MIRA INFORM REPORT

 

 

Report Date :

25.05.2012

 

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 :

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, 2012

 

Country Name

Previous Rating

(31.12.2011)

Current Rating

(31.03.2012)

Venezuela

B2

B2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

IDENTIFICATION

 

CORRECT COMPANY NAME

THOMAS GOMENZORO

MAIN ADDRESS

Dovestar Est 1952, Avenida 7 Maldonado, con esquina Pe La Calle 18

PROVINCE / DEPARTAMENT

Mérida

COUNTRY

VENEZUELA

TELEPHONE

(58) 0274657850

E-MAIL

mail dovester_venezuela@yahoo.com 

COMMENTS

 
Other - email: dovester_venezuelal@hotmail.com

 

LEGAL BACKGROUNDS

 

BUSINESS

 

GENERAL INFORMATION

Be advised the name, address, telephone and e-mail of the above individual are included for reference purpose only, as they appear on your order. The address is not complete. It may be at Av. 7 con Calle 18, but the number of the building is missing as stated below. The telephone numbers on your order are wrong. They are out of service. We sent a letter to the above e-mails and also to the possible e-mail: dovestar_venezuela@hotmail.com but so far nobody has replied. We also asked neighbors of the area and searched through outside sources but no information was given about the individual THOMAS GOMENZORO or company. With regards to the banks given as references, it should be mentioned that banks in Venezuela are not allowed to disclose information of their clients to third-party. For the above explained, we require more detailed information to continue investigation, otherwise, we will finish this investigation. We found out a publication where the above address is mentioned (Avenida Siete (7) Maldonado, Esquina Cruce con Calle: 18) Statements of Facts, subject matter of this Trial Juan Efraín Chacon, Plaintiff, filed a suit against Sara Barillas Newman, Defendant, for crime of libel and defamation, continued and permanent, same which occurred in the following places, days, dates and hours: (A): Commercial Premises where "Mini Abastos y Licores Fernández S.R.L.", situated at Avenida Siete (7) Maldonado, Esquina Cruce con Calle: 18, Número: 17-85, Sector Belén, Parroquia Arias del Municipio Libertador, Mérida, Estado Mérida - VENEZUELA operates Source: http://jca.tsj.gov.ve/decisiones/2009/febrero/934-18-LP01-P-2007-002425-LP01-P-2007-002425.html 

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.56.29

UK Pound

1

Rs.88.26

Euro

1

Rs.70.82

 

INFORMATION DETAILS

 

Report Prepared by :

MNL

 

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.