MIRA INFORM REPORT
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Report Date : |
05.10.2011 |
IDENTIFICATION DETAILS
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Name : |
QUALICAPS ROMANIA SRL |
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Registered Office : |
Sos. Chitilei 423M,
012407 Bucuresti, Sectorul 1, Bucuresti |
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Country : |
Romania |
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Financials (as on) : |
2010 |
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Date of Incorporation : |
07.05.2008 |
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Com. Reg. No.: |
No. J40/7912/2008 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Manufacture of other chemical 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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Maximum Credit Limit : |
EUR 175.000,00 |
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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 – March 31st, 2011
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Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
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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
QUALICAPS ROMANIA SRL
Principal Address:
Sos. Chitilei 423M
012407 Bucuresti, Sectorul 1
Bucuresti
Romania
Telephone: +40-372-193200
Fax: +40-372-710290
Email: contact@qualicaps.ro
Web: www.qualicaps.ro (under construction)
ICON number: 84035740
National ID: J40/7912/2008
VAT number: 23830038
Registration status: 07.05.2008 - registered company
Activity status: 07.05.2008 - active company
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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Maximum Credit: |
EUR 175.000,00 |
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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 medium sized company. |
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Debt Collection: |
There is no record of any debt collection action Credit Management
Services SRL against this company exceeding a single case volume of EUR 500. |
COMPANY DETAILS
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Established: |
2008 |
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Registration: |
No. J40/7912/2008 |
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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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Related Companies: |
shareholder is |
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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FINANCIAL INFORMATION
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Financials:
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Approximate
Exchange Rates: |
2010: 4,2099 RON = 1 EUR |
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Ratios:
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ADDITIONAL INFORMATION
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Contact With
Company: |
The company has been contacted in order to provide us additional
information, but there is no reply from their side until now. |
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FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.49.23 |
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UK Pound |
1 |
Rs.76.07 |
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Euro |
1 |
Rs.65.06 |
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.