered

Almar S.r.l.

Rosolina (RO) - IT -

00815580295

Managing Director

Withdrawn

Ceased

Gaia Turismo S.r.l.

Milano (MI) - IT -

05774780968

Managing Director

Active

Registered

Gaia Turismo S.r.l.

Milano (MI) - IT -

05774780968

Director

Active

Registered

Gaia Turismo S.r.l.

Milano (MI) - IT -

05774780968

Board Chairman

Active

Registered

Mm Gulf S.r.l.

Milano (MI) - IT -

05670530962

Director

Withdrawn

Registered

Mm Gulf S.r.l.

Milano (MI) - IT -

05670530962

Board Chairman

Withdrawn

Registered

Cuore D'italia Societa' Consortile A R.l. In Liquidazione

Sommacampagna (VR) - IT -

03668090230

Director

Withdrawn

Ceased

M.i.t.a. Resort S.r.l.

Pula (CA) - IT -

09628330012

Director

Active

Registered

M.i.t.a. Resort S.r.l.

Pula (CA) - IT -

09628330012

Board Chairman

Withdrawn

Registered

Arete' Onlus Per Il Sostegno Dell'attiviTa' Dell'universita' Vita-salute San Raf

Milano (MI) - IT -

97267640155

Director

Withdrawn

Registered

Arete' Onlus Per Il Sostegno Dell'attiviTa' Dell'universita' Vita-salute San Raf

Milano (MI) - IT -

97267640155

Board Chairman

Withdrawn

Registered

Mariven S.r.l.

Gazoldo degli Ippoliti (MN) - IT -

02238870204

Director

Active

Registered

Siderfactor S.p.a. In Liquidazione

Milano (MI) - IT -

04158610966

Director

Withdrawn

Ceased

Arendi S.r.l. - In Liquidazione

Gallarate (VA) - IT -

02078830201

Director

Withdrawn

Registered

Turismo E Immobiliare S.p.a. In Liquidazione

Milano (MI) - IT -

04607580968

Director

Withdrawn

Ceased

Turismo E Immobiliare S.p.a. In Liquidazione

Milano (MI) - IT -

04607580968

Board Chairman

Withdrawn

Ceased

M.i.t.a. Mediterranea Iniziative Turistiche Alberghiere Resort S. R.l. O In Form

Cagliari (CA) - IT -

04917590962

Director

Withdrawn

Ceased

M.i.t.a. Mediterranea Iniziative Turistiche Alberghiere Resort S. R.l. O In Form

Cagliari (CA) - IT -

04917590962

Board Chairman

Withdrawn

Ceased

Progetto Esmeralda S.r.l.

Pula (CA) - IT -

03478150927

Director

Withdrawn

Registered

Progetto Esmeralda S.r.l.

Pula (CA) - IT -

03478150927

Board Chairman

Withdrawn

Registered

Finmar S.r.l.

Gazoldo degli Ippoliti (MN) - IT -

02466170202

Managing Director

Active

Registered

Finmar S.r.l.

Gazoldo degli Ippoliti (MN) - IT -

02466170202

Director

Active

Registered

Finmar S.r.l.

Gazoldo degli Ippoliti (MN) - IT -

02466170202

Board Chairman

Active

Registered

Marcegaglia Carbon Steel S.p.a.

Gazoldo degli Ippoliti (MN) - IT -

02466220205

Managing Director

Active

Registered

Marcegaglia Carbon Steel S.p.a.

Gazoldo degli Ippoliti (MN) - IT -

02466220205

Director

Active

Registered

Marcegaglia Carbon Steel S.p.a.

Gazoldo degli Ippoliti (MN) - IT -

02466220205

Assistant board Chairman

Active

Registered

Marcegaglia Plates S.p.a.

Gazoldo degli Ippoliti (MN) - IT -

02466240203

Managing Director

Active

Registered

Marcegaglia Plates S.p.a.

Gazoldo degli Ippoliti (MN) - IT -

02466240203

Director

Active

Registered

Marcegaglia Plates S.p.a.

