![]()
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 |
|
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 |
|
|
Website |
unknown |
Credit limit Cash
payments are preferred. Slightly increased
,
|
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.
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 |
D. Mous |
|
|
Danny |
|
|
Authorization: Fully authorized |
|
|
Position: Manager |
|
|
Date appointed: 29-07-2010 |
|
|
Date of birth: 09-05-1974 |
Payment experiences Payments are slightly delayed
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
Management Since 29-07-2010
manager Danny Mous appointed.
·
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.