MIRA INFORM REPORT

 

 

Report Date :           

28.01.2012

 

 

 

 

Tel. No.:

00237 98521426

Fax No.:

00237 33234183

 

 

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 Trace

 

 

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 – September 30th, 2011

 

Country Name

Previous Rating

                   (30.06.2011)                  

Current Rating

(30.09.2011)

South Africa

a2

a2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

Company details

 

Subject Name

AFRICAN RAW MATERIALS CO-OPERATIVE CO LTD

Country

SOUTH AFRICA

Requested Credit Limit

MAX

Enquiry Terms

 

Account Review

 

Subject Contact person

 

 

 

 

Assessment

 

 

 

On investigation a search revealed that there is no record of a company registered under the above name at the CIPC.

 

When searching for the address it was established that there is a Halford Road in Kwazulu Natal and in Johannesburg but NOT in Cape Town.

 

The telephone numbers given by our client are not SA telephone numbers, and on trying to phone them the codes seem incorrect and numbers do not ring or connect. No other numbers were available. We have further investigated and found that the number you submitted is for Camaroon Code 00237.

 

Please advise urgently any further information to assist in this request so we can proceed.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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.

 

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.