MIRA INFORM REPORT

 

 

Report Date :           

01.12.2011

 

IDENTIFICATION DETAILS

 

Name :

BARAUL CONSULTANCY

 

 

Registered Office :

Reviusrondeel 428, 2902EM Capelle Aan Den Ijssel

 

 

Country :

Netherlands

 

 

Date of Incorporation :

08.02.2011

 

 

Com. Reg. No.:

51993643

 

 

Legal Form :

Sole proprietorship

 

 

Line of Business :

Mediation in the purchase and sales of machinery

 

 

No. of Employees :

1 Persons

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Moderate

 

 

Payment Behaviour :

Unknown

 

 

Litigation :

Clear

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

 

ECGC Country Risk Classification List – September 30th, 2011

 

Country Name

Previous Rating

                   (30.06.2011)                  

Current Rating

(30.09.2011)

Netherlands

a2

a2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

CONTACT INFORMATION

 

Concern name

Baraul Consultancy

Tradename

Baraul Consultancy

Address

Reviusrondeel 428

 

2902EM Capelle Aan Den Ijssel

 

Netherlands

Mail address

Reviusrondeel 428

 

2902EM Capelle Aan Den Ijssel

 

Netherlands

Mobile phone

0624150009

E-mail address

unknown

Website

unknown

 

 

CONCERN INFORMATION

 

Handelsregisternummer

51993643

Registered in

Chamber of commerce Rotterdam

Date of constitution

08-02-2011

Legal form

Sole proprietorship

 

NACE-code                               Agents involved in the sale of machinery (511401)

SBI-code                                   Agents involved in the sale of machinery (4614)

 

 

CREDIT LIMIT

 

Credit limit

Cash payments are preferred.

 

 

Formal objective

Bemiddeling bij de aan- en sales van machinery.

(Mediation in the purchase and sales of machinery.)

 

Employees

Total: 1

 

Employees according to CoC

Chamber of commerce: 1

 

 

Real estate

Lease

 

The real estate is checked at the land registration office

 

Object code: CAPELLE AAN DEN IJSSEL B 9756 A20

 

Owner: FOUNDATION HAVENSINDER

 

mANAGEMENT

 

Management

J.R. Baranco

 

Jose Raul

 

Reviusrondeel 428

 

2902EM Capelle Aan Den Ijssel

 

Position: Owner

 

Date appointed: 08-02-2011

 

Date of birth: 26-03-1976

 

 

PAYMENT INFORMATION

 

Payment experiences     Payments are slightly delayed

 

 

FINANCIAL INFORMATION

 

Annual accounts

The concern is not obligated to publish its financial account.

Tendency

Not to be judged because of the absence of sufficient financial information

Liquidity

Limited

Currency

Euro

 

 

Concern structure

 

·         Baraul Consultancy (51993643)

Capelle Aan Den Ijssel

 

 

 

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.52.17

UK Pound

1

Rs.81.29

Euro

1

Rs.69.47

 

 

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

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

----

NB

New Business

----

 

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

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.