Creditsafe Business Index Report

Creditsafe Business Index Report Casi Finanziaria S.r.l. Credit Report

Casi Finanziaria S.r.l. operates within the Activities of 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
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Details

Company Name:
Casi Finanziaria S.r.l.
Company Address:
Voc Carpineti 34/Bis Citerna Umbria 6010
Incorporation Date:
1999
Company Number:
IT03286495
VAT:
02387620541
Risk Prognosis:
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Audit Comment:
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Director Change:
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Company Type:
Limited Liability Company
SIC / NAICS:
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Status:
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Payments Analysis:
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Credit Score:
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Credit Limit:
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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
53
Pre Tax Profit
737,960 EUR
Current Debt Ratio
000.000.000
More information about the score
The key credit metrics outlined above are created by reviewing Casi Finanziaria S.r.l. within its industry.
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Financial Data

Latest filings (2024)

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

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Current Secretary

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Top Shareholders

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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 Score

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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 year was Casi Finanziaria S.r.l. incorporated?
Casi Finanziaria S.r.l. was incorporated in 1999.
What is Casi Finanziaria S.r.l.'s VAT number?
Casi Finanziaria S.r.l.'s VAT number is 02387620541.
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