MIRA
INFORM REPORT
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Report Date : |
16.01.2012 |
IDENTIFICATION DETAILS
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Name : |
QUADRA COMMODITIES SA |
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Registered Office : |
Chemin de la Bessonnette 7 1224 Genève |
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Country : |
Switzerland |
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Date of Incorporation : |
27.07.2010 |
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Com. Reg. No.: |
660.1.795.010-5 / 989246 |
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Legal Form : |
Company limited by shares |
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Line of Business : |
Financial services, Consumer goods wholesale |
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No. of Employees : |
10 |
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 8'000. |
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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
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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
Quadra Commodities SA
Operating address
Chemin de la Bessonnette 7 1224 Genève Switzerland/CH
Telephone: 022 3090111
Fax: 022 3090110
Web site: http://www.quadra.com
VAT-No.: CHE115865535
Profile
Established: 2010
Line of Business: Financial
services, Consumer goods wholesale
Industry Division: Services,
Wholesale trade
Industry-code (NACE): 6499 Other financial service activities, except
insurance and pension funding n.e.c.
4639 Non-specialised wholesale of food,
beverages and tobacco
Import/Export: Import,
Export
Banks: unknown
Operational Figures
Coverage: Company
Figures: approximately
Employees: 10
Activity
Quadra is an independent agricultural trading and logistics
organisation. The core business is the physical origination, handling,
transportation and financing of grains, oilseeds, vegetable oils and sugar.
Real Estate
Information on property ownership was not available.
Company Register
Company No: 660.1.795.010-5
/ 989246
Legal form: Company
limited by shares
Registration: 27.07.2010
Legal status: active
Responsible Register: Registre
du commerce du canton de Genève
History: Date
of Statutes: 29.08.2011
Date
of Statutes: 24.08.2010
Date
of Incorporation Statutes: 08.07.2010
Entry Deleted Name
27.07.2010 Quadra
Commodities SA
Entry Deleted Legal domicile
01.09.2011 Chêne-Bougeries,
Switzerland
27.07.2010 01.09.2011 Genève, Switzerland
Entry Deleted Address
01.09.2011 Chemin
de la Bessonnette 7, 1224 Chêne-Bougeries/GE, Switzerland/CH
27.07.2010 01.09.2011 c/o Berney Conseil SA, Rue du Nant 8,
1207 Genève/GE, Switzerland/CH
Entry Deleted Capital
31.08.2010 Share
Capital CHF 1'558'000, paidup CHF 1'558'000
27.07.2010 31.08.2010 Share Capital CHF 100'000, paidup CHF
50'000
Entry Deleted Capital Structure
31.08.2010 1'558'000
Registered shares of CHF 1.--
27.07.2010 31.08.2010 100'000 Registered shares of CHF 1.--
Entry Deleted Activity (original Language)
27.07.2010 Négoce
international de matières premières; services de logistique; gestion des
risques; conseils en matière financière (cf. statuts pour but complet).
Entry Deleted Remarks (original Language)
31.08.2010 Reports:
Communication aux actionnaires: Feuille Officielle Suisse du Commerce ou lettre
s'ils sont tous connus.
27.07.2010 Publishing
authority: Feuille Officielle Suisse du Commerce.
27.07.2010 Audit: Selon
déclaration de l'administrateur du 08.07.2010, la société n'est pas soumise à
un contrôle ordinaire et renonce à un contrôle restreint.
Official Administration
Title Name
President Sebastian Barrack, Origin:
Australia, Address: Londres, United Kingdom, joint signature of two, Registered
since: 07.09.2010
Executive Director Robert Petritsch, Origin: Austria,
Address: 1200 Genève/GE, Switzerland, joint signature of two, Registered since:
07.09.2010
Executive Director Philippe Joerg, Origin: Genève,
Switzerland, Address: 1256 Troinex/GE, Switzerland, joint signature of two,
Registered since: 27.07.2010
Executive Director Paul O'Neill, Origin: United Kingdom,
Address: 1200 Genève/GE, Switzerland, joint signature of two, Registered since:
07.09.2010
Executive Director William E. Krueger, Origin: United
States of America, Address: Briar, United States of America, joint signature of
two, Registered since: 07.09.2010
Management
Title Name
Director Nico Hans, Origin: Belgium,
Address: 1200 Genève/GE, Switzerland, joint signature of two, Registered since:
30.09.2010
Director Robert Petritsch, Origin: Austria,
Address: 1200 Genève/GE, Switzerland, joint signature of two, Registered since:
07.09.2010
Director Paul O'Neill, Origin: United
Kingdom, Address: 1200 Genève/GE, Switzerland, joint signature of two,
Registered since: 07.09.2010
Executive board
Title Name
Chief Executive Officer Robert
Petritsch
Owner/-s
Owner: The company is
foreign owned.
Class: 50-99%
Name: LANSING TRADE
GROUP LLC
City/Country: Okemos, United
States of America/US
Sisters
Name: LANSING TRADE
GROUP INTERNATIONAL Sàrl
City/Country: Chêne-Bougeries,
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
8'000.--
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.51.43 |
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1 |
Rs.79.10 |
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Euro |
1 |
Rs.66.17 |
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.