MIRA
INFORM REPORT
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Report Date : |
27.04.2007 |
IDENTIFICATION
DETAILS
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Name : |
SAMCHROME LTD |
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Registered Office : |
Second Floor, Europa Centre, St. Anne Street, Frn 9010 Floriana |
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Country : |
Malta |
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Date of Incorporation : |
15.03.2005 |
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Com. Reg. No.: |
C 35840 VALLETTA |
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Legal Form : |
Private Limited
Liability Company |
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Line of Business : |
Trading internationally in commodities; general merchandise; consultancy;
marketing etc. |
RATING &
COMMENTS
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MIRA’s Rating : |
NR |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
Undetermined |
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Payment Behaviour : |
-- |
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Litigation : |
-- |
NAME & ADDRESS
Correct Registered
Name : SAMCHROME LTD
Other Trading
name: None
Address: Second
Floor, Europa Centre, St. Anne Street
FRN 9010 FLORIANA MALTA
P. O. Box: N/A
Telephone: +356-21241225
Fax: +356-21241120
Email: N/A
Web: N/A
LEGAL STATUS
Legal Form: Private Limited
Liability Company
Registration
number and city: C 35840 VALLETTA
Registration date: 15.03.2005
PRINCIPALS
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SHAREHOLDERS: |
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Full Name |
Function |
Nationality |
EQUITY |
Address |
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KERMAS LIMITED REGISTRATION: No. 504889, TORTOLA, VIRGIN ISLANDS (BRITISH) |
Shareholder |
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0.01% |
3rd Floor, Geneva Place, Waterfront Drive, Road Town |
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CHROME HOLDING LTD REGISTRATION: No. C 35841, 15.03.2005, VALLETTA, MALTA |
Shareholder |
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99.99% |
2nd Floor, Europa Centre, St Anne Street FLORIANA MALTA |
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MANAGEMENT: |
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Full Name |
Age |
Function |
Qualification |
Experience |
Address |
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Mr. Branislav LAZOVIC |
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Director |
N/A |
N/A |
28, Avenue Mansions, Finchley Road NW3 7AX LONDON UNITED KINGDOM |
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Mr. Anto RADMAN |
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Secretary |
N/A |
N/A |
Krijesnice 44 1000 ZAGREB CROATIA |
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Mr. Danko KONCAR |
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Director |
N/A |
N/A |
Sefrova 6 41000 ZAGREB CROATIA |
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Ms. Danica Zagmester |
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Director |
N/A |
N/A |
Krijesnice 44 ZAGREB CROATIA |
OPERATIONS
NACE 9900 Extra-territorial organizations and
bodies
Trading internationally in commodities; general merchandise; consultancy;
marketing etc.
The company’s clientele includes International Customers.
IMPORTS
International
trade - special agreements
EXPORTS
International
trade - special agreements
AGENCIES
N/A
TRADE SUPPLIERS
N/A
NUMBER OF EMPLOYEES
3
DESCRIPTION OF
PREMISES
HEADQUARTERS: The heading address sites the Registered
Address of the company.
RELATED COMPANIES
Parent Company
CHROME HOLDING LTD , MALTA , National ID: C 35841
Parent Company Details:
Reg.no: C 35841
Reg. date: 15/03/2005
Name: CHROME HOLDING LTD
Street: SECOND FLOOR, EUROPA CENTRE, ST ANNE STREET,
Locality: Floriana
Country: Malta
Secretary: RADMAN ANTO
Parent Company Director:
KONCAR DANKO ID#: 10269639
SEFROVA 6, ZAGREB, CROATIA
ZAGMESTER DANICA ID#: 001884996
KRIJESSNICE 044, ZAGREB, CROATIA
Parent Company Shareholders:
KERMAS LIMITED ID#: 504889
3RD FLOOR, GENEVA PLACE, WATERFRONT DRIVE, ROAD TOWN, TORTOLA, BVI
ZAGMESTER DANICA ID#: 001884996
KRIJESSNICE 044, ZAGREB, CROATIA
BANKERS
Bank Of Valletta p.l.c.
Republic Str, Valletta, Malta
SHARE CAPITAL
Registered capital: USD 2,000.00
Number of Ordinary: 2,000
Value per share of Ordinary: USD
1.00
Issued capital: USD 2,000.00
Number of Ordinary: 2000
Value per share of Ordinary: USD 1.00
Paid-up capital: USD 2,000.00
CHARGES
This information is not available.
PAYMENT
Please see General
Comments
GOOD FOR AMOUNT &
TERMS OF INQUIRY
Please see General
Comments
Locally nothing adverse is reported; the type of operation carried out and the
company’s legal set up does not permit a proper assessment.
COMMERCIAL MORALITY
Please see General
Comments
FINANCIAL STRENGTH
Please see General
Comments
GENERAL COMMENTS
International Trading Company – as defined by the Income Tax Act (Cap.123 of the Laws of Malta) and by Section 38(2)(d) of the Exchange Control Act, 1972 and therefore its objects shall be expressly limited to trading activities outside of Malta and to such other activities as are necessary for its operation from Malta.
Company Representation:
The legal and judicial representation of the company shall be vested in any director or, in addition any other person or persons appointed by the board of directors.
Court Information:
No records of any Court information and defaulting debts, related to the company in question, were found.
Comment:
It is not possible to formulate any opinions or pass any comments on subject due to its status of International Trading Company.
Filed Changes:
01.05.06: Mr. Eric Roskam resigned as company director.
01.04.06: The company changed its registered office from: The Mall Office
Complex, Level Seven, The Mall Street, Floriana, VLT 16 to: Second Floor,
Europa Centre, St. Anne Street, Floriana, VLT 16.
01.09.05: Ms. Danica Zagmester was appointed director.
15.03.05: Shares transfers filed from PCL International Holdings Ltd to Chrome
Ltd (C35841) same address and 1 share to Kermas Limited (reg no 504889) BVI
Director Involvements:
Other involvements of Mr. Danko Koncar - Passport No: 10269639 (Nationality: Croatian)
CHROME HOLDING LTD - C 35841 Director
DDK Holding Limited - C 37015 Director
Other involvements of Ms. Danica Zagmester - Passport No: 001884996
(Nationality: Croatian)
CHROME HOLDING LTD - C 35841 Director
DDK Holding Limited - C 37015 Director
DDK TRADING LIMITED - C 24552 Director
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%)