MIRA
INFORM REPORT
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Report Date : |
02.02.2012 |
IDENTIFICATION DETAILS
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Name : |
TRASTEEL INTERNATIONAL SA |
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Registered Office : |
Via Sorengo 1 6900 Lugano |
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Country : |
Switzerland |
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Date of Incorporation : |
28.07.2009 |
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Com. Reg. No.: |
501.3.013.233-6 / 952171 |
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Legal Form : |
Company Limited By Shares |
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Line of Business : |
International trade in steel and raw meterials for the steel industry |
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No. of Employees : |
3 |
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 : |
CHF 30'000 |
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Status : |
Small Company |
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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 – September 30, 2011
|
Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
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Switzerland |
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 |
Company name and address
Trasteel
International SA
Operating
address:
Via Sorengo 1
6900 Lugano
Switzerland/CH
Telephone: 091
9105300
Fax: 091
9105353
Web
site: http://www.trasteel.com
E-mail: info@trasteel.com
VAT-No.: CHE114985065
Profile
Established: 2009
Line
of Business: Consumer goods
wholesale
Industry
Division: Wholesale trade
Industry-code (NACE): 4690 Non-specialised wholesale trade
4672 Wholesale of metals and metal ores
Import/Export: Import, Export
Banks: unknown
Operational Figures
Coverage: Company
Employees: 3
Activity
The business activities includes the
international trade in steel and raw meterials for the steel industry.
Real Estate
Information on property ownership was not
available.
Company Register
Company
No: 501.3.013.233-6 /
952171
Legal
form: Company limited
by shares
Registration: 28.07.2009
Legal
status: active
Responsible
Register: Registro di commercio del
Cantone Ticino
Auditor: Ernst & Young AG
(CH-514.9.016.936-1), Lugano
History: Date of Incorporation
Statutes: 20.07.2009
Entry Deleted Name
28.07.2009 Trasteel
International SA
Entry Deleted Legal domicile
28.07.2009 Lugano,
Switzerland
Entry Deleted Address
28.07.2009 Via
Sorengo 1, 6900 Lugano/TI, Switzerland/CH
Entry Deleted Capital
28.07.2009 Share
Capital CHF 9'000'000, paidup CHF 9'000'000
Entry Deleted Capital Structure
28.07.2009 9'000
Bearer shares of CHF 1'000.--
Entry Deleted Activity (original Language)
28.07.2009 L'acquisto,
la vendita, la commercializzazione e la distribuzione diretta e/o in agenzia di
prodotti in acciaio e di ogni altro prodotto siderurgico, di carbone e legno
così pure di materie prime ed affini a questi direttamente o indirettamenti
collegati; la prestazione di servizi e la conclusione di contratti nel settore
dei trasporti in genere ed in particolare, ma non solo, del noleggio di navi,
containers e vagoni ferroviari. La società può partecipare, sia direttamente
che indirettamente ad altre imprese, anche finanziarie, commerciali,
industriali, consorzi e/o associazioni, in Svizzera ed all'estero ed espletare
ogni attività commerciale, industriale e/o finanziaria atta a promuovere lo
scopo e lo sviluppo della società. La società può inoltre acquistare e vendere
immobili in Svizzera ed all'estero.
Entry Deleted Remarks (original Language)
28.07.2009 Publishing
authority: FUSC.
28.07.2009 Reports:
Le comunicazioni della società agli azionisti, se noti, avvengono mediante
lettera raccomandata.
Official Administration
Title Name
President Massimo
Bolfo, Origin: Lugano, Switzerland, Address: Ruvigliana/TI, Switzerland, joint
signature of two, Registered since: 29.01.2010
Executive
Director Alberto
Spallanzani, Origin: Italy, Address: Reggio Emilia, Italy, joint signature of
two, Registered since: 29.01.2010
Executive
Director Ivo Conti,
Origin: Italy, Address: Verona, Italy, joint signature of two
Executive
Director Antonio
Canavesi, Origin: Melano, Switzerland, Address: Salorino/TI, Switzerland, joint
signature of two
Executive
Director Bruno
Bolfo, Origin: Italy, Address: Ruvigliana/TI, Switzerland, joint signature of
two
Management
Title Name
Director Leonardo
Monopoli, Origin: Chiasso, Switzerland, Address: Pregassona/TI, Switzerland,
joint signature of two, Registered since: 29.01.2010
Director Gianfranco
Imperato, Origin: Collina d'Oro, Switzerland, Address: Collina d'Oro,
Switzerland, joint signature of two, Registered since: 07.09.2011
Executive board
Title Name
Chief
Executive Officer Massimo
Bolfo
Ultimate Parent Company
Name: TRASTEEL HOLDING S.A.
City/Country: Luxembourg, Luxembourg/LU
Owner/-s
No.
of Owner/-s: 1
Owner: The company is foreign
owned.
Class: 100%
Name: TRASTEEL TRADING
HOLDING S.A.
City/Country: Luxembourg, Luxembourg/LU
Interest: 100.00% voting right,
100.00% capital interest
Sisters
Name: Trasteel Non-Ferrous
SA
City/Country: Lugano, Switzerland/CH
Name: Trasteel SA
City/Country: Lugano, Switzerland/CH
Name: Trasteel Services SA
City/Country: Lugano, Switzerland/CH
Investments
It is believed that the company has no
investments.
Legal Actions
An updated legal action check is only
available against proof of interest. e.g. a copy of an enquiry letter, and
order or invoice relating to the subject company.
Credit Information
Financial
Statements: The company does not
disclose any financial statements. Third parties are not permitted any insight
into the financial affairs. It is therefore difficult to make a proper
assessment of the actual situation.
Financial
Situation: The financial situation
is difficult to assess.
Payment
experiences: There are no objections
regarding the payment of financial obligations.
Maximum
Credit: CHF 30'000.--
FOREIGN EXCHANGE RATES
|
Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.49.53 |
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|
1 |
Rs.77.95 |
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Euro |
1 |
Rs.64.66 |
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.