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MIRA INFORM REPORT
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Report No. : |
476849 |
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Report Date : |
02.01.2018 |
IDENTIFICATION DETAILS
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Name : |
FIRGOS BONAIRE N.V. |
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Registered Office : |
Kaya Tintorero 2, Dutch Caribbean |
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Country : |
Netherlands |
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Date of Incorporation : |
27.09.1989 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Subject is operates as a wholesale and retail store. |
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No. of Employees : |
6 |
RATING & COMMENTS
(Mira Inform has adopted New Rating mechanism w.e.f. 23rd
January 2017)
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MIRA’s Rating : |
B |
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Credit Rating |
Explanation |
Rating Comments |
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B |
Medium Risk |
Business dealings permissible on a regular
monitoring basis |
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Maximum Credit Limit : |
USD 30 000 |
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Status : |
Moderate |
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Payment Behaviour : |
Slow but Correct |
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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
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Country Name |
Previous Rating (30.06.2017) |
Current Rating (30.09.2017) |
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Netherlands |
A1 |
A1 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low Risk |
A2 |
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Moderately Low Risk |
B1 |
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Moderate Risk |
B2 |
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Moderately High Risk |
C1 |
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High Risk |
C2 |
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Very High Risk |
D |
NETHERLANDS - ECONOMIC OVERVIEW
The Netherlands, the sixth-largest economy in the European Union, plays an important role as a European transportation hub, with a persistently high trade surplus, stable industrial relations, and low unemployment. Industry focuses on food processing, chemicals, petroleum refining, and electrical machinery. A highly mechanized agricultural sector employs only 2% of the labor force but provides large surpluses for food-processing and underpins the country’s status as the world’s second largest agricultural exporter.
The Netherlands is part of the euro zone, and as such, its monetary policy is controlled by the European Central Bank. The Dutch financial sector is highly concentrated, with four commercial banks possessing over 80% of banking assets, and is four times the size of Dutch GDP.
In 2008, during the financial crisis, the government budget deficit hit 5.3% of GDP. Following a protracted recession from 2009 to 2013, during which unemployment doubled to 7.4% and household consumption contracted for four consecutive years, economic growth began inching forward in 2014. Since 2010, Prime Minister Mark RUTTE’s government has implemented significant austerity measures to improve public finances and has instituted broad structural reforms in key policy areas, including the labor market, the housing sector, the energy market, and the pension system. In 2016, the government budget returned to a surplus of 0.3% of GDP, with economic growth of 2.1%, and GDP per capita finally surpassed pre-crisis levels. The Dutch government projects steady but modest economic growth of 2.1% in 2017 and unemployment decreasing to 4.9%.
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Source
: CIA |
STATUTORY
INFORMATION
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Legal Name: |
Firgos Bonaire N.V. |
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Trade Name: |
Firgos Bonaire N.V. |
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ID: |
ID/Registration Number: 1693 Business License # 2 (archief 27017634) |
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Date Created: |
1989 |
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Date Incorporated: |
September 27, 1989 |
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Legal Address: |
Kaya Tintorero 2 Dutch Caribbean |
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Operative Address: |
Kaya Tintorero 2 | Kralendijk, Bonaire |
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Telephone: |
(599) 717-4249 |
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Fax: |
(599) 717-7040 |
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Legal Form: |
Limited Liability Company |
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Email: |
firgosbon@gmail.com |
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Registered in: |
Bonaire |
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Website: |
No website |
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Contact: |
Gregor Léon Sweers |
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Staff: |
6 |
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Activity: |
Dealer in Goods(6289), Dealer in Packaging Material(6191) |
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Banks: |
The company does not make its banking data public |
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History: |
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Date last amendment: April 13, 1993 |
PRINCIPAL
ACTIVITY
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The company operates as a wholesale and retail store. |
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Products/Services description: |
Packaging and disposable products for food and mass consumption. Extendable and shrink films. Molds and aluminum foil. Office Supplies |
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Brands: |
Firgos Bonaire N.V. is the distributor of Corona Hotel &
Restaurant Ware, Imusa Cookware, Darnel Disposables, Emerald, Snapple Juice Cristar |
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Sales are: |
