MIRA INFORM REPORT
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Report Date : |
9th May 2006 |
IDENTIFICATION DETAILS
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Name : |
KRIPA
GEMS, INC |
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Registered Office : |
550 South Hill Street Suite 1047, Los Angeles California, 90013 United
States |
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Date of Incorporation : |
29/09/1997 |
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Legal Form : |
Corporation
- Private |
RATING & COMMENTS
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MIRA’s Rating : |
Undetermined |
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Status : |
Undetermined |
IDENTIFICATION &
EXECUTIVE SUMMARY
Company Name: KRIPA
GEMS, INC.
Address: 550
SOUTH HILL STREET
SUITE 1047
City: LOS ANGELES
State/Province: CALIFORNIA
Zip Code: 90013
Country: UNITED
STATES
Telephone: N/A
Facsimile: N/A
Legal Form: Corporation
- Private
Website: N/A
@rating Opinion:
As of:
Sales / Revenue:
Net Income:
Total Equity:
Business Activity:
IMPERATIVES
A nationwide search of
Secretary of State offices shows the following corporate
registration for the Subject
in the state of California:
CALIFORNIA SECRETARY OF STATE
Name: KRIPA GEMS, INC.
Number: C2018974
Date Filed: 9/29/1997
Status: active
Jurisdiction: California
Address: 608 S HILL ST STE 1112
LOS ANGELES, CA 90014
Registered Agent: MARTIN SIMONE
3530 WILSHIRE BLVD STE 1600
LOS ANGELES, CA 90010
A search of directories using
the requested name and address provided a phone number of 213-622-0807. We dialed this number several times, but
each time we called the phone continuously rang and we were unable to leave a
message.
The address requested was
cross-checked but the Subject could not be found. We called other businesses in the building, but they failed to
recognize the
Subject.
The lobby number for the requested
address was contacted at 213-624-3201.
We had them search the directory for the building for a Kripa Gems in
suite 1047. They found the Subject and provided a phone number of 213-622-0807. This is the same number that was found
earlier that rings continuously.
An internet search was
performed using all available information, but the search failed to provide any
insight into the Subject's location, contact information, activities or
financial condition. It appears that they
are engaged as wholesalers of jewelry.
A payment history could not
be developed on the Subject as they do not appear to be a large seeker of local
trade credit.
A nationwide search of public
and bankruptcy courts shows no Uniform Commercial Codes, tax liens, legal
actions or bankruptcy filings under the Subject's name. Public records lists a person names Manish
Perekh as the
President of the Company.
At this time we believe the
Subject is located at the requested address as two
sources have them located
there with the same phone number.
However, we have been unable to reach anybody and we could not leave a
message with the Company.
THIS IS A FULL INVESTIGATION.
LEGAL
Legal Form: Corporation -
Private
Since (D/M/Y): 29/09/1997
State/Province of Incorporation: CA
Status: ACTIVE
Previous Legal Form:
Company is NOT required to
publish an annual financial report.
FINANCIAL INFORMATION
No financial information
could be obtained on the Subject.
CURRENT OPERATIONS
NAICS Code: 42194 Jewelry, Watch, Precious Stone and
Precious Metal
SIC Code: 5094
RATING EXPLANATIONS
RATING
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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 |
|
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 |
|
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 |
|
<10 |
C |
Absolute credit risk
exists. Caution needed to be exercised |
Credit not recommended |