MIRA INFORM REPORT

 

 

Report No. :

304816

Report Date :

02.02.2015

 

IDENTIFICATION DETAILS

 

Name :

ORLANDO IMPORT-EXPORT 2001 SRL

 

 

Registered Office :

Soseaua De Centura 5, 077060 Clinceni Ilfov

 

 

Country :

Romania

 

 

Financials (as on) :

31.12.2013

 

 

Year of Establishments :

1994

 

 

Com. Reg. No.:

J23/3275/2008

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Manufacturer of other food products

 

[We tried to confirm / obtain the detailed activity but the same is not available from any sources.]

 

 

No of Employees :

173 (31.12.2013)

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Status :

Satisfactory 

Payment Behaviour :

Slow but Correct

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, 2014

 

Country Name

Previous Rating

(30.06.2014)

Current Rating

(30.09.2014)

Romania

b1

b1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

Romania ECONOMIC OVERVIEW

 

Romania, which joined the EU on 1 January 2007, began the transition from Communism in 1989 with a largely obsolete industrial base and a pattern of output unsuited to the country's needs. The country emerged in 2000 from a punishing three-year recession due to strong demand in EU export markets. Domestic consumption and investment fueled strong GDP growth, but led to large current account imbalances. Romania's macroeconomic gains have only recently started to spur creation of a middle class and to address Romania's widespread poverty. Corruption and red tape continue to permeate the business environment. As a result of the global financial crisis, Romania signed on to a $26 billion emergency assistance package from the IMF, the EU, and other international lenders. GDP contracted from 2009 to 2011. In March 2011, Romania and the IMF/EU/World Bank signed a 24-month precautionary stand-by agreement, worth $6.6 billion, to promote fiscal discipline, encourage progress on structural reforms, and strengthen financial sector stability. In September 2013, the Romanian authorities and the IMF/EU agreed to a follow-on stand-by agreement, worth $5.4 billion, to continue with reforms, although Bucharest announced that it does not intend to draw funds under the agreement. Economic growth accelerated in 2013, driven by strong industrial exports and an excellent agricultural harvest; in December 2013 inflation dropped to a historical low annual rate of 1.6%; and the current account deficit was reduced substantially. Yet, progress on structural reforms is uneven and the economy still is vulnerable to shocks.

 

Source : CIA

Company identification

 

ORLANDO IMPORT-EXPORT 2001 SRL

Telephone

+40 21 3130088

 

 

+40 21 3514558

 

 

+40 21 3514560

Soseaua De Centura 5

Fax

+40 21 3514559

077060 Clinceni Ilfov

E-mail

office@orlandos.ro

Romania

WEB

www.orlandos.ro

       (Under Construction)

RO                                           6561746

Registration No.                        J23/3275/2008

Status                                       Active

 

 

Economic situation

 

Business connection

Business connections appear permissible

Payment behaviour

Slow but Correct

 

 

Legal form

 

Private Limited Company

 

Registration and changes    

 

established on 1994 as Orlando Import-export 2001 Srl (j40/23995/1994) Private Limited Company

 

Change in address

From

to

2008

J40/23995/1994 Str. Torcatoarelor nr.

14 Bucharest

Clinceni (J23/3275/2008)

 

Owners and Capital

 

Name / Address / Nationality

From

Share

Gungor Elisabeta (birth date 26/08/1968) BUCURESTI SECTORUL 6, Romania Romanian

07/10/2008

49,760000 %

Zamfir Gheorghe (birth date 06/07/1973)

BUCURESTI SECTORUL 6, Romania

Romanian

07/10/2008

49,750000 %

Rosioru Ion (birth date 22/11/1942) BUCURESTI SECTORUL 1, Romania Romanian

07/10/2008

0,4900000 %

 

Registered capital

 

Currency

Value

RON

844.650

 

 

Management

 

Name / Address / Status

Since

Position

Rosioru Ion (birth date 22/11/1942)

BUCURESTI SECTORUL 1

Romania

12/12/1994

Administrator

 

 

Subsidiaries

 

