MIRA INFORM REPORT

 

 

Report Date :

16th May 2006

 

RATING & COMMENTS

 

MIRA’s Rating :

C

 

RATING

STATUS

PROPOSED CREDIT LINE

<10

C

Absolute credit risk exists. Caution needed to be exercised

Credit not recommended

 

Status :

No Trace

 

 

Payment Behaviour :

 

 

 

Litigation :

 

 


 

 

GENERAL OBSERVATIONS

 

 

CO. NAME

 

ODEDRA COMMERCIAL LDA

 

 

ADDRESS

 

Building

Shop No. 651

 

Town           :  Nampala

Country      :  Mozambique

 

Telephone   :  (258) 213523 / (258) 826 012 090

Fax              :  (258) 213576

 

 

 

GENERAL INFORMATION

 

Our sources report that the name "Oderda Commercial Lda" cannot be traced at the local Chamber of Commerce.

 

No full address or telephone or fax number is listed for the company under the name "Oderda Commercial Lda".

 

Subject's name does not appear in reference books or trade directories consulted and is unknown in the local market.

 

Despite numerous enquiries being made we have been unable to establish the precise nature or extent of the company's present operations.

 

The telephone number given by you, (258) 213523 is incomplete. Please note that a country code is 258 and an area code is 21. This number is  ontinuously unobtainable and we believe this number is incorrect. The second telephone number given by you, (258) 826 012 090 is a mobile number and its subscriber has declined to cooperate. The fax number given by you, (258) 213576 (should be 258 21 213576) belongs to another company which is believed to be affiliated to the subject, however it official declined to provide any information.

 

The particulars you have provided are insufficient to locate the  company and efforts to obtain the company's present physical address have not proved successful.

 

If you can supply a photocopy of subject's letterhead, a current telephone or fax number for the company, the investigation can be resumed.

 

Trade risk assessment: No classification

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions