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MIRA INFORM REPORT
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Report No. : |
484509 |
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Report Date : |
16.01.2018 |
IDENTIFICATION DETAILS
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Name : |
SOCER RB INDUSTRIA E COMERCIO LTDA |
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Registered Office : |
Estrada Do Guarujá, 3150 Bloco 01 - Jardim Marília, 13320-902 -
Salto/Sp |
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Country : |
Brazil |
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Date of Incorporation : |
25.11.1996 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Manufacture of Intermediate Chemicals. |
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No. of Employees : |
Not Available |
RATING & COMMENTS
(Mira Inform has adopted New Rating mechanism w.e.f. 23rd
January 2017)
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MIRA’s Rating : |
A |
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Credit Rating |
Explanation |
Rating Comments |
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A |
Acceptable Risk |
Business dealings permissible with
moderate risk of default |
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Status : |
Satisfactory |
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Payment Behaviour : |
No Complaints |
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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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Brazil |
A2 |
A2 |
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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 |
BRAZIL - ECONOMIC OVERVIEW
Brazil is the eighth-largest economy in the world, but is recovering from a recession in 2015 and 2016 that ranks as the worst in the country’s history. Falling commodity prices reduced export revenues and investment, which weakened the Brazilian real and cut tax revenues. The weaker real made existing public debt, which was largely denominated in foreign currency, more expensive. Lower tax revenues strained the government budget.
Economic reforms proposed in 2016 aim to slow the growth of government spending and reduce barriers to foreign investment. Government spending growth helped to push public debt to 70% of GDP at the end of 2016 up from 50% in 2012. Policies to strengthen Brazil’s workforce and industrial sector, such as local content requirements, may have boosted employment at the expense of investment.
Former President Dilma ROUSSEFF was impeached and convicted in August 2016 for moving funds among government budgets; the economy has also been affected by multiple corruption scandals involving private companies and government officials. Sanctions against the firms involved — some of the largest in Brazil — has limited their business opportunities, producing a ripple effect on associated businesses and contractors. In addition, investment in these companies has declined because of the scandals.
Brazil is a member of the Common Market of the South (Mercosur), a trade bloc including Argentina, Paraguay, Uruguay, and Venezuela. After the Asian and Russian financial crises, Mercosur adopted a protectionist stance to guard against exposure to the volatility of foreign markets. Brazil and its Mercosur partners have pledged to open the bloc to more trade and investment, but changes require approval of all five members, which makes policy adjustments too difficult to enact.
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Source
: CIA |
COMPANY
NAME
SOCER
RB INDUSTRIA E COMERCIO LTDA
ADDRESSES
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MAIN ADDRESS: |
ESTRADA DO GUARUJÁ,3150 BLOCO 01 - JARDIM MARÍLIA |
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ZIP CODE/CITY: |
13320-902 - SALTO/SP |
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PHONE: |
11 4028-9900 |
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FAX: |
11 4028-9900 OPÇÃO 3 |
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E-MAIL: |
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WEB SITE: |
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INQUIRY DETAILS: |
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GIVEN NAME: |
SOCER RB INDUSTRIA E COMERCIO LTD |
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CORRECT NAME: |
THE COMPLETE NAME IS STATED AT THE CAPTION. |
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GIVEN ADDRESS: |
LTDA ESTRADA DO GUARUJA 3150-JD MARILIA 13 323-005 SALTO/BRAZIL |
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CORRECT ADDRESS: |
THE CORRECT ADDRESS IS STATED AT THE CAPTION. |
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BRANCHES: |
