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Casi Finanziaria S.r.l. Credit Report
Casi Finanziaria S.r.l.
operates within the Activities of holding companies (holding companies) industry.
It was incorporated in 1999.
Its headquarters are located at Voc Carpineti 34/Bis Citerna Umbria 6010.
Casi Finanziaria S.r.l. is assigned the safe number IT03286495
Details
Company Name:
Casi Finanziaria S.r.l.
Company Address:
Voc Carpineti 34/Bis Citerna Umbria 6010
Incorporation Date:
1999
Company Number:
IT03286495
VAT:
Risk Prognosis:
Audit Comment:
Director Change:
Company Type:
Limited Liability Company
SIC / NAICS:
Status:
Payments Analysis:
Credit Score:
Credit Limit:
Employees:
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Headquarters Location
Industry Benchmark
How does Casi Finanziaria S.r.l. compare to the averages within its industry.
Current Ratio
15
Pre Tax Profit
954,524 EUR
Current Debt Ratio
000.000.000
More information about the ratings
The key credit metrics outlined above are created by reviewing Casi Finanziaria S.r.l. within its industry.
Financial Data
Latest filings (2023)
Turnover:
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Pre-Tax Profit (Total Profit):
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Total Current Assets:
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Total Fixed Assets:
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Net Worth:
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Adverse payment profiles
Adverse Payments:
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Directors/Shareholders Summary
Current Directors
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Current Secretaries
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Previous Directors / Secretaries
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Person(s) of Significant Control
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Current Directors
Title
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Date of Birth
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Nationality
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Present Appointments
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Occupation
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Current Secretary
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Date of Birth
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Latest Address
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Present Appointments
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Top Shareholders
| Name | Currency | Share Count | Share Type | Nominal Value | % of Share Count |
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Summary Information
Score Change Date:
Limit Change Date:
Financials Filed / Established
| International Score | Description |
|---|---|
| A |
Very Low Risk
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| B |
Low risk
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| C |
Moderate Risk
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| D |
High Risk
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| E |
Not Scored
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Newly Incorporated
| Score | Description |
|---|---|
| 51-100 |
Low risk
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| 30-50 |
Moderate Risk
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| 1-29 |
Caution - High Risk
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| 0 |
Not Scored
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International Score Explanation
| Score | Description |
|---|---|
| 71-100 |
Very Low Risk
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| 51-70 |
Low risk
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| 30-50 |
Moderate Risk
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| 21-29 |
High Risk
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| 1-20 |
Very High Risk
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| 0 |
Not Scored
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Additional Scores & Indicators
Financial Strength
Estimated Turnover
Augur Score
Graydon Rating
Top searched companies in the same industry
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Frequently asked questions
Where is Casi Finanziaria S.r.l. headquarters?
Casi Finanziaria S.r.l.'s headquarters is located at Voc Carpineti 34/Bis Citerna Umbria 6010.
What is Casi Finanziaria S.r.l.'s industry?
Casi Finanziaria S.r.l. is in the industry of Activities of holding companies (holding companies).
What year was Casi Finanziaria S.r.l. incorporated?
Casi Finanziaria S.r.l. was incorporated in 1999.
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