MIRA
INFORM REPORT
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Report Date : |
09.09.2008 |
IDENTIFICATION
DETAILS
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Name : |
TAPETES ROMA LTDA ME |
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Registered Office : |
Rua Oscar Deichmann,23 Galpao - Bela Vista 89.110-000 - Gaspar/Sc |
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Country : |
Brazil |
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Date of Incorporation : |
01.03.2006 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Wholesale of Rugs, Carpets and Curtains |
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 Company |
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Payment Behaviour : |
No Complaints |
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Litigation : |
Clear |
name of the comoany
TAPETES ROMA LTDA ME
ADDRESSES
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MAIN
ADDRESS: |
RUA OSCAR
DEICHMANN,23 GALPAO - BELA VISTA |
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ZIP CODE/CITY: |
89.110-000 -
GASPAR/SC |
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PHONE: |
47 3397-4110 |
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FAX: |
47 3397-4110 |
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E-MAIL: |
tapetesroma@terra.com.br |
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BRANCHES: |
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NOT AVAILABLE. |
LEGAL DATA
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MAIN ACTIVITIES: |
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WHOLESALE OF RUGS, CARPETS AND CURTAINS. |
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LEGAL FORM: |
LIMITED
LIABILITY COMPANY |
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INCORPORATION DATE: |
01/03/2006 |
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REGISTER DATE: |
06/03/2006 |
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BALANCE SHEET FILING DATE: |
31/12 |
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TAX CONTRIBUTOR NUMBER(CNPJ): |
07.876.985/0001-62 |
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STATE REGISTER: |
255372272 |
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SHARE CAPITAL: |
R$ 40.000,00 |
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BOARD OF DIRECTORS:
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RODOLPHO BASILE CAPPELLANO JUNIOR |
MANAGING PARTNER |
AUTHORIZED USE OF SIGNATURE:
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THE MANAGING PARTNER IS AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY. |
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SHAREHOLDERS /
PARTNERS: |
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RODOLPHO BASILE CAPPELLANO JUNIOR |
R$ 39.200,00 |
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JULIANA BASILE |
R$ 800,00 |
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AFFILIATES /
SUBSIDIARIES: |
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NOT AVAILABLE. |
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COMPANY'S BACKGROUND
THE SUBJECT WAS ESTABLISHED ON MARCH 01, 2006 TO BE ENGAGED IN THE SAID LINE
OF BUSINESS AND UP TO DATE IT IS STILL OPERATING WITHIN THE GENERAL SCENE
REPORTED HEREIN.
FURTHER DETAILS ARE SO FAR NOT KNOWN.
REMARKS:
WHEN CONTACTING THE SUBJECT WE INTERVIEWED MS NARA, FINANCIAL MANAGER,
WHO INFORMED THAT WOULD NOT DISCLOSE ANY KIND OF INFORMATION UNLESS THE
INQUIRING PARTY'S NAME WAS DISCLOSED.
IF IT IS POSSIBLE TO DISCLOSE THE NAME OF THE INTERESTED SUPPLIER OF THE
SUBJECT, WE MAY RESUME OUR CONTACTS AND TRY TO OBTAIN FURTHER INFORMATION.
THE DATA CONTAINED HEREIN WERE OBTAINED FROM OUTSIDE SOURCES, OUR
DATABASE AND OFFICIAL. NO FURTHER DATA WAS AVAILABLE WITH SEVERAL SOURCES
USUALLY INVESTIGATED.
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PUBLIC
RECORDS INFORMATION: |
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NO DETRIMENTAL FILES WERE FOUND. |
FINANCIAL INFORMATION
DUE TO THE SUBJECT'S LEGAL FORM, IT IS NOT OBLIGED TO PUBLISH THE
BALANCE SHEET INFORMATION. WHEN INTERVIEWING SOURCES AT THE SUBJECT COMPANY
DECLINED TO PROVIDE ANY KIND OF FINANCIAL INFORMATION.
OUTSIDE SOURCES CONTACTED SHOWED NO FINANCIAL DATA ABOUT THIS COMPANY.
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EXCHANGE
RATE: |
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US$ 1,00 = R$ 1,73 |
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OFFICIAL RATE ON 05/09/2008 |
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COMMENTS ON THE
FINANCIAL INFORMATION: |
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IN THE ABSENCE OF FINANCIAL INFORMATION NO COMMENTS CAN BE MADE ABOUT
THE SUBJECT'S CURRENT FINANCIAL STANDING. |
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REAL ESTATE: |
NOT AVAILABLE
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VEHICLES: |
NOT AVAILABLE
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MACHINES: |
NOT AVAILABLE
INSURANCE
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NOT AVAILABLE. |
BANKING REFERENCES
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NOT AVAILABLE. |
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REMARKS: IN BRAZIL THE BANKS ARE PROHIBITED BY LAW TO PROVIDE INFORMATION
OR ANY KIND OF COMMENTS ABOUT THEIR CLIENTS. DUE TO THIS LAW PROHIBITION WE
ARE UNABLE TO PROVIDE ANY BANKING DETAILS. ACCORDING TO THE CENTRAL BANK OF BRAZIL OFFICIAL REPORT, THE COMPANY
HAS NO RETURNED CHECKS UP TO DATE. (IN THE TERMS OF "CIRCULAR 1682
BRAZILIAN CENTRAL BANK"). DATE RESEARCHED SEPTEMBER 05, 2008. |
ACTIVITIES COMMENTS
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THE SUBJECT IS
ENGAGED IN THE WHOLESALE OF RUGS, CARPETS AND CURTAINS. |
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IMPORT
AND EXPORT: |
IMPORTS FROM:
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NOT AVAILABLE. |
EXPORTS TO:
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NOT AVAILABLE. |
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MAIN CLIENTS: |
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DOMESTIC
CLIENTS: |
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NOT AVAILABLE. |
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STAFF: |
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NOT AVAILABLE |
CONCEPT AND FULFILMENT
THE SUBJECT IS A NEWLY-ESTABLISHED COMPANY, OPERATING SINCE 2006. SO FAR
IT HAS A CLEAR TRADE HISTORY ANDMODEST PAYMENT BEHAVIOR.
THE COMPANY HAS TRADE RELATIONS WITH SOME LOCAL SUPPLIERS BUT UP TO DATE
ONLY SMALL PAYMENTS WERE REPORTED AND THE SUBJECT IS NOT SAID TO BE USER OF
TRADE CREDIT FACILITIES.
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MAIN SUPPLIERS: |
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DOMESTIC
SUPPLIERS: |
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NOT AVAILABLE. |
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PAYMENT
HISTORY: |
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03 SUPPLIERS REPORTED PAYMENTS: |
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TOTAL AMOUNT: R$ 3.443,00 |
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AMOUNT OF INVOICES PAID: 4 |
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TOTAL OF PROMPT PAYMENTS: 20,1% |
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TOTAL OF DELAYED PAYMENTS: 79,9% |
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HIGHEST INVOICE: R$ 1.026,00 |
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HIGHEST CREDIT: R$ 1.026,00 |
FINAL OPINION
BASED ON THE OVERALL DATA AVAILABLE THE SUBJECT MAY BE CONSIDERED FOR NORMAL
BUSINESS COMMITMENTS. CREDIT FACILITIES HOWEVER SHOULD BE GRANTED ON FULLY
SECURED TERMS ONLY DUE TO THE ABSENCE OF FINANCIAL DATA.
FOREIGN EXCHANGE
RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.44.89 |
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UK Pound |
1 |
Rs.78.86 |
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Euro |
1 |
Rs.63.33 |
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%)