Surname and Name	MASSETTI MARCO
Place and date of birth	AREZZO (AR) on 20/09/1964
Fiscal Code	MSSMRC64P20A390I

Risk Rating

Low

Protested Bills

Negative Information

Companies Negative Information

Real Estate

YES

List of the positions held by the requested subject in companies as it results from the Italian Business Register (Chamber of Commerce).

Position

CHAIRMAN OF THE BOARD OF DIRECTORS from 01/09/2012

COMAS S.R.L.

VIA MARTIRI DI CIVITELLA, 11 - AREZZO (AR)

ACTIVE from 03/02/1987

Business Register - AR 89608

Fiscal Code 01209940517

Agenzie di informazioni commerciali

FINANCIAL STATEMENT on 31/12/2014

SHAREHOLDER'S EQUITY	1.151.601,00
REVENUES	2.151.967,00
OPERATING PROFIT (EBIT)	624.427,00
PROFIT (LOSS) OF THE YEAR	341.347,00
EMPLOYEES	NaN

Rights on shares held by the requested subject in companies.

Associated Companies

COMAS S.R.L.

SOCIETA' A RESPONSABILITA' LIMITATA

Fiscal Code 01209940517

ACTIVE from 03/02/1987

Share Capital: 100.000,00 €

Deed Date: 26/03/2009 - Filing Date: 26/03/2009

SHARES OWNED

Value: 75.000,00 € Percentage: 75%

Property

FINANCIAL STATEMENT on 31/12/2014

SHAREHOLDER'S EQUITY	1.151.601,00
REVENUES	2.151.967,00
OPERATING PROFIT (EBIT)	624.427,00
PROFIT (LOSS) OF THE YEAR	341.347,00
EMPLOYEES	NaN

Associated Companies

WEBBER S.R.L.

SOCIETA' A RESPONSABILITA' LIMITATA

Fiscal Code 02165240512

RECORDED

Share Capital: 10.000,00 €

Deed Date: 14/10/2014 - Filing Date: 14/10/2014

SHARES OWNED

Value: 7.500,00 € Percentage: 75%

Property

FINANCIAL STATEMENT on 31/12/2014

SHAREHOLDER'S EQUITY	9.688,00
REVENUES	116.692,00
OPERATING PROFIT (EBIT)	5.957,00
PROFIT (LOSS) OF THE YEAR	1.392,00
EMPLOYEES	NaN

It reports the positions previously held by the requested subject in other companies.

Previous Position

MANAGING PARTNER
Position Ceased from 27/12/1993
COMAS - DIVISIONE SIENA DI PAGLIANI CLAUDIA & C. S.D.F. COMPANY REPORT € 39,50 Hide
VICOLO DELLE SCALELLE, 5/7 - SIENA (SI)
STOPPED from 27/12/1993
Business Register - SI 91770
Fiscal Code 00796660520
Attivita' di agenzie di recupero crediti

Previous Position

LIQUIDATOR
Position Ceased from 13/07/2011
ATLETICO AREZZO S.R.L. IN LIQUIDAZIONE COMPANY REPORT € 54,50 Hide
VIALE GRAMSCI, SNC - AREZZO (AR)
STOPPED from 13/07/2011
Business Register - AR 157859
Fiscal Code 02047700519
Attivita' di club sportivi

Previous Position

COUNCILLOR
Position Ceased from 29/01/2008
CRESCENT S.R.L. IN LIQUIDAZIONE COMPANY REPORT € 54,50 Hide
PIAZZETTA SOPRA I PONTI, 2 - AREZZO (AR)
STOPPED from 29/01/2008
Business Register - AR 143160
Fiscal Code 01842820514
Altre attivita' di consulenza imprenditoriale e altra consulenza amministrativo-gestionale e pianificazione aziendale

Financial news relating to the requested subject taken from the consultation of more than 150 national and local newspapers.

Research press articles

Name	No Match	Match
MASSETTI MARCO

It reports the list of the real estate held by the requested subject, as it results from the Italian Real Estate Register.

Real Estates

Name	No Match	Match
MASSETTI MARCO

REAL ESTATES LIST

MASSETTI MARCO

Real Estates Location

AREZZO

Buildings

Lands

It reports the result of the search of negative prejudicial events and protested bills upon the names mentioned below.

Protested Bills

Name	No Match	Match
MASSETTI MARCO
COMAS S.R.L.

Real Estate Prejudicial Events

Name	No Match	Match
MASSETTI MARCO
COMAS S.R.L.

Bankruptcy Proceedings

Name	No Match	Match
COMAS S.R.L.
ATLETICO AREZZO S.R.L. IN LIQUIDAZIONE
WEBBER S.R.L.

Request date	24/02/2016
Sources	Business Register, Court, Real Estate Registers, other Public Sources

Note on the Risk Rating
The value of this ratio is purely indicative because it represents the result of a statistics analysis which considers only official data extracted from Public Sources. Therefore this value does not constitute a guarantee as to its veracity.

Address
The subject's address, if present, correspond to that retrieved from the Business Register of the Chamber of Commerce. To know the official registered residence and the domicile, we suggest you to request the service Tracing Italian debtors.

Comas S.r.l. assumes no responsibility for any wrong or incomplete information supplied, nor can it be held responsible for the content of data and/or archives managed by third parties. Liability in respect of direct or indirect damages, suffered by the customer, resulting from the use of information obtained, shall be expressly excluded by Comas srl.