MIRA INFORM REPORT

 

 

Report Date :           

12.01.2012

 

IDENTIFICATION DETAILS

 

Name :

RITZ EQUIPAMENTOS DE MANUTENCAO DE SISTEMAS ELETRICOS SA

 

 

Registered Office :

Rod Br-381 Fernao Dias, S/N, Km,488 - Jardim Teresopolis , Zip Code 32.681-200 - Betim/Mg

 

 

Country :

Brazil

 

 

Date of Incorporation :

02.06.2011

 

 

Legal Form :

Privately Held Corporation

 

 

Line of Business :

Manufacture of special electrical material, tools, voltage detectors, air hydraulic skyritz, fiber glass ladders, special fiberglass parts

 

 

No. of Employees :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

NB

 

RATING

STATUS

PROPOSED CREDIT LINE

----

NB

New Business

----

 

Status :

New Company

 

 

Payment Behaviour :

Unknown

 

 

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

 

Country Name

Previous Rating

                   (30.06.2011)                  

Current Rating

(30.09.2011)

Brazil

a2

a2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

Company name

 

RITZ EQUIPAMENTOS DE MANUTENCAO DE SISTEMAS ELETRICOS S/A

 

 

company ADDRESSES

 

MAIN ADDRESS:

ROD BR-381 FERNAO DIAS, S/N, KM,488 - JARDIM TERESOPOLIS

ZIP CODE/CITY:

32.681-200 - BETIM/MG

 

 

PHONE:

31 2125-4000

FAX:

31 2125-4000

E-MAIL:

juliana@ritzbrasil.com.br

 

BRANCHES:

 

NOT AVAILABLE.

 

 

LEGAL DATA

 

MAIN ACTIVITIES:

 

MANUFACTURE OF SPECIAL ELECTRICAL MATERIAL, TOOLS, VOLTAGE DETECTORS, AIR HYDRAULIC SKYRITZ, FIBER GLASS LADDERS, SPECIAL FIBERGLASS PARTS.

 

LEGAL FORM:

PRIVATELY HELD CORPORATION

 

 

INCORPORATION DATE:

02/06/2011

REGISTER DATE:

04/08/2011

BALANCE SHEET FILING DATE:

31/12

TAX CONTRIBUTOR NUMBER(CNPJ):

14.084.715/0001-84

STATE REGISTER:

001818467.00-28

 

 

SHARE CAPITAL:

R$ 108.887,00

LAST REGISTER OF CAPITAL:

13/12/2011

 

BOARD OF DIRECTORS:

 

 

 

EMIL RITZ JÚNIOR

PRESIDENT DIRECTOR

EMIL RITZ

INDUSTRIAL DIRECTOR

CÉLIO GONÇALVES JÚNIOR

COMMERCIAL DIRECTOR

 

 

AUTHORIZED USE OF SIGNATURE

 

THE DIRECTORS ARE AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY.

 

SHAREHOLDERS / PARTNERS:

 

 

 

GERTRUDE RITZ

20%

EMIL RITZ

20%

INGUNDE ANITA RITZ

20%

EMIL RITZ JUNIOR

20%

EDUARDO RITZ MENDONÇA

20%

 

AFFILIATES / SUBSIDIARIES:

 

 

 

RITZ COMERCIAL LTDA

 

NILOS DO BRASIL LTDA

 

RITZ DO BRASIL S/A

 

MRL TECNOLOGIA ELETRONICA DE PRECISAO LTDA

 

SAO LOURENCO AGRO PECUARIA LTDA

 

 

 

COMPANY'S BACKGROUND

 

THE SUBJECT WAS ESTABLISHED ON JUNE 02, 2011 TO BE ENGAGED IN THE SAID LINE OF BUSINESS AND UP TO DATE IT IS STILL OPERATING WITHIN THE GENERAL SCENE REPORTED HEREIN.

 

PARTNERS:

 

GERTRUDE RITZ: AUSTRIAN, MARRIED, HOLDER OF DOCUMENTS CPF 049.213.646-72, RG W692118-M SE/DPMAF/DPF, RESIDENTIAL ADDRESS AT RUA TOMAS GONZAGA 300, APTO 1801, BELO HORIZONTE/MG.

