MIRA
INFORM REPORT
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Report Date : |
23.08.2008 |
IDENTIFICATION
DETAILS
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Name : |
VAN DALEN MOERDIJK BV |
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Registered Office : |
Graanweg 18 4782 PP Moerdijk |
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Country : |
Netherlands |
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Date of Incorporation : |
01.03.1996 |
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Legal Form : |
BV Private Company Limited |
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Line of Business : |
Trade in Iron, Scrap
Metal and used Iron; Demolishing Company |
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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Status : |
Small Company |
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Payment Behaviour : |
Average 15 days beyond terms |
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Litigation : |
Clear |
name & address
Van Dalen Moerdijk
Bv
Graanweg 18
4782 PP MOERDIJK
Tel.:+31
(0)168-330130
Fax.:+31
(0)168-330138
Legal
status
BV Private Company Ltd.
acc. nat. law
Founded
01/03/1996, Ltd. since
26/06/1996
Trade
register
20080354
Capital
Nominal EUR 90.756,--
Issued and paid up EUR 18.151,--
Management
-Vada Dordrecht BV,
Veersedijk 301, 3341 LM HENDRIK IDO AMBACHT
Signatory
R.P. van der Palen, born 23/07/1962,
Activity
Trade in iron, scrap
metal and used iron; demolishing company
Staff
20 employees
Real
estate
The business
premises at the mentioned address has been rented by the company, as far as we
know.
Finances
The course of
business and financial affairs appears to be satisfactory. Average stocks are
held.
The liquid assets
have remained adequate to date.
Remarks
Subsidiary company
of
-Vada
Dordrecht BV,
Veersedijk 301, 3341 LM HENDRIK IDO AMBACHT
Ultimate parent company
-St. Administratiekantoor Aandelen van Dalen,
Eemnesserweg
34A, 1261 HJ BLARICUM.
Despite the
legal obligation to file the annual
accounts,
the subject has not filed any accounts since
those over
2002.
The parent
company did NOT file a declaration of
liability
for subject matter.
Import :
Germany and Belgium
Export :
Worldwide
Correspondence
address:
Postbus 56
4780 AB MOERDIJK
Banks
Fortis Bank
VAT-nr.
NL005580316B05
Mode
of payment
On average 15 days beyond
terms.
Credit
demand
No objections
against entering into a business relationship.
With regard to the
above mentioned information, we recommend you to follow the course of business.
FOREIGN EXCHANGE
RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.43.38 |
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UK Pound |
1 |
Rs.81.34 |
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Euro |
1 |
Rs.64.55 |
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%)