MIRA INFORM REPORT

 

 

Report Date :

24.03.2012

 

IDENTIFICATION DETAILS

 

Name :

MALENA GROUP GENERAL TRADE 

 

 

Registered Office :

1 Ag Theodoron, Demenika 26331 Patra  Achaia                                                   

 

 

Country :

Greece    

 

 

Date of Incorporation :

01.01.2011

 

 

Legal Form :

Proprietorship

 

 

Line of Business :

Wholesales piece goods and notions

 

 

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 30, 2011

 

Country Name

Previous Rating

(30.06.2011)

Current Rating

(30.09.2011)

Greece

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

COMPANY NAME

 

Malena Group General Trade 
Reference Number: 173412 Normal

 

 

IDENTIFICATION DETAILS

                       

TRADING STYLE:      'MALENA GROUP GENERAL TRADE'                             

 

ADDRESS:              1 AG THEODORON, DEMENIKA                                  

                               26331 PATRA                                              

                               ACHAIA                                                   

                              GREECE    

 

 

SENIOR COMPANY PERSONNEL

 

      Dimitra Ang. Batzali 
             proprietor

  

 

PAYMENTS

 

This information is not available

 

 

RATINGS

 

Subject is a relatively new business. Progress remains to be seeen

 

 

BANKERS

 

T BANK S.A., Patra Branch branch., 28 Ag. Andreou & 37 Othonos Amalias,Patra 26221, Greece. 
Telephone: 30 2610241160 
      
Bank of Cyprus Ltd, Patra A' Branch branch., 224 Korinthou, Patra
26221, Greece. 
Telephone: 30 2610635500

 

LEGAL STATUS 

 
BACKGROUND 
Business started Jan 1, 2011. 
     
LEGAL FORM 
Proprietorship registered on Jan 1, 2011 for a period ending Dec 31, 9999. Tax Registration Number: 148350225

 

 

ACTIVITIES

 

Local Activity Code:          4641                                           
Local Activity Code Type:  STAKOD                                         
Equivalent to:                NACE 1                                         
     
Wholesales piece goods and notions 
Wholesales footwear 
Imports and wholesale trade of white linen, carpets, garments and shoes, Details regarding subject's clientele are not available. 
     
Subject does not export. 
     
Subject does not import.

 

 

PREMISES / REAL ESTATE

 

     Operates from rented warehouse, at heading address. 
     
     REGISTERED OFFICE: At heading address.

 

 

GENERAL COMMENTS 

 

Subject is a new firm. It is noted that the above report is according to data available in our files, as all our efforts to contact subject's principals were without any result.

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.50.90

UK Pound

1

Rs.80.77

Euro

1

Rs.67.40

 

 

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.