Connections

Through

Name / Address

Position

Share

                             Gungor Elisabeta

RO 32411322

MERIDA FOODS SRL

shareholder

50,00000000%

RO 17660737

VIS IMPORT - EXPORT SRL

shareholder

33,34000000%

Rosioru Ion

RO 27363326

ORLANDO FRESH FOOD SRL

administrator and

shareholder

5,00000000%

Zamfir Gheorghe

RO 31493553

NORD WIND POWER S.A.

shareholder

6,97690000%

RO 27363326

ORLANDO FRESH FOOD SRL

shareholder

95,00000000%

RO 26249553

TOTAL STYLE SPORTING ACTIV SRL

administrator and

shareholder

25,00000000%

RO 17660737

VIS IMPORT - EXPORT SRL

shareholder

33,33000000%

 

 

Business activities

 

Main activity

Nace

Manufacture of other food products n.e.c.

1089

 

Legal office and working spaces at the above mentioned address

 


Economic data

 

Turnover and Employees

Date

Turnover

Employees

31.12.2013

62.598.404 RON

173

31.12.2012

54.590.665 RON

115

31.12.2011

50.327.688 RON

94

31.12.2010

47.829.858 RON

70

31.12.2008

25.608.449 RON

97

2007

 

69

31.12.2006

13.169.071 RON

56

31.12.2005

9.379.474 RON

36

 

31.12.2004

6.791.099,9 RON

21

 

31.12.2003

4.125.010,5 RON

13

 

31.12.2002

2.278.242,8 RON

13

 

31.12.2001

1.363.045 RON

7

 

 

 

Properties

 

According to the Balance Sheet of 31.12.2013 date the company holds real estates with a book value of 3.748.914,00 RON, but we do not have any other details on the type and location of these assets.

 

Banks

 

Financial Institution

Branch

Banca Transilvania S.a.

Bucuresti

 

The subject is registered in the Electronic Archive for Secured Transactions, as having credits at: - Banca Transilvania S.a., Bucuresti

 

-Parmarom Import-Export SRL (Sat Dragomiresti VAle, Jud.Ilfov)

 

These credits are guaranteed with cash-flow and fixed assets. If the company is asking for credits, for which the com­pany has to present guarantees, these have to be first verified.

 

 

Payment experience and

 

Business connection

Business connections appear permissible

Payment behaviour

Slow but Correct

 


Negative events 

 

According to the information registered at the Ministry of Finance, the company has no overdue debts to the State budget as of 30.09.2014.

 

There are no related to the subject at the Payment Incidents Bureau (CIP) in the period 19.01.2008 -

19.01.2015.

 

There are no related to the subject company at the Insolvency Proceedings Bulletin. There are no records related to the subject company in our debt collection department.

 

The subject company is not registered with legal proceedings opened against it, according to Court Portal.

 

 

Balances sheets

 

Assets

Name

Ref.

31/12/2011

RON

LONG

31/12/2012

RON

LONG

31/12/2013

RON

LONG

Incorporation expenses

r1

0

0

0

Development expenses

r2

0

0

0

Concession rights, patents, licences, trademarks, similar rights and assets and other intangible fixed assets

