Data Scape Limited v. Box, Inc.

Western District of Texas, txwd-6:2019-cv-00025

Exhibit J - Data Scape

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4 EXHIBIT J 4 DATA SCAPE LIMITED - Full Company View Saved by Douglas Lyles | 04-08-2019 Summary Order Reference: 334402-201-14324 | Report as of: 04-08-2019 10:18 PM | using Currency as USD DATA SCAPE LIMITED Tradestyle(s): - ACTIVE SINGLE LOCATION Address: O ce 115 4-5 Burton Hall Road, Sandyford, DUBLIN, 18, Ireland Phone: - D-U-N-S: 98-567-8757 CRO Number: 595810 In Portfolio: No Failure Score PAYDEX ® Age of Business Employees 12 - 2 years - (No change since last month) 2017 Year Started Company Pro le D-U-N-S Age (Year Started) 98-567-8757 2 years (2017) Legal Form Line of Business Private Company Limited By Shares Investors Date of Registration 01-03-2017 Risk Assessment Overall Business Risk Maximum Credit Recommendation LOW LOW-MODERATE MODERATE MODERATE-HIGH HIGH US$ 3,365 Dun & Bradstreet Thinks... 4 Overall assessment of this organization over the next 12 months: The recommended limit is based HEIGHTENED STABILITY CONCERNS on a moderate to high risk of Based on the predicted risk of failure: INCREASED LIKELIHOOD OF business failure. BUSINESS FAILURE Failure Score Formerly Financial Stress Score Past 12 Months Low 12 Low Risk (100) High Risk (1) Company's risk level is: MODERATE-HIGH High Probability of failure over the next 12 months: 6.51 % D&B Rating Current Rating as of 03-08-2019 Previous Rating Financial Strength based Risk Indicator Financial Strength based Risk Indicator on Net Worth on Net Worth 3: Higher than 4: High Risk N: Negative Net Average Risk O: Net Worth Worth Undetermined This Company's Current Tangible Net Worth: (€ 317,016) The scores and ratings included in this report are designed as a tool to assist the user in making their own credit related decisions, and should be used as part of a balanced and complete assessment relying on the knowledge and expertise of the reader, and where appropriate on other information sources. The score and rating models are developed using statistical analysis in order to generate a prediction of future events. Dun & Bradstreet monitors the performance of thousands of businesses in order to identify characteristics common to speci c business events. These characteristics are weighted by signi cance to form rules within its models that identify other businesses with similar characteristics in order to provide a score or rating. Dun & Bradstreet's scores and ratings are not a statement of what will happen, but an indication of what is more likely to happen based on previous experience. Though Dun & Bradstreet uses extensive procedures to maintain the quality of its information, Dun & Bradstreet cannot guarantee that it is accurate, complete or timely, and this may a ect the included scores and ratings. Your use of this report is subject to applicable law, and to the terms of your agreement with Dun & Bradstreet. Legal Events Events Occurrences Last Filed Insolvency No - Court Judgements 0 - Mortgages and Charges 0 - Public Filings No - 4 Ownership People This company is a Single Location Current New Principals Appointment s 6 4 Resignations Closures 0 4 Executive Leadership TOBY BUCHANAN, Director SEAN O'SULLIVAN, Director JAMES PRUSKO, Director GERALD PADIAN, Director CIARAN O'GARA, Director Financial Overview Source: D&B Balance sheet Fiscal (individual) 12-31-2017 Amount (In Single Units) Last 1 Years Tangible Net Worth: (US$ 355,597) - Current Assets: US$ 100,862 - Total Fixed Assets: US$ 112 - Total Current Liabilities: US$ 1,232,876 - Long Term Liabilities: US$ 2,804 - Net Current Assets (Liabilities): (US$ 1,132,014) - Total Assets: US$ 880,085 - Key Business Ratios Ratio for the Business Current Ratio: 0.10 Acid Test: 0.10 Current Liabilities / Net Worth (%): (346.70) Country/Regional Insight 4 Ireland Risk Category LOW MODERATE HIGH Low Risk High Risk The government remains stable following a vote of no con dence. Risk Assessment D&B Risk Assessment Overall Business Risk Maximum Credit Recommendation LOW