MIRA
INFORM REPORT
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Report Date : |
31st
January, 2007 |
IDENTIFICATION
DETAILS
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Name : |
ORB
DIAGNOSTICS CC |
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Formerly Known as: |
CHAR-TRADE
66 CC |
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Registered Office : |
J5
Building, Pinelands Office Park, Modderfontein, 1645 |
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Country : |
South
Africa |
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Date of Incorporation : |
18.07.2000 |
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Com. Reg. No.: |
2000/041216/23 |
RATING & COMMENTS
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MIRA’s Rating : |
NR (No
Rating) |
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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 |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
COMPANY NAME
ORB
DIAGNOSTICS CC
POSTAL ADDRESS
P O Box 244
MODDERFONTEIN
1645
TELEPHONE NUMBER
(011)
606-2779
On
investigation contact was made with a respondent who declined to assist with
information telephonically and requested that an e-mail questionnaire be
forwarded. This was duly sent and to
date no reply has been forthcoming.
Should
information be forthcoming, a report will be compiled and forwarded to our
client.
The
following statutory information was obtained from CIPRO:
COMPANY NAME
ORB
DIAGNOSTICS CC
Formerly
CHAR-TRADE 66 CC, the name having been changed on 13 November 2000.
ADDRESSES ON CIPRO
PHYSICAL ADDRESS
J5 Building
Pinelands
Office Park
MODDERFONTEIN
1645
POSTAL ADDRESS
P O Box
26014
ARCADIA
0007
MEMBERS
50% JOHN HASSOULAS ID NO: 4209215002000
Residential address:
38 Central Street, Corner Nineth Avenue, Houghton, 2198
Postal address: P O
Box 1397, Houghton, 2198
50% HERMAN SNYMAN ID NO: 6605105096085
Residential address:
8 Louvaine Avenue, Thornhill Estate, Modderfontein, 1645
Postal address: 8
Louvaine Avenue, Thornhill Estate, Modderfontein, 1645
DATE REGISTERED
18 July
2000
Registration
Certificate Number 2000/041216/23
MEMBERS CONTRIBUTION
R100
AUDITORS
CALCULUS
OUDITEURE
FINANCIAL YEAR END
FEBRUARY
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/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 |
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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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