MIRA INFORM REPORT
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Report Date : |
22.07.2011 |
IDENTIFICATION DETAILS
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Name : |
DWO SERVICES INC |
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Registered Office : |
1962 Darlin Circle Orlando Florida 32820 |
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Country : |
United States |
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Date of Incorporation : |
20.10.2009 |
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Legal Form : |
Corporation for Profit |
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Line of Business : |
Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
Ca |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
Poor |
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Payment
Behaviour : |
Unknown |
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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 – March 31st, 2011
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Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
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United States |
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: |
DWO Services Inc |
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Address in the order: |
1962 Darlin Circle Orlando Florida 32820 |
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Legal Name: |
DWO Services Inc |
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Legal Address |
1962 Darlin Circle Orlando Florida 32820 (Not verified) |
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Telephone: |
+1 (561) 800-2245 / +1 (407) 568-0471 |
ID : |
P09000086454 |
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Fax: |
+1 (407) 568-0471 |
Legal Form: |
Corporation for Profit |
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Email: |
Registered in: |
Florida |
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Website: |
Date Created: |
NA |
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Manager: |
Wesir Hasan, President |
Date Incorporated: |
October 20st, 2009 |
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Staff: |
NA |
Stock: |
NA |
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Value: |
NA |
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Activity: |
NA |
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BUSINESS
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PRINCIPAL ACTIVITY |
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We found a business incorporated DWO Services Inc with the Secretary
of State of Florida: Florida Profit Corporation DWO SERVICES, INC. Filing Information Document Number P09000086454 FEI/EIN Number NONE Date Filed 10/20/2009 State FL Status INACTIVE Last Event ADMIN
DISSOLUTION FOR ANNUAL REPORT Event Date Filed 09/24/2010 Event Effective Date NONE Principal Address 1962 DARLIN CIRCLE ORLANDO FL 32820 US As mentioned above, the company shows inactive with the secretary of
state of Florida. There is no other listing of DWO Services Inc as being an active
business. No listing with the yellow pages. No listing with major credit bureaus. Our agent tried to reach the company at the phone number you provided
+1 (407) 568-0471, but we were referred to call this other phone number: +1
(561) 800-2245 to talk to the owners. We talked to Maqsood Hasan, member of the company. He stated that
although the company is inactive, they are still doing business. He said we
should talk to his sun, Mr Wesir Hasan. Our agent called to talk to the president, but he refused to provide
us any information claiming he didn’t apply for any credit, and hung up on
us. We tried calling back again, but they were unwilling to cooperate. |
Rating
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Local credit bureau gave a very low credit
rate. |
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Final Opinion |
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We found this company INACTIVE with the
secretary of state of Florida. We've called the company, but they refused
to cooperate with us. There is no other information found for
this company. At this point we can only suggest extreme
caution and a review in ten months to check the company's status. |
SUMMARY
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Profitability |
N.A. |
Public |
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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Person Interviewed |
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Maqsood Hasan Wesir Hasan |
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Comments |
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They only confirmed that the company was still doing business. However
they refused to provide us any information, claiming they didn't apply for
any credit. |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.44.43 |
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UK Pound |
1 |
Rs.71.90 |
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Euro |
1 |
Rs.63.41 |
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 |
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NB |
New Business |
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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.