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Report Date : |
17.06.2008 |
IDENTIFICATION
DETAILS
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Name : |
AGUIBA COMÉRCIO DE MANUFATURADOS LIMITADA. |
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Registered Office : |
Rua Delegado Leopoldo Belczak, 417 – Sala 03 ZIP-82800-220 |
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Country : |
Brazil |
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Date of Incorporation : |
01.03. 2007 |
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Com. Reg. No.: |
41.205.899.327 |
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Legal Form : |
Private Limited Company |
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Line of Business : |
Trader and Wholesaler of Glass, and Mirrors |
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 : |
New and Small Company |
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Payment Behaviour : |
No Complains |
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Litigation : |
Clear |
Company name: AGUIBA COMÉRCIO DE MANUFATURADOS LIMITADA.
Trade Name: GRUPO
AGUIBA
Address: Rua
Delegado Leopoldo Belczak, 417 – Sala 03
ZIP-82800-220
Phone: (55-41)
Not Find
Fax: (55-41)
Not Find
E-mail: Not
Find
Web Site: Not
Find
Register Date: April, 01, 2007
Register number: 41.205.899.327
Tax contributor
(CNPJ): 08.762.828/0001-99
Registered
capital: R$ 155.000,00
on January, 16, 2008
Register number: 20.080.126.049
State Registration
#: 90406830-60
Number of
employees: Not Informed
Branches: Not
Informed
Established on March, 01, 2007,
chartered at the State Commerce Registration Office of Paraná (JUCEPR) under
number 41.205.899.327, into the present registered name.
Partnership
/ Management: (Joined 03/2007)
FELIX WALBERTO BANDRES PINERO - 90,0%
Brazilian, Married, CPF: 003.431.569-11
CARLOS IVN BANDRES PINERO -
10,0%
Brazilian, CPF: 009.315.269-81
Not informed
Registered
line of business:
Trade wholesaler of glass, and mirrors – Trading.
Main Products:
100% - glass, and mirrors
Purchases/Sales:
100% - Domestic market
Stock participation:
AGUILAR BANDRES & COMPANHIA LTDA –
CNPJ/MF-00.057.450/0001-10
-Carlos Ivan Bandres Pinero -95,0
– NOT FIND
According to the Brazilian Law
Private Limited Companies are not obliged to file financial accounts for public
inspection.
It was not possible to find out
financial statement through outside sources consulted.
(Dollar rate US$1.00 = R$1,640 on (13/06/2008)
Not Informed
Remark: banking comments could not be
obtained due to legal restrictions from the Brazilian Law.
No
returned checks were found either in the name of the company or partners.
Not informed
It was not possible to find out
payments information through outside sources consulted.
Main
Suppliers - Brazil:
Not Informed
Main Suppliers -
Foreign:
Not Informed
Main
clients - Brazil:
Not Informed
Negative information was found.
Company totally unknown in local
news media, banking and the commercial normally searched by us, we are
trying locate it, if find, send a new
report in replace.
The information in this report were obtained from outside
sources and public records.
As no financial statement could be obtained, it is impossible to analyze
the financial situation of the company under review, and to make credit rating.
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%)