MIRA INFORM REPORT
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Report Date : |
07.02.2012 |
IDENTIFICATION DETAILS
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Name : |
PES QUALITY LABS DICES |
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Registered Office : |
Celeste No. 7 Las Castellana, Santo Domingo |
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Country : |
Dominican Republic |
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Date of Incorporation : |
Not Available |
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Legal Form : |
Not Available |
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Line of Business : |
Not Available |
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No. of Employees : |
Not Available |
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 : |
Inactive |
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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 – September 30, 2011
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Country Name |
Previous Rating (30.06.2011) |
Current Rating (30.09.2011) |
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Dominican Republic |
B2 |
B2 |
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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 - DOMINICAN REPUBLIC
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POLITICAL DATA |
ECONOMIC DATA |
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Form of Government: Presidential Republic
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Currency: Dominican Republic (DOP) 100(DOP)=2.59(USD) |
IDENTIFICATION
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Legal Name: |
PES QUALITY LABS DICES |
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Legal Address |
Celeste No. 7 Las Castellana, Santo Domingo, Dominican Republic (Not
confirmed) |
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Telephone: |
809-532-3686
(Invalid)/787-792-3842(Disconnected)/239-494-5707(Invalid)/787-447-2386(No
Answer) |
RNC : |
N.A. |
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Fax: |
N.A. |
Legal Form: |
N.A. |
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Email: |
N.A. |
Registered in: |
N.A. |
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Website: |
N.A. |
Date Created: |
N.A. |
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Manager: |
Rafael Roman (not verified) |
Date Incorporated: |
N.A. |
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Staff: |
N.A. |
Stock: |
N.A. |
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Value: |
N.A. |
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Activity: |
We cannot find after multiple searches the company or activity. |
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BUSINESS
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PRINCIPAL ACTIVITY |
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In regards to the order for a commercial report on the subject, we
inform you that it was not possible to deliver a full report. There is no telephone
number provided in the order, and we haven’t been able to find one. A search
with the address provided Celeste No. 7 Las Castellana, Santo Domingo,
Dominican Republic, was unsuccessful. A search with the name P E S Quality Labs Dices, and different
combinations in the Direccion General de Impuestos Internos, (the tax
institution in Dominican Republic), turn out negative. A search using the owner’s name provided Rafael Roman in relation with
the name of the company or address provided was unsuccessful also. We also searched in different government agencies, institutions and
chambers without success. Regarding the phone numbers provided, we have the following results: 809-532-3686 (Invalid) 787-792-3842(Disconnected) 239-494-5707(Invalid) 787-447-2386(No Answer, after several attempts in different times and
days) We made a search in the Florida Department of State, Divisions of
Corporations and found the following: P.E.S. QUALITY LABS, LLC Document Number L06000120665 FEI/EIN Number NONE Date Filed 12/19/2006 State FL Status INACTIVE Last Event ADMIN
DISSOLUTION FOR ANNUAL REPORT Event Date Filed 09/14/2007 Event Effective Date NONE Principal Address 27145 EDENBRIDGE COURT BONITA SPRINGS FL 34135 Mailing Address 27145 EDENBRIDGE COURT BONITA SPRINGS FL 34135 Title MGRM ROMAN, RAFAEL 27145 EDENBRIDGE COURT BONITA SPRINGS FL 34135 The company is inactive since 2007. Further research developed over the internet and other sources provided
no additional information. At this point we are unable to verify any business activity or
existence of the subject company. Should you have further data that would
help us contact the company, we will be glad to resume with the
investigation. |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.48.68 |
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1 |
Rs.76.75 |
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Euro |
1 |
Rs.63.57 |
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.