r3

247.555

317.852

377.670

Goodwill

r4

0

0

0

Down payments and intangible fixed assets in progress

r5

0

0

0

TOTAL INTANGIBLE FIXED ASSETS

r6

247.555

317.852

377.670

Land and buildings

r7

1.934.508

2.425.468

2.845.770

Technical installations and machines

r8

2.360.718

2.469.047

2.318.750

Other installations, machinery and furniture

r9

528.279

570.715

574.454

Down payments and tangible fixed assets in progress

r10

1.653.665

1.110.942

651.970

TOTAL TANGIBLE FIXED ASSETS

r11

6.477.170

6.576.172

6.390.944

Shares in subsidiaries

r12

0

0

0

Loans given to subsidiaries

r13

3.575

3.575

6.455

Participating interests

r14

0

0

0

Loans given to associates

r15

0

0

0

Other long term investments

r16

0

0

0

Other loans

r17

0

0

0

TOTAL CAPITAL ASSETS

r18

3.575

3.575

6.455

NON CURRENT ASSETS - TOTAL

r19

6.728.300

6.897.599

6.775.069

Raw materials and consumables

r20

7.968.044

6.157.950

9.678.930

Work in progress

r21

0

0

0

Finished goods

r22

1.830.021

589.222

1.164.461

Down payments on inventory purchases

r23

107.871

111.451

0

TOTAL INVENTORIES

r24

9.905.936

6.858.623

10.843.391

Trade receivables

r25

8.760.309

19.208.289

22.067.375

Receivables from subsidiaries

r26

0

0

0

Receivables from entities in respect of participating interests

r27

0

0

0

Other receivables

r28

524.000

436.773

393.977

Unpaid subscribed capital

r29

0

0

0

TOTAL RECEIVABLES

r30

9.284.309

19.645.062

22.461.352

Shares in subsidiaries

r31

0

0

0

Other short-term investments

r32

0

0

0

TOTAL SHORT-TERM INVESTMENTS

r33

0

0

0

PETTY CASH AND BANK ACCOUNTS

r34

454.163

986.861

1.585.414

CURRENT ASSETS - TOTAL

r35

19.644.408

27.490.546

34.890.157

PREPAID EXPENSES

r36

41.546

537

0

Total assets

R37

26.414.254

34.388.682

41.665.226

 

Liabilities

Name

Ref.

31/12/2011

RON

LONG

31/12/2012

RON

LONG

31/12/2013

RON

LONG

Debenture loans

r38

0

0

0

Amounts payable to credit entities

r39

1.474.639

3.486.994

3.292.053

Down payments received on orders in progress

r40

0

0

0

Commercial debts - suppliers

r41

10.074.334

16.287.923

16.825.275

Commercial bills due

r42

2.517.931

3.025.150

2.399.934

Amounts payable to subsidiaries

r43

0

0

0

Amounts payable to associates in respect of participating interests

r44

0

0

0

Other debts, including fiscal debts and amounts payable to social security

r45

281.744

522.031

1.482.564

TOTAL SHORT-TERM DEBTS

r46

14.348.648

23.322.098

23.999.826

NET CURRENT ASSETS/NET CURRENT

DEBTS

r47

5.337.306

4.168.985

10.890.331

TOTAL ASSETS MINUS CURRENT DEBTS

r48

12.065.606

11.066.584

17.665.400

Debenture loans

r49

0

0

0

Amounts payable to credit entities

r50

397.137

414.680

1.294.778

Down payments received on orders in progress

r51

0

0

0

Commercial debts - suppliers

r52

0

0

0

Commercial bills due

r53

0

0

0

Amounts payable to subsidiaries

r54

0

0

0

Amounts payable to associates in respect of participating interests

r55

0

0

0

Other debts, including fiscal debts and amounts payable to social security

r56

6.105.973

4.321.865

3.598.825

TOTAL LONG-TERM DEBTS

r57

6.503.110

4.736.545

4.893.603

Provisions for pensions and other similar obligations

r58

0

0

0

Provisions for taxes

r59

0

0

0

Other provisions

r60

0

0

0

TOTAL DEBTS

r61

20.851.758

28.058.643

28.893.429

TOTAL PROVISIONS

r62

0

0

0

Grants for investments

r63

0

0

0

deferred income

r64

0

0

0

TOTAL DEFERRED INCOME

r65

0

0

0

Subscribed and paid capital

r66

844.650

844.650

844.650

Subscribed and unpaid capital

r67

0

0

0

Assets and liabilities (public sector companies)

r68

0

0

0

TOTAL SHARE CAPITAL

r69

844.650

844.650

844.650

CAPITAL PREMIUM

r70

0

0

0

REVALUATION RESERVES

r71

780.548

780.548

780.548

Legal reserves

r72

161.147

161.147

161.147

Statutory or contractual reserves

r73

0

0

0

Reserves representing the revaluation reserve surplus

r74

0

0

0

Other reserves

r75

0

0

0

TOTAL RESERVES

r76

161.147

161.147

161.147

Own shares

r77

0

0

0

Earnings associated to own capital instruments

r78

0

0

0

Losses associated to own capital instruments

r79

0

0

0

Reported profit or loss (e) Balance account C

r80

3.776.151

4.543.694

10.985.452

Reported profit or loss (e) Balance account D

r81

0

0

0

Profit or loss as per the financial year Balance account C

r82

302.335

767.544

6.441.757

Profit or loss as per the financial year Balance account D

r83

0

0

0

Profit distribution

r84

302.335

767.544

6.441.757

SHAREHOLDERS' EQUITY - TOTAL

r85

5.562.496

6.330.039

12.771.797

Public patrimony

r86

0

0

0

EQUITY - TOTAL

r87

5.562.496

6.330.039

12.771.797

TOTAL LIABILITIES

r88

26.414.254

34.388.682

41.665.226

 

Profit and Loss Account

Name

Ref.

