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MIRA INFORM REPORT
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Report No. : |
499041 |
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Report Date : |
23.03.2018 |
IDENTIFICATION DETAILS
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Name : |
CASKO IMPORT SRL |
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Registered Office : |
AV. Bartolome Colon NO.80 |
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Country : |
Dominican Republic |
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Date of Incorporation : |
15.08.1996 |
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Legal Form : |
Sociedad De Responsabilidad Limitada |
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Line of Business : |
Subject is dedicated to the wholesale of
imported goods |
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No. of Employees : |
2 |
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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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.
STATUTORY
INFORMATION
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Legal Name: |
CASKO IMPORT SRL |
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Trade Name: |
CASKO IMPORT |
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ID: |
102-33209-6 |
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Date Created: |
1996 |
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Date Incorporated: |
15 August 1996 |
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Legal Address: |
AV. BARTOLOME COLON NO.80 Dominican Republic |
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Operative Address: |
Duarte Km 9 1/2, Centro De Santiago Santiago Dominican Republic |
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Telephone: |
(+1) 809 570 7211 |
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Fax: |
- |
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Legal Form: |
SOCIEDAD DE RESPONSABILIDAD LIMITADA |
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Email: |
imp.alcampo@claro.net.do |
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Registered in: |
DOMINICAN REPUBLIC |
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Website: |
The company does not have a website. |
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Contact: |
CARLOS CASTREJON MORENO - Director |
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Staff: |
2 |
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Activity: |
NAICS 1: Other Miscellaneous Nondurable Goods
Merchant Wholesalers SIC 1: General Merchandise, Non-Durable |
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Banks: |
The company does not disclose its
banking details. |
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History: |
The company was founded in 1996. |
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PRINCIPAL
ACTIVITY
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Casko Import SRL is dedicated to the
wholesale of imported goods. |
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Products/Services description: |
The company offers Home Textiles,
Handicrafts and Baby Products. |
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Brands: |
The company does not have any brands of
its own. |
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Sales are: |
Wholesale |
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Clients: |
Retailers |
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Suppliers: |
Star Export Co., R L Khanna & Co |
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Operations area: |
National |
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The company imports from |
CHINA INDIA |
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The company exports to |
No export records found. |
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The subject employs |
2 employees |
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Payments: |
Slow but Correct |
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LOCATION
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Headquarters : |
Duarte Km 9 1/2, Centro De Santiago Santiago Dominican Republic |
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Comments on Address: |
- |
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Branches: |
No other branches were found. |
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Related Companies: |
No related companies were found. |
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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: |
The company does not disclose
information on shareholders. We were not able to confirm major holders. |
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Management: |
CARLOS CASTREJON MORENO - Director |
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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 financial figures for the subject. |
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LEGAL
FILINGS
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CASES |
No records found. |
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OFAC Sanctions List Search |
The company is not listed in the OFAC
list. |
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SUMMARY
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Founded in 1996, Casko Import Srl is a relatively
mature organization in the nondurable goods company’s industry located in
Santiago, Dominican Republic. 499041 The company operates nationally, mainly
importing from China and India. It is ACTIVE In business with no
negative records. |
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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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STATUS |
Active |
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INTERVIEW
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NAME |
- |
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POSITION |
- |
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COMMENTS |
We called number (+1) 809 570 7211 several
times and received no answer. |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
INR 65.06 |
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1 |
INR 92.06 |
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Euro |
1 |
INR 80.37 |
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DOP |
1 |
INR 1.31 |
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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PRI |
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Report Prepared
by : |
TRU |
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
·
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.