MIRA INFORM REPORT

 

 

Report Date :

25.01.2011

 

IDENTIFICATION DETAILS

 

Name :

AL-RAZIK TRADING EST. 

 

 

Registered Office :

AL Wahid Tower , Room No. 23, Souk Al BAdu, Jeddah 214423

 

 

Country :

Saudi Arabia

 

 

Financials (as on) :

----

 

 

Date of Incorporation :

----

 

 

Com. Reg. No.:

----

 

 

Legal Form :

----

 

 

Line of Business :

----

 

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)

Saudi Arabia

a2

a2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

Company NAME

 

AL-Razik Trading Est.

 

 

company ADDRESS

 

Building             : AL Wahid Tower

Street               : Room No. 23, Souk Al BAdu 

Town                  : Jeddah 214423

Country             : Saudi Arabia

 

 

GENERAL INFORMATION

 

Our sources report that the name “AL-Razik Trading Est.” cannot be traced at the local Chamber of Commerce.

 

No full address or telephone or fax number is listed for the company under the name “AL-Razik Trading Est.”

 

Subject's name does not appear in reference books or trade directories consulted and is unknown in the local market.

 

Despite numerous enquiries being made we have been unable to establish the precise nature or extent of the company's operations.

 

Efforts to contact the company at their physical address, or to obtain their current telephone and fax number have not proved successful.

 

If you can supply a photocopy of subject's letterhead, a commercial registration number, a current telephone or fax number for the company, the investigation can be resumed.

 

Trade risk assessment: No classification

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.