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Report Date : |
10.12.2008 |
IDENTIFICATION
DETAILS
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Name : |
GALLIUM INTERNATIONAL LDA |
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Registered Office : |
Avenida Óscar Monteiro Torres, 8-4º Esq, 1000-219-LISBOA |
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Country : |
Portugal |
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Date of Incorporation : |
19.12.2006 |
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Legal Form : |
Private Limited Company |
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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
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Maximum Credit Limit : |
Euros 1.556,00 |
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Status : |
Satisfactory |
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |
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Name |
GALLIUM INTERNATIONAL LDA |
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Address |
Avenida Óscar Monteiro Torres, 8-4º Esq. |
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Locality |
Lisboa |
Postal Code |
1000-219-LISBOA |
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Municipality |
LISBOA |
District |
LISBOA |
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Telephone |
217935317 |
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Fax |
217942124 |
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E-Mail |
gallium-international@grupogallium.com |
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Web Site |
www.grupogallium.com |
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V.A.T. Number / NIF |
507956133 |
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C.A.E. |
51900- Wholesale n. D |
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All the amounts are express
in Euros, otherwise you will be advised
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Legal Form |
Private Limited Company |
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Constitution |
19-12-2006 |
V.A.T. Number / NIF |
507956133 |
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Employees |
5 |
Capital |
5.000,00 |
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Credit |
Recommended |
Credit Limit |
1.556,00 |
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Condition |
Normal |
Tendency |
Stationary |
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Financing |
Not Determined |
Payments |
Good |
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Rating |
JJ3 |
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Actual Condition |
In activity |
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MARIO JORGE DE CARVALHO |
Managing-Partner |
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BANCO BPI, SA |
Lisboa |
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Registed on the Register
Record Office of Lisbon in 2ª. Secção with the Register Number 507956133 in
19-12-2006 |
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Constitution celebrated
in 19-12-2006 published on Portal MJ of 10-01-2007 |
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To oblige the company it
is necessary 1 signatures |
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In 12-02-2008 on Portal MJ of 14-02-2008 head office change |
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The Capital is 5.000,00 |
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with the following
distribution |
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MARIO JORGE DE CARVALHO |
4.900,00 |
98% |
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MARIA AUGUSTA VIEIRA ANUNCIACAO |
100,00 |
2% |
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Name |
MARIO JORGE DE CARVALHO |
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Funtion |
Managing-Partner |
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Address |
Largo Comandante Che Guevara, 19/20 |
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Locality |
Luanda |
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Civil State |
Unmarried |
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Name |
MARIA AUGUSTA VIEIRA ANUNCIACAO |
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Funtion |
Partner |
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Address |
Rua Cooperativa Piedense, 99-1º D - Cova da Piedade |
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Locality |
Almada |
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Civil State |
Unmarried |
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Line of Business |
Percentage |
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Trade, import and export of
foodstuffs, consumer goods in general, including industrial goods, parts and
equipment, offices and provision of related services |
100% |
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Type of Clients |
Public |
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Sales Conditions |
Cash |
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Sales Area |
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District |
100% |
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Total 5
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Had head office Rua Fradesso da Silveira, 6-3ºA - Complexo Alcântara
Rio, Bloco C, Lisboa, 1000, LISBOA |
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Head office and office Avenida Óscar Monteiro Torres, 8-4º Esq.,
Lisboa, 1000-219, LISBOA, Tel:217935317, Fax:217942124 |
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There are no of incidents
on our database |
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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
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.49.12 |
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UK Pound |
1 |
Rs.72.59 |
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Euro |
1 |
Rs.63.52 |
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%)