 

EMIL RITZ: AUSTRIAN, MARRIED, HOLDER OF DOCUMENTS CPF 001.647.476-72, RG W-692.116-Q, SE/DPMAF/DPF, RESIDENTIAL ADDRESS AT RUA TOMAS GONZAGA 300, APTO 1801, BELO HORIZONTE/MG.

 

INGUNDE ANITA RITZ: BRAZILIAN, DIVORCED, HOLDER OF DOCUMENTS CPF 689.023.106-63, RG M-3.119.866, SSP/MG, RESIDENTIAL ADDRESS AT RUA SERGIPE 1348, APTO 2103, BELO HORIZONTE/MG.

 

EMIL RITZ JUNIOR: BRAZILIAN, MARRIED, HOLDER OF DOCUMENTS CPF 752.054.916-04, RG 62.550, CREA/MG, RESIDENTIAL ADDRESS AT RUA BERNARDO GUIMARAES 1861, APTO 1203, BELO HORIZONTE/MG.

 

EDUARDO RITZ MENDONÇA: BRAZILIAN, DIVORCED, HOLDER OF DOCUMENTS CPF 035.457.826-03, RG MG- 10.488.163, RESIDENTIAL ADDRESS AT RUA TOMAS GONZAGA 300, APTO 1801, BELO HORIZONTE/MG.

 

FURTHER DETAILS ARE SO FAR NOT KNOWN.

 

PUBLIC INFORMATION:

 

NO DETRIMENTAL FILES WERE FOUND.

 

 

FINANCIAL INFORMATION

 

DUE TO THE SUBJECT'S LEGAL FORM, IT IS NOT OBLIGED TO PUBLISH THE BALANCE SHEET INFORMATION. WHEN INTERVIEWING SOURCES AT THE SUBJECT COMPANY DECLINED TO PROVIDE ANY KIND OF FINANCIAL INFORMATION.

 

OUTSIDE SOURCES CONTACTED SHOWED NO FINANCIAL DATA ABOUT THIS COMPANY.

 

EXCHANGE RATE:

 

 

US$ 1,00 = R$ 1,84

 - OFFICIAL RATE ON 09/01/2012

 

COMMENTS ON THE FINANCIAL INFORMATION:

 

IN THE ABSENCE OF FINANCIAL INFORMATION NO COMMENTS CAN BE MADE ABOUT THE SUBJECT'S CURRENT FINANCIAL STANDING.

 

REAL ESTATE:

NOT AVAILABLE

 

VEHICLES:

NOT AVAILABLE

 

MACHINES:

NOT AVAILABLE

 

 

INSURANCE

 

INSURANCE COMPANY:

ALLIANZ SEGUROS S/A

COVERAGE:

BUILDING, MACHINERY, FURNITURE, APPLIANCES AND RAW MATERIAL.

 

 

BANKING REFERENCES

 

 

BRANCH/PHONE:

 

BANCO DO BRASIL S/A

3061-9  /   31 3223-3488

 

 

REMARKS: IN BRAZIL THE BANKS ARE PROHIBITED BY LAW TO PROVIDE INFORMATION OR ANY KIND OF COMMENTS ABOUT THEIR CLIENTS. DUE TO THIS LAW PROHIBITION WE ARE UNABLE TO PROVIDE ANY BANKING DETAILS.

 

ACCORDING TO THE CENTRAL BANK OF BRAZIL OFFICIAL REPORT, THE COMPANY HAS NOT RETURNED CHECKS UP TO DATE. (IN THE TERMS OF "CIRCULAR 1682 BRAZILIAN CENTRAL BANK").

 

 

ACTIVITIES COMMENTS

 

MANUFACTURE OF SPECIAL ELECTRICAL MATERIAL, TOOLS, VOLTAGE DETECTORS, AIR HYDRAULIC SKYRITZ, FIBER GLASS LADDERS, SPECIAL FIBERGLASS PARTS.

 

IMPORT AND EXPORT:

 

IMPORTS FROM:

NOT AVAILABLE.

 

EXPORTS TO:

NOT AVAILABLE.