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ADDRESS: |
ESTRADA MUNICIPAL OLAVO EGYDIO DE SOUZA ARANHA SETUBAL,251 BLOCO B -
PONTE ALTA |
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ZIP CODE/CITY: |
18200-000 ITAPETININGA/SP |
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PHONE: |
15 3275-8323 |
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CNPJ: |
16.853.834/0002-94 |
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ADDRESS: |
AVENIDA PREFEITO PAULO NOVAES,470 - CENTRO |
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ZIP CODE/CITY: |
18705-000 AVARÉ/SP |
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CNPJ: |
01.593.699/0004-56 |
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ADDRESS: |
ESTRADA MUNICIPAL MANDURI, KM 10,0 - SÃO BERTO |
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ZIP CODE/CITY: |
18780-000 MANDURI/SP |
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CNPJ: |
01.593.699/0005-37 |
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ADDRESS: |
RUA DOS PINHEIROS,870 - PINHEIROS |
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ZIP CODE/CITY: |
05422-001 SÃO PAULO/SP |
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CNPJ: |
01.593.699/0003-75 |
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ADDRESS: |
ESTRADA MUNICIPAL SENGES-BARRA, S/N,,0 - DISTRITO INDUSTRIAL III |
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ZIP CODE/CITY: |
84220-000 SANGES/PR |
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ADDRESS: |
ESTRADA DE BOM SUCESSO A ITAOCA, S/N,0 - ZONA RURAL |
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ZIP CODE/CITY: |
18475-000 BOM SUCESSO DE ITARARE/SP |
LEGAL
DATA
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MAIN ACTIVITIES: |
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MANUFACTURE OF INTERMEDIATE CHEMICALS. |
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LEGAL FORM: |
LIMITED
LIABILITY COMPANY |
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INCORPORATION DATE: |
25/11/1996 |
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REGISTER DATE: |
25/11/1996 |
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BALANCE SHEET FILING DATE: |
31/12 |
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TAX CONTRIBUTOR NUMBER(CNPJ): |
01.593.699/0001-03 |
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STATE REGISTER: |
600.044.670.110 |
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SHARE CAPITAL: |
R$
116.874.827,00 |
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LAST REGISTER OF CAPITAL: |
27/10/2017 |
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BOARD OF
DIRECTORS: |
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JOSÉ PINTO DA ROCHA JORGE FERREIRA |
MANAGING PARTNER |
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ANTONIO MANUEL HENRIQUES JORGE FERREIRA |
MANAGING PARTNER |
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HEDERSON CAMARGO MANTOVANI |
MANAGER |
AUTHORIZED
USE OF SIGNATURE
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THE MANAGING PARTNER ARE AUTHORIZED TO SIGN ON BEHALF OF THE COMPANY. |
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SHAREHOLDERS /
PARTNERS: |
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ANTONIO MANUEL HENRIQUES JORGE FERREIRA (PORTUGAL) |
R$ 59.594.475,00 |
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VITOR HENRIQUES LAGOA (PORTUGAL) |
R$ 57.268.665,00 |
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JOSÉ PINTO DA ROCHA JORGE FERREIRA |
R$ 11.687,00 |
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AFFILIATES /
SUBSIDIARIES: |
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A SCAN THROUGH OUTSIDE SOURCES SHOWED THE SUBJECT AND/OR DIRECTORS
HAS/HAVE THE FOLLOWING UNCONFIRMED HOLDINGS: |
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AGROFLORESTAL 2HH LTDA |
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RESINAS MS LTDA EPP |
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SOCITEC PARTICIPACOES LTDA |
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RESINAS TUNAS LTDA EPP |
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ITACOL INDUSTRIA COMERCIO IMPORTACAO E EXPORTACAO LTDA |
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RESINAS S/C LTDA |
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RESINAS TROPICAIS INDUSTRIA E COMERCIO LTDA |
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RESINAS MG LTDA |
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PRINCESA S/A |
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RESPOL RB COMERCIO, IMPORTACAO E EXPORTACAO DE RESINAS LTDA |
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COMPANY'S
BACKGROUND
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THE SUBJECT WAS ESTABLISHED ON OVEMBER 25, 1996 AS SOCER BRASIL
