Compagnia Di Finanza - Societa A Responsabilita Limitata Credit Report
Compagnia Di Finanza - Societa A Responsabilita Limitata
operates within the FINANCIAL SERVICES ACTIVITIES (EXCLUDING INSURANCE AND PENSION FUNDS) industry.
It was incorporated in 1976.
Its headquarters are located at Pza Roma 3 Int.a6 Modena Emilia Romagna 41121.
Compagnia Di Finanza - Societa A Responsabilita Limitata is assigned the safe number IT02947505
Details
Company Name:
Compagnia Di Finanza - Societa A Responsabilita Limitata
Company Address:
Pza Roma 3 Int.a6 Modena Emilia Romagna 41121
Incorporation Date:
1976
Company Number:
IT02947505
VAT:
IT00778180364
Company Type:
Limited Liability Company
SIC / NAICS:
64, FINANCIAL SERVICES ACTIVITIES (EXCLUDING INSURANCE AND PENSION FUNDS)
Status:
hidden.hidden.hidden.hidden.hidden
Payments Analysis:
hidden.hidden.hidden.hidden.hidden
Are you looking to do business with this company?
Why not view their full credit report for free today.
Industry Benchmark
How does this company compare to the averages within its industry.
Current Ratio
2
Pre Tax Profit
354 EUR
Current Debt Ratio
1
More information about the ratings
The key credit metrics outlined above are created by reviewing this company within its industry.
Financial Data
Latest filings (2022)
Turnover:
14,093 EUR
Pre-Tax Profit (Total Profit):
354 EUR
Employees:
hidden.hidden.hidden.hidden.hidden
Total Current Assets:
102,066 EUR
Total Fixed Assets:
hidden.hidden.hidden.hidden.hidden
Net Worth:
48,010 EUR
Adverse payment profiles
Adverse Payments:
hidden.hidden.hidden.hidden.hidden
Want to know more about Compagnia Di Finanza - Societa A Responsabilita Limitata?
Why not view their full credit report for free today.
Directors/Shareholders Summary
Current Directors
hid
Current Secretaries
hid
Previous Directors / Secretaries
hid
Person(s) of Significant Control
hid
Want to know more information about Compagnia Di Finanza - Societa A Responsabilita Limitata Directors and Shareholders?
Current Directors
Title
hidden.hidden.hidden.hidden.hidden
Name
hidden.hidden.hidden.hidden.hidden
Date of Birth
hidden.hidden.hidden.hidden.hidden
Latest Address
hidden.hidden.hidden.hidden.hidden
Postcode
hidden.hidden.hidden.hidden.hidden
Function
hidden.hidden.hidden.hidden.hidden
Nationality
hidden.hidden.hidden.hidden.hidden
Present Appointments
hidden.hidden.hidden.hidden.hidden
Appointment Date
hidden.hidden.hidden.hidden.hidden
Occupation
hidden.hidden.hidden.hidden.hidden
Current Secretary
Title
hidden.hidden.hidden.hidden.hidden
Name
hidden.hidden.hidden.hidden.hidden
Date of Birth
hidden.hidden.hidden.hidden.hidden
Latest Address
hidden.hidden.hidden.hidden.hidden
Postcode
hidden.hidden.hidden.hidden.hidden
Function
hidden.hidden.hidden.hidden.hidden
Nationality
hidden.hidden.hidden.hidden.hidden
Present Appointments
hidden.hidden.hidden.hidden.hidden
Appointment Date
hidden.hidden.hidden.hidden.hidden
Occupation
hidden.hidden.hidden.hidden.hidden
Top Shareholders
| Name | Currency | Share Count | Share Type | Nominal Value | % of Share Count |
|---|---|---|---|---|---|
|
hidden.hidden.hidden.hidden.hidden
|
hidden.hidden.hidden.hidden.hidden
|
hidden.hidden.hidden.hidden.hidden
|
hidden.hidden.hidden.hidden.hidden
|