Gazoldo degli Ippoliti (MN) - IT -

02466240203

Assistant board Chairman

Active

Registered

Marcegaglia Holding S.p.a.

Gazoldo degli Ippoliti (MN) - IT -

02466980204

Managing Director

Active

Registered

Marcegaglia Holding S.p.a.

Gazoldo degli Ippoliti (MN) - IT -

02466980204

Director

Active

Registered

Marcegaglia Holding S.p.a.

Gazoldo degli Ippoliti (MN) - IT -

02466980204

Board Chairman

Active

Registered

Marcegaglia Steel S.p.a.

Gazoldo degli Ippoliti (MN) - IT -

02467550204

Managing Director

Active

Registered

Marcegaglia Steel S.p.a.

Gazoldo degli Ippoliti (MN) - IT -

02467550204

Director

Active

Registered

Marcegaglia Steel S.p.a.

Gazoldo degli Ippoliti (MN) - IT -

02467550204

Assistant board Chairman

Active

Registered

Marcegaglia Investments S.r.l.

Gazoldo degli Ippoliti (MN) - IT -

02467560203

Managing Director

Active

Registered

Marcegaglia Investments S.r.l.

Gazoldo degli Ippoliti (MN) - IT -

02467560203

Director

Active

Registered

Marcegaglia Investments S.r.l.

Gazoldo degli Ippoliti (MN) - IT -

02467560203

Board Chairman

Active

Registered

S.i.p.a.c. Holding Societe InternationalDes Partecipation Dans L'acier S.r.l.

Gazoldo degli Ippoliti (MN) - IT -

02476970203

Director

Withdrawn

Registered

L. Lab S.r.l.

Roma (RM) - IT -

13505501000

Director

Active

Registered

L. Lab S.r.l.

Roma (RM) - IT -

13505501000

Board Chairman

Active

Registered

 

Description: http://adcexe.eurocredit.it/ReportHtml/Verde.gif

Bonacina

Lorenzo

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

Marcegaglia S.r.l.

Gazoldo degli Ippoliti (MN) - IT -

01331020204

Attorney with special power

Withdrawn

Merged

 

Description: http://adcexe.eurocredit.it/ReportHtml/Verde.gif

Dall'acqua

Stefano

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

Marcegaglia S.r.l.

Gazoldo degli Ippoliti (MN) - IT -

01331020204

Attorney with special power

Withdrawn

Merged

 

Description: http://adcexe.eurocredit.it/ReportHtml/Verde.gif

Marcegaglia Steel S.p.a.

 

Firm's Style

Seat

Fiscal Code

Position

Position Status

Firm's Status

Marcegaglia Carbon Steel S.p.a.

Gazoldo degli Ippoliti (MN) - IT -

02466220205

Sole partner

Active

Registered


The indication "REGISTERED" as Firm Status could refer to Firms in Liquidation, Active, Inactive, etc.

For more information, in this case, we advise to request further investigations.



Capital Shareholders

 

Shareholders' list as at date of data collection:

 

Firm's Style / Name

Seat / Residence

Fiscal Code

Owned Shares

% Ownership

Marcegaglia Steel S.p.a.

Gazoldo degli Ippoliti - IT -

02467550204

161.000.000 .Eur

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

Mariven S.r.l.

Gazoldo degli Ippoliti - IT -

02238870204

65.000 .Eur

65,00

Active

Absolute Societa' Consortile A Responsab ilita' Limitata

Pozzuolo del Friuli - IT -

02844650305

12.500 .Eur

25,00

Active

Outsourcing Inox S.r.l.

