The Compact Report- Description and Sample

Identification and business information for low-level credit decisions

High volumes of transactions need to be dealt with quickly. However, when making many rapid decisions, it is still important to reduce your exposure and maximise opportunities. The Compact Report on limited companies is tailored to meet these daily business needs, providing concise information for making decisions fast.

Also available for businesses in most European countries as our European Compact Report.

 

Features

 

Benefits

RM Online Rating
The RM Online Rating (e.g., 4A3) gives an indication of creditworthiness. The RM Online Rating is normally divided into two parts: the financial strength code, and the risk indicator. Financial Strength is an indication of the size of the subject's tangible net worth (that is, the shareholders’ funds less any intangible assets) based primarily on the most recent fiscal balance sheet results. The Composite Appraisal is linked to the level of risk and is an overall evaluation of credit worthiness. It takes into account the financial condition but also several non-financial factors such as trade payment history, length of operation, employee numbers, legal structure, management experience and any adverse listings.

The sample report below represents the type of information available to you. Not all Compact Reports will contain all of these sections or all of this information. Please note that reports for smaller, private companies may not include financial data.
 

RM ONLINE LIMITED

Company Information Specialists.
Reports and searches on companies,
U.K. and Worldwide.
Registered Office:
Invision House, Wilbury Way,
Hitchin. Herts. SG4 0XE
Help Desk: 020 7729 1234

Compact Report

Top Identification
                                        
                                        


                        D-U-N-S   42-878-8632

    Business Name                         FERRARI SPA

    Business Trading Address              VIA ABETONE INFERIORE 2/4
                                          41053 MARANELLO (MO)
                                          IT
                     Telephone            0536949111
                           Fax            0536949502
    Fiscal Code                           00159560366
    VAT Number                            00159560366
    CCIAA                                 MO 88683
    Parent Company                        FIAT SPA
                                          D-U-N-S 42-800-3065
Top Risk Assessment
                         RM Online Rating       5A 1
                  RM Online Failure Score       100
                  Days Beyond Terms       9
                  RM Online Payment Score       74
                     Maximum Credit       9,296,224  Euro

    RM Online Rating explanation
                     Capital Rating       5A      A Financial Strength of
                                                  148,119 (THOUSANDS) Euro
                                                  (based on Net Worth)
                     Risk Indicator       1       Represents minimal risk

    RM Online Score Explanation
                  RM Online Failure Score       100     % of businesses on the
                                                  Italian database which have
                                                  the same or higher risk of
                                                  failure, compared to this
                                                  business, within the next
                                                  twelve months.

    This score is derived using advanced statistical models and RM Online data.
    1 represents the highest risk and 100 the lowest.

    Decisive criteria that influenced the risk evaluation for this company are:

                 -   Subject is an established business.
                 -   The rating is influenced by the existence of the parent
                     company.
                 -   The analysis made on the last 12 months show that the
                     trend of payments is regular.
                 -   The analysis of the payment experiences, related to the
                     last month, point out that the obligations assumed by the
                     company are settled beyond the agreed terms.
                 -   The analysis made point out that the net worth results to
                     be suitable in comparison to the total indebtedness.

    LANGUAGE: In certain circumstances information in this report may be quoted
    in the local language.

Top Special Events
    Critical legal notice information filed is investigated by RM Online Analysts,
    and where relevant, comment is presented in this section.

    Any amount without specified currency in this section below is in Italian
    Lire.

    *** Change of Chief Executive. ***
    Sono intervenute variazioni riguardanti gli esponenti


Top Public Record Information
    No protested bills are currently found on our database.


Top Management
    Amounts without a currency are shown in Italian Lire.

    PRINCIPALS ANTECEDENTS
    Name:            giancarlo coppa
                     Manager
    Name:            LUCA CORDERO DI MONTEZEMOLO
                     President
    Name:            PIERO FERRARI
                     Vice-president
    Name:            MARCO PICCININI
                     Member of the Board
    Name:            SERGIO PININFARINA
                     Member of the Board
    Name:            JEAN HENRI TODT
                     Member of the Board
    Name:            DIEGO DELLA VALLE
                     Member of the Board
    Name:            ROMANO MINOZZI
                     Member of the Board
    Name:            GIUSEPPE MORCHIO
                     Member of the Board
    Name:            LUIGI GUBITOSI
                     Member of the Board
    Name:            EUGENIO RAZELLI
                     Member of the Board
    Name:            RENATO PAGLIARO
                     Member of the Board

Top Corporate Structure
    PARENT COMPANY

             IMMEDIATE PARENT

             NAME:           FIAT SPA
                             TORINO, 10126, (TO)
                             IT
             D-U-N-S NUMBER: 42-800-3065
             Interest:       56%

Top Financial Comparisons
                                 31 DEC 2002      31 DEC 2001      31 DEC 2000
                                        Euro             Euro             Euro
                                       '000s            '000s            '000s

 Profit (Loss)                       72,455           24,310           (9,109)
 Net worth                          148,119          195,663          171,353
 Net Sales                          841,523          800,135          634,822


Top Summary
    DATE INC:        1960                 REVENUES:                841,523,284
    LEGAL FORM:      SPA                  (Euro)2002
    CCIAA :          MO 88683             PROFIT/(LOSS):                72,455
    EMPLOYS:         3,000                (THOUSANDS) (Euro)  31-12-2002
    NOMINAL CAPITAL: 20,978,000           NET WORTH:               148,118,953
    (Euro)                                (Euro)2002
    PAID UP CAP:     ALL


The information contained in this report is provided by third parties and whilst precautions have been taken to ensure the reliability of the sources, RM expressly excludes any liability for any inaccuracies contained herein.RM Online Limited
Registered in England and Wales No: 03222303