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MIRA INFORM REPORT
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Report Date : |
06.02.2012 |
IDENTIFICATION DETAILS
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Name : |
IEH RECYCLING METALS BVBA |
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Registered Office : |
Barbara Strozzilaan 201, 1083HN Amsterdam |
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Country : |
Netherlands |
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Date of Incorporation : |
27.08.2010 |
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Com. Reg. No.: |
50998951 |
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Legal Form : |
Foreign Registered Company |
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Line of Business : |
Wholesale of hardware |
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No. of Employees
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Not Available |
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 : |
€ 5.000 |
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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 – September 30th, 2011
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Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
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Netherlands |
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 |
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Company name |
IEH
Recycling Metals BVBA |
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Tradename |
IEH Recycling Metals BVBA |
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Address |
Barbara Strozzilaan 201 |
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1083HN Amsterdam |
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Netherlands |
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Mail address |
Barbara Strozzilaan 201 |
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1083HN Amsterdam |
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Netherlands |
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Telephone number |
0202402550 |
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Telefax number |
0202402555 |
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E-mail address |
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Website |
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VAT number / RSIN |
823035906 |
Credit limit A credit of € 5.000 may be granted
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Handelsregisternummer |
50998951 |
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Registered in |
Chamber of commerce
Amsterdam |
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Act of foundation |
27-08-2010 |
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Date of constitution |
27-08-2010 |
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Legal form |
Buitenlandse (Foreign Registered Company) |
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Place of constitution |
Rijkevorsel |
NACE-code Wholesale of hardware
(ironware and metal products) (51541)
SBI-code Wholesale of hardware
(ironware and metal products) (46741)
Formal objective
De import, export en handel in afval, al dan niet van metaal,
en van recuperatiematerialen;
de groothandel in allerlei griondstoffen; het optreden als tussenpersoon
in de handel; het voeren van management van en het verlenen van bedrijfsadvies aan zowel bedrijven
als individuen
(The import, export and trade in
waste, whether or not of metal, and materials recovery, the wholesale kinds griondstoffen, acting as intermediary in
trade; conducting management and providingbusiness
advice to both companies and individuals)
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Management |
S. Sand |
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Sudhir |
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Authorization: Limited
authorization |
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Position: Manager |
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Date appointed:
27-08-2010 |
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Date of birth: 31-10-1980 |
Payment experiences Payments
are regular, no complaints are known
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Annual accounts |
There is no financial
information published |
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Tendency |
Not to be judged |
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Profitability |
Not to be judged |
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Solvency |
Not to be judged |
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Liquidity |
Sufficient |
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Currency |
Euro |
Management Since 27-08-2010
manager Sudhir Sand appointed.
Modifications Vestigingsgegevens:
hoofdvestiging, IEH Recycling Metals BVBA, Amsterdam.
Deze branch is since 11-11-2011 subscribed.
IEH Recycling Metals BVBA (50998951) Amsterdam
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.48.96 |
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UK Pound |
1 |
Rs.77.47 |
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Euro |
1 |
Rs.64.39 |
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.