MIRA INFORM REPORT

 

 

Report Date :           

30.06.2011

 

IDENTIFICATION DETAILS

 

Name :

D.M. Collections B.V.

 

 

Registered Office :

Zeggeveld 13, 4705RP Roosendaal

 

 

Country :

Netherlands

 

 

Date of Incorporation :

04.08.2010

 

 

Com. Reg. No.:

50267442

 

 

Legal Form :

Limited Company

 

 

Line of Business :

Wholesale of other non-food consumer goods

 

 

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 :

Slow

 

 

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 – March 31st, 2011

 

Country Name

Previous Rating

                   (31.12.2010)                  

Current Rating

(31.03.2011)

Netherlands

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


 Bottom of Form

CONTACTINFORMATION    

 

Company name

D.M. Collections B.V.

Tradename

D.M. Collections B.V.

Address

Zeggeveld 13

 

4705RP ROOSENDAAL

 

Netherlands

Mail address

Zeggeveld 13

 

4705RP ROOSENDAAL

 

Netherlands

Mobile phone

0651421811

E-mail address

dannymous@live.nl

Website

unknown

 

 

CREDIT LIMIT

 

Credit limit                                                           Cash payments are preferred. Slightly increased

 

,

COMPANY INFORMATION  

 

Handelsregisternummer

50267442

Registered in

Chamber of commerce Zuidwest-Netherlands

First registration

04-08-2010

Act of foundation

29-07-2010

Date of constitution

22-06-2010

Continuation date

29-07-2010

Legal form

Besloten Vennootschap (Limited Company )

Place of constitution

Gemeente Roosendaal

Capital

EUR 90.000

Issued capital

EUR 18.000

Paid up capital

EUR 18.000

 


NACE-code            Wholesale of other non-food consumer goods n.e.c. (51487)

 

SBI-code              Wholesale of other consumer goods n.e.g. (464999)

 

Formal objective De import, export van en groothandel in decoratieartikelen (onder andere

keramiek, zijdebloemen, kerstdecoratie, glas, polyester) en de levering van

deze producten aan detailhandel, zoals bloemisterij, garden centres,

meubelbranche en stylisten.

 

 

COMPANY STRUCTURE

 

Shareholder                              Danny Mous

                                                Active since: 29-07-2010

                                                Percentage: 100.00%

 

Real estate Unknown

 

The real estate is checked at the land registration office

 

 

MANAGEMENT   

 

Management

D. Mous

 

Danny

 

Authorization: Fully authorized

 

Position: Manager

 

Date appointed: 29-07-2010

 

Date of birth: 09-05-1974

 

PAYMENT INFORMATION

 

Payment experiences                 Payments are slightly delayed

 

FINANCIAL INFORMATION

 

Annual accounts            The company is not obligated to publish its financial account.

 

Tendency Liquidity         Not to be judged because of the absence of sufficient financial information Limited

 

Currency                       Euro

 

 

History

 

Management Since 29-07-2010 manager Danny Mous appointed.

 

 

Company structure

 

·         D.M. Collections B.V. (50267442) ROOSENDAAL


FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.44.94

UK Pound

1

Rs.71.91

Euro

1

Rs.64.60

 

 

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.