MIRA
INFORM REPORT
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Report Date : |
14.08.2008 |
IDENTIFICATION
DETAILS
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Name : |
TITANUS SA |
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Registered Office : |
Via I'Maggio 5 Faetano F-1 Ca Chiavello 47896 |
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Country : |
San Marino |
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Date of Incorporation : |
1954 |
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Legal Form : |
Private Company With Limited Liability |
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Line of Business : |
Importer of Garments and Accessories |
RATING &
COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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. |
Small |
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Maximum Credit Limit : |
USD 7,000.00 |
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Status : |
Satisfactory |
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Payment Behaviour : |
No Complaints |
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Litigation : |
Clear |
name of the company
TITANUS SA
Company Details
Identifier : P1084197
Country : San Marino
Operating Address : Via I'Maggio 5 Faetano F-1 Ca Chiavello 47896
Tel : [+378] 0549996201
Fax : [+378] 0549996422
Email : info@titanus.sm
Websit : www.titanus.sm
Primary Business Activity: Importer
Key Industry : Garments & Accessories
Key Facts
Registered Legal Address : Via I'Maggio 5 Faetano F-1 Ca Chiavello 47896
Operational Address : Via I'Maggio 5 Faetano F-1 Ca Chiavello 47896
License Number : Unknown
Legal Form : Private company with limited liability
Operational Status
of Business: Normal
Employees : 5
Adverse Data
Results : Total
of 0 record found.
Recommended Credit Limit - Trade
Finance
Maximum
Recommended Credit : USD 7,000.00 based on 90 days
Management & Products
Products : Men's
shirts
Mens casual shirt
Women's shirts
Commercial Credit Inquiries
Industry
in which Inquirer Operates Credit
Type Credit Amount Period
Professional Services MRC
USD 7,000.00 90 days
Note:
* MRC : Maximum
Recommended Credit
** ISC : Inquirer
Specified Credit
Fullcheck Report Details
Country : San Marino
Company Name : TITANUS
SA
Primary Business
Activity:Importer
Key Industry : Garments & Accessories
Office Contact
Details
Operating Address : Via
I'Maggio 5 Faetano F-1
Zip : 47896
City : Ca Chiavello
Tel : [+378] 0549996201
Fax : [+378] 0549996422
E-Mail : info@titanus.sm
Web Site : www.titanus.sm
SIC PRODUCT CLASSIFICATION &
ACTIVITY
Activity Code Product/Service Description
Importing 2300 Apparel/Other Textile Products
Importing 2321 Men's and boys' shirts
Importing 2329 Men's and boys' clothing, nspf
Importing 2331 Women's and misses' blouses and
shirts
Importing 2389 Apparel and accessories, nspf
Importing 5136 Clothing & Furnishing, male
Importing 5137 Female/Child Clothing
HARMONIZED PRODUCT CLASSIFICATION
& ACTIVITY
Activity Code Product/Service Description
Importing 6105 Men's or boys' shirts, knitted
or crocheted
Importing 6106 Women's or girls' blouses &
shirts, knit or crocheted
Importing 6109 T-shirts, singlets, tank tops
etc, knit or crocheted
Importing 6205 Men's or boys' shirts, not
knitted or crocheted
Importing 6206 Women's or girls' blouses,
shirts etc not knit etc
Importing 621040 Garment's, men's and boys', not knit
Importing 621050 Women's wear
OWNERSHIP
Chairman : Mr. Paolo Terenzi
Nationality : Sammarinese
FINANCIAL & LEGAL STATUS
*Financials*
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As a private limited company there is no legal requirement according to local
corporate law for public
disclosure of detailed financials.
ADVERSE DATA MONITORING
DISHONORED CHECKS No Record Found
DEBT No Record Found
LITIGATION No Record Found
PERFORMANCE DEFAULTS No Record Found
ADVERSE PRESS COVERAGE No Record Found
FORMER COMPANY RELATIONSHIPS No Record Found
PRODUCT, TECHNOLOGY, SERVICES
DESCRIPTION
*Main Products & Services*
======================
Engaged in the following areas of work :
1. Import of men's and women's clothing.
2. Distribution of the imported products to local market.
SHAREHOLDERS
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COMPANY DIRECTORS
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LOCAL DISTRIBUTION &
WAREHOUSING
*Local Distribution Network*
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100% of the annual turnover is attributed to local sales.
INTERNATIONAL TRADE : ACTIVITY
& MARKETS
Country / Region Main
Trading Activity
Asia / Pacific Importing
Bangladesh Importing
China Importing
India Importing
FOREIGN EXCHANGE
RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.42.82 |
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UK Pound |
1 |
Rs.80.01 |
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Euro |
1 |
Rs.63.83 |
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. |
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%)