MIRA INFORM REPORT

 

 

Report Date :

22.01.2011

 

IDENTIFICATION DETAILS

 

Name :

DA VINCI COLLECTION PTE LTD

 

 

Registered Office :

Hollywood Homes Inc., P.O. Box A299, High Point, NC 27262

 

 

Country :

United States 

 

 

Date of Incorporation :

Not Available

 

 

Com. Reg. No.:

Not Available

 

 

Legal Form :

Not Available

 

 

Line of Business :

Not Available

 

 

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 – June 30, 2010

 

Country Name

Previous Rating

                   (01.04.2010)                  

Current Rating

(30.06.2010)

United States 

a1

a1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

GEOPOLITICS - UNITED STATES

 

POLITICAL DATA

ECONOMIC DATA

Form of Government: Federal


Economic Risk: Nil

Currency: USD

Branch Situation: Unknown

 

 

IDENTIFICATION

 

Ordered as:

DA Vinci Collection Pte Ltd

Address in the order:

Hollywood Homes Inc.

P.O. Box A299, High Point, NC 27262

 

 

Legal Name:

Da Vinci Collection Pte Ltd

 

 

Legal Address

Hollywood Homes Inc.

P.O. Box A299, High Point, NC 27262

 

 

Telephone:

NA

ID :

NA

Fax:

NA

Legal Form:

NA

Email:

NA

Registered in:

NA

Website:

NA

Date Created:

NA

Manager:

NA

Date Incorporated:

NA

Staff:

NA

Stock:

NA

 

 

Value:

NA

Activity:

NA

 

 

BUSINESS

 

PRINCIPAL ACTIVITY

 

Dear Client,

 

Your order was on:

DA Vinci Collection Pte Ltd.

Hollywood Homes Inc.

P.O. Box A299, High Point, NC 27262

 

We couldn't find the company registered in the Secretary of State of North Carolina.

 

The headquarters of the company seem to be in Singapur, with offices in Indonesia, Malaysia, Hong Kong, Beijing, Guangzhou, Shenzhen, Chonqing, Chengdu and Hangzhou.

 

No listing with major credit bureaus.

 

We couldn't find any information regarding "Da Vinci Collection Pte Ltd." commercial activity in the United States.

 

The telephone numbers you provided us (65-64686333 and 65-6383 6330) are seem to be invalid.

 

A search on the address did not return any result.

 

On the other hand, there is another company name in the same order you provided us: "Hollywood Homes Inc.".

 

Therefore, we suggest checking the information in order to purse our investigation. 

 

 

Rating

 

Local credit bureau did not rate this company.

 

 

 Final Opinion

 

For the company requested, despite our long searches we were unable to locate it in the United States.

 

We suggest Caution.

 

 

 

 

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.