Gazoldo degli Ippoliti - IT -

02315020202

10.000 .Eur

100,00

Active



Firm's location and structure

 

In order to carry out its activities the firm uses the following locations:

 

-

Legal and operative seat

 

Dei Bresciani

, 16

- 46040

- Gazoldo degli Ippoliti

(MN)

- IT -

 

PHONE

: 03766851

 

Legal mail

: SPECIALTIES@PEC.MARCEGAGLIA.COM

 

-

Branch

(Factory)

since 01/11/2015

 

Contino

, SNC

- 46049

- Volta Mantovana

(MN)

- IT -

 

-

Branch

(Factory)

since 01/11/2015

 

Mattei

, 20

- 47034

- Forlimpopoli

(FO)

- IT -

 

Employees

: 769

 

Fittings and Equipment for a value of 145.370.000

Eur

 

Stocks for a value of 382.540.000

Eur

 

 

Historical Information and/or Firm's Status

 

Protests

 

Protests checking on the subject firm has given a negative result.



Data Base Prejudicial Events Search

 

Search performed on a National Scale

 

Description: http://adcexe.eurocredit.it/ReportHtml/Verde.gif

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.



National Real Estates Survey

 

The firm under review, by the reported percentages, owns the following real estates:

 

Town

Cadastre

No. Immovables

Up to Date

FORLI' (FO)

Buildings

4

25/10/2017

FORLIMPOPOLI (FO)

Buildings

8

25/10/2017

FORLIMPOPOLI (FO)

Land

7

25/10/2017

GAZOLDO DEGLI IPPOLITI (MN)

Buildings

2

25/10/2017

VOLTA MANTOVANA (MN)

Buildings

3

25/10/2017

 

Buildings Details

 

Cadastre

Title

Location

Sheet No.

Particle No.

Sub No.

Categorie

Classe

Consistence

Cadastrial Rent

Part No.

B

Proprieta' per 1/1

FORLI' (FO) VIA ENRICO MATTEI, 20 Piano T

189

187

2

cat. D/1

Euro: 151,84

B

Proprieta' per 1/1

FORLI' (FO) VIA ENRICO MATTEI, 20 Piano T

189

187

3

cat. D/1

Euro: 267,52

B

Proprieta' per 1/1

FORLI' (FO) VIA ENRICO MATTEI, 20 Piano T

189

187

5

cat. D/1

Euro: 187.084,00

B

Proprieta' per 1/1

FORLI' (FO) VIA ENRICO MATTEI, 20 Piano T

189

187

6

cat. D/1

Euro: 22,00

B

Proprieta' per 1/1

FORLIMPOPOLI (FO) VIA MATTEI, 20 Piano T

6

69

10

cat. D/1

Euro: 232,00

B

Proprieta' per 1/1

FORLIMPOPOLI (FO) VIA MATTEI, 20 Piano T

6

69

12

cat. D/1

Euro: 115,00

B

Proprieta' per 1/1

FORLIMPOPOLI (FO) VIA MATTEI, 20 Piano T

6

69

13

cat. D/1

Euro: 58,00

B

Proprieta' per 1/1

FORLIMPOPOLI (FO) VIA MATTEI, 20 Piano T

6

69

15

cat. D/1

Euro: 24,00

B

Proprieta' per 1/1

FORLIMPOPOLI (FO) VIA MATTEI, 20 Piano T-1

6

69

3

cat. A/3

2

8 vani

Euro:619,75

B

Proprieta' per 1/1

FORLIMPOPOLI (FO) VIA MATTEI, 20 Piano T

6

69

4

cat. A/10

1

1,5 vani

Euro:437,70

B

Proprieta' per 1/1

FORLIMPOPOLI (FO) VIA MATTEI, 20 Piano T-1

6

69

6

cat. D/1

Euro: 90.204,00

B

Proprieta' per 1/1

FORLIMPOPOLI (FO) VIA MATTEI, 20 Piano S1-T

6

69

8

cat. D/1

Euro: 1.084,00

B

Proprieta' per 1/1

GAZOLDO DEGLI IPPOLITI (MN) VIA BRESCIANI, 16 Piano T

2

45

11

cat. D/7

Euro: 166.000,00

B

Proprieta' per 1/1

GAZOLDO DEGLI IPPOLITI (MN) VIA BRESCIANI, 16 Piano T

2

45

12

cat. D/7

Euro: 7.420,00

B

Proprieta' per 1/1

VOLTA MANTOVANA (MN) VIA AIDO, 3 Piano T-1

44

144

cat. D/7

Euro: 117.258,00

B

Proprieta' per 1/1

VOLTA MANTOVANA (MN) STRADA CONTINO, CM Piano T

44

261

1

cat. D/1

Euro: 150,00

B

Proprieta' per 1/1

VOLTA MANTOVANA (MN) STRADA CONTINO, CM Piano T

44

261

2

cat. D/1

Euro: 100,00

 

Land Details

 

Cadastre

Title

Location

Sheet No.

