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  D&B European Compact Report
  Report viewed 14 May 2008
  Subscriber Number 965-151245
  Your Reference chrismcd
 

   
 
    
SOCIEDADE EXEMPLO, LDA
 
Risk Evaluation
D&B Risk Indicator
1 2 3 4 -
D&B Financial Strength G
D&B Failure Score 27
D&B Maximum Credit € 397
Days Beyond Terms 0

Legal and Special Events
Lawsuits indicator Yes
Special Events/Press Cuttings indicator Yes
Insolvency process indicator Yes

Associations
Number of Subsidiaries 2
Number of Branches 1

Financial Summary
Latest Accounts Date 31 Dec 2006
Net Worth € 7,956
Net Sales € 168,482
Number of Employees 50
 
  Identification
  Trading Style EXEMPLO 11
 
Main Trading Address PARQUE EMPRESARIAL TEJO
RUA BARATA SALGUEIROS, 28 3º
LISBOA
LISBOA
1250-044 LISBOA
PORTUGAL
  Telephone Number (+351) 213500300
(+351) 213500384
(+351) 922185500
  Fax Number (+351) 213524695
  D-U-N-S® Number 45-339-0494
  Registration Number (Trade Registry) 1359
  Line of Business (SIC) MANAGEMENT & PUBLIC RELATIONS CONSULTANTS (7392)
  Parent Company SOCIEDADE EXEMPLO - CONTENCIOSO, LDA
  Parent D-U-N-S Number 45-421-0808
 
   
  RISK OF BUSINESS FAILURE: HIGHER THAN AVERAGE
 
   
 
  D&B Rating   G 3
 
  Financial Strength   G   Based on tangible net worth of  € 7,956
 
  Risk Indicator(1-4)   3   Risk Of Business Failure Higher than average
 
  
 
  D&B Credit Advice     € 397
 
 Maximum amount on monthly open credit terms.
 
 
 
 
   
 
 D&B Failure Score 27 out of 100
 
 
 
  73% of Portuguese businesses have a lower risk of failure
 
 
 Paydex Score   80 out of 100
 
 
 The Business has been paying its bills within terms.
 
 
 
   Main Influencing Factors for Risk Evaluation
  • Up to date financial results available and analysed.
  • An overall analysis of subject's balance sheet indicates a fair financial situation.
  • Positive profit results from the latest year's financials.
  • A positive current ratio.
  • Judgement(s) have been filed against subject in the last 3 years.
  • A lack of trade references or unsatisfactory D&B Payment Score.
    •      Find out about the risks of doing business in this country
         Receive immediate notification of changes to the level of risk or payment habits of this business

        Lawsuits    
        This sections shows the lawsuits details registered by public sources.
        This entity has 3 lawsuits registered in the last 5 years (27 Oct 2003/12 Dec 2007), which are in the following table.
        From the total number of pending lawsuits (2), 2 have the global amount of € 500,249 (this value refers to pending lawsuits for which there is available information concerning the issue of the lawsuit).
       
    Date Name Town Type Value Status of claim
    12 Dec 2007 TESTE Tribunal Judicial de Albergaria-a-Velha Common Execution Judgement € 500,000 Pending
    12 Nov 2003 Teste, Lda Tribunal Judicial de Lisboa Very Small Amount Judgement € 249 Pending
    27 Oct 2003 Helena Lucio Tribunal Judicial de Lisboa Very Small Amount Judgement € 249 Settled
        Insolvency Process    
        13 Dec 2007 Em 13/12/2007 foi declarada a sentença de insolvência da titular no Tribunal Judicial de Lisboa, 1ºJuizo, 2ªSecção, Processo nº50077/TBR
             Click here to receive immediate notification of any time critical, negative information

       
    Event Details
    Previous business name SOCIEDADE EXEMPLO, LDA
    Previous business address RUA BARATA SALGUEIRO DO CORAÇÃO DAS NAÇÕES, 28 3º PARQUE EMPRESARIAL TEJO
             Click here to receive immediate notification of any time critical Special Events/Press Cuttings
     
       
    Luís Mendes Silva Managing Partner
    Luis Antonio Marques Managing Partner
    Paulo Alexandre Guerreiro Barata Managing Director
    Dr. Helena Lucio Barata Financial Director
    Carlos Simões Guerreiro Martins Financial Director
    Francisco Cardoso Claro Figueiredo Director Marketing
    Paula Anastácia Cardoso Homem
        For a detailed overview of the principals, please upgrade to a comprehensive report.
       
    Shareholder Name % Owned Capital Owned
    SOCIEDADE EXEMPLO - CONTENCIOSO, LDA
    		 66.66% € 50,000,000
    Helena Lúcio Barata
    		 33.33% € 25,000,000
       
    Legal Form Limited Partnership
    Date Started 03 Dec 1980
    Initial Legal Form Sociedade por Quotas
    Date of Registration 04 Dec 1980
    City of Registration Lisboa
    Registration Number 1359
    Nominal capital € 75,000,000
       
    Operating as SIC Code
    MANAGEMENT & PUBLIC RELATIONS CONSULTANTS 7392
       
     
    Employees
    Employees 50
    		 

       
      Fiscal
    Individual
    Euro
    31 Dec 2006
    		 Fiscal
    Individual
    Euro
    31 Dec 2005
    		 Fiscal
    Individual
    Euro
    31 Dec 2004
    Net Sales 168,482 15,627,878 2,761,128
    Net profit/loss 2,956 513,033 56,914
    Working Capital (6,328) 1,366,162 (471,902)
    Net Worth 7,956 2,906,469 172,925
             Receive immediate notification if new accounts are filed

       
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