MIRA
INFORM REPORT
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Report Date : |
19th
June 2006 |
IDENTIFICATION
DETAILS
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Name : |
CHRISTINA LTD. |
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Registered Office : |
30 He Belyar Street Tel Aviv
62093 Israel |
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Country : |
Israel |
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Date of Incorporation : |
21.3.1989 |
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Legal Form : |
Private limited company |
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Line of Business : |
Engaged in imports of handbags |
RATING & COMMENTS
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MIRA’s Rating : |
C |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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<10 |
C |
Absolute credit risk exists. Caution
needed to be exercised |
Credit not recommended |
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Status : |
Undetermined
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Payment Behaviour : |
Unknown
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Litigation : |
Clear |
NAME & ADDRESS
CHRISTINA LTD.
Telephone 972 3 691 40 58
Fax 972 3 651 46 23
30 He Belyar Street
TEL AVIV 62093 ISRAEL
HISTORY
A private limited company, incorporated as per file No. 51-137499-3 on 21.3.1989.
SHARE CAPITAL
Authorized share capital NIS 10,000.00, divided into
10,000 ordinary shares of NIS 1.00 each, of which shares amounting to NIS 100.00 were issued.
SHAREHOLDERS
Subject is fully owned by Avi Shlomi.
SOLE DIRECTOR AND GENERAL MANAGER
Avi Shlomi.
BUSINESS
Exact nature of activities not forthcoming.
In the past, we were told that subject operated as importers of handbags.
Operating from premises in 30 He Belyar Street, Tel Aviv.
Number of employees (if any) not forthcoming.
MEANS
Financial data not forthcoming.
There is 1 charge for unlimited amount registered on the company's assets, in favor of HABENLEUMI LEASING LTD.
ANNUAL SALES
Sales figures not forthcoming.
OTHER COMPANIES
SHLOMI SHOES.
BANKERS
Bank data not forthcoming.
CHARACTER AND REPUTATION
Nothing unfavorable learned.
Subject’s officials refused categorically to disclose any data.
We visited subject’s premises in 30 He Beiyar street, Tel Aviv. Subject is operating from apartment 2 in the building.
SUMMARY
Considering the refusal to disclose any data, dealings, if any, are recommended on a cash in advance basis only.
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial
base with the strongest capability for timely payment of interest and
principal sums |
Unlimited |
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71-85 |
Aa |
Possesses adequate working capital. No
caution needed for credit transaction. It has above average (strong)
capability for payment of interest and principal sums |
Large |
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56-70 |
A |
Financial & operational base are
regarded healthy. General unfavourable factors will not cause fatal effect.
Satisfactory capability for payment of interest and principal sums |
Fairly Large |
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41-55 |
Ba |
Overall operation is considered normal.
Capable to meet normal commitments. |
Satisfactory |
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26-40 |
B |
Unfavourable & favourable factors
carry similar weight in credit consideration. Capability to overcome
financial difficulties seems comparatively below average/normal. |
Small |
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11-25 |
Ca |
Adverse factors are apparent. Repayment of
interest and principal sums in default or expected to be in default upon
maturity |
Limited with full security |
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<10 |
C |
Absolute credit risk exists. Caution
needed to be exercised |
Credit not recommended |