Particle No.

Sub No.

Category

Class

Consistence

Cadastrial Rent

Part No.

L

Proprieta' per 1/1

FORLIMPOPOLI (FO)

6

1

SEMIN ARBOR

2

4 ha 51 are 25 ca

R.D.Euro:390,95 (*) R.A. Euro: 268,01

2389

L

Proprieta' per 1/1

FORLIMPOPOLI (FO)

6

136

SEMIN ARBOR

2

25 are 41 ca

R.D.Euro:22,01 (*) R.A. Euro: 15,09

3059

L

Proprieta' per 1/1

FORLIMPOPOLI (FO)

6

137

FRUTTETO

2

55 are 76 ca

R.D.Euro:143,55 (*) R.A. Euro: 59,04

3059

L

Proprieta' per 1/1

FORLIMPOPOLI (FO)

6

138

SEMIN ARBOR

2

1 ha 93 are 65 ca

R.D.Euro:167,77 (*) R.A. Euro: 115,01

3059

L

Proprieta' per 1/1

FORLIMPOPOLI (FO)

6

2

SEMIN ARBOR

2

20 are 40 ca

R.D.Euro:18,44 R.A. Euro: 12,12

L

Proprieta' per 1/1

FORLIMPOPOLI (FO)

6

3

FRUTTETO

2

1 ha 3 are 65 ca

R.D.Euro:266,84 (*) R.A. Euro: 109,74

2917

L

Proprieta' per 1/1

FORLIMPOPOLI (FO)

6

77

FRUTTETO

2

40 are 56 ca

R.D.Euro:104,42 (*) R.A. Euro: 42,94

2389

 

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 activity has only recently started.

The latest 2 available b/s have been used.

In the economic management , good and bad results followed on by turns. with a profit (r.o.e. 19,66%) in the last financial year The turnover is growing in the last financial year (more then 100%).

The operating result was positive in the last financial year (5,21%) falling within the field's average.

The amount of the operating result for the year 2016 is of Eur. 55.613.036 showing an upward trend more then 100% compared to the previous financial year.

The economic management produced a gross operating margin of Eur. 119.225.518 showing a more then 100% growth.

The ratio between debts and total assets is fairly high, as it comes out from the indebtedness (4,65) but on the decrease if compared to the year before.

Subject can manage an equity capital funds for an amount of Eur. 166.049.729 on the same levels as the year before.

Total indebtedness totalled Eur. 773.241.615, with no important change.

The financial exposure is moderate, on the other hand the recourse to commercial credit is high, with a high average payment period even in comparison with the sector's.

Even liquidity range appears to be not completely sufficient.

Trade credits average terms are 4,02 days. , that compared to the sector's average is shorter.

During financial year 2016 the cash flow amounted to Eur. 96.264.774

Labour cost amounts to Eur. 42.507.305, with a 4,43% incidence on production costs. , whereas 4,3% is the incidence on sales revenues.

The incidence of the financial charges is of -0,66% on the sales amount.