INDÚSTRIA E COMÉRCIO LTDA. TO BE ENGAGED IN THE SAID LINE OF BUSINESS. O AUGUST
24, 2017 IT ADOPTED THE ABOVE MENTIONED NAME AND UP TO DATE IT IS STILL
OPERATING WITHIN THE GENERAL SCENE REPORTED HEREIN. APPROXIMATELY A HUNDRED YEARS OF HISTORY HAVE TRANSFORMED SOCER GROUP
INTO A REMARKABLE COMPANY WITH WORLDWIDE RECOGNITION. ORIGINATING IN PORTUGAL
IN 1910, SOCER GROUP, WHOSE OWNER WAS MR. MANUEL HENRIQUE JUNIOR, BEGAN THE
MANUFACTURING AND COMMERCIALIZATION OF COLOPHONY. IN THE 50'S, AFTER THE MERGE WITH TWO OTHER IMPORTANT COMPANIES IN THE
PORTUGUESE MARKET: CPR - COMPANHIA DE PRODUTOS RESINOSOS AND CIR - COMPANHIA
INDUSTRIAL RESINEIRA AND THE PURCHASE OF ANOTHER IMPORTANT COMPANY IN THIS
TRADE, URP - UNIÃO RESINEIRA PORTUGUESA, SOCER GROUP REACHES THE LEADING
POSITION IN THE PORTUGUESE MARKET AND BECOMES ONE OF THE MOST IMPORTANT
EXPORTERS OF TERPENIC PRODUCTS IN THE MARKET. SINCE THE BEGINNING, SOCER GROUP HAS BEEN IN THE VANGUARD OF THE
DEVELOPMENT AND MANUFACTURING OF TERPENE DERIVATIVES AND SEVERAL PARTNERSHIPS
WERE MADE THROUGHOUT THIS PERIOD WITH OTHER COMPANIES IN THE WORLD, SUCH AS:
SEPULCHRE, REICHOLD, HERCULES, AND HOECHST. AIMING TO INCREASE THEIR BUSINESS SHARE, THE GROUP STARTED TO EXPAND
IN 1992, REACHING BRAZIL. IN 1996,
WITHIN A JOINT VENTURE WITH THE GROUP RESINAS BRASIL, THEY PURCHASED THE GUM
ROSIN PRODUCTION UNIT FROM THE EUCATEX GROUP AND FOUNDED 'SOCER BRASIL
LTDA.', THE COMPANY, WHICH SINCE 2003 UNIFIES THE WHOLE SOCER'S TERPENE
PRODUCT MANUFACTURING. IN 2004 BASED ON ITS MARKET PERFORMANCE SOCER BECAME BRAZIL'S SEGMENT
LEADER AND LARGEST GUM ROSIN AND TURPENTINE DERIVATIVES EXPORTER WITH A
COMPREHENSIVE PRODUCT PORTFOLIO. IN 2007, SOCER WAS INTEGRALLY ACQUIRED BY THE GROUP RESINAS BRASIL AND
BECAME PART OF THE LARGEST BRAZILIAN PRODUCER AND EXPORTER GROUP OF ITS
MARKET SEGMENT IN LATIN AMERICA. THE CONTACTS WERE MADE THROUGH THE COMPANY RESINAS BRASIL INDÚSTRIA E
COMÉRCIO LTDA, PHONE 14 3711-2222. THE COMPANY HAS THE ISO 9001 - 2008 CERTIFICATION. ON AUGUST 24, 2017 THE COMPANY TOOK OVER RESINAS BRASIL INDUSTRIA E
COMERCIO LTDA, NIRE 35208460747, CNPJ 60.057.163/0001-32. ON OCTOBER 27, 2017 - THE COMPANY TOOK OVER RESINAS DO PARANA
INDUSTRIA E COMERCIO LTDA, NIRE 41203160758. PARTNERS: JOSÉ PINTO DA ROCHA JORGE FERREIRA: BRAZILIAN, HOLDER OF DOCUMENTS CPF
215.669.748-52, RG 534424430, RESIDENTIAL ADDRESS AT AV. PREFEITO PAULO
NOVAES 470, AVARE/SP. ANTONIO MANUEL HENRIQUES JORGE FERREIRA: PORTUGUESE, MARRIED, HOLDER
OF DOCUMENTS CPF 226.019.568-79, RG V512162-8 CGPI/DIREX/DPF - SP,
RESIDENTIAL ADDRESS AT RUA GRECIA 85, AVARE/SP. VITOR HENRIQUES LAGOA: PORTUGUESE, MARRIED, HOLDER OF DOCUMENTS CPF
226.019.638-16, PASSPORT 505576 - SP, RESIDENTIAL ADDRESS AT AV. NOSSA
SENHORA DO ROSARIO 1012, CASCAIS, PORTUGAL. FURTHER DETAILS ARE SO FAR NOT KNOWN. REMARKS ----------------- WHEN CONTACTING THE SUBJECT WE INTERVIEWED MR. GIOVANA SANTOS -
FINANCIAL DEPARTAMENT, WHO INFORMED THAT WOULD NOT DISCLOSE ANY KIND OF
INFORMATION UNLESS THE INQUIRING PARTY'S NAME WAS DISCLOSED. IF IT IS POSSIBLE TO DISCLOSE THE NAME OF THE INTERESTED SUPPLIER OF
THE SUBJECT, WE MAY RESUME OUR CONTACTS AND TRY TO OBTAIN FURTHER
INFORMATION. THE DATA CONTAINED HEREIN WERE OBTAINED FROM OUTSIDE SOURCES, OUR
DATABASE AND OFFICIAL. NO FURTHER DATA WAS AVAILABLE WITH SEVERAL SOURCES
USUALLY INVESTIGATED. |
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PUBLIC RECORDS INFORMATION: |
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NO DETRIMENTAL FILES WERE FOUND. |
FINANCIAL
INFORMATION
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DUE TO ITS LEGAL FORM SUBJECT IS NOT OBLIGED TO PUBLISH BALANCE SHEET
INFORMATION. WHEN INTERVIEWED SOURCES AT THE SUBJECT STATED NO BALANCE SHEET
INFORMATION IS AVAILABLE. THE SUBJECT HAS NO BALANCE SHEET INFORMATION TO PROVIDE BUT HAS
DISCLOSED THE FOLLOWING FIGURES REGARDING ITS SALES: |
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2014 |
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--------------------- |
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JANUARY |
R$ 9.963.563,72 |
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FEBRUARY |
R$ 10.001.989,14 |
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MARCH |
R$ 13.006.265,84 |
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APRIL |
R$ 12.302.855,34 |
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MAY |
R$ 9.812.398,85 |
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JUNE |
R$ 9.609.454,26 |
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JULY |
R$ 9.817.630,53 |
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AUGUST |
R$ 12.529.786,74 |
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SEPTEMBER |
R$ 15.874.486,28 |