Wholesale and Retail |
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Clients: |
Hotels General clients Restaurants |
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Suppliers: |
AJOVER S.A.S Colombia |
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Operations area: |
Local |
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The company imports from |
Colombia |
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The subject employs |
6 employees |
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Payments: |
Slow but Correct |
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LOCATION
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Headquarters : |
Kaya Tintorero 2 | Kralendijk, Bonaire |
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Size: |
NA |
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Branches: |
No branches registered |
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Related Companies: |
NA |
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GROUP
STRUCTURE AND SUBSIDIARY COMPANIES
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Listed at the stock exchange: |
NO |
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Capital: |
NA |
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Shareholders: |
This is a private Company. We could not confirm major holders. |
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Management: |
Title description: Managing Director Name: Gregor Léon Sweers Gender: Male Date of birth: February 17, 1961 Country of birth: Suriname Nationality: Dutch Date of registration: October 20, 2014 Date in function: September 1, 2011 Code representation: Jointly authorized Function: Supervisory director Name: Gommert Jan Krijger Gender: Male Date of birth: October 28, 1963 Country of birth: Curaçao Nationality: Dutch Date of registration: October 26, 2000 Date in function: January 21, 2016 Function: Proxy holder Name: Mirjan Cecile Fortunata Soliana Gender: Female Date of birth: October 14, 1964 Country of birth: Netherlands Antilles Nationality: Dutch Date of registration: April 14, 2004 Date in function: April 14, 2004 |
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FINANCIAL
INFORMATION
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The company does not make its financial
statements public. Despite our long search, we were not able
to confirm any financial statements related to the subject. |
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LEGAL FILINGS |
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There are not any legal connected to the subject. |
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Maximum Credit
Provided |
USD 30 000 |
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SUMMARY
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Founded in 1989, Firgos Bonaire N.V. is a mature organization in the
office supplies and stationary company’s industry located in Bonaire. The company has a small sized structure, importing mainly from
Colombia and operating for the local market. It is ACTIVE in business, with no negative records. |
RISK
INFORMATION
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DEBTS |
Controlled |
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PAYMENTS |
Slow but Correct |
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CASH FLOW |
Normal |
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SUGGESTED CREDIT
LINE |
USD 30 000 |
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STATUS |
Active |
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INTERVIEW
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NAME |
NA |
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POSITION |
NA |
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COMMENTS |
We called the company several times but received no response. |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
INR 63.67 |
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1 |
INR 85.90 |
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Euro |
1 |
INR 75.45 |
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Euro |
1 |
INR 76.65 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
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Analysis Done by
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NIY |
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Report Prepared
by : |
KET |
RATING EXPLANATIONS
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Credit Rating |
Explanation |
Rating Comments |
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A++ |
Minimum Risk |
Business dealings permissible with minimum
risk of default |
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A+ |
Low Risk |
Business dealings permissible with low risk
of default |
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A |
Acceptable Risk |
Business dealings permissible with
moderate risk of default |
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B |
Medium Risk |
Business dealings permissible on a regular
monitoring basis |
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C |
Medium High Risk |
Business dealings permissible preferably on
secured basis |
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D |
High Risk |
Business dealing not recommended or on
secured terms only |
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NB |
New Business |
No recommendation can be done due to
business in infancy stage |
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NT |
No Trace |
No recommendation can be done as the business
is not traceable |
NB is stated where there is insufficient information to facilitate rating. However, it is not to be considered as unfavourable.
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 are as follows:
·
Financial
condition covering various ratios
·
Company
background and operations size
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Promoters
/ Management background
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Payment
record
·
Litigation
against the subject
·
Industry
scenario / competitor analysis
·
Supplier
/ Customer / Banker review (wherever available)
This report is issued at
your request without any risk and responsibility on the part of MIRA INFORM
PRIVATE LIMITED (MIPL) or its officials.