Esempio Indagine Su Azienda Estera

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 C3BI US REPORT SKY0000 Monday, 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 applied to the highest credit to determine the $ Guideline. FEIN: Undetermined Company Name: Address1: 00000 Ave Hall 6  City: Valencia State: CA ZIP: 91355 Phone: 661-0000-0000 Fax: 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. Phone messages left for Bruno Lavettre, President, have not been returned. If a management interview is obtained, this report will be revised and forwarded at no extra charge. While the information in this report has not been confirmed with management it has been obtained through third party sources in managements absence. Business Wholesales professional equipment and supplies Comments: Payments are generally p rompt. Business is well established. Risk Score 75 - Moderate to Low Risk Risk Range 0-100 $ Guideline $2,000 MARIO ROSSI INTERNATIONAL

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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.