MIRA
INFORM REPORT
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Report Date : |
20th
February, 2007 |
IDENTIFICATION
DETAILS
|
Correct Name : |
DYSTAR-ANILINAS
TEXTEIS UNIPESSOAL LDA |
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Registered Office : |
Rua de
Manuel Pinto de Azevedo, 626 - Ramalde |
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Country : |
Portugal |
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Date of Incorporation : |
26.05.1995 |
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Com. Reg. No.: |
503443182
52315 |
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Legal Form : |
One
Man Company |
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Line of Business : |
Manufacture
of dyes and pigments. |
RATING & COMMENTS
|
MIRA’s Rating : |
Aa |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
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 |
|
Maximum Credit Limit: |
49.880,00
Euro |
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Status : |
Good |
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |
Identification
|
Name |
DYSTAR-ANILINAS
TEXTEIS UNIPESSOAL LDA |
|
Address |
Rua de
Manuel Pinto de Azevedo, 626 - Ramalde |
|
Locality |
PORTO |
|
Municipality |
PORTO |
|
Telephone |
226153180,
219208856 |
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Fax |
226153200,
219208296 |
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E-Mail |
dystar.portugal@dystar.com |
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Web Site |
www.dystar.com |
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|
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C.A.E. |
24120-
Manufacture of dyes and pigments |
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V.A.T. Number / NIF |
503443182 |
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Postal Code |
4100-320-PORTO |
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District |
PORTO |
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All the amounts are express in Euros,
otherwise you will be advised
Summary
|
Legal Form |
One
Man Company |
|
Constitution |
26-05-1995 |
|
Employees |
50 |
|
Credit |
Recommended
|
|
Condition |
Normal
|
|
Financing |
Not
Determined |
|
Rating |
DD3 |
|
Actual Condition |
In
activity |
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V.A.T. Number / NIF |
503443182 |
|
Capital |
2.000.000,00 |
|
Credit Limit |
49.880,00 |
|
Tendency |
Stationary
|
|
Payments |
Good |
Management Bodies
|
EVA
MONICA KALAWSKI |
Manager
|
|
BURKHARD
STRAUBE |
Manager
|
|
IAN
MICHAEL STUART DOWNIE |
Manager
|
|
GERMAN
OMAR ORREGO OSPINA |
Manager
|
Banks and Financial Institutions
|
BANCO
BILBAO VIZCAYA ARGENTARIA (PORTUGAL), SA |
Banca
Corporativa - Lisboa |
|
BPN -
BANCO PORTUGUES DE NEGOCIOS, SA |
Avenida
5 Outubro |
|
BANCO
BPI, SA |
Mem
Martins |
|
BANCO
ESPIRITO SANTO, SA |
Mem
Martins |
Historical
|
Registed
on the Register Record Office of Porto in 1ª. Secção with the Register Number
503443182 52315 in 26-05-1995 |
|
Constitution
celebrated in 26-05-1995 published on Diário da República |
|
To
oblige the company it is necessary 2 signature |
Changes to Society
|
In
03-12-2004 on Diário da República number 57 of 22-03-2004 manager change |
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In
28-09-2004 on Diário da República number 36 of 21-02-2005 manager change |
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In
17-10-2003 on Diário da República number 94 of 21-04-2004 manager change |
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In
17-01-2003 on Diário da República number 24 of 29-01-2004 manager change |
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In
07-03-2002 on Diário da República number 289 of 14-12-2002 change in to a one
man company e aumento e redenominação do capital social para 2.000.000 euros. |
Capital
|
The
Capital is 2.000.000,00 |
|
|
with
the following distribution |
|
DYSTAR-TEXTILFARBEN
GMBH |
2.000.000,00 |
100% |
Biographies
|
|
|
|
Name |
EVA
MONICA KALAWSKI |
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Funtion
|
Manager
|
|
Address
|
2013
Canal Street, Venice, Califórnia, 90291 |
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Locality
|
Estados
Unidos da America |
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Professional
Connections |
The
subject has connections with the following company (ies) |
|
|
NEXTIRAONE
PORTUGAL-SOLUCOES E SERVICOS INTEGRADOS DE COMUNICACOES LDA as
Managing-Partner with a participation of 3.780,00 , in a capital of
1.890.000,00 . |
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|
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|
Name |
BURKHARD
STRAUBE |
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Funtion
|
Manager
|
|
Address
|
wilhelmstrasse,
10 - Hofheim |
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Locality
|
Alemanha |
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Civil
State |
Married
|
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|
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|
Name |
IAN
MICHAEL STUART DOWNIE |
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Funtion
|
Manager
|
|
Address
|
Beech
Hill, Easton, Winchester, Hampshire SO21 1ED |
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Locality
|
Inglaterra |
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Civil
State |
Married
|
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|
|
|
Name |
GERMAN
OMAR ORREGO OSPINA |
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Funtion
|
Manager
|
|
Address
|
Gagernnina
53-A - 65779 Kelkein |
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Locality
|
Alemanha |
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Civil
State |
Married
|
Shareholders / Partners Companies
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ISN
Number |
898812 |
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NAME |
DYSTAR-TEXTILFARBEN
GMBH |
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Funtion
|
Partner
|
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Locality
|
Alemanha |
Vehicles
|
Trade
Mark |
Quantity |
License
Number |
|
Possui
veiculos |
11 |
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Special Information
|
Event |
General
Description |
|
Principal
Clients |
The
bearer works exclusively for the firm Dystar-Textilfarben GMBH. |
Activities
|
Line of Business |
Percentage |
|
Manufacture
of dyes and pigments |
100% |
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Type
of Clients |
Private
Companies |
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Sales
Conditions |
Special
|
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Number
of Clients |
1 |
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Sales
Area |
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Foreign
|
100% |
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Exports
|
100% |
to |
ALEMANHA,AUSTRIA,CHINA,
REPUBLICA POPULAR,ESPANHA,ESTADOS UNIDOS DA AMERICA,FRANÇA,ITALIA,REINO UNIDO |
Employees
Total 50
Head Office and Installations
|
Head
office and office Rua Manuel Pinto Azevedo, 626 - Ramalde , PORTO, 4100-320,
PORTO, Tel :226153180 Fax :226153190 |
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Agency
Quinta Nova, Lote 6 - Boidobra Fax; 275 315 039, COVILHA, 6200-000, COVILHA, Tel :275334463, Fax :275315039 |
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Factory
Estrada Nacional 249-Km15 , ALGUEIRAO, 2725-000, MEM MARTINS, Tel :219208856, Fax :219208296 |
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Warehouse
Rua Joaquim D. Salgueiro, 670, Lote 3 , VILA NOVA DA TELHA, 4470-000, MAIA, Tel :229965321 |
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Had
head office Avenida Sidónio Pais, 379, PORTO, 4000-000, PORTO |
Incidents
There
are no of incidents on our database
Credit Recommendation
Consulted
sources say that the subject has been respecting its payments and commercial
commitments, so credit connections with this company are recommended.
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 |
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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 |
|
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 |
|
NR |
In view of the lack of information, we
have no basis upon which to recommend credit dealings |
No Rating |
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