Financial Data

 

Description: http://adcexe.eurocredit.it/ReportHtml/Verde.gif

Complete balance-sheet for the year

al 31/12/2016

(in Eur

x 1)

 

Item Type

Value

Sales

988.844.456

Profit (Loss) for the period

19.586.849

 

Description: http://adcexe.eurocredit.it/ReportHtml/Verde.gif

Complete balance-sheet for the year

al 31/12/2015

(in Eur

x 1)

 

Item Type

Value

Sales

117.510.583

Profit (Loss) for the period

-17.056.079

 

 

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

 

Years

2016

2015

BALANCE SHEET ACCOUNTS

 

ASSETS

CREDITS VS PARTNERS

. Deposits not yet withdrawn

. Deposits already withdrawn

Total credits vs partners

FIXED ASSETS

. INTANGIBLE FIXED ASSETS

. . Start-up and expansion expenses

45.910

57.886

. . Research,develop. and advert.expens.

. . Industrial patent rights

37.112

3.885

. . Concessions,licenses,trademarks,etc.

177.550.000

197.650.000

. . Goodwill

. . Assets in formation and advance paymen.

. . Other intangible fixed assets

4.012

. Total Intangible Fixed Assets

177.633.022

197.715.783

. TANGIBLE FIXED ASSETS

. . Real estate

119.211.895

122.847.037

. . Plant and machinery

137.186.299

138.818.222

. . Industrial and commercial equipment

8.186.473

9.136.749

. . Other assets

643.386

827.982

. . Assets under construction and advances

34.579.178

39.129.073

. Total Tangible fixed assets

299.807.231

310.759.063

. FINANCIAL FIXED ASSETS

. . Equity investments

2.841.307

2.828.802

. . . Equity invest. in subsidiary companies

2.828.802

2.828.802

. . . Equity invest. in associated companies

12.500

. . . Equity invest. in holding companies

. . . Equity invest. in other companies

5

. . Financial receivables

19.215

20.665

. . . . Within 12 months

. . . . Beyond 12 months

19.215

20.665

. . . Receivab due from subsidiaries

. . . . Within 12 months

. . . . Beyond 12 months

. . . Receivables due from assoc.comp.

. . . . Within 12 months

. . . . Beyond 12 months

. . . Receivables due from holding comp.

. . . . Within 12 months

. . . . Beyond 12 months

. . . Receivables due from third parties

19.215

20.665

. . . . Within 12 months

. . . . Beyond 12 months

19.215

20.665

. . Other securities

. . Own shares

. . . Total nominal value

. Total financial fixed assets

2.860.522

2.849.467

Total fixed assets

480.300.775

511.324.313

CURRENT ASSETS

. INVENTORIES

. . Raw materials and other consumables

158.277.579

104.741.093

. . Work in progress and semimanufactured

96.711.361

94.093.751

. . Work in progress on order

. . Finished goods

127.550.318

132.111.477

. . Advance payments

. Total Inventories

382.539.258

330.946.321

. CREDITS NOT HELD AS FIXED ASSETS

. . Within 12 months

202.016.880

290.679.319

. . Beyond 12 months

1.129

. . Trade receivables

11.043.415

37.167.847

. . . . Within 12 months

11.043.415

37.167.847

. . . . Beyond 12 months

. . Receivables due from subsid. comp.

33.395.753

52.057.295

. . . . Within 12 months

33.395.753

52.057.295

. . . . Beyond 12 months

. . Receivables due from assoc. comp.

113.581.183

. . . . Within 12 months

113.581.183

. . . . Beyond 12 months

. . Receivables due from holding comp.

1.652.536

367

. . . . Within 12 months

1.652.536

367

. . . . Beyond 12 months

. . Fiscal Receivables

26.985

2.970.357

. . . . Within 12 months

26.985

2.970.357

. . . . Beyond 12 months

. . Receivables for anticipated taxes

2.441.348

10.261.543

. . . . Within 12 months

2.441.348

10.260.414

. . . . Beyond 12 months

1.129

. . Receivables due from third parties

39.875.660

188.223.039

. . . . Within 12 months

39.875.660

188.223.039

. . . . Beyond 12 months

. Total Credits not held as fixed assets

202.016.880

290.680.448

. FINANCIAL ASSETS

. . Equity invest. in subsidiary comp.

