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Report Date : |
06.06.2014 |
IDENTIFICATION DETAILS
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Name : |
DENTELLA CHP |
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Registered Office : |
Via Stefano Franscini 35 6500
Bellinzona/TI Switzerland/CH |
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Country : |
Switzerland |
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Date of Incorporation : |
26.06.2013 |
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Com. Reg. No.: |
501.1.016.334-1 / 1144907 |
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Legal Form : |
Sole proprietorship |
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Line of Business : |
Subject is a Swiss base engineering company, mostly focused in
Industrial installations. The company offers its services to several
industrial sectors, mostly being focused on process and plant upgrading for
metallurgical plants (ferrous/non ferrous metals), oil and gas processing
plants, chemical complex |
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No. of Employees |
02 |
RATING & COMMENTS
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MIRA’s Rating : |
NB |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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|
-- |
NB |
New Business |
-- |
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Status : |
New Business |
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Payment Behaviour : |
Unknown |
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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 31, 2014
|
Country Name |
Previous Rating (31.12.2013) |
Current Rating (31.03.2014) |
|
Switzerland |
A1 |
A1 |
|
Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low Risk |
A2 |
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Moderate Low Risk |
B1 |
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Moderate Risk |
B2 |
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Moderate High Risk |
C1 |
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High Risk |
C2 |
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Very High Risk |
D |
SWITZERLAND ECONOMIC OVERVIEW
Switzerland is a peaceful, prosperous, and modern market economy with low unemployment, a highly skilled labor force, and a per capita GDP among the highest in the world. Switzerland's economy benefits from a highly developed service sector, led by financial services, and a manufacturing industry that specializes in high-technology, knowledge-based production. Its economic and political stability, transparent legal system, exceptional infrastructure, efficient capital markets, and low corporate tax rates also make Switzerland one of the world's most competitive economies. The Swiss have brought their economic practices largely into conformity with the EU's to enhance their international competitiveness, but some trade protectionism remains, particularly for its small agricultural sector. The fate of the Swiss economy is tightly linked to that of its neighbors in the euro zone, which purchases half of all Swiss exports. The global financial crisis of 2008 and resulting economic downturn in 2009 stalled export demand and put Switzerland in a recession. The Swiss National Bank (SNB) during this period effectively implemented a zero-interest rate policy to boost the economy as well as prevent appreciation of the franc, and Switzerland's economy began to recover in 2010. The sovereign debt crises currently unfolding in neighboring euro-zone countries pose a significant risk to Switzerland's financial stability and are driving up demand for the Swiss franc by investors seeking a safe-haven currency. The independent SNB has upheld its zero-interest rate policy and conducted major market interventions to prevent further appreciation of the Swiss franc, but parliamentarians have urged it to do more to weaken the currency. The franc's strength has made Swiss exports less competitive and weakened the country's growth outlook; GDP growth fell below 2% per year during 2011-13. Switzerland has also come under increasing pressure from individual neighboring countries, the EU, the US, and international institutions to reform its banking secrecy laws. Consequently, the government agreed to conform to OECD regulations on administrative assistance in tax matters, including tax evasion. The government has renegotiated its double taxation agreements with numerous countries, including the US, to incorporate the OECD standard, and is considering the possibility of imposing taxes on bank deposits held by foreigners. These steps will have a lasting impact on Switzerland's long history of bank secrecy
|
Source
: CIA |
DENTELLA CHP
Via Stefano
Franscini 35
6500 Bellinzona/TI
Switzerland/CH
Telephone: 079
1535234
Web
site: http://www.dchp.ch
E-mail: info@dchp.ch
WIN
Worldbox No.: CH0009869655
VAT-No.: CHE203402614
Established: 2013
Line
of Business: Engineering/Architecture
Industry
Division: Services
Industry-code (NACE): 7112 Engineering activities and related
technical consultancy
Banks: unknown
Coverage: Company
Employees: 2
Sales: CHF 0-1 Mio
The company is a Swiss base engineering
company, mostly focused in Industrial installations. The company offers its
services to several industrial sectors, mostly being focused on process and
plant upgrading for metallurgical plants (ferrous/non ferrous metals), oil and
gas processing plants, chemical complex.
Information on property ownership was not
available.
Company
No: 501.1.016.334-1 /
1144907
Legal
form: Sole
proprietorship/trader
Registration: 26.06.2013
Legal
status: active
Responsible
Register: Registro di commercio del
Cantone Ticino (since 26.06.2013)
Entry Deleted Name
26.06.2013 Dentella
CHP
Entry Deleted Legal domicile
26.06.2013 Bellinzona,
Switzerland
Entry Deleted Address
26.06.2013 via
Stefano Franscini 35, 6500 Bellinzona/TI, Switzerland/CH
Entry Deleted Activity (original Language)
26.06.2013 Progettazione
di siatemi avanzati di combustione industriale, bruciatori e impianti.
Realizzazioni di impianti con fornitura chiavi in mano, inclusive attività
di avviamento presso Cliente. Analisi di fattibilità di revamping e
ottimizzazione di impianti esistenti, volte a migliorarne le performances
produttive o a ridurne l'inquinamento.
Title Name
Owner Francesco
Dentella, Origin: Italy, Residential address: Bellinzona, Switzerland, single
signature, Registered since: 26.06.2013
No.
of Owner/-s: 1
Owner: The company is
privately owned.
It is believed that the company has no
investments.
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 difficult to assess.
Payment
experiences: There are no objections
regarding the payment of financial obligations.
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.59.30 |
|
|
1 |
Rs.99.34 |
|
Euro |
1 |
Rs.80.70 |
INFORMATION DETAILS
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Analysis Done by
: |
RAS |
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Report Prepared
by : |
NIS |
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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|
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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 |
|
|
-- |
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.