31/12/2011

RON

LONG

31/12/2012

RON

LONG

31/12/2013

RON

LONG

Net turnover

r89

50.327.688

54.590.665

62.598.404

Own work sold

r90

29.397

48.945.317

63.255.255

Income from the sale of goods

r91

50.298.291

6.013.636

39.761

Income from interests made by leasing

r92

0

0

0

Income from grants related to income corresponding to net turnover

r93

0

0

0

-------- Balance account C

r94

0

0

809.368

Balance account D

r95

0

1.722.680

0

Production made by the entity for its own purposes and capitalized

r96

0

0

0

Other operating income

r97

545.437

48.622

46.536

OPERATING INCOME - TOTAL

r98

50.873.125

52.916.607

63.454.308

Expenses on raw materials and consumables

r99

2.560.544

29.817.015

35.643.359

Other expenses supplies and materials

r100

2.022.691

1.897.058

2.164.819

 

 

Other outsourced expenses (electricity and water)

r101

99.149

130.680

151.938

Expenses on goods

r102

28.639.659

5.236.783

37.817

Expenses on personnel, of which:

r103

1.376.780

1.679.223

2.747.632

Salaries and benefits

r104

1.075.788

1.309.195

2.153.489

Insurance and social security costs

r105

300.992

370.028

594.143

Adjustments of the value of tangible and intangible fixed assets

r106

966.602

1.029.218

1.207.984

Expenses

r107

966.602

1.029.218

1.207.984

Income

r108

0

0

0

Adjustments of the value of current assets

r109

0

0

0

Expenses

r110

0

0

0

Income

r111

0

0

0

Other operating costs

r112

14.713.510

12.108.468

13.668.976

Expenses on third party services

r113

14.078.728

11.952.659

13.519.704

Expenses on other taxes, duties and similar charges

r114

160.618

79.561

106.667

Expenses on compensations, donations and assigned assets

r115

474.164

76.248

42.605

Expenses with refinancing interest rates of leasing entities

r116

0

0

0

Adjustments of provisions

r117

0

0

0

Expenses

r118

0

0

0

income

r119

0

0

0

OPERATING EXPENSES - TOTAL

r120

50.378.935

51.898.445

55.618.311

- Profit

r121

494.190

1.018.162

7.835.997

- Loss

r122

0

0

0

Income from participating interests, of which:

r123

0

0

0

income obtained from subsidiaries

r124

0

0

0

Income from other financial investments and loans which are part of intangible fixed assets (acc. 763), of which:

r125

0

0

0

income obtained from subsidiaries

r126

0

0

0

Income from interest rates, of which:

r127

914

55.026

6.813

income obtained from subsidiaries

r128

0

0

0

Other financial income

r129

291.084

194.400

196.441

FINANCIAL INCOME - TOTAL

r130

291.998

249.426

203.254

Value adjustments in respect of capital assets and investments as current assets

r131

0

0

0

Expenses

r132

0

0

0

income

r133

0

0

0

Interest expenses

r134

101.330

148.640

189.888

of which, expenses in respect of subsidiaries

r135

0

0

0

Other financial expenses

r136

275.611

155.178

116.455

FINANCIAL EXPENSES - TOTAL

r137

376.941

303.818

306.343

- Financial profit

r138

0

0

0

- Financial loss

r139

84.943

54.392

103.089

- Current profit

r140

409.247

963.770

7.732.908

- Current loss

r141

0

0

0

Extraordinary income

r142

0

0

0

Extraordinary expenses

r143

0

0

0

- Extraordinary profit

r144

0

0

0

- Extraordinary loss

r145

0

0

0

TOTAL INCOME

r146

51.165.123

53.166.033

63.657.562

TOTAL EXPENSES

r147

50.755.876

52.202.263

55.924.654

- Gross profit

r148

409.247

963.770

7.732.908

- Gross loss

r149

0

0

0

Income tax

r150

106.912

196.226

1.291.151

Other taxes which are not recorded above

r151

0

0

0

- Net profit

r152

302.335

767.544

6.441.757

- Net loss

r153

0

0

0

Net result

r154

302.335

767.544

6.441.757

 

Additional information

Name

Ref.

