MIRA
INFORM REPORT
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Report Date : |
20.04.2007 |
IDENTIFICATION
DETAILS
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Name : |
Transamine Trading SA |
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Registered Office : |
Pl. du Molard 7, 1204 Geneve/GE |
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Country : |
Switzerland |
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Date of Incorporation : |
31-08-2006 |
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Legal Form : |
Joint Stock Company |
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Line of Business : |
International trading of metals, especially ore, concentrates
and other derivates. |
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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Maximum Credit Limit : |
EUR 100.000 |
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Status : |
Satisfactory |
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |
detail
assessment: |
payments: |
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There are no complaints about the mode of payment and business
conduct. |
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Individual
credit limit*: |
EUR 100.000.-- |
Name
Transamine Trading SA
Line of Business
Negoce international de metaux
Legal domicile
C/o De Pfyffer & Associes
Rue Francois-Bellot 6
1200 Geneve/GE
Business address
Pl. du Molard 7
1204 Geneve/GE
Switzerland
Telephone: 022 8183636
Fax: 022 8183638
CREDIT ADVICE
Requested credit: Maximum credit
Credit opinion: A maximum
credit amount of EUR 100.000 can be taken into consideration.
This credit advice is based on information available at the time of
conducting the research, being the above indicated date.
All amounts in this report are given in Swiss Francs (CHF) unless
otherwise stated.
GENERAL COMPANY DATA
OFFICIAL DATA:
Legal form: Joint stock company
Registration: 31-08-2006
First Publication: 06-09-2006
Last Publication: 07-02-2007
Share capital: 100.000
Paid up: 100.000
Divided into: 100 Bearer shares of 1.000
Shareholders: Details of the shareholders were not made
available to us
Company Management: Gabrielle
Moeller
ACTIVITY:
Activity:
The requested company is devoted to the international trading of metals,
especially ore, concentrates and other derivates.
Transamine Trading is active worldwide.
Import: South America
EMPLOYEES:
Number of employees: 4
The recruitment of personnel is in progress, and in the foreseeable
future the company is to employ 10 to 15 people.
PAYMENT AND FINANCIAL DATA
PAYMENT EXPERIENCES:
Legal actions: Information
only available against proof of interest with a valid signature.
There are no complaints about the mode of payment and business conduct.
FINANCIAL DATA:
Financial position: The
financial affairs are considered to be in order.
Financial Statements: The company does not disclose any financial
statements.
Banker(-s): Cantonal Bank of Geneva (BCG), 1200 Geneve
Cantonal Bank of Vaud (BCV), 1000 Lausanne
BNP Paribas (Suisse) SA, Geneve
Fortis
Bank, Londres
Auditors: Richard
Nussli Conseils, Geneve
Premises: The premises at
the above mentioned address are rented.
Fiscal taxation: No information
is available due to the local tax authority regulation.
COMPANY AND PERSON
RELATIONS
COMPANY CONNECTIONS:
At the header address the company is domiciled with the law office
Pfyffer & Associes.
BOARD OF DIRECTORS:
Alexandre Montavon, from Montavon, Boecourt, in
Vandoeuvres/GE/Switzerland,
President, sole signature.
Jean-Pierre Adamian, from France, in Thonex/GE/Switzerland,
Member, sole signature.
MANAGEMENT:
Alexis Adamian, from France, in Londres/United Kingdom,
Director, sole signature.
Gabrielle Moeller, from America, in Geneve/GE/Switzerland,
Director, sole signature.
PERSONNEL INFORMATION:
Alexandre Montavon was born on 2 May 1959. He is married. He is a lawyer
by profession and exploits his own law office at the rue Francois-Bellot 6 in
Geneva.
He features on the Boards of several other companies.
Jean-Pierre Adamian and Gabrielle Moeller have no mandates in any other
Swiss companies.
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 |
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NR |
In view of the lack of information, we have no basis upon which to
recommend credit dealings |
No Rating |
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This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a
composite of weighted scores obtained from each of the major sections of this
report. The assessed factors and their relative weights (as indicated through
%) are as follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)