MIRA INFORM REPORT

 

 

Report Date :

18.07.2012

 

IDENTIFICATION DETAILS

 

Name :

INDUSTRIAL COMMERCE E SERVICES S.A.S. DI AKPAN PAULINUS E C.

 

 

Registered Office :

Giorgione, 6

31039 - Riese Pio X (TV)

 

 

Country :

Italy

 

 

Date of Incorporation :

20.08.2011

 

 

Legal Form :

Limited Partnership

 

 

Line of Business :

Wholesale of other coverings (including sanitary fixtures)

 

 

No. of Employees :

1 to 5

 

 

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 – March 31st, 2012

 

Country Name

Previous Rating

(31.12.2011)

Current Rating

(31.03.2012)

Italy

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

Company name and address

 

Industrial Commerce e Services s.a.s. di Akpan Paulinus e C.

 

 

Giorgione, 6

31039 - Riese Pio X (TV) -IT-

 

 

Summary

 

Fiscal Code

:

04447900269

Legal Form

:

Limited partnership

start of Activities

:

20/08/2011

Number of Employees

:

from 1 to 5

 

 

Activity

 

Wholesale of other coverings (including sanitary fixtures)



Legal Data

 

Legal Form : Limited partnership

Fiscal Code : 04447900269

 

Chamber of Commerce no. : 350723 of since 01/04/2011

 

V.A.T. Code : 04447900269

 

Establishment date

: 21/03/2011

Start of Activities

: 20/08/2011

Legal duration

: 31/12/2030

Nominal Capital

: 1.000

 

Subscribed Capital

: 1.000

 

Paid up Capital

: 1.000

 



Members

 

 

Akpan

Paulinus

 

 

 

Born in Ikot Nkim

( )

on 12/01/1963

- Fiscal Code : KPNPNS63A12Z335H

 

 

 

Residence:

 

Giorgione

, 6

- 31039

Riese Pio X

(TV)

- IT -

 

Position

Since

Shares Amount

% Ownership

General Partner

21/03/2011

20 -

2,00

 

 

No Prejudicial events are reported

 

 

No Protests registered

 

 

Shami

Ana

 

 

 

Born in Durres

( )

on 13/12/1979

- Fiscal Code : SHMNAA79T53Z100Z

 

 

 

Residence:

 

Xxiv Maggio

, 11/18

- 31044

Montebelluna

(TV)

- IT -

 

Position

Since

Shares Amount

% Ownership

Limited Partner

21/03/2011

980 -

98,00

 

 

No Prejudicial events are reported

 

 

No Protests registered



Companies connected to members *

 

*checkings have been performed on a national scale.

In this module the companies in which members hold/held positions are listed.

 

The Members of the subject firm are not reported to be Members in other companies.



Direct Participations

 

The Company under review has no participations in other Companies.



Firm's location and structure

 

In order to carry out its activities the firm uses the following locations:

 

-

Sede legale e di attivita'

 

 

 

 

 

 

Via

Giorgione

, 6

- 31039

- Riese Pio X

(TV)

- IT -

 

 

 

 

Cellulare

: 3402539038

 

 

 

 

 



Protests

 

Protests checking on the subject firm has given a negative result.

Data Base Prejudicial Events Search

 

Search performed on a National Scale

 

 

 

Prejudicial Events Search Result: NEGATIVE

 

Search performed on a specialized data base.



Legal Procedures

 

None reported, standing to the latest received edition of the Official Publications.



FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.55.15

UK Pound

1

Rs.86.30

Euro

1

Rs.67.73

 

 

INFORMATION DETAILS

 

Report Prepared by :

PRL

 

 

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%)

 

 

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