. . Equity invest. in associated companies

. . Equity invest. in holding companies

. . Other equity investments

. . Own shares

. . . Total nominale value

. . Other securities

. Total Financial Assets

. LIQUID FUNDS

. . Bank and post office deposits

693.245

1.014.998

. . Checks

. . Banknotes and coins

3.043

1.160

. Total Liquid funds

696.288

1.016.158

Total current assets

585.252.426

622.642.927

ADJUSTMENT ACCOUNTS

. Discount on loans

3.708.351

. Other adjustment accounts

2.471.582

Total adjustments accounts

2.471.582

3.708.351

TOTAL ASSETS

1.068.024.783

1.137.675.591

LIABILITIES

STOCKHOLDERS' EQUITY

. Capital stock

161.000.000

161.000.000

. Additional paid-in capital

2.518.961

2.518.961

. Revaluation reserves

. Legal reserve

. Reserve for Own shares

. Statute reserves

. Other reserves

-2

1

. Accumulated Profits (Losses)

-17.056.079

. Profit( loss) of the year

19.586.849

-17.056.079

. Advances on dividends

. Partial loss of the year Coverage

Total Stockholders'Equity

166.049.729

146.462.883

RESERVES FOR RISKS AND CHARGES

. . Reserve for employee termination indem.

8.557

802

. . Taxation fund, also differed

107.286.447

117.526.016

. . Other funds

18.154.662

22.777.215

Total Reserves for Risks and Charges

125.449.666

140.304.033

Employee termination indemnities

3.283.773

3.618.952

ACCOUNTS PAYABLE

. . . . Within 12 months

773.241.615

847.231.677

. . . . Beyond 12 months

. . Bonds

. . . . Within 12 months

. . . . Beyond 12 months

. . Convertible bonds repayable

. . . . Within 12 months

. . . . Beyond 12 months

. . Due to shareholders for financing

. . . . Within 12 months

. . . . Beyond 12 months

. . Due to banks

10.400.381

13.241.860

. . . . Within 12 months

10.400.381

13.241.860

. . . . Beyond 12 months

. . Due to other providers of finance

. . . . Within 12 months

. . . . Beyond 12 months

. . Advances from customers

400.000

400.000

. . . . Within 12 months

400.000

400.000

. . . . Beyond 12 months

. . Trade payables

339.945.038

264.471.430

. . . . Within 12 months

339.945.038

264.471.430

. . . . Beyond 12 months

. . Securities issued

. . . . Within 12 months

. . . . Beyond 12 months

. . Due to subsidiary companies

1.810.620

2.165.882

. . . . Within 12 months

1.810.620

2.165.882

. . . . Beyond 12 months

. . Due to associated companies

6.022.900

. . . . Within 12 months

6.022.900

. . . . Beyond 12 months

. . Due to holding companies

331.297.342

494.204.447

. . . . Within 12 months

331.297.342

494.204.447

. . . . Beyond 12 months

. . Due to the tax authorities

6.444.442

2.849.955

. . . . Within 12 months

6.444.442

2.849.955

. . . . Beyond 12 months

. . Due to social security and welfare inst.

2.845.147

2.336.220

. . . . Within 12 months

2.845.147

2.336.220

. . . . Beyond 12 months

. . Other payables

74.075.745

67.561.883

. . . . Within 12 months

74.075.745

67.561.883

. . . . Beyond 12 months

Total accounts payable

773.241.615

847.231.677

ADJUSTMENT ACCOUNTS

. Agio on loans

. Other adjustment accounts

58.046

Total adjustment accounts

58.046

TOTAL LIABILITIES

1.068.024.783

1.137.675.591

 

MEMORANDUM ACCOUNTS

 

Third party goods

Investment accounts

Risk accounts

1.678.982.262

Civil and fiscal norms relation

 

PROFIT AND LOSS ACCOUNTS

 

VALUE OF PRODUCTION

. Revenues from sales and services

988.844.456

117.510.583

. Changes in work in progress

-1.943.549

13.124.063

. Changes in semi-manufact. products

. Capitalization of internal work

. Other income and revenues

28.223.619

10.383.721

. . Contributions for operating expenses

11.002

. . Different income and revenues

28.212.617

10.383.721

Total value of production

1.015.124.526

141.018.367

PRODUCTION COSTS

. Raw material,other materials and consum.

