MIRA
INFORM REPORT
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Report Date : |
06.07.2007 |
IDENTIFICATION DETAILS
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Name : |
BELLARE DIAMONDS INC. |
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Registered Office : |
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Country : |
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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 |
IDENTIFICATION &
EXECUTIVE SUMMARY
Company Name: BELLARE DIAMONDS INC.
Address:
City:
State/Province:
Zip Code: 10036
Country: UNITED STATES
Telephone: N/A
Facsimile: N/A
As of:
Sales / Revenue:
Net Income:
Total Equity:
Legal Form:
Website: N/A
Business Activity:
IMPERATIVES
The Firm; BELLARE DIAMONDS INC. could not be located. A nationwide
search of Secretaries of State's Offices, failed to located a registration
under the name BELLARE DIAMONDS INC.
BELLARE DIAMONDS INC. was cross-checked via electronic search, telephone
and business directories. However, no information could be located or traced to
the Firm.
The provided address; 22 WEST 48TH STREET SUITE #711,
BY
TEL: 212 575-0111
--
AMERICA EAGLE DIAMONDS INC
TEL: 212 819-0224
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TEL: 213 489-8039
None of the above contacted companies were familiar with the name;
BELLARE DIAMONDS INC. nor had a contact number for building management, No
further information is currently available.
A variety of outside sources consulted, failed to provide any insight
into the Firm's management, activities or financial condition.
No payment were traced to the Firm.
No Uniform Commercial Codes, tax liens or bankruptcy petitions were
traced to the Firm.
This is a full investigation.
LEGAL
Legal Form:
Previous Legal Form:
Company is NOT required to publish an annual financial report.
FINANCIAL INFORMATION
No financial information could be obtained.
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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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%)