MIRA
INFORM REPORT
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Report
Date : |
09.01.2007 |
IDENTIFICATION
DETAILS
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Name : |
SHAHAR FREILICH DIAMONDS LTD. |
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Registered
Office : |
30 Sheftel Street, Rishon Lezion - 75234, Israel |
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Date
of Incorporation : |
6.7.1993 |
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Legal
Form : |
Private limited company |
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Line
of Business : |
Importers & exporters of diamonds |
RATING & COMMENTS
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MIRA’s
Rating : |
Ba |
RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered
normal. Capable to meet normal commitments. |
Satisfactory |
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Status
: |
Satisfactory |
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Payment
Behaviour : |
Usually
Correct |
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Litigation
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Clear |
NAME
Shahar Freilich
Diamonds Ltd.
ADDRESS
Registered
Address:
30 Sheftel Street,
Rishon Lezion-75234, Israel.
Physical Address:
Noam Building,
23 Tuval Street, Room 15
Ramat Gan-52522, Israel.
Tel: +972-3-5755673
Fax: +972-3-7516707
Status & History
Private limited company registered per file no. 51-183125-7 on 6.7.1993.
Shareholders
1. Abraham Freilich, of 18 Zelig St., Petach Tikva – (35 ordinary shares),
2. Izhak Shahar, of 30 Sheftel St., Rishon Lezion – (35 ordinary shares),
3. Sivan Freilich, of 54 Bezalel St., Ramat Gan – (15 ordinary shares),
4. Gali Dafna Shaked, of 54 Bezalel St., Ramat Gan – (15 ordinary shares),
Directors
Subject does not list its directors at the Registrar of Companies, which is against the regulations.
Business
Diamond Trading
Importers & exporters of diamonds.
Business is conducted from offices premises situated at caption address.
Employees
Not Available (see
note 2).
Share Capital
Authorized: NIS 20,800.
Comprising: 20,800 ordinary shares at NIS 1.00 each.
Issued: 100 ordinary shares.
Public Record Information - Ex Registrar Of
Companies
There is no current record of pledged assets.
2 charges previously registered against subject's assets were subsequently removed.
Financial Figures
Not
Available (see notes 1 & 2)
Bankers
Not
Available (See Note 2)
Import Figures
Not
Available (see note 2)
Media Coverage
None found.
Character & Reputation
No negative information was located.
Summary
Due to insufficient information available concerning subject, we are unable to form a credit opinion on it.
Our inside sources
in the local diamond exchange inform us that they have no information regarding
subject.
Notes
1. Subject as a private company does not publish nor provide balance sheet or related information.
2. Subject refused to cooperate and update our.
3. All information based on subject's file at the registrar of companies, our databases and external sources.
4. Please Note - companies and businesses involved in the jewelry/precious metals/stones business are wary of disclosing any facet of their operations. This is attributable to the strict security procedures maintained to prevent theft or fraud.
RATING EXPLANATIONS
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 |