MIRA
INFORM REPORT
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Report Date : |
28.09.2007 |
IDENTIFICATION DETAILS
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Name : |
PIONEX SYSTEMS,
INC. |
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Registered Office : |
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Country : |
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Date of Incorporation : |
22/09/2006 |
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Legal Form : |
Corporation –
Private |
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 : |
New Company |
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Payment Behaviour : |
Unknown |
IDENTIFICATION
& EXECUTIVE SUMMARY
Company Name: PIONEX
SYSTEMS, INC.
Address:
City:
State/Province:
Zip Code: 19801
Country: UNITED
STATES
Telephone: N/A
Facsimile: N/A
As of:
Sales / Revenue:
Net Income:
Total Equity:
Legal Form: Corporation
- Private
Website: N/A
Business Activity:
NOTE TO CLIENT
NOTE: The provided number;
Tel: 302 351-3555 in no longer operational.
No alternate contact information could be located at this time.
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Rating: Companies with an element of weakness.
Amount
Requested: 15,000,000
The amounts
requested and advised are expressed in:
USD
IMPERATIVES
The Firm; PIONEX
SYSTEMS, INC. could not be located. A nationwide search of Secretaries of
State's Offices, located the registration in
File Number: 4224386
Incorporation Date:
09/22/2006
Entity Name: PIONEX
SYSTEMS, INC.
Entity Kind:
CORPORATION
Entity Type: GENERAL
Residency: DOMESTIC
State:
REGISTERED AGENT INFORMATION
Name: BUSINESS
FILINGS INCORPORATED
Address:
City:
County: NEW CASTLE
State:
Postal Code: 19801
Phone: (866)809-1134
The name; PIONEX
SYSTEMS, INC. was cross-checked via electronic search, telephone and business
directory. A web address was located www.pionexsystems.com. This web address
traces to the following address:
Name: Prasanth kumar
Organization: Pionex
Address: #13
City:
State: KA
Postal Code: 560076
Country: IN
Phone:
+91.0809945044655
The heading address
is listed to the UPS STORE. The UPS STORE does not release information
concerning the PO BOX holder due a strict privacy policy, however they stated
that the store has box numbers that exceed #1000. Therefore it is believed that
the provided address,
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: Corporation -
Private
Since (D/M/Y): 22/09/2006
State/Province of
Incorporation: DE
Status: ACTIVE
Previous Legal Form:
Company is NOT
required to publish an annual financial report.
File Number: 4224386
Incorporation Date:
09/22/2006
Entity Name: PIONEX
SYSTEMS, INC.
Entity Kind:
CORPORATION
Entity Type: GENERAL
Residency: DOMESTIC
State:
REGISTERED AGENT INFORMATION
Name: BUSINESS
FILINGS INCORPORATED
Address:
City:
County: NEW CASTLE
State:
Postal Code: 19801
Phone: (866)809-1134
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. |
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%)