MIRA
INFORM REPORT
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Report Date : |
25.10.2011 |
IDENTIFICATION DETAILS
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Name : |
MANKIEWICZ SINGAPORE LLP |
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Registered Office : |
1 Scotts Road #21-07/08 Shaw Centre Singapore 228208 |
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Country : |
Singapore |
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Date of Incorporation : |
09.11.2005 |
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Com. Reg. No.: |
T05LL1018G |
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Legal Form : |
Private Limited Liability Company |
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Line of Business : |
-- |
RATING & COMMENTS
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MIRA’s Rating : |
Ca |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
Undetermined |
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Payment Behaviour : |
-- |
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Litigation : |
-- |
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 – September 30, 2011
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Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
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Singapore |
A1 |
A1 |
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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 |
Contact
Points
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Company Name: |
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Supplied Name: |
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Supplied
Address: |
Special Notes
We did not find
any contact information of subject according to the supplied name or the
supplied address.
Up to the date of
reporting, we did not get contact with subject, if you kindly supply contact information
of subject, we’d like to continue our investigation.
We found the
registered information of subject from local registry, supplying as follows for
reference.
Company Identification Details
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Registered Name: |
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Registered
Address: |
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Date of
Registration:: |
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Registered
Number: |
T05LL1018G |
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Country of
Incorporation: |
Singapore |
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Legal Form: |
Private Limited
Liability Company |
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Status: |
Live Llp |
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Listed at Stock
Exchange: |
No |
Notes: We obtain the
staff number of subject from public files which is not confirmed by subject.
History
Subject was incorporated on 2005-11-9 with registered number T05LL1018G as
Private Limited Liability Company in Singapore.
Shareholders
Major Shareholder
Information:
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1 |
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Name: |
Mankiewicz
Auslandverwaltungsgesellschaft Mbh |
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ID Number: |
T05UF2346A |
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Address: |
Georg-Wilhelm-Strabe
189 D-21107 Hamburg, Germany |
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Nationality: |
German, West |
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Date of Entry: |
2005-11-9 |
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2 |
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Name: |
Grau
International Gmbh |
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ID Number: |
T05UF2347H |
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Address: |
Georg-Wilhelm-Strabe
189 D21107 Hamburg, Germany |
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Nationality: |
German, West |
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Date of
Appointment: |
2005-11-9 |
Subsidiaries & Branches
Subject did not register any subsidiaries or branches, from other source we
can not obtain the relevant information, either.
Management Information
Detailed
Information of Management:
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1 |
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Name: |
Renatus Johann
Matthias Grau |
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Position: |
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ID Number: |
1327262379 |
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Address: |
Heilwigstrasse
6, 20249 Hamburg, Germany |
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Nationality: |
German |
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Date of
Appointment: |
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2 |
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Name: |
Peter Michael
Ottmar Grau |
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Position: |
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ID Number: |
133700581 |
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Address: |
Bernadottestrasse
277, 22605 Hamburg, Germany |
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Date of Change
of Address: |
01-07-2009 |
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Nationality: |
German |
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Date of
Appointment: |
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3 |
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Name: |
Dr Arne Wolf
Klaus Deussen |
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Position: |
Manager |
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ID Number: |
175422075 |
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Address: |
Reustersieler
Street 79, 26386 Wilhelmshaven Germany
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Nationality: |
German |
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Date of
Appointment: |
2009-3-31 |
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4 |
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Name: |
Michael Eder |
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Position: |
Manager |
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ID Number: |
C1JL4ZLH1 |
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Address: |
Haidkamp 8,
25421 Pinneberg, Germany |
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Nationality: |
German |
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Date of
Appointment: |
2008-1-28 |
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5 |
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Name: |
Lee Mei Ching |
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Position: |
Manager |
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ID Number: |
S7474113D |
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Address: |
515 Jurong West
Street 52 #03-35 |
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Nationality: |
Singapore
Citizen |
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Date of
Appointment: |
28-01-2008 |
Financial Information
Subject has no
obligations to disclose its financial statements to the third party according
to the relevant policy in Singapore, subject did not submit the latest
information to the local registry, and the only source from which we can obtain
the information is the subject itself.
Since we did not find subject, the financial information of subject is
not available.
Bankers
No information was found from public files or the subject.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.49.87 |
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|
1 |
Rs.79.73 |
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Euro |
1 |
Rs.69.53 |
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.