LOW-MODERATE MODERATE MODERATE-HIGH HIGH US$ 3,365 Dun & Bradstreet Thinks... The recommended limit is based on a moderate to high risk of Overall assessment of this organization over the next 12 months: business failure. HEIGHTENED STABILITY CONCERNS Based on the predicted risk of failure: INCREASED LIKELIHOOD OF BUSINESS FAILURE Failure Score Formerly Financial Stress Score 12 Low Risk (100) High Risk (1) Values, ratios and trends taken from the Balance Sheet (made up to 12-31-2017) are generally weak. This is a recently established business that has been trading since 01-03-2017. There are no outstanding Judgments or Scottish Decrees for this business or they are not material to the risk assessment. There are few or no insolvency events associated with the Principals of this business. Level of Risk Raw Score Probability of Failure Industry Average Moderate-High 1288 6.51% 2.88% Business and Industry Trends 4 100 90 80 70 60 50 40 30 20 10 0 MAY JUN JUL AUG SEP OCT NOV DEC JAN FEB MAR CURRENT 2018 2018 2018 2018 2018 2018 2018 2018 2019 2019 2019 2019 Failure Score Industry Median … D&B Rating Current Rating as of 03-08-2019 Previous Rating Financial Strength based Risk Indicator Financial Strength based Risk Indicator on Net Worth on Net Worth 3: Higher than 4: High Risk N: Negative Net Average Risk O: Net Worth Worth Undetermined This Company's Current Tangible Net Worth: (€ 317,016) Trade Payments Trade Payments Summary (Based on 24 months of data) Overall Payment Behavior % of Trade Within Terms Highest Past Due - - - Days Beyond Terms Highest Now Owing: Total Trade Experiences: Total Placed in Collections: - Largest High Credit: Largest High Credit: - - Average High Credit: - Legal Events 4 All public notice information has been obtained in good faith from the appropriate public sources. Insolvency Public Filings Court Judgements Mortgages and Charges No No 0 0 Latest Filing: - Latest Filing: - Most recent unsatis ed: - Most recent unsatis ed: - D&B has not received any Public Filings for this company Special Events There are no Special Events recorded for this business. Corporate Linkage Ownership This company is a Single Location Shareholders Shareholder Name Voting Percentage Realta Investmnets Ireland Designated Activity Company 49% Gerald Padian 17% Richard Tashjian 17% Stephen McErlain 17% Company Pro le Company Overview D-U-N-S Age (Year Started) 98-567-8757 2 years (2017) Date of Registration Line of Business 01-03-2017 Investors Business Registration Registered Name DATA SCAPE LIMITED Registered Address OFFICE 115, 4-5 BURTON HALL ROAD, SANDYFORD, DUBLIN 18 IRELAND, Ireland 4 Legal Form Private Company Limited By Shares Registration Date 01-03-2017 CRO Number 595810 Date Started 01-03-2017 Latest Annual Return Date 09-30-2018 Date of the Latest Financial 2018-09-30 Statement at the Registry Date of Latest Financial 12-31-2017 Statement included in the report Issued Share Capital € 19,612 made up of 19,612 Ordinary shares of € 1.00 each Business Activities And Employees SIC Information SIC Codes Type Source SIC Description 6799 US SIC (1972) - Investors History Date Change Chang Type ed Changed To Changed From Registere - OFFICE 115, 4-5 BURTON HALL ROAD, GALWAY TECHNOLOGY CENTRE, MERVUE BUSINESS d SANDYFORD, DUBLIN 18 IRELAND, Ireland & TECHNOLOGY PARK, GALWAY, Ireland Address Registere 02-09- DATA SCAPE LIMITED PEGMATITE INVESTMENTS LIMITED d Name 2017 Principals Current Principals New Appointments Resignations Linked to Closures 6 4 0 4 (in the last 12 months) (in the last 12 months) TOP-FIVE-PRINCIPALS TOBY BUCHANAN 07 Dec 2018 - Current SEAN O'SULLIVAN 24 Sep 2018 - Current 4 JAMES PRUSKO 25 Jul 2018 - Current GERALD PADIAN 24 Jul 2018 - Current CIARAN O'GARA 03 Jan 2017 - Current CURRENT PRINCIPALS TOBY BUCHANAN Director in LinkedIn Pro le Date Appointed 12-07-2018 Address 1 MELROSE DRIVE, NEW ROCHELLE, NY 10804 Date of Birth 10-01-1973 (Age - 45 Years) SEAN O'SULLIVAN Director in LinkedIn Pro le Date Appointed 09-24-2018 Date of Birth 12-01-1972 (Age - 46 Years) JAMES PRUSKO Director in LinkedIn Pro le Date