MIRA
INFORM REPORT
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Report Date : |
10.12.2007 |
IDENTIFICATION
DETAILS
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Name : |
EL BAREKA PARTNERSHIP FOR IMPRT |
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Registered Office : |
Elfrousiya Tourist Building 3rd Floor, Sert Gulf Street, Benghaz, |
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Country : |
Libya |
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Com. Reg. No.: |
44907 |
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Legal Form : |
Partnership |
RATING &
COMMENTS
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MIRA’s Rating : |
NR |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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NR |
In view of the lack of information, we have no basis upon which to
recommend credit dealings |
No Rating |
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Status : |
Undetermined |
Original
Investigation Details:
Company Name : EL
BAREKA PARTNERSHIP FOR IMPRT
Country :
Libya
Street Name :
ELFROUSIYA TOURIST BLDG 3RD FLOOR,
City Code :
BENGHAZI
Post Code :
SERT GULF ST
Phone Number :
218 61 31463487
Fax Number :
218 61 9090218
Registration Number :
44907
Comments :
BANKERS: BANK OF COMMERCE AND DEVELOPMENT,
BENGHAZI
Investigation Details
Company Name : EL
BAREKA PARTNERSHIP FOR IMPRT
Address :
ELFROUSIYA TOURIST BLDG 3RD FLOOR,
City :
BENGHAZI
Postcode :
SERT GULF ST
Country :
Libya
Telephone Number(s) :
218 61 31463487
Fax Number(s) :
218 61 9090218
Registration Number :
44907
Additional Comments :
BANKERS: BANK OF COMMERCE AND DEVELOPMENT,
BENGHAZI
Based on the investigation details you have provided we have
been unable to provide you with a full report on the company you are
investigating due to the following reasons:
Database
We do not hold any information on the company you are
investigating in our database
Telephone Number
The telephone number you have provided in your investigation
is unobtainable
We have attempted unsuccessfully to locate the subject
company using the following methods:
■ Telephone
■ Fax
■ Internet
■ Printed
Reference Books/Directories
■ Local
Telephone/Telecommunications Directory
■ Local
Chamber of Commerce
Free text
Local reporter's comments: Attempts to locate the said
company using several engines via internet have proved
unsuccessful. The company name is unknown.
The supplied telephone number within the original query was invalid,
and the supplied fax was unapproachable, so we are unable to approach the said
company you are investigating.
The local telephone directory was checked and it was proved
that the company name was not registered.
We contact the supplied bank within the original query,
however, they refused to corporate with us.
Local company’s registry is inaccessible to inspect
subject's file, therefore, we are unable to collect data concerning the subject
you are investigating.
Additional
Information
Please provide us with any additional information you may
have so that we can resume an investigation on your
behalf and provide you with a full report free of charge.
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. |
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 |
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NR |
In view of the lack of information, we have no basis upon which to
recommend credit dealings |
No Rating |
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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%)