MIRA
INFORM REPORT
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Report Date : |
31st
January, 2007 |
IDENTIFICATION
DETAILS
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Name : |
SOMATOV CO. |
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Registered Office : |
6325-9 Falls Of Neuse Road, # 264, Raleigh, North Carolina 27615, United States |
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Country : |
United States |
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 : |
-- |
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Litigation : |
-- |
IDENTIFICATION & EXECUTIVE
SUMMARY
Company Name : SOMATOV CO.
Address : 6325-9 FALLS OF NEUSE ROAD, # 264
City : RALEIGH
State/Province : NORTH CAROLINA
Zip Code : 27615
Country : UNITED STATES
Telephone : 919 412-6301
Facsimile : 309 296-6480
Legal Form : Unknown
@rating Opinion :
Business Activity :
As of :
Sales / Revenue :
Net Income :
Total Equity :
IMPERATIVES
A nationwide search has been made with Secretary of State's Corporations Division, a registration under the name SOMATOV CO. could not be located. It is possible that this firm operates as a sole proprietorship or SOMATOV CO. is a d/b/a for another name, which could not be learned at this time.
We have located the following business at the provided address:
The UPS Store
6325 9 Falls Of The Neuse Road
Raleigh, NC 27615
Phone: 919 872-2448
We spoke with personnel of The UPS Store who confirmed The UPS Store is the only business located at 6325-9 Falls Of The Neuse Road. The UPS Store rents mailboxes to indidviduals and businesses. Personnel stated mailbox 264 is occupied but based on strict company policy personnel can not release the name of the occupant of a mailbox.
We could not locate a telephone number for company by the name SOMATOV CO. in the Raleigh, North Carolina area.
At this time no further information is available about the Subject. We have completed a search with business registries and directories which have failed to add any insight into the corporate structure, officers/owners, activities or financial condition of this firm.
A search of public shows no suits, judgments or liens filed against the subject. We have also conducted a nationwide search with bankruptcy courts, which have revealed no record of a firm by this name filing for bankruptcy. A payment record could not be developed for the subject.
At this time, the subject could not be contacted. A written inquiry was mailed to the address provided. Should management respond, the report will be amended and forwarded on.
This is a full report.
LEGAL
Legal Form : Unknown
Previous Legal Form :
Company is NOT required to publish an annual financial report.
PAYMENT HISTORY
No trade experience has been reported about a company by this name at this address.
FINANCIAL INFORMATION
No financial information could be obtained for this firm.
CURRENT OPERATIONS
NAICS Code: 99 Unclassified Establishments
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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