MIRA
INFORM REPORT
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Report Date : |
20.01.2011 |
IDENTIFICATION DETAILS
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Name : |
CBC TRADING CORPORATION |
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Registered Office : |
6FL-3, |
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Country : |
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Date of Incorporation : |
-- |
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Legal Form : |
-- |
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Line of Business : |
-- |
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 : |
Not Registered in |
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Payment Behaviour : |
Unknown |
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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 – April 1, 2010
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Country Name |
Previous Rating (31.12.2009) |
Current Rating (01.04.2010) |
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A2 |
A2 |
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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 |
COMPANY NAME &
ADDRESS
CBC TRADING CORP
6FL-3,
TEL: 886-2-89721856 FAX:
886-2-89721821
Alert
report!
This refers to a type of report whose format is different from that of a
standard report. Such type of report is provided when:
-
Information obtained is insufficient for compiling
a standard report.
-
The enquired co has been out of business or its
business address has been untraceable.
It should be noted that the time and manpower spent on preparing such
type of report might be greater than those on a standard report. On many
occasions, the information in this type of report still indicates the current
status of the enquired co. and serves as a useful reference to assess its
credit standing.
*Company Registration*
===================
License Number: Unknown
Legal Form: Unknown
Operational Status of Business: Unknown.
Key Industry: N/A
The Taiwan Registrar of Companies was checked and there is no company
registered with this name.
Due to investigations performed, the following facts were revealed:
- The parties answering the
telephone number recognized the name CBC TRADING CORP but they reconfirmed that
this business entity is NOT registered in
- The company is an overseas
registered company in
- This company license is
used for tax purposes and the
- CHI BAO CORP is a legally
registered firm in
*Office & Facilities*
================
CDC TRADING CORP is managed by the same management team as CHI BAO CORP
working from the above listed office address with the following details:
Size : 75 sq. meters (Approx)
Location :
Property status : Owned by CHI BAO CORP
Type of building : Commercial building
SC is not known to host website of its own at present.
E-mail: peggy@chi-bao.com.tw
For the past two years there is no record of litigation.
SC’s shareholder details are not available at present.
Management: Mr. Shih-chang Pan, General Manager
Name Nationality
Job Description
Mr. Shih-chang Pan Taiwanese General Manager
*COMPANY DIRECTORS*
====================
Name : Mr. Shih-chang Pan
Sex : M
*Main Products & Services*
======================
Not applicable, because this company as listed above, is NOT registered
in
*International Trade Activity*
=======================
Not applicable, since the company is NOT licensed to operate in
*(Subsidiaries, Joint-ventures & Affiliates)
===============================
Company Name : CHI BAO CORP
Address : 6Fl-3,
Country :
Relationship : Affiliate
Legal Form : Private Company
with Limited Liability
Company Type : Service
Industry : Professional
Services
PAYMENT RATING : NR OBTAINED SCORES : No Data
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Rating Key |
Implication |
Implications |
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1 |
Scores 85–100 |
Excellent |
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2 |
Scores 75 – 84 |
Above Average |
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3 |
Scores 50 – 74 |
Average |
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4 |
Scores 35 – 49 |
Fair |
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5 |
Scores 15 – 34 |
Below Average |
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6 |
Scores 01 – 14 |
Poor |
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NR |
No Data |
No Data |
The rating indicates the payment pattern of SC
based upon our Payment Database, comments from suppliers of SC, information from
banks (if available), as well as industrial sources.
SC’s financial details are not available at present.
Based on the investigations performed, it has not been possible to prepare
a normal credit report on the company. Given the circumstances, caution is
advised related to dealings with persons claiming to represent such an entity.
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.45.38 |
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1 |
Rs.72.71 |
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Euro |
1 |
Rs.61.15 |
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.