 

MAIN CLIENTS:

 

 

 

 

 

DOMESTIC CLIENTS:

CITY:

 

ABB LTDA

GUARULHOS/SP

 

AREVA TRANSMISSÃO E DISTRIBUIÇÃO DE ENERGIA LTDA

ITAJUBA/MG

 

BEGHIM INDÚSTRIA E COMÉRCIO S/A

SÃO PAULO/SP

 

CIA DE TRANSMISSÃO ENERGIA ELÉTRICA PAULISTA

SÃO PAULO/SP

 

COMPANHIA PAULISTA DE FORÇA E LUZ  CPFL

CAMPINAS/SP

 

COOPER POWER SYSTEMS

SÃO PAULO/SP

 

COPEL DISTRIBUIÇÃO S/A

CURITIBA/PR

 

ELEKTRO ELETRICIDADE E SERVIÇOS S/A

RIO CLARO/SP

 

EMPRESA ENERG. DO MS. S/A - ENERSUL

CAMPO GRANDE/MS

 

ESPÍRITO SANTO CENTRAIS ELÉTRICAS S/A

SERRA/ES

 

GE GENERAL ELECTRIC BRASIL

CONTAGEM/MG

 

GROUPE SCHNEIDER

SUMARE/SP

 

 

STAFF:

 

   NOT AVAILABLE

 

 

CONCEPT AND FULFILMENT

 

THE SUBJECT IS A NEWLY-ESTABLISHED COMPANY, OPERATING SINCE 2011. SO FAR IT HAS A CLEAR TRADE HISTORY AND NORMAL PAYMENT BEHAVIOUR.

 

THE COMPANY HAS TRADE RELATIONS WITH SOME LOCAL SUPPLIERS BUT UP TO DATE ONLY SMALL PAYMENTS WERE REPORTED AND THE SUBJECT IS NOT SAID TO BE USER OF TRADE CREDIT FACILITIES.

 

 

MAIN SUPPLIERS:

 

 

 

 

 

DOMESTIC SUPPLIERS:

 

PHONE:

AÇOTUBO INDÚSTRIA E COMÉRCIO LTDA

 

31 3029-9224

ALCICLA INDÚSTRIA E COMÉRCIO LTDA

 

31 3398-7702

BANDEIRANTE QUÍMICA LTDA

 

31 2138-5602

BASILUX TINTAS TÉCNICAS LTDA

 

31 3373-0055

BENAFER S/A - COMÉRCIO INDÚSTRIA

 

31 3333-7916

ELEKEIROZ S/A

 

11 4596-8865

FNCE - FÁBRICA NACIONAL DE CONDUTORES ELÉTRICOS LTDA

 

11 4785-2909

FORTYMIL INDUSTRIA DE PLÁSTICOS LTDA

 

11 4894-8933

HUNTSMAN MAT. QUIM. BRASIL LTDA

 

11 5532-7379

MIKRO METAIS COMERCIAL LTDA

 

11 4367-2000

MINAS FERRAMENTAS LTDA

 

31 2101-6000

OWENS CORNING FIBERGLAS A.S. LTDA

 

19 3535-9372

SOLUÇÕES EM AÇOS USIIMINAS S/A

 

31 3649-3200

 

PAYMENT HISTORY:

 

13 SUPPLIERS REPORTED PAYMENTS:

   TOTAL AMOUNT:  R$ 202.508,00

 

AMOUNT OF INVOICES PAID: 61

TOTAL OF PROMPT PAYMENTS: 100%

HIGHEST INVOICE: R$ 39.637,00

HIGHEST CREDIT: R$ 39.637,00

 

OUTSTANDING INVOICES DUE WITHIN THE NEXT 91 DAYS:

 

---------------------------

SUPPLIERS:

INVOICES:

TOTAL AMOUNT:

DUE WITHIN 30 DAYS

9

34

R$ 72.370,06

DUE WITHIN 60 DAYS

4

13

R$ 18.775,07

DUE WITHIN 90 DAYS

1

7

R$ 8.541,68

DUE WITHIN 91 DAYS

1

2

R$ 2.805,60

 

 

FINAL OPINION

 

BASED ON THE OVERALL DATA AVAILABLE THE SUBJECT MAY BE CONSIDERED FOR NORMAL BUSINESS COMMITMENTS. CREDIT FACILITIES HOWEVER SHOULD BE GRANTED ON FULLY SECURED TERMS ONLY DUE TO THE ABSENCE OF FINANCIAL DATA.

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.51.75

UK Pound

1

Rs.80.01

Euro

1

Rs.65.99

 

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

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

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

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

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

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

----

NB

New Business

----

 

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%)

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.