MIRA INFORM REPORT

 

 

Report Date :

31st May 2006

 

IDENTIFICATION DETAILS

 

Name :

GUARDA SEGURA PRESTACAO DE SERVICOS

 

 

Registered Office :

Rua Vereador Azevedo Franco No 16

Ingombotas, Luanda

Angola

 

 

Country :

Angola

 

 

Date of Incorporation :

October 1992

 

 

Com. Reg. No.:

0.019.730/004

 

 

Legal Form :

Limited liability company

 

 

Line of Business :

Importers and retailers of a wide range of security systems

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Status :

Satisfactory

 

 

Payment Behaviour :

Regular

 

 

Litigation :

Clear

 

 

 


CO. NAME

 

GUARDA SEGURA PRESTACAO DE SERVICOS (Correct)

GUARDA SEGURA PRESTACAO DE SERVIGO (Requested)

 

 

ADDRESS

 

Street                           :  Rua Vereador Azevedo Franco No 16

Area                             :  Ingombotas

Town                 :  Luanda

Country             :  Angola

Telephone         :  (244 222) 395 387 / 337 699 / 382 140

Fax                   :  (244 222) 397 282

 

 

SENIOR COMPANY PERSONNEL

 

Name                                        Position

 

1. Sven Thomsen                       Chairman

 

2. Anderson Orenhein                 Deputy Chairman

 

3. Carlos Ferreira                       Fincial Manager

 

Total Employees : 1,983

 

 

PAYMENTS

 

No complaints have been heard regarding payments from local suppliers or banks.

 

Subject is a family owned security agency operating since 1992.

 

We consider it is acceptable to deal with subject for MEDIUM amounts, although it is normal accepted practice for international suppliers to deal on secured terms with Angolan importers.

 

Opinion on maximum credit : KWANZA 15,000,000 (higher amounts may be considered with full fiscall disclosure)

 

Trade risk assessment : Normal

 

 

PRINCIPAL BANKERS

 

NAME     : NORDEA BANK

Branch   : Luanda

Account Number: 39591012004

 

 

FINANCIAL INFORMATION

 

Balance sheets are not available and the subject interviewed declined to give any financial information, which the company regards as strictly confidential.

 

 

LEGAL STATUS AND HISTORY

 

Date Started : October 1992

 

History : The company was incorporated in Angola in October 1992.

 

C.R. No. : 0.019.730/004

 

Capital : not given

 

Companhia Limitada (limited liability company) with the following shareholders :

 

                                    Percentage

 

1. Sven Thomsen                                   50%

 

2. Joia Thomsen (Mrs)                            50%

   (wife of the above)

 

 

ACTIVITIES

 

The Company is involved in the following activities :

 

Services - Owners and operators of a security agency.

 

Subject provides the following services:

 

- Personal Security Services

 

- Renting of bulletproof vehicles

 

- VIP escort

 

Importers and retailers of a wide range of security systems.

 

Subject offers the following products:

 

- Panic Button Alarms

 

- Access Control           

 

- Intruder Detection System

 

- Video/Speech Intercom

 

- Fire Alarms

 

- Key Cabinets

 

- Fire Extinguishers                          

 

- Music/Annunciation

 

- Guard Monitoring System           

 

- Fiber Optic Fence Alarm

 

- Identification Cards                        

 

- C.C.T.V.

 

- X-Ray Equipment                                           

 

- Metal Detectors

 

- Evacuation System                       

 

- Safes/Locks

 

Imports from Europe.

 

 

FACILITIES

 

The Company has the following facilities :

 

Head office premises located at the heading address, two branch offices, a workshop and a maintainance/showroom situated elsewhere in Luanda.

 

Subject also owns several bulletproof vehicles.

 

 

SPECIAL NOTE

 

You enquired on : GUARDA SEGURA PRESTACAO DE SERVIGO. Please note correct name is as per heading.

 

The address provided by you: Rua Vereador Avevedo Franco No 16, Ingombotas, Luanda is incorrect. Please note correct adrress is per heading.

 

The telephone number provided by you: 244222394383 is no longer in use. Please note the company's current telephone number is as per headig.

 


 

RATING EXPLANATIONS

 

 

RATING

STATUS

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

26-40

B

Unfavourable & favourable factors carry similar weight in credit consideration. Capability to overcome financial difficulties seems comparatively below average/normal.

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

Credit not recommended

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions