MIRA INFORM REPORT

 

 

Report Date :

11.08.2012

 

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 Trance 

 

 

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, 2012

 

Country Name

Previous Rating

(31.12.2011)

Current Rating

(31.03.2012)

Thailand

B1

B1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

Please be informed that there is no registration record under the company name "ONLY SUGAR" found in Thailand.

 

We have contacted the subject at the mobile number: 081 859-6695, the person who answered the call refused to release any information and asked us to send our request to e-mail address: onlysugar@csloxinfo.com.  She informed us only that ONLY SUGAR is a shop located on Silom road, Bangkok selling clothes.

 

According to your given facsimile number: 02911-1055, it belongs to Khun Kalaya Maineawklang, located at 129 Cholnivate Village, Soi 3 Yaek 1, Prachachuen Rd., Jatujak, Bangkok 10900.  We have also visited at this address to investigate, it was found by a single house of 2 storey building with nobody in the house during our investigation.

 

As we could not find any further information regarding the order on "ONLY SUGAR"

 

Important Note:

Kindly provide us with additional information such as Correct Name, Address, Contact Details, Name of Contact Person or a copy of the Upper Part of Letterhead within 15 days of receiving this report, a would be sent without any additional cost.

 

INFORMATION DETAILS

 

Report Prepared by :

PDT

 

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.