797.345.202

99.898.632

. Services received

101.514.539

. Leases and rentals

6.577.647

17.408.791

. Payroll and related costs

42.507.305

6.616.019

. . Wages and salaries

30.261.149

4.129.543

. . Social security contributions

9.971.157

2.031.312

. . Employee termination indemnities

2.148.262

440.143

. . Pension and similar

. . Other costs

126.737

15.021

. Amortization and depreciation

63.612.482

7.028.994

. . Amortization of intangible fixed assets

20.136.817

3.353.233

. . Amortization of tangible fixed assets

22.785.312

3.675.761

. . Depreciation of tangible fixed assets

. . Writedown of current receiv.and of liquid

20.690.353

. Changes in raw materials

-53.536.486

-2.969.840

. Provisions to risk reserves

. Other provisions

. Other operating costs

1.490.801

106.432

Total production costs

959.511.490

128.089.028

Diff. between value and cost of product.

55.613.036

12.929.339

FINANCIAL INCOME AND EXPENSE

. Income from equity investments

. . In subsidiary companies

. . In associated companies

. . In other companies

. Other financial income

3.560.532

520.520

. . Financ.income from receivables

2

. . . Towards subsidiary companies

. . . Towards associated companies

. . . Towards holding companies

. . . Towards other companies

2

. . Financ.income from secur. t.f.assets

. . Financ.income from secur. cur.assets

. . Financ.income other than the above

3.560.530

520.520

. . . - Subsidiary companies

915.083

151.015

. . . - Associated companies

160

. . . - Holding companies

. . . - Other companies

32.867

369.505

. Interest and other financial expense

-10.071.258

-4.185.448

. . Towards subsidiary companies

. . Towards associated companies

. . Towards holding companies

-3.206.499

. . Towards other companies

-10.071.258

-978.949

Total financial income and expense

-6.510.726

-3.664.928

ADJUSTMENTS TO FINANCIAL ASSETS

. Revaluations

. . Of equity investments

. . Of financ.fixed assets not repres.E.I.

. . Of securities incl.among current assets

. Devaluation

-22.946.308

. . Of equity investments

-22.946.308

. . Of financial fixed assets (no equity inv)

. . Of securities included among current ass

Total adjustments to financial assets

-22.946.308

EXTRAORDINARY INCOME AND EXPENSE

. Extraordinary income

. . Gains on disposals

. . Other extraordinary income

. Extraordinary expense

. . Losses on disposals

. . Taxes relating to prior years

. . Other extraordinary expense

Total extraordinary income and expense

Results before income taxes

49.102.310

-13.681.897

. Taxes on current income

16.450.018

3.374.182

. . current taxes

19.528.877

. . differed taxes(anticip.)

3.374.182

. Net income for the period

19.586.849

-17.056.079

. Adjustments in tax regulations pursuance

. Provisions in tax regulations pursuance

. Profit (loss) of the year

19.586.849

-17.056.079

 

 

RATIOS

Value Type

as at 31/12/2016

as at 31/12/2015

Sector Average

COMPOSITION ON INVESTMENT

Rigidity Ratio

Units

0,45

0,45

0,30

Elasticity Ratio

Units

0,55

0,55

0,68

Availability of stock

Units

0,36

0,29

0,21

Total Liquidity Ratio

Units

0,19

0,26

0,42

Quick Ratio

Units

0,00

0,00

0,01

COMPOSITION ON SOURCE

Net Short-term indebtedness

Units

4,65

5,78

2,31

Self Financing Ratio

Units

0,16

0,13

0,21

Capital protection Ratio

Units

-0,09

0,02

0,61

Liabilities consolidation quotient

Units

0,00

0,00

0,17

Financing

Units

4,66

5,78

3,62

Permanent Indebtedness Ratio

Units

0,16

0,13

0,36

M/L term Debts Ratio

Units

0,00

0,00

0,10

Net Financial Indebtedness Ratio

Units

0,06

0,08

1,42

CORRELATION

Fixed assets ratio

Units

0,35

0,29

1,11

Current ratio

Units

0,76

0,73

1,10

Acid Test Ratio-Liquidity Ratio

Units

0,26

0,34

0,72

Structure's primary quotient

Units

0,35

0,29

0,81

Treasury's primary quotient

Units

0,00

0,00

0,02

Rate of indebtedness ( Leverage )

