MIRA
INFORM REPORT
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Report Date : |
14.06.2012 |
IDENTIFICATION DETAILS
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Name : |
O-NINE COMMUNICATION
TECHNOLOGY INTERNATIONAL
LIMITED |
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Registered Office : |
North Wing, 2/F, No. 2 Building, Vision Business Park,
Science & Technology Park, Nanshan District, Shenzhen, Guangdong Province, 518057 Pr |
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Country : |
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Date of Incorporation : |
14.06.2010 |
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Com. Reg. No.: |
1468636 |
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Legal Form : |
Private |
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Line of Business : |
Selling Mobile Phones. |
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No. of Employees : |
Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
Ca |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
Registered in Hong Kong |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
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
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Country Name |
Previous Rating (31.12.2011) |
Current Rating (31.03.2012) |
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China |
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 and address
O-NINE COMMUNICATION TECHNOLOGY INTERNATIONAL LIMITED
NORTH WING, 2/F, NO. 2 BUILDING, VISION
BUSINESS PARK, SCIENCE & TECHNOLOGY PARK, NANSHAN DISTRICT, SHENZHEN,
GUANGDONG PROVINCE, 518057 PR CHINA
TEL: 86 (0)
755-26716718 FAX: 86 (0) 755-26716665
Narrative 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.
The telephone number clients provided is
86 (0) 755-26716718
When we dialed the
above number, a female answered.
She recognized the
given name and told us its correct
name O-Nine Communication Technology International Limited, whose Chinese name
is “歐耐通信科技國際有限公司”, which is
registered in Hong Kong. SC is operating in Shenzhen, China.
And she refused to
confirm if SC was registered in Shenzhen Administration for Industry and
Commerce (AIC-the authority that issuing and renewing business license).
SC’s staff also refused to confirm the given
banking information (HSBC Hong Kong a/c no- 0531-7632-7838).
Careful investigations were made with Shenzhen AIC, and no record of SC
was found.
In HK Companies Registry, we found the following registration
information about SC, as follows:
---------------------------------------------------------------------------------------------------------------------
O-Nine Communication Technology International Limited
歐耐通信科技國際有限公司
Registration no.: 1468636
Establishment date: June. 14, 2010
Legal form: Private
SC’s staff released that SC is mainly engaged in selling mobile phones.
*Website information*
================
According to the website http://www.oninemobile.com/
, we knew the main business about SC as follows:
SC is mainly engaged in selling mobile phones.
Main products: Bar phone, Flip phone.
The
address client provided is:
NORTH
WING, 2/F, NO. 2 BUILDING, VISION BUSINESS PARK, SCIENCE & TECHNOLOGY PARK,
NANSHAN DISTRICT, SHENZHEN, GUANGDONG PROVINCE, 518057 PR CHINA
According to SC’s staff, SC is operating in the given address.
Judging from the
above investigation results, no credit dealings with SC are recommended.
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.55.85 |
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1 |
Rs.86.88 |
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Euro |
1 |
Rs.69.88 |
INFORMATION DETAILS
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Report Prepared
by : |
PRL |
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.