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Report Date : |
31st
May 2006 |
IDENTIFICATION
DETAILS
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Name : |
GUARDA
SEGURA PRESTACAO DE SERVICOS |
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Registered Office : |
Rua
Vereador Azevedo Franco No 16 Ingombotas,
Luanda Angola |
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Country : |
Angola |
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Date of Incorporation : |
October
1992 |
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Com. Reg. No.: |
0.019.730/004 |
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Legal Form : |
Limited
liability company |
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Line of Business : |
Importers
and retailers of a wide range of security systems |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal.
Capable to meet normal commitments. |
Satisfactory |
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Status : |
Satisfactory
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Payment Behaviour : |
Regular
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Litigation : |
Clear |
GUARDA
SEGURA PRESTACAO DE SERVICOS (Correct)
GUARDA
SEGURA PRESTACAO DE SERVIGO (Requested)
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
Name Position
1.
Sven Thomsen Chairman
2.
Anderson Orenhein Deputy Chairman
3.
Carlos Ferreira Fincial Manager
Total
Employees : 1,983
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
NAME : NORDEA BANK
Branch : Luanda
Account
Number: 39591012004
Balance
sheets are not available and the subject interviewed declined to give any
financial information, which the company regards as strictly confidential.
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)
The
Company is involved in the following activities :
Services
- Owners and operators of a security agency.
Subject
provides the following services:
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Personal Security Services
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Renting of bulletproof vehicles
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VIP escort
Importers
and retailers of a wide range of security systems.
Subject
offers the following products:
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Panic Button Alarms
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Access Control
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Intruder Detection System
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Video/Speech Intercom
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Fire Alarms
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Key Cabinets
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Fire Extinguishers
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Music/Annunciation
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Guard Monitoring System
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Fiber Optic Fence Alarm
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Identification Cards
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C.C.T.V.
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X-Ray Equipment
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Metal Detectors
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Evacuation System
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Safes/Locks
Imports
from Europe.
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.
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
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial
base with the strongest capability for timely payment of interest and
principal sums |
Unlimited |
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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 |
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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 |
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41-55 |
Ba |
Overall operation is considered normal.
Capable to meet normal commitments. |
Satisfactory |
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26-40 |
B |
Unfavourable & favourable factors
carry similar weight in credit consideration. Capability to overcome
financial difficulties seems comparatively below average/normal. |
Small |
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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 |
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<10 |
C |
Absolute credit risk exists. Caution
needed to be exercised |
Credit not recommended |