Company : ABC DEFG MEXICO SA DE CV
Date : July 20, 2022

Required Credit
Maximum

Advised Credit
75,000 USD

Rating11/20

KEY INFORMATION
Legal Name : ABC DEFG MEXICO SA DE CV
Country : Mexico
Headquarters : Blvd. AAAABBBB No. 1988 Piso 5A, Col. Poniente Centro, Celaya, Guanajuato, 38000, Mexico
Reg. Number : HML9999999V1
Legal Form : Sociedad Anonima de Capital Variable
Legal Status : Active
Creation Date : 2021

IDENTIFICATION
Registration information
Legal nameRegistration Type
NumberDate
Foreign/Domestic
Registration status
Registration addresss

Comments

ABC DEFG MEXICO SA DE CV
RFC
HML9999999V1
2021-5-6
Domestic
ActiveBlvd. AAAABBBB No. 1988 Piso 50A, Col. Poniente Centro, Celaya,Guanajuato, 38000, Mexico
Second Reg Type is : RFC
Second Reg Value is :1

Locations
Headquarters

Blvd. AAAABBBB No. 1988 Piso 5A, Col. Poniente Centro, Celaya,
Guanajuato, 38000, Mexico
Property : N.A.

Mailing

MexicoContact Details
EmailsWebsitesrh.abc@gmail.com 1955gggkkfkf@hotmail.com
www.abcmetal.com (Parent Company)

ACTIVITY(TIES)HistoryLine of business
SIC Codes
Products/Services
Type of business
StaffStaff number
Size Range
Comments on staff

This company was established in Mexico in May, 2021.
Automobile wheel manufacturing.
3714
The company engages in the manufacturing of wheels and related
products for the automobile industry.
Wholesale

Sources600
Large
This information was not provided by the subject company. We obtained
an estimate from third party sources.
Private Source

Clients information
Types of clients
Comments clients
Exports toB2B,
Companies in the automobile industry.
Company Does Not Export

Suppliers information
Comments on suppliers

imports| Asia mainly. The contacted person refused to provide us withthis information as it is considered confidential. We could not findsuppliers through import and export directories.

2SHAREHOLDERSNameRelation
Address

Abc Metal Co. LtdN.A.
NAComments on Shareholders

The company engages in the distribution of raw materials for the metalindustry.

Sources

AAMMM Building, 222 Gangnam-daero, Gangnam-gu,
Seoul Metropolitan City (AAMMM Building, 20-1, Nonhyeon-dong)+82 2-999-9999
Private Source

MANAGEMENT
Name
Position

Mr. Patrick Lee
Legal Representative

Name
Position

Mr. Jim Solis Adam
Quality Manager

Name
Position

Mrs. Laura Caperi
Human Resources Department

Comments on Management
SourcesThis information was not confirmed by the company.
Private Source

3

AFFILIATIONS
CommentsAbc Light Metal Co. Ltd
999, Saemangeumbuk-ro, Gunsan City, Jeollabuk-do (999 Osikdodong), Republic of Korea
Tel : +82-99-999-9999
Fax : +82-99-999-1999
Caperi Co. Ltd
99, Sundongsandan, Gimje-si, Jeonbuk, Republic of Korea
Tel: +82-63-999-9999
Espri Wheel (LYG) Co. Ltd
222 Dapu Road Lingang Industrial Zone
Lianyungang, 222000 China
Tel: 86-999-9999-9999

BANKS
Bank NameBank Country
Comments on Bank

Citibanamex
MexicoThis information was not confirmed by the company.

FINANCIALS
Currency Change
Listed at the stock exchange
CapitalComments on financials
Source1 USD = 20.14 MXN
NoN.A
Financial information was obtained from third party sources and was
not confirmed by the subject company.
Private Source

Annual Financials
Currency : MXN
DATE

2021

Profit and Loss
Revenue

10,400,000

4LEGAL RECORDS
OFAC List
Bankcruptcy
Additional comments

NoNo
Target: ABC DEFG Mexico, S.A. de C.V.
Pending Lawsuits: 0 records
Agreements: 0 records
Unpaid lawsuits / collections: 0 records
Please note that legal information has been obtained through an official
Public Information System issued by the Legal Courts of the Mexican
Republic, which contains lists of demands, agreements and newsletters.

COUNTRY OVERVIEWPolitical Regime
Economic Risk

Republic
Low

SUMMARY
Company operations
Size
ExperienceGroup
Trade references
Payments
Profitability
Indebtedness
Legal Records
General Overview
Credit risk analysis

Operating
Large
Young
International
N.A.
RegularN.A.
Controlled
No
Average
The company is based in Mexico and operates within the automotiveindustry.
Positive Points:- It is legally registered.
- No legal filings have been found against it.
- It is part of an international group of companies.
- Correct income per employee.

5Negative Points:- Trade references could not be verified.

Advised Credit
RatingComments on the rating

Based in all the information gathered, we recommend a credit line ofUSD 75 000 and monitoring the companys evolution within 6 months.
75,000 USD
11/20
A Credit line may be considered

6

RATING:GRADESFROM X TO
20

ASSOCIATED LEVELOF RISKX or 0
Incompressible
1-2-3

EXPLANATIONS

The company no longer exists: it is not incorporated orregistered with the Secretary of State or the company
registrar, it is declared inactive, it is revoked, it merged
into another company, etc…
The company is in bankruptcy or chapter 7.

Very highThe company is entering in Chapter 11, many incidentsof payments, major difficulties with partners, badfinancial ratios.

High

Weak financial and commercial structure, many
irregularities of payments, bad reputation with suppliers
and other trade references. The banker does not support
the company.

8-9

Monitor the evolution

Weak financial structure, low or no credit history, somepayment irregularities, young company with littleguarantees, the company is about to close a chapter 11.

10-11

Acceptable

Stable financial and commercial structure, low credit
history.

12Low

Good financial ratios, indebtedness controlled, theactivity of the company is developing in regular ways.

4-5-6

7

13-14

Very Low

15-16-17

Minimum

18-19-20

Nil

The company has good credit history and good financial
and commercial structure, indebtedness is controlled,
profitability is correct, payments are regular.
Very good financial and commercial structure, thecompany is well regarded by its trade partners, it is
supported by the banker, the company is part of a large
wealthy group, the company has good solvency and canface its obligations.
No risk. The company is literally “indestructible”.