MIRA
INFORM REPORT
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Report Date : |
20th
January, 2007 |
IDENTIFICATION
DETAILS
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Name : |
MAKISON HOLDING
CORPORATION |
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Registered Office : |
Case Postale 1002, 1211 Geneve 5/GE, Switzerland |
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Country : |
Switzerland |
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Date of Incorporation : |
Around 2003 |
RATING & COMMENTS
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MIRA’s Rating : |
C |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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<10 |
C |
Absolute credit risk exists. Caution
needed to be exercised |
Credit not recommended |
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Status : |
Undetermined |
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Payment Behaviour : |
Unknown |
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Litigation : |
Unknown |
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overall
assessment: |
000 |
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detail assessment: |
payments: |
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There is a lack
of experience available to control the payment habits and business conduct of
this domicile company. |
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individual credit
limit*: |
EUR 0.-- |
Name
Makison Holding Corporation
Legal domicile
c/o ONYX FINANCIAL ADVISORS SA
Voie-des-Traz 20
1218 Le Grand-Saconnex/GE
Business address
Case postale 1002
1211 Geneve 5/GE
Switzerland
Telephone: 022 7881460
Fax: 022 7881461
CREDIT ADVICE
Requested crediT
Maximum credit
Credit opinion
Since this is a domicile company and third parties are not permitted an
insight into the financial situation of the company, it is not possible to make
a maximum credit recommendation. It is recommended that the company be requested
to provide adequate proof of security.
This credit advice is based on information available at the time of
conducting the research, being the above indicated date.
All amounts in this report are given in Swiss Francs (CHF) unless
otherwise stated.
GENERAL COMPANY DATA
OFFICIAL DATA
Legal form : Unknown
Registration : The company is
not registered in the company register.
ACTIVITY
Activity
Based on the information available to us this company was founded around
2003 and is headquartered in Tortola/British Virgin Islands.
Third parties are not permitted any insight into the subject's corporate
affairs.
Proper staff is not employed in Geneva. Administrative work is handled
by ONYX FINANCIAL ADVISORS SA.
PAYMENT AND FINANCIAL DATA
PAYMENT EXPERIENCES
There is a lack of experience available to control the payment habits
and business conduct of this domicile company.
FINANCIAL DATA
Financial position: Since this
is a domicile company third parties are not permitted an insight into the
financial situation of the company.
Financial Statements: The company provides no financial statements.
Banker(-s):
No information was provided on the banking connections
COMPANY AND PERSON RELATIONS
COMPANY CONNECTIONS
Makison Holding Corp. has a domicile address care of ONYX FINANCIAL
ADVISORS SA. This limited company was registered in the commercial
register on 20 September 1999 and disposes of a fully liberalized share capital
of CHF 100,000.--.
Purpose: provision
of services, advisory services for companies with activities in the extraction,
manufacture and trading of precious stones.
ING 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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