MIRA
INFORM REPORT
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Report Date : |
26.06.2007 |
IDENTIFICATION DETAILS
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Name : |
RASVEL IMPEX LLC |
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Registered Office : |
8130 Southwest
Beaverton-Hillsdale, Highway, |
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Country : |
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Date of Incorporation : |
17/03/2004 |
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Legal Form : |
Limited Liability
Company |
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 : |
Clear |
IDENTIFICATION & EXECUTIVE
SUMMARY
Company Name: RASVEL
IMPEX LLC
Address: 8130
SOUTHWEST BEAVERTON-HILLSDALE
HIGHWAY
City:
State/Province:
Zip Code: 97225
Country: UNITED
STATES
Telephone: N/A
Facsimile: N/A
As of:
Sales / Revenue:
Net Income:
Total Equity:
Legal Form: Limited
Liability Company
Website: N/A
Business Activity:
IMPERATIVES
The Firm; RASVEL
IMPEX LLC has no operations in the
The Firm's heading
address is listed to its' registered agent under the following:
DATA RESEARCH, INC.
Also the Firm's
Managing Member; Mr. Neil Gaitely is listed to be located at:
Since the Firm's
operations are outside the
DUE TO THE
INFORMATION IS IN THIS REPORT
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: Limited Liability
Company
Since (D/M/Y): 17/03/2004
State/Province of
Incorporation: OR
Status: ACTIVE
Previous Legal Form:
Company is NOT
required to publish an annual financial report.
The Firm is
registered in
Registry Number:
207919-92
Entity Type:
DLLC-Domestic Limited Liability Company
Entity Status: ACT-Active
Jurisdiction:
Registry Date:
03-17-2004
Entity Name: RASVEL
IMPEX LLC
Type PPB:
Address:
Type AGT: REGISTERED
AGENT
Start Date:
03-17-2004
Of Record: 161279-87
DATA RESEARCH, INC.
Address
Type MAL: MAILING
ADDRESS
Address: AMERICAN
INCORPORATORS LTD.
Type MEM: MEMBER
Name NEIL GAITELY
Address:
FINANCIAL INFORMATION
No financial
information could be obtained.
CURRENT OPERATIONS
NAICS Code: 99999
Unclassified Establishments
SIC Code: 9999
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%)