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OCTOBER |
R$ 14.566.873,09 |
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NOVEMBER |
R$ 11.788.564,71 |
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DECEMBER |
R$ 12.652.978,32 |
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TOTAL |
R$
141.926.846,82 |
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COMMENTS ON THE
FINANCIAL INFORMATION: |
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IN THE ABSENCE OF UPDATED FINANCIAL INFORMATION NO COMMENTS CAN BE MADE
ABOUT THE SUBJECT'S CURRENT FINANCIAL STANDING. ALL THAT CAN |
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REAL ESTATE: |
NOT AVAILABLE.
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VEHICLES: |
NOT AVAILABLE.
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MACHINES: |
NOT AVAILABLE.
INSURANCE
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NOT AVAILABLE. |
BANKING
REFERENCES
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BRANCH/PHONE: |
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BANCO ITAÚ BBA S/A |
0164 / 11 4029-5777 |
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BANCO SANTANDER (BRASIL) S/A |
3327 / 15 3212-9772 |
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BANCO BRADESCO S/A |
3371 / 19 3735-1785 |
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REMARKS: IN BRAZIL THE BANKS ARE PROHIBITED BY LAW TO PROVIDE
INFORMATION OR ANY KIND OF COMMENTS ABOUT THEIR CLIENTS. DUE TO THIS LAW
PROHIBITION WE ARE UNABLE TO PROVIDE ANY BANKING DETAILS. ACCORDING TO THE CENTRAL BANK OF BRAZIL OFFICIAL REPORT, THE COMPANY
HAS NO RETURNED CHECKS UP TO DATE. (IN THE TERMS OF "CIRCULAR 1682
BRAZILIAN CENTRAL BANK"). |
ACTIVITIES
COMMENTS
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THE SUBJECT IS ENGAGED IN THE MANUFACTURE OF INTERMEDIATE CHEMICALS. |
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IMPORT AND
EXPORT: |
IMPORTS FROM:
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NOT AVAILABLE. |
EXPORTS TO:
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NOT AVAILABLE. |
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MAIN CLIENTS: |
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DOMESTIC
CLIENTS: |
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PHONE: |
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3M DO BRASIL LTDA |
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19 3838-6865 |
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ADECOL IND. QUIMICA LTDA |
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ARCOR DO BRASIL LTDA |
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19 3493-9117 |
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AVERY DENNISON DO BRASIL LTDA |
VINHEDO/SP |
19 3876-7779 |
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BOAINAIN IND. E COMERCIO LTDA |
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BOMBRIL S/A |
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FIRMENICH & CIA LTDA |
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11 4617-8800 |
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GIVAUDAN DO BRAIL IND. E COM. DE AROMAS E FRAGANCIAS LTDA |
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19 3876-8819 |
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HENKEL LTDA |
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11 3378-1827 |
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KEMIRA CHEMICALS BRASIL LTDA |
TELEMACO BORBA/PR |
42 3271-7403 |
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NACIONAL DE GRAFITE |
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37 3341-8000 |
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RECKITT BENCKISER BRASIL LTDA |
SÃO PAULO/SP |
11 3783-7254 |
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SUKEST INDÚSTRIA DE ALIMENTOS E
FARMA LTDA |
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14 4009-3000 |
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STAFF: |
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NOT AVAILABLE |
CONCEPT
AND FULFILMENT
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THE SUBJECT IS A WELL-ESTABLISHED COMPANY, OPERATING SINCE 1996. SO
FAR IT HAS A CLEAR TRADE HISTORY AND GOOD PAYMENT BEHAVIOR. THE COMPANY HAS TRADE RELATIONS WITH SEVERAL SUPPLIERS IN BRAZIL. THE
SUPPLIERS EXTEND CREDIT FACILITIES TO THE SUBJECT IN TERMS AND AMOUNTS
ACCORDING TO THE COMPANY'S NEEDS AND SO FAR NO PAYMENT PROBLEMS ARE NOTED. |
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MAIN SUPPLIERS: |
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DOMESTIC
SUPPLIERS: |
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PHONE: |
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BRASINOX AÇO INOXIDÁVEL LTDA |