31/12/2011

RON

LONG

31/12/2012

RON

LONG

31/12/2013

RON

LONG

Outstanding payments-total, of which: - TOTAL

r155

0

0

0

Accounts payable outstanding- total, of which: -

TOTAL

r156

0

0

0

over 30 days - TOTAL

r157

N/A

0

0

over 90 days - TOTAL

r158

N/A

0

0

over 1 year - TOTAL

r159

N/A

0

0

Outstanding payments to social security- total, of

which: - TOTAL

r160

0

0

0

contributions to social security payable by employers, employees and other assimilated entities - TOTAL

r161

0

0

0

contributions to the social health insurance fund -

TOTAL

r162

0

0

0

contribution to the additional state pension system - TOTAL

r163

0

0

0

contributions to the unemployment fund - TOTAL

r164

0

0

0

other social liabilities - TOTAL

r165

0

0

0

Payments due to special funds and other funds -

TOTAL

r166

0

0

0

Payments due to other creditors - TOTAL

r167

0

0

0

Taxes and fees unpaid to the public budget on the date due - TOTAL

r168

0

0

0

Taxes and fees unpaid to the local budget on the date due - TOTAL

r169

0

0

0

Bank credits which were not reimbursed on the date due - total, of which: - TOTAL

r170

0

0

0

back payments after 30 days - TOTAL

r171

N/A

0

0

back payments after 90 days - TOTAL

r172

N/A

0

0

back payments after 1 year - TOTAL

r173

N/A

0

0

Past due interest - TOTAL

r174

0

0

0

Average number of employees

r175

94

115

173

 

Specific tangible fixed assets

Name

Ref.

31/12/2011

RON

LONG

31/12/2012

RON

LONG

31/12/2013

RON

LONG

Lands

r176

1.479.252

1.479.252

1.479.252

Buildings

r177

1.149.302

1.741.224

2.269.662

Technical installations and machines

r178

4.446.923

5.256.878

5.897.055

Amortization

r179

N/A

N/A

N/A

 

Financial Ratios

Name

Ref.

31/12/2011

31/12/2012

31/12/2013

Debt Ratio

R1

0,79

0,82

0,69

Quick ratio

R2

0,68

0,88

1,00

Current ratio

R3

1,37

1,18

1,45

Solvency ratio

R4

1,17

0,75

0,38

Return on sales ( ROS )

R5

0,01

0,01

0,10

Return on assets ( ROA )

R6

0,01

0,02

0,15

Return on equity ( ROE )

R7

0,05

0,12

0,50

Operating margin, in (%)

R8

0,01

0,02

0,13

Days supply in inventory

R9

71,84

45,86

63,23

Days sales in receivables

R10

67,34

131,35

130,97

Days purchase in payables

R11

104,06

155,94

139,94

SALES TO TOTAL ASSETS

R12

1,91

1,59

1,50

OPERATING RESULT/TOTAL ASSETS

R13

0,02

0,03

0,19

CASH RATIO

R14

0,03

0,04

0,07

Equity as % of total assets

R15

21,06

18,41

30,65

Fixed assets as % of total assets

R16

25,47

20,06

16,26

 

Receivables as % of current assets

R17

47,26

71,46

64,38

Net working capital

R18

5295760,00

4168448,00

10890331,00

 

Exchange rate

 

31/12/2011

USD 1,-= RON 3,05 EUR 1,-= RON 4,24

 

31/12/2012

USD 1,-= RON 3,47 EUR 1,-= RON 4,46

 

31/12/2013

USD 1,-= RON 3,33 EUR 1,-= RON 4,42

 

 

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.61.76

UK Pound

1

Rs.93.13

Euro

1

Rs.70.03

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

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

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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%)

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.