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Report Date : |
16th May 2006 |
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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 : |
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|
|
|
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Litigation : |
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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