MIRA INFORM REPORT
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Report Date : |
29.06.2011 |
IDENTIFICATION DETAILS
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Name : |
STENTORIAN NV |
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Registered Office : |
Kaya W.F.G. (Jombi) Mensing 36, P.O. Box 3141 Curacao Netherlands Antilles |
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Country : |
Curacao |
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Date of Incorporation : |
01.02.2008 |
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Com. Reg. No.: |
103921 |
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Legal Form : |
International Business Company |
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Line of Business : |
Offshore Company |
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 : |
250,000 USD |
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Status : |
Satisfactory |
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Payment
Behaviour : |
Usually Correct |
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Litigation : |
Clear |
REGISTERED NAME & COMPANY
SUMMARY
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IDENTIFICATION |
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Ordered as: |
Stentorian NV |
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Address in the order: |
Kaya W.F.G. (Jombi)
Mensing 36 Curacau AN |
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Legal Name: |
Stentorian
NV |
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Trade Name: |
Eurobookings.com,
Hotelsone.com |
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Legal Address |
Kaya
W.F.G. (Jombi) Mensing 36, P.O. Box 3141 Curacao Netherlands Antilles
(Registered Agents Address) |
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Telephone: |
(599-9) 461-1299
(Registered Agents Number) |
Registration Number : |
103921 |
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Fax: |
(599-9) 461-5392 / 6641
(Registered Agents Fax) |
Legal Form: |
International Business
Company |
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Email: |
N.A. |
Registered in: |
Curacao |
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Website: |
N.A. |
Date Created: |
February 1, 2008 |
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Manager: |
N.A. |
Date Incorporated: |
February 1, 2008 |
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Staff: |
0 |
Stock: |
6000
share(s) with a nominal value of U.S.A. Dollar 1.00 |
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Value: |
N.A. |
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Activity: |
Offshore company |
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CREDIT RECOMENDATION
Current Credit Limit: 250,000 USD
DIRECTORS/MANAGEMENT
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Management: |
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It
is locally managed by the registered agent mentioned above. The
agent declined to give any information on the subject, who is protected by the
law of non disclosure. |
NEGATIVE INFORMATION
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Legal Fillings |
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The sources consulted record no detrimental
legal or labor court information. |
SHARE & SHARE CAPITAL
INFORMATION
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Shareholders - Manager - Related Companies |
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Capital: |
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Nominal
Capital 6000 share(s) with a nominal value of U.S.A. Dollar 1.00 Fiscal
year The fiscal year is equal to the calendar year. |
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Shareholders Parent
Company(ies): |
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The
company is owned by foreign shareholders. |
PAYMENT INFORMATION
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PAYMENTS |
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made
on a 40 days basis - monitored over the last 12 months |
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Public |
NO |
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Payments |
REGULAR |
GROUP STRUCTURE & AFFILIATED
COMPANIES
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Related Companies: |
Through outside
sources we could learn that the subject would be related to:
Euro Bookings
Carr. Pto.
Juarez Lte.22 Mz.2 SM.86
Hoppelchen
Dep. 106 Cancun,
QR 77500
Mexico
Tel: +52 998
8801033
Eurobookings.com
is owned by Euro Bookings. According to Alexa, Eurobookings has a worldwide
rank of 21,305, is ranked 0 in O, and has 278 external websites linking to it.
As well,
through outside sources we could learn that the subject would be related to:
Hotelsone.com
offers the widest variety of hotels at the lowest possible rates. Their team of
hotel and internet experts has expanded to 90 professionals working out of
seven global offices catering thousands of travelers a day. They have built a
company that provides online hotel reservations in the best possible way.
Teniersstraat
1071 DX, Amsterdam Netherlands
Telephone: +31
20 2008 411
However, the
subject being an offshore company, the link could not be verified.
FINANCIAL INFORMATION
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Financials
- COMMERCIAL TRENDS AND FORECAST |
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As
a private company the subject does not publish any financial statements. |
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However
our financial sources could provide us with the following data. Those
figures are estimates provided by confidential banking and financial
institutions working with the company. |
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Currency |
DATE |
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USD |
2010 |
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Turnover |
0 |
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Operating Income |
9,900,000 |
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Net Income |
9,900,000 |
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Net worth |
12,000,000 |
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Bank liabilities |
0 |
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The cash flow is |
normal |
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Profitability |
GOOD |
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Indebtedness |
NIL |
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Cash |
NORMAL |
FOREIGN EXCHANGE RATES
Currency: 100 ANG = 55.81 USD
ADDITIONAL INFORMATION
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BANKS |
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Name of the Bank |
Barclays Bank |
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BUSINESS |
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PRINCIPAL
ACTIVITY |
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STENTORIAN
NV is an International Business Company / Offshore Company incorporated in
Curacao for tax purposes. However
the company does not carry any operation in Curacao. It
is not registered with the Curacao Chamber of Commerce as being an active
business. It
is not listed with the Curacao yellow pages. It
is not listed with the major local credit bureaus. The
company does not have any employee in Curacao. It uses the registered agent
staff. |
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Trade References: |
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In
virtue of the nature of its business activities its local transactions are
seldom. Therefore, commercial sources consulted in the marketplace report
that they are unable to establish subject's payment performance and general
reputation regarding commitments contracted as same it is UNKNOWN as making
use of credit facilities. |
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PAYMENTS |
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made
on a 40 days basis - monitored over the last 12 months |
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Comments on location: |
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The
address mentioned above is that of the registered agent: ANT
Management (Curacao) N.V. Kaya
W.F.G. (Jombi) Mensing 36, P.O.
Box 3141 Curacao Netherlands Antilles Tel: (599-9) 461-1299 Fax: (599-9) 461-5392
/461-6641 |
NOTES & COMMENTS
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Final Opinion |
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We
are reporting an offshore company which belongs to foreign shareholders.
Although it is registered in the Curacao, it uses such territory only as its
legal and administrative address, but all its operations are carried out
abroad. It is managed by a resident registration agent and it is unknown in
the marketplace, so its commercial morality and general reputation cannot be
assessed, although nothing detrimental is noted upon subject. A
credit line may be considered for USD 250,000.00 |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.45.05 |
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UK Pound |
1 |
Rs.71.92 |
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Euro |
1 |
Rs.64.37 |
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 |
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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NB |
New Business |
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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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.