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11 2117-0999 |
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CARBOCLORO S/A INDS. QUIMICAS |
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11 3704-4200 |
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CIA BRASILEIRA DE PETROLEO IPIRANGA |
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COREMAL COM. REPRES. MAIA LTDA |
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81 3267-4700 |
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ELEKEIROZ S/A |
VARZEA PAULISTA/SP |
11 4596-8879 |
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FEIRABOR LTDA |
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11 4546-8879 |
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GAFOR DISTRIBUIDORA LTDA |
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11 2107-3100 |
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GMM EMBALAGENS INDUSTRIAIS S/A |
RIO DE JANEIRO/RJ |
21 2131-0066 |
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GREIF EMBALAGENS INDUSRIAIS DO BRASIL LTDA |
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21 3865-3358 |
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IBÉRIA IND. DE EMBALAGENS LTDA |
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19 3652-9108 |
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IQ SOLUÇÕES & QUIMICA S/A |
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JORPAN IND. E COM. DE EMBALAGENS LTDA |
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11 4648-6877 |
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KROMINOX ACOS METAIS LTDA |
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MAKENI CHEMICALS COM IND DE PROD. QUIMICOS LTDA |
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11 4071-0694 |
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MAKENI CHEMICALS LTDA |
DIADEMA/SP |
11 4360-6400 |
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MANCHESTER CHEMICAL PROD. QUIMICOS LTDA |
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11 6905-1522 |
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MAPEX COML. DISTRIBUIDORA LTDA |
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MAUSER DO BRASIL EMBALAGENS INDUSTRIAIS S/A |
MATÃO/SP |
16 3383-1107 |
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PETROBRAS DISTRIBUIDORA S/A |
CUBATÃO/SP |
19 3735-6742 |
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PLURY QUIMICA LTDA |
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11 4091-4711 |
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POLIKRAFGT SACOS MULTIFOLHADOS DE PAPEL LTDA |
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11 3686-5848 |
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QUÍMICA AMPARO LTDA |
AMPARO/SP |
19 3808-8040 |
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SUKEST IND SUCOS LTDA |
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PAYMENT HISTORY: |
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22 SUPPLIERS REPORTED PAYMENTS: |
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AMOUNT OF INVOICES PAID: 146 |
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TOTAL OF PROMPT PAYMENTS: 97,4% |
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TOTAL OF DELAYED PAYMENTS: 2,6% |
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HIGHEST INVOICE: R$ 117.320,00 |
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HIGHEST CREDIT: R$ 117.320,00 |
FINAL
OPINION
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BASED ON THE GENERAL INFORMATION AVAILABLE IT IS BELIEVED THAT GOOD
TRADE RELATIONS MAY BE ESTABLISHED. CREDIT FACILITIES MAY BE EXTENDED WITHIN
TERMS AND AMOUNTS ADEQUATE TO THE COMPANY'S FINANCIAL STRENGTH. |
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
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US Dollar |
1 |
INR 63.41 |
|
|
1 |
INR 87.18 |
|
Euro |
1 |
INR 77.45 |
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BRL |
1 |
INR 19.83 |
Note:
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
|
Analysis Done by
: |
VIV |
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Report Prepared
by : |
NIT |
RATING EXPLANATIONS
|
Credit Rating |
Explanation |
Rating Comments |
|
A++ |
Minimum Risk |
Business dealings permissible with minimum
risk of default |
|
A+ |
Low Risk |
Business dealings permissible with low risk
of default |
|
A |
Acceptable Risk |
Business dealings permissible with
moderate risk of default |
|
B |
Medium Risk |
Business dealings permissible on a regular
monitoring basis |
|
C |
Medium High Risk |
Business dealings permissible preferably on
secured basis |
|
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
·
Promoters
/ Management background
·
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.