MIRA
INFORM REPORT
|
Report Date : |
13.04.2007 |
IDENTIFICATION
DETAILS
|
Name : |
DIAMPLUS |
|
|
|
|
Registered Office : |
550 South Hill
Street # 905, Los Angeles, California - 90013 |
|
|
|
|
Country : |
United States |
|
|
|
|
Line of Business : |
Jewelry, Watch,
Precious Stone and Precious Metal |
RATING &
COMMENTS
|
MIRA’s Rating : |
NR |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
NR |
In view of the lack of information, we have no basis upon which to
recommend credit dealings |
No Rating |
|
Status : |
Undetermined |
IDENTIFICATION & EXECUTIVE
SUMMARY
Company Name: DIAMPLUS
Address: 550
SOUTH HILL STREET #905
City: LOS ANGELES
State/Province: CALIFORNIA
Zip Code: 90013
Country: UNITED
STATES
Telephone: 213
623-2645
Facsimile: N/A
As of:
Sales / Revenue:
Net Income:
Total Equity:
Legal Form: Unknown
Website: N/A
Business Activity:
IMPERATIVES
A nationwide search
of Secretaries of State's Offices failed to locate a legal or fictitious name
registration under DIAMPLUS. The California Secretary of State's Office located
several registrations with the name " Diam" in them, but none with
" plus" in them. A couple of registrations were reported to
be located at 550 South Hill Street, Los Angeles, CA, but none were reported to
be located at the correct suite number. It is possible that the Firm is
operating as a sole proprietorship.
DIAMPLUS was cross-checked
via electronic search, telephone and business directory. A contact number was
located; Tel: 213 623-2645.
A woman, who
declined to provide her name, answered the call as DIAMPLUS. She declined to
provide any information other than confirming the address; 550 SOUTH HILL
STREET SUITE 905, LOS ANGELES, CA 90013. She declined to forward the call to
the Firm's owner and terminated the interview.
No fax information
could be located.
A variety of outside
sources consulted, failed to provide any insight into the Firm's management,
activities or financial condition.
No payment were
traced to the Firm.
No Uniform
Commercial Codes, tax liens or bankruptcy petitions were traced to the Firm.
At this time,
Diamplus has been contacted, however declined to provide any information on the
Firm and abruptly terminated the interview.
This is a full
investigation.
LEGAL
Legal Form: Unknown
Previous Legal Form:
Company is NOT
required to publish an annual financial report.
FINANCIAL INFORMATION
No financial
information could be obtained.
CURRENT OPERATIONS
NAICS Code: 42194
Jewelry, Watch, Precious Stone and Precious Metal
SIC Code: 5094
RATING
EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
|
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 |
|
26-40 |
B |
Unfavourable & favourable factors carry similar weight in credit consideration.
Capability to overcome financial difficulties seems comparatively below
average/normal. |
Small |
|
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 |
|
NR |
In view of the lack of information, we have no basis upon which to
recommend credit dealings |
No Rating |
|
This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a
composite of weighted scores obtained from each of the major sections of this
report. The assessed factors and their relative weights (as indicated through
%) are as follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)