MIRA
INFORM REPORT
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Report Date : |
18.12.2008 |
IDENTIFICATION
DETAILS
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Name : |
GIVA
INTERNATIONAL TRADING SA |
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Registered Office : |
C/o IHCF Consulting SA,
Via
Guido Calgari 2 6900
Lugano/TI |
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Country : |
Switzerland |
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Date of Incorporation : |
17.11.2005 |
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Legal Form : |
Joint Stock Company |
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Line of Business : |
Iron and Steel Trade |
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 : |
EUR 8.000 |
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Status : |
Satisfactory |
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Payment Behaviour : |
No Complaints |
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Litigation : |
Clear |
Name of the company
GIVA
International Trading SA
Legal domicile
c/o IHCF
Consulting SA
via Guido
Calgari 2
6900 Lugano/TI
Switzerland
E-Mail: info@givasteel.com
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Overall
Assessment: |
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Business connections are
permissible. |
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detail
assessment: |
payments: |
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No complaints |
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individual
credit limit*: |
EUR 8.000,-- |
This credit advice
is based on information available at the time of conducting the research,being
the above indicated date.
All amounts in
this report are given in Swiss Francs (CHF) unless otherwise stated.
GENERAL COMPANY DATA
OFFICIAL DATA:
Legal
form: Joint stock company
Registration: 17-11-2005
First
Publication: 23-11-2005
Last
Publication: 19-09-2008
Created
by: The company was newly established.
Share
capital: 110.000
Paid up: 110.000
Divided into: 1.100
Registered shares of 100
Shareholders: Details
of the shareholders were not made available to us
ESTABLISHMENT DETAILS
Office: Via Casserinetta, 6900 Lugano
Telephone: 091 9609030, Fax: 091 9609039
ACTIVITY:
Line of
business: Iron and steel trade
Sector: Wholesale
Activity:
The company is
devoted to the trading of steel and iron, especially transit trading operations
outside Switzerland.
Trading area: International
EMPLOYEES:
Number of
employees: 4
The company
employs three to four people.
PAYMENT AND FINANCIAL DATA
PAYMENT EXPERIENCES:
Legal
actions: Information only
available against proof of interest with a valid signature.
There are no
complaints about the mode of payment and business conduct.
Since the
company conducts practically all of its business operations
outside
Switzerland, there is a lack of referential experience regarding
the payment
conduct. Large-scale financial transactions should therefore
preferably be
safeguarded by appropriate sureties.
FINANCIAL DATA:
Financial
position: The financial situation of
the company is considered satisfactory.
Financial
Statements: The company does not disclose any financial statements.
Third parties
are however not permitted any detailed insight into the financial affairs.
Banker(-s): UBS
Ltd, 6900 Lugano
Auditors: Taxcontrol SA,
Lugano
Premises:
The premises at the above mentioned address are rented.
Fiscal taxation: No
information is available due to the local tax authority regulation.
COMPANY AND PERSON RELATIONS
COMPANY CONNECTIONS:
The shares are
presumably held by the members of the Board of Directors.
BOARD OF DIRECTORS:
Adriana
Bologna, from Italy, in Milano/Italy,
President and
Managing Director, sole signature.
Damir Pitesa,
from Italy, in Vanzago/Italy,
Managing
Director, sole signature.
Luisa Bettini
Gentile, from Capriasca, in
Lugano/TI/Switzerland,
Member,
collective signature.
Michele Cotti,
from Lavizzara, in
Lugano/TI/Switzerland,
Member.
Matteo
Tagliatela, from Bodio, in
Bodio/TI/Switzerland,
Member,
collective signature.
PERSONNEL INFORMATION
Michele Cotti
was born on 13.01.1963. He is married to Monica Gianola,
born on
31.07.1967. The couple has two children, born in 1992 and 1994
and, according
to the information available to us, lives at the address
Via Ceresolo 7
in Carabbia.
He is
registered as a master accountant by profession
Luisa Bettini
Gentile was born on 08.06.1974 and is resident at the
address via
dei Panora 22 in 6932 Breganzona.
FURTHER MANDATES
Michele Cotti:
- AMELIA SA,
Lugano
- INVESTERN
SA, Lugano
- Il Paese,
Locarno
FOREIGN EXCHANGE
RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.47.08 |
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UK Pound |
1 |
Rs.71.17 |
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Euro |
1 |
Rs.66.98 |
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%)