MIRA INFORM REPORT
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Report Date : |
17.03.2011 |
IDENTIFICATION DETAILS
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Name : |
ABONDA SHOE TRADING CO LTD |
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Registered Office : |
19fl-1, |
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Country : |
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Date of Incorporation : |
---- |
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Com. Reg. No.: |
---- |
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Legal Form : |
---- |
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Line of Business : |
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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 : |
----- |
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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 – December 31, 2010
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Country Name |
Previous Rating (30.09.2010) |
Current Rating (31.12.2010) |
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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
ABONDA SHOE TRADING CO LTD
19FL-1,
SECTION 1
TEL: 886-4-23299936 FAX:
886-4-23239497
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:
l
Information
obtained is insufficient for compiling a standard report.
l
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 field
investigations held at the premises listed above, the following facts were
revealed by the person interviewed at this address:
- They recognized the name ABONDA SHOE
TRADING CO LTD but they reconfirmed that this business entity is NOT registered
in
- The company is an overseas registered
company, registered in British Virgin Islands (BVI).
- This company license (BVI registered)
is used for tax purposes and the
*Office &
Facilities*
================
This company is
managed by the same management team as OPUS ONE SHOE TRADING CO LTD working
from the above listed office address with the following details:
Size : 394 sq meters (Approx)
Location :
Property status :
Rented
Type of building : Commercial
SC is not known to host
website of its own at present.
E-mail: avonda-s123@umail.hinet.net
For the past two
years there is no record of litigation.
SC’s shareholder details are not available at present.
Management: Ms. Mia
Huang, Accountant
Name Nationality Job Description
Ms. Mia Huang Taiwanese Accountant
*Main Products &
Services*
======================
Not applicable,
because this company license is NOT being used for the actual business
transactions and is NOT registered in
*(Subsidiaries,
Joint-ventures & Affiliates)
===============================
Business Entity Name : OPUS ONE SHOE TRADING CO LTD
Address : 19Fl-1,
Country :
Relationship : Affiliate
Legal Form : Private Company with Limited
Liability
Company Type : Trader
Industry : Footwear
PAYMENT RATING : NR
OBTAINED SCORES : No Data
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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.45.18 |
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1 |
Rs.72.59 |
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Euro |
1 |
Rs.63.13 |
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.