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Report No. : |
338518 |
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Report Date : |
01.09.2015 |
IDENTIFICATION DETAILS
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Name : |
ZARFATI YANIV |
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Registered Office : |
Berchemboslaan 3 2600 Antwerpen |
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Country : |
Belgium |
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Date of Incorporation : |
03.01.2006 |
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Com. Reg. No.: |
878476540 |
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Legal Form : |
Proprietorship |
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Line of Business : |
Wholesale of diamonds and other precious stones |
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No. of Employees : |
Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Status : |
Moderate |
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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, 2015
|
Country Name |
Previous Rating (31.12.2014) |
Current Rating (31.03.2015) |
|
Belgium |
A2 |
A2 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
BELGIUM - ECONOMIC OVERVIEW
This modern, open, and private-enterprise-based economy has capitalized on its central geographic location, highly developed transport network, and diversified industrial and commercial base. Industry is concentrated mainly in the more heavily-populated region of Flanders in the north. With few natural resources, Belgium imports substantial quantities of raw materials and exports a large volume of manufactures, making its economy vulnerable to shifts in foreign demand, particularly in Belgium’s EU trade partners. Roughly three-quarters of Belgium's trade is with other EU countries. In 2014 Belgian GDP grew by 0.9%, the unemployment rate stabilized at 8.5%, and the the budget deficit was 3.2% of GDP. Prime Minister Charles MICHEL’s center-right government has pledged to further reduce the deficit in response to EU pressure to reduce Belgium’s high public debt, which remains above 100% of GDP, but such efforts could also dampen economic growth. In addition to restrained public spending, low wage growth and high unemployment promise to curtail a more robust recovery in private consumption. The government has pledged to pursue an reform program to improve Belgium’s competitiveness, including changes to tax policy, labor market rules, and welfare benefits. These changes risk worsening tensions with trade unions and triggering extended strikes.
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Source
: CIA |
Business
number 878476540
Branche
Unit Number 2150908484
Company
name ZARFATI YANIV
Address
BERCHEMBOSLAAN 3
2600 ANTWERPEN
Date
of establishment 03/01/2006
Telephone
number 032813821
Fax
number
The business was established over 9 years ago.
The business has 1 employees.
The business has been at the address for over 11 months.
The business has changed address 1 times in the last year.
No key Financials Registered
Profitability -
Liquidity -
Net worth -
Past payments Payment expectation days -
Industry average payment 106.77 Industry average day sales 171.43
expectation days outstanding
BANKRUPTCY DETAILS
Court action type no
PROTESTED BILLS
Bill amount -
NSSO DETAILS
Date of summons –
Business number 878476540 Company name ZARFATI YANIV
Fax number - Date founded 03/01/2006
Company status active Company type
Proprietorship
Currency Euro (€) Date of latest
accounts -
Activity code 46761 Liable for
VAT yes
Activity description Wholesale of diamonds and VAT Number BE.0878.476.540
other precious stones Check
VAT number
Belgian Bullettin of Acts moniteur belge
Publications
Contractor details
Registered contractor -
number
Contractor description -
Date struck off register
Personnel (NSSO classification)
Code -
Description -
Joint Industrial Committee (JIC)
Annual
accounts
There
is no data for this company
Industry
comparison
Activity
code 46761
Activity
description Wholesale of diamonds and
other precious stones
Suspension
of payments / moratorium history
Amount
-
Details -
Payment
expectations
Payment
expectation days -
Day
sales outstanding -
Industry
comparison
Activity
code 46761
Activity
description Wholesale of diamonds and
other precious stones
Industry
average payment 106.77
expectation
days
Industry
average day sales 171.43
outstanding
Industry
quartile analysis
Payment
expectations
Company
result -
Lower 120.34
Median
75.33
Upper
45.88
Day sales outstanding
Company result -
Lower 102.70
Median 55.21
Upper 25.25
Summary
Group
- Number of Companies 0
Linkages
- Number of Companies 0
Number
of Countries 0
Group
Structure
No
group structure for this company.
Minority
Shareholders
No
minority shareholders found
Minority
Interests
No
minority interests found
Companies
that match this address
Business
number Company name Date
of accounts
459179687
ERAN IN VEREFFENING
BVBA 30/12/2001
Summary
Group
- Number of Companies 0
Linkages
- Number of Companies 0
Number
of Countries 0
There
is no data for this company
There
is no data for this company
There
is no data for this company
Current
director details
Position
Proprietor
Start
Date 03/01/2006
Date
of birth 06/05/1971
Street
26 MAURICE LEYTENSSTRAAT
ANTWERPEN
Post
code 2610
Country
Belgium
Name
YANIV ZARFATI
Former
director details
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.66.26 |
|
UK Pound |
1 |
Rs.101.99 |
|
Euro |
1 |
Rs.74.79 |
INFORMATION DETAILS
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Analysis Done by
: |
TRI |
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|
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Report Prepared
by : |
TRU |
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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 |
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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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.