Surname and NameMASSETTI MARCO
Place and date of birthAREZZO (AR) on 20/09/1964
Fiscal CodeMSSMRC64P20A390I

Risk RatingLow
Protested Bills
NO
Negative Information
NO
Companies Negative Information
NO
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 EQUITY1.151.601,00
REVENUES2.151.967,00
OPERATING PROFIT (EBIT)624.427,00
PROFIT (LOSS) OF THE YEAR341.347,00
EMPLOYEESNaN

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 EQUITY1.151.601,00
REVENUES2.151.967,00
OPERATING PROFIT (EBIT)624.427,00
PROFIT (LOSS) OF THE YEAR341.347,00
EMPLOYEESNaN
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 EQUITY9.688,00
REVENUES116.692,00
OPERATING PROFIT (EBIT)5.957,00
PROFIT (LOSS) OF THE YEAR1.392,00
EMPLOYEESNaN

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.
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
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
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
NameNo MatchMatch
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
NameNo MatchMatch
MASSETTI MARCO 
REAL ESTATES LIST
MASSETTI MARCO
Real Estates LocationAREZZO
Buildings6
Lands0

It reports the result of the search of negative prejudicial events and protested bills upon the names mentioned below.
Protested Bills
NameNo MatchMatch
MASSETTI MARCO 
COMAS S.R.L. 
Real Estate Prejudicial Events
NameNo MatchMatch
MASSETTI MARCO 
COMAS S.R.L. 
Bankruptcy Proceedings
NameNo MatchMatch
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.