MIRA
INFORM REPORT
|
Report Date : |
17.10.2007 |
IDENTIFICATION DETAILS
|
Name : |
DAMAS DISTRIBUTION
WAREHOUSE |
|
|
|
|
Registered Office : |
8904 Brand |
|
|
|
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Country : |
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RATING & COMMENTS
|
MIRA’s Rating : |
NR |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
NR |
In view of the lack of information, we have no basis upon which to
recommend credit dealings |
No Rating |
|
Status : |
Undetermined |
IDENTIFICATION
& EXECUTIVE SUMMARY
Company Name: DAMAS
DISTRIBUTION WAREHOUSE
Address: 8904
BRAND 010 901 WEST WALNUT HILL
LANE
City:
State/Province:
Zip Code: 75038
Country: UNITED
STATES
Telephone: N/A
Facsimile: N/A
As of:
Sales / Revenue:
Net Income:
Total Equity:
Legal Form:
Website: N/A
Business Activity:
NOTE TO CLIENT
We could not locate
the subject with the information provided. Please see below for more details.
IMPERATIVES
A nationwide search
of public revealed no registration under the name, DAMAS DISTRIBUTION
WAREHOUSE, in the state of
Damas Corporation
Damas Corporation
Inc.
Damas Wholesale Inc
Damas Oil and Gas
Company
-
The address
provided,
-
A thorough internet
search was performed under the Subject's name, and no conclusive results were
returned. There is a company named Damas Jewellry based in
-
There is mention in
Zale Corporation's 2006 annual report of a 40,000 sq ft warehouse space in
-
No payment history
could be found under the Subject's name at the provided address.
-
A Nationwide search of
public records and bankruptcy courts revealed no Uniform Commercial Codes, tax
liens, legal actions, or bankruptcy filings under the Firm's name.
-
No further
information is available at this time, this is a full investigation.
LEGAL
Legal Form:
Previous Legal Form:
Company is NOT
required to publish an annual financial report.
FINANCIAL
INFORMATION
No information is
available at this time.
CURRENT OPERATIONS
NAICS Code: 99999
Unclassified Establishments
SIC Code: 9999
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
|
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 |
|
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 |
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
26-40 |
B |
Unfavourable & favourable factors carry similar weight in credit
consideration. Capability to overcome financial difficulties seems
comparatively below average. |
Small |
|
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 |
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
NR |
In view of the lack of information, we have no basis upon which to
recommend credit dealings |
No Rating |
|
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%)