|
Report No. : |
344176 |
|
Report Date : |
10.10.2015 |
IDENTIFICATION DETAILS
|
Name : |
ANTONIO JOAO RODRIGUES NOVO |
|
|
|
|
Registered Office : |
Travessa Da Estrada Nova, 51, 3885-062-Arada, Ovar, Aveiro |
|
|
|
|
Country : |
Portugal |
|
|
|
|
Date of Incorporation : |
05.06.1994 |
|
|
|
|
Legal Form : |
Individual Contractor |
|
|
|
|
Line of Business : |
Subject is engaged in wholesale trade of skins and hides |
|
|
|
|
No. of Employee : |
Not Available |
RATING & COMMENTS
|
MIRA’s Rating : |
C |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
Status : |
Ceased Activities |
|
|
|
|
Payment Behaviour : |
-- |
|
|
|
|
Litigation : |
-- |
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, 2015
|
Country Name |
Previous Rating (31.12.2014) |
Current Rating (31.03.2015) |
|
Portugal |
B1 |
B1 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
Identification
|
|
Name |
ANTONIO
JOAO RODRIGUES NOVO |
|
IIC
Number |
926720 |
|
V.A.T.
Number / NIF |
169986390 |
|
Address |
Travessa
da Estrada Nova, 51 |
|
Postal
Code |
3885-062-ARADA |
|
Municipality |
OVAR |
|
District |
AVEIRO |
|
Country |
Portugal
|
|
Telephone |
256188293 |
|
CAE
Main |
46240-
Wholesale trade of skins and hides |
Summary
|
|
Legal
Form |
Individual
Contractor |
|
Constitution
|
05-06-1994 |
|
V.A.T.
Number / NIF |
169986390 |
|
Actual
Condition |
Ceased
activity |
Incidents
|
|
Insolvencies
/ Revitalization Processes |
|
NO
|
|
Tax
Situation |
|
On
this date the subject is Not registered in the debtors list of the tax
authorities |
|
Contributive
Situation (Social Security) |
|
Information
currently unavailable at the source. |
Legal
Structure
|
|
Start
of activity in : 05-06-1994 |
Activities
|
|
Main
CAE |
46240-
Wholesale trade of skins and hides |
Incidents
|
|
Insolvencies
/ Revitalization Processes |
|
NO
|
|
Tax
Situation |
|
On
this date the subject is Not registered in the debtors list of the tax
authorities |
|
Contributive
Situation (Social Security) |
|
Information
currently unavailable at the source. |
|
There
are no of incidents on our database |
Participations
|
The
subject participates on the following company(ies)
|
IIC
Number |
41466 |
|
NAME
|
CURTUMES
MIGUEL BRANCO LDA |
|
Address
|
AVENEDA
- S.VICENTE DE PEREIRA JUSÃ |
|
Locality
|
3880
OVAR |
|
Telephone
|
256899080 |
|
Fax
|
256899081 |
|
E-Mail
|
aveneda@aveneda.com
|
|
Web
Site |
www.aveneda.com
|
|
C.A.E.
|
46240-
Wholesale trade of skins and hides |
|
Capital
|
324.218,63 |
|
Participation
|
11% |
|
IIC
Number |
451385 |
|
NAME
|
CURTUMES
AVENEDA LDA |
|
Address
|
Rua
de Aveneda |
|
Locality
|
3880-836
SAO VICENTE DE PEREIRA JUSA |
|
Telephone
|
256899080 |
|
Fax
|
256899081 |
|
E-Mail
|
aveneda@aveneda.com |
|
Web
Site |
www.curtumesaveneda.com |
|
C.A.E.
|
15111-
Tanning and dressing of leather |
|
Capital
|
333.000,00 |
|
Participation
|
33,333% |
Special
Information
|
|
Event |
General
Description |
|
Without
Commercial Activity |
O(A)
titular cessou a sua actividade de empresário(a) em nome individual em
24/12/2010. |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.64.78 |
|
|
1 |
Rs.99.54 |
|
Euro |
1 |
Rs.73.08 |
INFORMATION DETAILS
|
Analysis Done by
: |
KAS |
|
|
|
|
Report Prepared
by : |
ASH |
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.