MIRA INFORM REPORT

 

 

 

Report Date :

10.12.2008

 

IDENTIFICATION DETAILS

 

Name :

GALLIUM INTERNATIONAL LDA

 

 

Registered Office :

Avenida Óscar Monteiro Torres, 8-4º Esq, 1000-219-LISBOA

 

 

Country :

Portugal

 

 

Date of Incorporation :

19.12.2006

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Trade, Import and Export of Foodstuffs, Consumer Goods in General, including Industrial Goods, Parts and Equipment, Offices and Provision of related services

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Maximum Credit Limit :

Euros 1.556,00

 

 

Status :

Satisfactory

 

 

Payment Behaviour :

Regular

 

 

Litigation :

Clear

 


 

 

Identification

Name

GALLIUM INTERNATIONAL LDA

 

 

Address

Avenida Óscar Monteiro Torres, 8-4º Esq.

 

 

Locality

Lisboa

Postal Code

1000-219-LISBOA

Municipality

LISBOA

District

LISBOA

Telephone

217935317

 

 

Fax

217942124

 

 

E-Mail

gallium-international@grupogallium.com

 

 

Web Site

www.grupogallium.com

 

 

V.A.T. Number / NIF

507956133

 

 

C.A.E.

51900- Wholesale n. D

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

All the amounts are express in Euros, otherwise you will be advised

 

 

 

Summary

 

 

Legal Form

Private Limited Company

 

 

Constitution

19-12-2006

V.A.T. Number / NIF

507956133

Employees

5

Capital

5.000,00

Credit

Recommended

Credit Limit

1.556,00

Condition

Normal

Tendency

Stationary

Financing

Not Determined

Payments

Good

Rating

JJ3

 

 

Actual Condition

In activity

 

 

 

 

Management Bodies

 

 

MARIO JORGE DE CARVALHO

Managing-Partner

 

 

Banks and Financial Institutions

 

 

BANCO BPI, SA

Lisboa

 

 

Historical

 

 

Registed on the Register Record Office of Lisbon in 2ª. Secção with the Register Number 507956133 in 19-12-2006

Constitution celebrated in 19-12-2006 published on Portal MJ of 10-01-2007

To oblige the company it is necessary 1 signatures

 

Changes to Society

In 12-02-2008 on Portal MJ of 14-02-2008 head office change

 

 

 

Capital

The Capital is 5.000,00

 

 

 

 

with the following distribution

 

MARIO JORGE DE CARVALHO

4.900,00

98%

MARIA AUGUSTA VIEIRA ANUNCIACAO

100,00

2%

 

 

Biographies

 

 

Name

MARIO JORGE DE CARVALHO

Funtion

Managing-Partner

Address

Largo Comandante Che Guevara, 19/20

Locality

Luanda

Civil State

Unmarried

 

Name

MARIA AUGUSTA VIEIRA ANUNCIACAO

Funtion

Partner

Address

Rua Cooperativa Piedense, 99-1º D - Cova da Piedade

Locality

Almada

Civil State

Unmarried

 

 

Activities

 

 

Line of Business

Percentage

Trade, import and export of foodstuffs, consumer goods in general, including industrial goods, parts and equipment, offices and provision of related services

           100%

 

 

Type of Clients

Public

 

 

Sales Conditions

Cash

 

 

Sales Area

 

 

 

District

100%

 

 

 

 

 

 

 

Employees

 

 

Total                                  5

 

 

Head Office and Installations

 

 

Had head office Rua Fradesso da Silveira, 6-3ºA - Complexo Alcântara Rio, Bloco C, Lisboa, 1000, LISBOA

Head office and office Avenida Óscar Monteiro Torres, 8-4º Esq., Lisboa, 1000-219, LISBOA, Tel:217935317, Fax:217942124

 

 

 

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.

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.49.12

UK Pound

1

Rs.72.59

Euro

1

Rs.63.52

 

 

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

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

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

26-40

B

Unfavourable & favourable factors carry similar weight in credit consideration. Capability to overcome financial difficulties seems comparatively below average.

 

Small

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

<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

 

 

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%)

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions