MIRA INFORM
REPORT
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Report Date : |
14.05.2011 |
IDENTIFICATION DETAILS
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Name : |
MARATHON DISTRIBUTION GROUP SRL |
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Registered Office : |
Lucretiu
Patrascanu 1, Bl. G3, Ap. 260, 021342 Bucuresti, sector 3 |
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Country : |
Romania |
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Financials (as on) : |
2009 |
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Date of Incorporation : |
19.11.1991 |
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Com. Reg. No.: |
No. J40/14087/1991 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Wholesale Management services and produces and trades food
products. |
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 |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Status : |
Moderate |
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Payment
Behaviour : |
No Complaints |
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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 – December 31, 2010
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Country Name |
Previous Rating (30.09.2010) |
Current Rating (31.12.2010) |
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Romania |
b1 |
b1 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
COMPANY REPORTED
MARATHON DISTRIBUTION GROUP SRL
Principal Address:
Lucretiu Patrascanu 1, Bl. G3, Ap.
260
021342 Bucuresti, sector 3
Romania
Telephone: +40-21-2307410, +40-21-3185594, +40-21-3186133
Fax: +40-21-2307893
Email: levent@marathondistribution.ro
Office:
Traian 44-46
400046 Cluj Napoca, jud. Cluj
Romania
Telephone: +40-264-432007
Office:
Apuseni 5
330180 Deva, jud. Hunedoara
Romania
Telephone: +40-254-231068
Office:
Depozitelor 6
110139 Pitesti, jud. Arges
Romania
Office:
Iancu de Hunedoara 29
011732 Bucuresti, sector 1
Romania
Telephone: +40-21-2312119
Branch production:
Petrolului
Ploiesti, Jud. Prahova
Romania
Telephone: +40-244-572756
Sales branch:
Soseaua Vestului 8
100298 Ploiesti, jud. Prahova
Romania
Sales office:
Sos. Bucuresti Urziceni Km. 14,5
077010 Afumati, jud. Ilfov
DN 2
Romania
Telephone: +40-21-3513193, +40-21-3513194, +40-21-3513195
Fax: +40-21-3513196
Email: lassamth@canad.ro,alin@marathondistribution.ro
Web: www.marathondistribution.ro
The company has 17 distribution points officially registered in Romania.
ICON number: 9828480
National ID: J40/14087/1991
VAT number: 3379619
CREDIT INFORMATION SUMMARY
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Insolvency Information: |
According to available information sources the company is
not in a insolvency/preliminary/debt regulation proceeding. |
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Payment Practices: |
Payments are made
mostly according to terms |
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Further Rating
Information: |
Researched
company is categorized as a big company. |
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Debt Collection: |
There is no record of any debt collection action against
this company exceeding a single case volume of EUR 500. |
COMPANY DETAILS
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Established: |
1991 |
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Registration: |
No. J40/14087/1991 |
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Legal Form: |
Limited Liability Company |
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Capital: |
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Shareholders: |
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Management: |
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Person functions in
other companies: |
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Related Companies: |
affiliate |
KEY DATA ON OPERATIONS
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Subject of
Operation: |
NACE |
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Company Development: |
300: Satisfactory business development |
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Key Data:
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Workforce: |
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Major Suppliers: |
Pakmaya (TR), Unifine Food & Bake Ingredients (DE),
Komplet Abel & Schäfer (DE), Komplet-Mantler (AT), Cuore Emiliano (IT),
Orkla Foods (NO), Agrana (RO), My Day (BG), DeZaan (NL), Gold Label (TR),
Meelunie (NL), Titan (RO), Goccia D’Oro (IT), Remia (NL), Fora (TR), Jolly
Time (US), Koska (TR), Mefmet Efendi (TR), Friesland (NL), Tulip (DK), Ulker
(TR) |
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Branches: |
Office: |
FINANCIAL INFORMATION
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Financials:
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Approximate Exchange
Rates: |
2009: 4,2373 RON = 1
EUR |
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Financial Comments: |
Effectively from July
1st 2005, the Romanian currency was redenominated so that 10,000 old lei(ROL)
will be exchanged for 1 new leu (RON). |
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Bankers: |
BRD
- GROUPE SOCIETE GENERALE SA BUCURESTI SUCURSALA ACADEMIEI - GRUP ACADEMIEI -
Account no. RO02BRDE410SV57177354100 |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.44.91 |
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UK Pound |
1 |
Rs.73.06 |
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Euro |
1 |
Rs.64.03 |
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.