%

643,20

776,77

468,75

Current Capital ( net )

Value

-187.989.189

-224.588.750

525.922

RETURN

Return on Sales

%

9,74

-8,53

2,32

Return on Equity - Net- ( R.O.E. )

%

19,66

-11,65

3,79

Return on Equity - Gross - ( R.O.E. )

%

29,57

-9,34

10,56

Return on Investment ( R.O.I. )

%

5,21

1,14

3,84

Return/ Sales

%

5,62

11,00

3,06

Extra Management revenues/charges incid.

%

58,71

-131,92

32,18

Cash Flow

Value

96.264.774

-10.027.085

1.200.022

Operating Profit

Value

55.613.036

12.929.339

1.374.962

Gross Operating Margin

Value

119.225.518

19.958.333

2.131.798

MANAGEMENT

Credits to clients average term

Days

4,02

113,87

85,05

Debts to suppliers average term

Days

270,00

2334,92

89,46

Average stock waiting period

Days

139,27

1013,87

47,61

Rate of capital employed return ( Turnover )

Units

0,93

0,10

1,45

Rate of stock return

Units

2,58

0,36

7,34

Labour cost incidence

%

4,30

5,63

5,48

Net financial revenues/ charges incidence

%

-0,66

-3,12

-1,06

Labour cost on purchasing expenses

%

4,43

5,17

5,52

Short-term financing charges

%

1,30

0,49

2,49

Capital on hand

%

108,01

968,15

68,88

Sales pro employee

Value

744.611

570.439

796.124

Labour cost pro employee

Value

32.008

32.116

44.281

 

 

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

:

Description: http://adcexe.eurocredit.it/ReportHtml/Spazio.gif390.957

Population living in the region

:

Description: http://adcexe.eurocredit.it/ReportHtml/Spazio.gif9.393.092

Number of families in the region

:

Description: http://adcexe.eurocredit.it/ReportHtml/Spazio.gif3.858.736

 

Monthly family expences average in the region (in Eur..) :

 

- per food products

:

Description: http://adcexe.eurocredit.it/ReportHtml/Spazio.gif460

- per non food products

:

Description: http://adcexe.eurocredit.it/ReportHtml/Spazio.gif2.090

- per energy consume

:

Description: http://adcexe.eurocredit.it/ReportHtml/Spazio.gif114



Sector Data

 

The values are calculated on a base of 377 significant companies.

The companies cash their credits on an average of 85 dd.

The average duration of suppliers debts is about 89 dd.

The sector's profitability is on an average of 2,32%.

The labour cost affects the turnover in the measure of 5,48%.

Goods are held in stock in a range of 48 dd.

The difference between the sales volume and the resources used to realize it is about 1,45.

The employees costs represent the 5,52% of the production costs.



Statistical Detrimental Data

 

Statistcally the trade activity shows periods of crisis.

The area is statistically considered lowly risky.

In the region 50.886 protested subjects are found; in the province they count to 1.630.

The insolvency index for the region is 0,55, , while for the province it is 0,42.

Total Bankrupt companies in the province : 954.

Total Bankrupt companies in the region : 39.612.

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

INR 63.84

UK Pound

1

INR 88.28

Euro

1

INR 77.88

Euro

1

INR 78.24

 

Note : Above are approximate rates obtained from sources believed to be correct

 

 

INFORMATION DETAILS

 

Analysis Done by :

NIY

 

 

Report Prepared by :

TPT

 


 

 

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)

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.