hidden.hidden.hidden.hidden.hidden
|
hidden.hidden.hidden.hidden.hidden
|
Summary Information
Company Score:
hidden.hidden.hidden.hidden.hidden
Company Limit:
hidden.hidden.hidden.hidden.hidden
Score Change Date:
hidden.hidden.hidden.hidden.hidden
Limit Change Date:
hidden.hidden.hidden.hidden.hidden
Financials Filed / Established
| International Score | Description |
|---|---|
| A |
Very Low Risk
|
| B |
Low risk
|
| C |
Moderate Risk
|
| D |
High Risk
|
| E |
Not Scored
|
Newly Incorporated
| Score | Description |
|---|---|
| 51-100 |
Low risk
|
| 30-50 |
Moderate Risk
|
| 1-29 |
Caution - High Risk
|
| 0 |
Not Scored
|
International Score Explanation
| Score | Description |
|---|---|
| 71-100 |
Very Low Risk
|
| 51-70 |
Low risk
|
| 30-50 |
Moderate Risk
|
| 21-29 |
High Risk
|
| 1-20 |
Very High Risk
|
| 0 |
Not Scored
|
Additional Scores & Indicators
Financial Strength
Estimated Turnover
Augur Score
Graydon Rating
Top searched companies in the same industry
- F.i.s.i.-Finanziaria Investimenti Sviluppo Industriale S.r.l. Incorporated on 1979 Located in Bari
- Finsacor Societa A Responsabilita Limitata Incorporated on 1973 Located in Cassano Delle Murge
- Con.art. Consorzio Fra Gli Artigiani Di Modugno Incorporated on 1979 Located in Modugno
- Capital Fin S.p.a. Incorporated on 1991 Located in Bari
- Livet Srl Incorporated on 1989 Located in Bergamo
- In.co.fin. S.p.a. Incorporated on 1982 Located in Bergamo
- Finanziaria Italiana S.p.a. In Liquidazione Incorporated on 1971 Located in Arezzo
- Fiba S.r.l. Incorporated on 1978 Located in Bologna
- Finanziaria Italiana S.r.l. Incorporated on 1989 Located in Tortona
- Cg - S.r.l. Incorporated on 1989 Located in Tortona
- Gi.ma. S.r.l. Incorporated on 1978 Located in San Pietro Vernotico
- Dea Capital Spa Incorporated on 2000 Located in Milano
- Camozzi Group S.p.a. Incorporated on 1999 Located in Brescia
- Gruppo Villa Maria S.p.a O Anche G.v.m. S.p.a. Incorporated on 1978 Located in Lugo
- Financo S.r.l. Incorporated on 1973 Located in Gubbio
- Lucefin S.p.a. Incorporated on 1989 Located in Esine
Frequently asked questions
Where is Compagnia Di Finanza - Societa A Responsabilita Limitata headquarters?
Compagnia Di Finanza - Societa A Responsabilita Limitata's headquarters is located at Pza Roma 3 Int.a6 Modena Emilia Romagna 41121.
What is Compagnia Di Finanza - Societa A Responsabilita Limitata's industry?
Compagnia Di Finanza - Societa A Responsabilita Limitata is in the industry of FINANCIAL SERVICES ACTIVITIES (EXCLUDING INSURANCE AND PENSION FUNDS).
What year was Compagnia Di Finanza - Societa A Responsabilita Limitata incorporated?
Compagnia Di Finanza - Societa A Responsabilita Limitata was incorporated in 1976.
Looking to compare and benchmark another company?
Company Credit Reports
Reduce risk associated with your new or existing UK customers and suppliers with a trusted credit checking system.
Company Credit Reports
International Credit Reports
Protect your business when trading in less familiar locations with comprehensive international reports.
International Credit Reports
Creditsafe Data API
Easily add company profile data and director information into your apps and build bespoke tools for your business.
Creditsafe Data API