esempio indagine su azienda estera
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8/2/2019 Esempio Indagine Su Azienda Estera
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C3BI US REPORT SKY0000Monday, March 05, 2012
The Risk Score (risk of timely payment) is generated by a rules-based scoring model that accounts for payment habits,financial statements, public records, derogatory information, years in business and other indicators and then is appliedto the highest credit to determine the $ Guideline.
FEIN: Undetermined Company Name:
Address1: 00000 Ave Hall 6 City: Valencia State: CA ZIP: 91355
Phone: 661-0000-0000Fax: 661 000 00001
Sales: Undetermined Year Founded: 1981 # Employees-total Undetermined
Legal Form: A US Private Corporation
URL(s)www.mariorossi international.com
NOTES:
Attempts to interview officers of the corporation for additional information were unsuccessful. Phonemessages left for Bruno Lavettre, President, have not been returned. If a management interview isobtained, this report will be revised and forwarded at no extra charge. While the information in this reporthas not been confirmed with management it has been obtained through third party sources inmanagements absence.
Business
Wholesales professional equipment and supplies
Comments:
Payments are generally prompt. Businessis well established.
Risk Score 75 - Moderate toLow Risk
Risk Range 0-100$ Guideline $2,000
MARIO ROSSI INTERNATIONAL
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SIC
5049 Professional Equipment and Supplies, not elsewhere classified
NAICS
423490 Other Professional Equipment and Supplies Merchant Wholesalers
Payments
Payments
BusinessCategory
DateReported
LastSale
PaymentTerms
RecentHigh
Credit
Balance Current 1-30Days
31-60Days
61-90Days
91+Days Comments
AIR TRANS 12-2011 N/A OTHER $300 $300 100% 0% 0% 0% 0%MED SUPPLY 02-2012 N/A VARIED $1,000 $900 90% 10% 0% 0% 0%
OFFC EQUIP 02-2012 10-2006 REVOLVE $0 $0 0% 0% 0% 0% 0%
PACKAGING 11-2011 N/A NET 30 $300 $100 0% 100% 0% 0% 0% CUST 16YR
AdditionalPayment
Experience
BusinessCategory
DateReported
LastSale
PaymentTerms
RecentHigh
CreditBalance Current 1-30
Days31-60Days
61-90Days
91+Days Comments
CHEMICALS 03-2009 N/A CREDIT $100 $100 0% 100% 0% 0% 0%CRED CARD 02-2012 N/A CONTRCT $800 $0 0% 0% 0% 0% 0%LEASING 02-2012 N/A CONTRCT $1,000 $600 84% 0% 0% 0% 16%
PACKAGING 11-2010 N/A OTHER $300 $0 0% 0% 0% 0% 0%TELECOM 05-2009 N/A NET 30 < $100 < $100 100% 0% 0% 0% 0%
Payment TotalsRecent High
Credit Balance Current 1-30Days
31-60Days
61-90Days
91+Days Comments
Continuously Reported(3) $1,300 $1,000 82% 18% 0% 0% 0% DBT:3
Newly Reported (1) $300 $300 100% 0% 0% 0% 0% DBT:0Tradeline Totals (4) $1,600 $1,300 86% 0% 0% 0% 0% DBT:2
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Payments Trends
INDUSTRY- Balance Current DBT BUSINESS
- DBT Balance Current 1-30 31-60 61-90 91+
As Of 02-2012 $44,137 84% 8 7 $200 52% 48% 0% 0% 0%01-2012 $46,320 85% 8 10 $300 35% 65% 0% 0% 0%12-2011 $44,372 85% 8 2 $900 90% 10% 0% 0% 0%11-2011 $45,579 84% 8 2 $900 90% 10% 0% 0% 0%10-2011 $45,509 82% 9 7 $200 52% 48% 0% 0% 0%09-2011 $45,078 80% 10 4 $1,100 71% 29% 0% 0% 0%
Payment History - Quarterly AveragesDBTBalance Current 1-30 Days 31-60 Days61-90 Days 91+ Days
4TH-Q-2011 (OCT-DEC) 3 $700.00 83% 17% 0% 0% 0%3RD-Q-2011 (JUL-SEP) 5 $800.00 69% 31% 0% 0% 0%2ND-Q-2011 (APR-JUN) 3 $300.00 79% 21% 0% 0% 0%1ST-Q-2011 (JAN-MAR) 2 $600.00 89% 11% 0% 0% 0%4TH-Q-2010 (OCT-DEC) 1 $200.00 92% 8% 0% 0% 0%
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Collection
No collections are reported.
Public Records
Business Registration
No business registration is reported.
Corporation Filings
THIS IS NOT A STATEMENT OF GOOD STANDING
File Number: 0923623Incorporation
Date /Formation Date:
10/01/1981(mm/dd/yyyy)
Entity Name:
Entity Kind: CORPORATION Entity Type: CLOSED CORP
Residency: DOMESTIC State: DE
REGISTERED AGENT INFORMATION
Name: THE COMPANY CORPORATION
Address: 00000 VIA DEI MILLE 1, CITY X XXXXXXXXXXXXXKKKKKK
MARIO ROSSI INTERNATIONAL
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City: WILMINGTON County: NEW CASTLE
State: DE Postal Code: 19808
Phone:
Liens & Judgments
Tax LiensFile
DateFilingType Status Amount Filing
Number Jurisdiction
04/23/2007 State Tax Lien Released $4,167 20070962614 LOS ANGELES COUNTYCLERK
02/01/2007 State Tax Lien Filed $4,167 20070222604 LOS ANGELES COUNTYCLERK
No judgments are reported.
UCC
No UCCs are reported.
Bankruptcy
No bankruptcy is reported.
Bank
Undetermined
Location Ownership
Undetermined
Financials
As a privately-owned company there is no legal requirement for public disclosure of financials.
History
Mario Rossi International, Inc. incorporated on 1 October 1981 in Delaware.
Operations
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Costech Analytical Technologies, Inc. caters to the needs of scientists, researchers and studentsinvolved in Elemental Analysis, alone and coupled with mass spectrometry/isotopic analysis.The company provides elemental analysis consumables and accessories.
Ownership
Mario Rossi owns all stock in Mario Rossi International
Related Companies
No related companies are reported.
Management
Bruno Lavettre -President
NEWS – Up to 3 most current articles
A search was conducted in over 4,000 publications over last 24 months and there were no newsarticles referring to this firm.
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