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CASSETTI MIRCO
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Name |
CASSETTI MIRCO |
| Birth date | 12/09/1962 |
| Place of birth | Milano |
| Place of Enquiry |
MILANO |
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Fiscal Code |
CSSMRC62P12F205I |
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Risk indicator |
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Presence of Protested bills |
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Presence of Prejudicial events |
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Presence of Prejudicial events on connected company |
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Presence of Press news |
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Real estate properties |
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Reports any positions held by the subject in companies (expired excluded) |
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Company name |
SAMOC S.R.L. |
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Company type |
LIMITED LIABILITY COMPANY |
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Chambers of Commerce registration |
MI 89608 |
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Vat Number |
01209940157 |
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Address (registered office) |
MILANO (MI) |
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Company status |
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Position |
SOLE DIRECTOR |
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Company name |
BAMPER S.R.L |
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Company type |
LIMITED LIABILITY COMPANY |
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Chambers of Commerce registration |
MI 91770 |
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Vat Number |
00796660150 |
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Address (registered office) |
MILANO (MI) |
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Company status |
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Position |
MANAGING PARTNER |
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Company name |
PLAYER S.N.C. DI BUMPI MARIO |
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Company type |
UNLIMITED PARTNERSHIP |
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Chambers of Commerce registration |
MI 94878 |
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Vat Number |
01216540153 |
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Address (registered office) |
MILANO (MI) |
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Company status |
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Position |
MANAGING PARTNER |
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Details any shareholdings the subject has in companies limited by shares. |
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Company name |
SAMOC S.R.L. |
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Vat Number |
01209940157 |
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Share capital |
EURO 100,000 |
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Possession shares |
EURO 98,000 |
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Act date |
30/4/2006 |
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Company name |
CRISAMENT S.R.L. |
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Vat Number |
01842820154 |
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Share capital |
EURO 25,000 |
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Possession shares |
EURO 12,500 |
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Act date |
30/4/2006 |
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From a press review carried out by the consultation of about 150 national and local newspapers no news has come out on the individual requested. Search of press articles Name
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No Match Match CASSETTI MIRCO
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Official controls are carried out nationally in relevant Land Registers in order to identify real estate registered in the company’s name. |
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Registered real estate |
Name |
No Match |
Match |
CASSETTI MIRCO |
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Automatic search for protested bills, insolvencies and prejudicial events (as appear in public sources; Italian Court and Real Estate Registers) |
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Protested bills |
Name |
No Match |
Possible coincidence |
Match |
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CASSETTI MIRCO |
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Prejudicial events by Court |
Name |
No Match |
Possible coincidence |
Match |
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CASSETTI MIRCO |
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SAMOC S.R.L. |
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| BAMPER S.R.L. |
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| PLAYER S.N.C. DI BUMPI MARIO |
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| CRISAMENT S.R.L. | ||||
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Prejudicial events by Real Estate Registers |
Name |
No Match |
Possible coincidence |
Match |
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CASSETTI MIRCO |
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details of events |
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BAMPER S.R.L. |
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Name |
BAMPER SRL |
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Address |
VIA MANZONI 55 |
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Bankruptcies |
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Type of Proceeding |
ADJUDICATION IN BANKRUPTCY |
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Court |
MILANO (MI) |
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Sentence number |
59907 |
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Sentence date |
6/3/2002 |
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Judge |
DR.ROSSI |
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Assignee in bankruptcy |
LUCARETTO MARCO |
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Passive State verifications |
26/5/2002 - 10.00.00 |
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*** The data used in this Report is entirely fictious and for illustrative purposes only.
NO
YES
YES