Appointed 07-25-2018 Address 188 MAIN ST., RIDGEFIELD, CT 06877 Date of Birth 02-01-1966 (Age - 53 Years) Associations NEODRÓN LIMITED 21 Dec 2018 - Current SOLAS OLED LIMITED 01 Aug 2017 - Current GERALD PADIAN Director in LinkedIn Pro le Date Appointed 07-24-2018 Address 116 CROTON LAKE, KATONAH, NY 10536 Date of Birth 11-01-1962 (Age - 56 Years) CIARAN O'GARA Director in LinkedIn Pro le Date Appointed 01-03-2017 4 Address BALLYNAGRAN, CRAUGHWELL Date of Birth 03-01-1976 (Age - 43 Years) Associations NEODRÓN LIMITED 21 Dec 2018 - Current SOLAS OLED LIMITED 26 Jul 2017 - Current Company Secretary Date Appointed 01-03-2017 Address ENTERPRISE HOUSE,, O'BRIEN ROAD,, R93Y0Y3, CARLOW Start Date 03-01-2014 (Age - 5 Years) PREVIOUS PRINCIPALS ROISÍN LAWLOR Director in LinkedIn Pro le Date Appointed 01-03-2017 Date Resigned 01-03-2017 Address TOLERTON, BALLICKMOYLER, CARLOW Date of Birth 11-10-1987 (Age - 31 Years) Associations Cleandries Investments 13 Feb 2015 - 13 Feb 2015 Limited VM BANG LIMITED 09 Feb 2015 - 09 Feb 2015 Out of Business Favorable CENTZ STORES 5 LIMITED 19 Jan 2015 - 19 Jan 2015 CENTZ STORES 6 LIMITED 19 Jan 2015 - 19 Jan 2015 CAULFIELD PROPERTIES 18 Dec 2014 - 18 Dec 2014 CAULFIELD INDUSTRIAL 18 Dec 2014 - 18 Dec 2014 HOLDINGS UNLIMITED COMPANY Out of Business Favorable SDLM HOLDINGS LIMITED 18 Dec 2014 - 18 Dec 2014 ELROND INVESTMENTS 12 Dec 2014 - 18 Dec 2014 LIMITED 4 Out of Business Favorable TINSEL INVESTMENTS 12 Dec 2014 - 12 Dec 2014 LIMITED Out of Business Favorable ILLUMINATE INVESTMENTS 12 Dec 2014 - 12 Dec 2014 LIMITED S & S BRANDON 12 Dec 2014 - 12 Dec 2014 CONTRACTS LIMITED BLUE EQUIPMENT 05 Dec 2014 - 05 Dec 2014 (IRELAND) LIMITED LALLY MANAGEMENT & 05 Dec 2014 - 05 Dec 2014 CONTRACTORS LIMITED COOL BUILD LIMITED 25 Nov 2014 - 25 Nov 2014 Favret Developments 24 Nov 2014 - 24 Nov 2014 Limited Financials Overview Source: D&B | Currency: All gures shown in EUR unless otherwise stated Financial Statement Comparison The values displayed below are for the subject company. Individual 12-31-2017 In Single Units Equity Shareholders Funds (317,016) Tangible Net Worth (317,016) Total Fixed Assets 694,680 Total Assets 784,599 Total Current Assets 89,919 Total Current Liabilities 1,099,114 Net Current Assets (Liabilities) (1,009,195) * = In Single Units Financial Notes / Opinions Year Unfavorable Financial Notes / Opinions 2017 No 4 Audit Information Type Details Accountant RSM Ireland Business Advisory Ltd Balance Sheet Source: D&B | Currency: All gures shown in EUR unless otherwise stated Financial Statement Comparison Annual Individual 12-31-2017 Assets In Single Units Last 1 Years FIXED ASSETS Other Long Term Assets 100 Total Fixed Assets 100 Other Current Assets 89,919 Total Current Assets 89,919 Individual 12-31-2017 Liabilities In Single Units Last 1 Years TOTAL CURRENT LIABILITIES Other Current Liabilities 1,099,114 Total Current Liabilities 1,099,114 Net Current Assets (Liabilities) (1,009,195) Total Assets less Current Liabilities (314,515) Other Long Term Liabilities 2,500 Total Long Term Liabilities 2,500 Net Assets 0 - 4 Individual 12-31-2017 Net Worth / Shareholders' Funds In Single Units Last 1 Years Retained Pro t / (Loss) Reserve 0 - Other Reserves (317,016) Total Equity Shareholders' Funds (317,016) Tangible Net Worth (317,016) Pro t And Loss Accounts D&B currently has no nancial information on le for this company Cash Flow D&B currently has no nancial information on le for this company Financial Ratios Source: D&B | Currency: All gures shown in EUR unless otherwise stated Pro tability 12-31-2017 Acid Test (x) 0.1 Current Ratio (x) 0.1 Solvency Ratio (x) (347.5) Fixed Assets / Networth (%) (219.1) Financial Status 12-31-2017 Current Liabilities / Networth (%) (346.7) Registry Info General Info CRO Number Registered Address Registration Date 595810 OFFICE 115 01-03-2017 4-5 BURTON HALL ROAD SANDYFORD, DUBLIN 18 IRELAND Ireland 4 This information may not be reproduced in whole or in part by any means of reproduction. ©Dun & Bradstreet, Inc. 2019. 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