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Cefetra S.p.A.

Registered address: Viale dei Parioli, 40, Rome, 00197, Italy
Sector: Commodity Trader
Country: Italy

Cefetra S.p.A., (hereafter referred to as CefSpa) is a private limited company, which was incorporated in Rome (Italy) in October 2014. CefSpa was established to act as the counterparty for trades entered into by its ultimate shareholder, Germany's BayWa AG group, i...

Infospectrum's standard reports are designed to meet key requirements of counterparty and credit due diligence, and include information and analysis covering:

  • Ownership structure and beneficial control
  • History
  • Quality of management and operations
  • Financial strength
  • References from counterparties
  • Sanctions
  • Assessment, Scores/Ratings

Infospectrum conducts new assessments upon request, and also offers bespoke research and investigations services, with a focus on the shipping, energy and commodities trading sectors.

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