MIRA
INFORM REPORT
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Report Date : |
08.06.2007 |
IDENTIFICATION DETAILS
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Name : |
DIARAMA INC |
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Registered Office : |
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Country : |
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Date of Incorporation : |
09/10/1991 |
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Legal Form : |
Private Company |
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Line of Business : |
Engaged as a wholesaler of precious stones and metals |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
Moderate |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
IDENTIFICATION &
EXECUTIVE SUMMARY
Company Name : DIARAMA INC.
Address :
City :
State/Province :
Zip Code :
10036
Country :
UNITED STATES
Telephone : 516
367-6747
Facsimile :
N/A
Legal Form :
Private Company
Website :
N/A
As of :
--
Sales / Revenue : --
Net Income : --
Total Equity : --
Business Activity:
The Company is reported to be engaged as a wholesaler of precious stones
and metals.
IMPERATIVES
Attempts to contact Diarama Inc. were unsuccessful.
The
A telephone number was obtained for the Firm; 917-373-6915. This number
was contacted two times, with the telephone being intercepted with a voicemail
message. The message does not indicate that the caller has reached Diarama Inc.
nor does it identify the number. Two voice mail messages were left for a
callback. As of this writing no respoonse has been received.
A wide variety of outside sources consulted report the Company as being
located at the heading address with the above mentioned telephone number. No
fax number could be obtained for the Firm. Officer names could not be
obtained. Another company was found in
A nationwide search of public revealed no Uniform Commercial Codes,
legal actions or bankruptcy petitions.
At this time, Diarama Inc. has an active corporate registration in
This is a full investigation.
LEGAL
Legal Form : Private Company
Since (D/M/Y) : 09/10/1991
State/Province of Incorporation : NY
Status : ACTIVE
Previous Legal Form : --
Company is NOT required to publish an annual financial report.
Current Entity Name : DIARAMA INC.
Initial DOS Filing Date : OCTOBER 09, 1991
County :
Jurisdiction :
Entity Type : DOMESTIC
BUSINESS CORPORATION
Current Entity Status : ACTIVE
Selected Entity Address
Information DOS Process (Address to which DOS C/O BERG A. BOGHOSSIAN, ESQ.
Registered Agent : NONE
NOTE:
FINANCIAL INFORMATION
No financial details could be obtained at this time.
CURRENT OPERATIONS
NAICS Code: 42
Wholesale Trade
Business Activity:
The Company is reported to be engaged as a wholesaler of precious stones
and metals.
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%)