MIRA INFORM REPORT

 

 

Report Date :           

25.05.2011

 

IDENTIFICATION DETAILS

 

Name :

MZA ASSOCIATES INC

 

 

Registered Office :

15801 Ibsen Place, Dumfries VA 22025

 

 

Country :

United States 

 

 

Date of Incorporation :

11.09.2008

 

 

Legal Form :

Not Available

 

 

Line of Business :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ca

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Status :

Undetermined

 

 

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 – March 31st, 2011

 

Country Name

Previous Rating

                   (31.12.2010)                  

Current Rating

(31.03.2011)

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: Stable

 

 

IDENTIFICATION

 

Ordered as:

MZA Associates Inc

Address in the order:

14875 Farm Creek Dr. Woodbridge, VA 22191

Legal Name:

MZA Associates Inc

Legal Address

15801 IBSEN PLACE, DUMFRIES VA 22025 *(Not Verified)

Telephone:

N/A

ID :

0699683-9

Fax:

N/A

Legal Form:

N.A.

Email:

N/A

Registered in:

Virginia

Website:

N/A

Date Created:

N/A

Manager:

N/A

Date Incorporated:

September 11th, 2008

Staff:

N/A

Stock:

5,000

 

 

Value:

No Par Value

Activity:

N/A

 

 

BUSINESS

 

PRINCIPAL ACTIVITY

 

We found a business incorporated MZA Associates Inc. with the Secretary of State of Virginia:

 

Corp ID:0699693-9 STATUS: ACTIVE

 

CORP NAME: MZA Associates Inc.

 

DATE OF CERTIFICATE: 09/11/2008

STATE OF INCORPORATION: VIRGINIA

 

There is no other listing of MZA Associates Inc as being an active business.

 

No listing with the yellow pages.

 

No listing with major credit bureaus.

 

We preformed a research under the address provided (14875 Farm Creek Dr. Woodbridge, VA 22191) but there were no positive outcomes under the name MZA Associates Inc

 

However, we found a company with the name of MZA Associates Inc located in the state of New Mexico:

 

MZA Albuquerque (NM) Offices

2021 Girard Blvd. SE, Suite 150

Albuquerque, NM 87106-3140

 

Phone: (505) 245-9970

 

Please, advise us if you need a report about this company.

 Final Opinion

 

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

 

Please provide us with further information, such as a correct phone number, in order to purse the investigation.

 

We have no financial information for this company.

 

We suggest Caution.

 

 

 

SUMMARY

 


FINANCIAL SUMMARY


DEBT COLLECTIONS AND PAYMENTS

Profitability

N.A.

Public

NO

Indebtedness

N.A.

Payments

N.A.

Cash

N.A.

 

 

 



 




APPENDIX

 

Comments

 

There was no phone number found for the company you requested.

 

 Bottom of Form

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.45.25

UK Pound

1

Rs.72.82

Euro

1

Rs.63.58

 

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

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

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

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

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

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

----

NB

New Business

----

 

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%)

 

 

 

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.