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Report Date : |
25.06.2012 |
IDENTIFICATION DETAILS
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Name : |
DSS INTERNATIONAL SA |
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Registered Office : |
Via Generale Guisan
12, 6902 Paradiso |
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Country : |
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Date of Incorporation : |
31.08.2006 |
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Com. Reg. No.: |
501.3.007.027-2 / 846905 |
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Legal Form : |
Company limited by shares |
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Line of Business : |
trade in steel alloys and tooling |
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No. of Employees : |
13 |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Status : |
Satisfactory |
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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 – March 31st, 2012
|
Country Name |
Previous Rating (31.12.2011) |
Current Rating (31.03.2012) |
|
Switzerland |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
|
Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
DSS International SA
Via Generale Guisan 12
6902 Paradiso
Switzerland/CH
Telephone: 091
9865845
Fax: 091
9865846
Web site: http://www.dssint.ch
E-mail: info@dssint.ch
VAT-No.: CHE113084260
Established: 1932
Line of Business: Trade brokers
Industry Division: Wholesale trade
Industry-code (NACE): 4612 Agents involved in
the sale of fuels, ores, metals and industrial chemicals
Import/Export: Agency
Export sales: 100.0%
Quality certification: ISO 9001:2000 (since 2006)
Banks: unknown
Coverage: Company
Figures: estimated
Employees: 13
Sales: CHF
200-400 Mio
The company is specialised
in the trade in steel alloys and tooling.
Information on property
ownership was not available.
Company No: 501.3.007.027-2
/ 846905
Legal form: Company
limited by shares
Registration: 31.08.2006
Legal status: active
Responsible Register: Registro di commercio del Cantone Ticino
History: Date
of Statutes: 21.03.2007
Date
of Incorporation Statutes: 30.08.2006
Entry Deleted Name
31.08.2006 DSS
International SA
Entry Deleted Legal domicile
22.03.2007 Paradiso,
Switzerland
31.08.2006 22.03.2007 Lugano, Switzerland
Entry Deleted Address
22.03.2007 Via
G. Guisan 12, 6900 Paradiso/TI, Switzerland/CH
31.08.2006 22.03.2007 Via Calloni 1, 6900 Lugano/TI, Switzerland/CH
Entry Deleted Capital
31.08.2006 Share
Capital CHF 1'000'000, paidup CHF 1'000'000
Entry Deleted Capital Structure
31.08.2006 10'000
Registered shares of CHF 100.--
Entry Deleted Activity (original Language)
24.11.2006 Il
trading in acciaio e prodotti derivati. La società può svolgere qualsiasi
transazione finanziaria e fiduciaria, nonché assumere ed eseguire ogni e
qualsiasi attività commerciale e finanziaria, come pure ogni altra attività che
sia in relazione con lo scopo sociale e vincolarsi quale garante con altri
debitori, come pure costituire a pegno attivi a favore di terzi, al fine di
rilasciare garanzie tramite una società affiliata, un'entità giridica
partecipata dalla società, una società o un'impresa con la quale è associata in
un gruppo, oppure tramite qualsiasi altra parte. La società può acquistare partecipazioni in altre società.
Entry Deleted Remarks (original Language)
31.08.2006 Publishing
authority: FUSC.
31.08.2006 Reports:
Le comunicazioni e convocazioni della società agli azionisti avvengono mediante
lettera.
Title Name
Executive Director Norbert Stadler, Origin: Kirchberg SG,
Switzerland, Residential address: Lugano/TI, Switzerland, single signature
Title Name
Director Lucia
Longhi, Origin: Italy, Residential address: Lugano/TI, Switzerland, joint
signature of two
Vice-Director Fiorenzo
Milani, Origin: Lugano, Switzerland, Residential address: Breganzona/TI,
Switzerland, joint signature of two, Registered since: 21.12.2007
Member with procuration Luigi Mauri, Origin: Italy, Residential address:
Civate, Italy, joint power of attorney of two, Registered since: 22.12.2009
Member with procuration Gianfranco Scilanga, Origin: Italy, Residential
address: Pazzallo/TI, Switzerland, joint power of attorney of two
Member with procuration Antonio Todaro, Origin: Italy, Residential address:
Porza/TI, Switzerland, joint power of attorney of two
Title Name
Auditor Ernst
& Young AG, Residential address: Lugano, Switzerland
Title Name
Chief Executive Officer Lucia Longhi (llonghi@dssint.ch)
Name: Dneprospetsstal
Electrometallurgical Plant Nam
City/Country: Zaporozhye,
Ukraine/UA
No. of Owner/-s: 1
Owner: The
company is foreign owned.
Class: 100%
Name: Dneprospetsstal
Electrometallurgical Plant Nam
City/Country: Zaporozhye,
Ukraine/UA
Interest: 100.00%
voting right, 100.00% capital interest (since 2006)
Class: 100%
Name: DSS
America Inc
City/Country: Chigago,
United States of America/US
Interest: 100.00%
voting right, 100.00% capital interest
Control date Year No. Amount CHF Status
29.08.2007 2007 0
29.08.2007 2006 0
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.
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 considered to be in order.
Payment experiences: There are no objections regarding the payment of financial
obligations.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.56.99 |
|
UK Pound |
1 |
Rs.88.97 |
|
Euro |
1 |
Rs.71.57 |
INFORMATION DETAILS
|
Report Prepared
by : |
MNL |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.