MIRA INFORM REPORT
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Report Date : |
15.04.2011 |
IDENTIFICATION DETAILS
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Name : |
UNIRESOURCES, INC. |
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Registered Office : |
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Country : |
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Date of Incorporation : |
05.05.2005 |
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Legal Form : |
Corporation for Profit |
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Line of Business : |
Fibres Yarns Manufacturing. |
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 |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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Status : |
Moderate |
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Payment
Behaviour : |
Regular |
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Litigation : |
Clear |
NOTES :
Any query related to this report can be made
on e-mail : infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – December 31, 2010
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Country Name |
Previous Rating (30.09.2010) |
Current Rating (31.12.2010) |
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a1 |
a1 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
GEOPOLITICS - UNITED STATES
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POLITICAL DATA |
ECONOMIC DATA |
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Form of Government: Federal
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Currency: USD |
IDENTIFICATION
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Ordered as: |
Uniresources Inc |
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Address in the order: |
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Legal Name: |
UNIRESOURCES, INC. |
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Legal Address |
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Operative Address |
5113 Piper Station DR Suit 201 Rea Road Charlotte NC 28277
(headquarters, not verified) |
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Telephone: |
(704) 248-8989 |
ID : |
0546983 |
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Fax: |
(704) 248-8989 |
Legal Form: |
Corporation for Profit |
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Email: |
(not verified) |
Registered in: |
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Website: |
NA |
Date Created: |
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Manager: |
David Smith, Manager (not verified) |
Date Incorporated: |
May 5th, 2005 |
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Staff: |
NA |
Stock: |
NA |
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Value: |
NA |
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Activity: |
Fibres Yarns Manufacturing. |
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BUSINESS
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PRINCIPAL ACTIVITY |
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The company would be engaged in FIBRES YARNS Manufacturing. However, this information was not verified by the company. |
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PAYMENTS |
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regular |
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LOCATION |
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Headquarters |
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The company`s legal address is that of the registrant officer: 21 Atlanta
Street Marietta GA 30060, USA However, the company would be headquartered at: 5113 Piper Station DR
Suit 201 Rea Road Charlotte NC 28277, |
Shareholders - Manager - Related Companies
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Listed at the stock exchange: |
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NO |
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Shareholders Parent Company(ies): |
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The company is privately held. Despite our long searches, we could not identify the shareholders. |
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Management: |
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David Smith, Manager |
Financials - COMMERCIAL TRENDS AND FORECAST
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As a private company the subject does not
publish any financial statements. |
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We have contacted the company,
that refused to provide us any financial data without knowing the name
of the inquiring party. |
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Legal Fillings |
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There are no UCC** files listed
with the Secretary of State of Georgia. There are no legal filings listed with the District Court. The last annual report was filed on 4/30/2010. THE COMPANY IS NOT LISTED ON THE OFAC LIST.* For information: * The Specially Designated Nationals (SDN) List is a publication of
OFAC which lists individuals and organizations with whom ** The Uniform Commercial Code (UCC) is one of a number of uniform
acts that have been promulgated in conjunction with efforts to harmonize the
law of sales and other commercial transactions in all 50 states within the The UCC deals primarily with transactions involving personal property
(movable property), not real property (immovable property). It allows a creditor to notify other creditors about a debtor’s assets
used as collateral for a secured transaction by filing a public notice
(financing statement) with a particular filing office. The Uniform Commercial Code Bureau files and maintains on financial
obligations (including IRS liens) incurred by individuals (in business as a
sole proprietor), business entities and corporations. |
Rating
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Local credit bureau gave a correct credit rate. The company is in Good Standing. This means that all local and federal
taxes were paid on due date. |
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Final Opinion |
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This is an American company with 5 years
of experience. There is no financial data available on
the company. We strongly suggest working with
GUARANTEES. |
SUMMARY
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Profitability |
N.A. |
Public Records |
NO |
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Indebtedness |
N.A. |
Payments |
N.A. |
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Cash |
N.A. |
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APPENDIX
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Comments |
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The person contacted said that it was the company`s telephone number.
As soon as we said we needed to verify some information on the company, she
immediately ended the call. |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.44.48 |
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1 |
Rs.72.37 |
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Euro |
1 |
Rs.64.42 |
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 |
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 |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.