MIRA INFORM REPORT

 

 

Report Date :           

01.12.2011

 

 

RATING & COMMENTS

 

MIRA’s Rating :

C

 

RATING

STATUS

PROPOSED CREDIT LINE

<10

C

Absolute credit risk exists. Caution needed to be exercised

Credit not recommended

 

Status :

No Trace

 

 

Payment Behaviour :

---

 

 

Litigation :

---

 

 

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 – September 30th, 2011

 

Country Name

Previous Rating

                   (30.06.2011)                  

Current Rating

(30.09.2011)

Mauritius

a2

a2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

SUBJECT'S NAME   

 

Registered Name:

M V INTERNATIONAL LN

Requested Name:

M V INTERNATIONAL LN

Other Names:

None

 

 

ADDRESS AND TELECOMMUNICATION

 

Physical Address:

Mayar street Floreal Curepipe

Postal Address:

Mayar street

 

Floreal Curepipe

Country:

Mauritius

 

 

CREDIT OPINION    

 

A Search was conducted with the registry of companies, Chamber of commerce, Telephone directories and also Search with the Telkom could not assist in tracing the company, in the view that we have exhaustively traced the company with no success. We recommend secured credit only.

 

However should Further Information be available, E.g. telephone, Fax, Email additional Investigations will be conducted

 

A Search was conducted with the registry of companies, and also with the Telephone directories, Telkom could not assist in tracing the company, the Telephone number is a mobile number which was never answered, in the view that we have exhaustively traced the company with no success. We recommend secured credit only.

 

A Search was conducted with the registry of companies, and also with the Telkom could not assist in tracing the company, in the view that we have exhaustively traced the company with no success. We recommend secured credit only.

Nevertheless, the following information on the subject was obtained from an outside authority, Should further contact information be available i.e. telephone number (for the subject be supplied by our client), further investigations will be instituted.

 

 

Important Note:

Kindly provide us with additional information such as Correct Name, Address, Contact Details, Name of Contact Person or a copy of the Upper Part of Letterhead within 15 days of receiving this report, a would be sent without any additional cost.

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.