MIRA INFORM REPORT

 

 

Report Date :           

26.05.2012

 

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 :

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 – March 31st, 2012

 

Country Name

Previous Rating

(31.12.2011)

Current Rating

(31.03.2012)

Spain

a2

a2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

INFORMATION OF THE REQUEST

 

Data of your request

Registered Name: NOMBRE COMISION DE DESARROLLO

Complete Address: Oficina Central: Avda. Valdelaperra 52 28100

Telephones: 632510712

Request reason: Indicar los nombres de los productos que comercializa.

(Indicate the names of the products it sells.)          

 

Investigation Results

Despite the investigations carried out using all the available sources and with the data provided in your request, it has not been possible to locate the subject. We do hereby detail the results of our investigations:

 

Not registered in the Information Service of the Mercantile Register

 

Neighbour companies do not know the company.

 

Telephone number

At the telephone number provided (632510712), no answer is obtained.

 

Address

We could not locate the address mentioned.

 

So as to provide you a much more effective investigation we do recommend you to supply all additional data you may have so as to open new investigation ways and, this way obtain more information.

 

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 :

MNL

 

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.