MIRA INFORM REPORT

 

 

Report Date :           

13.09.2012

 

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)

Mongolia

c1

c1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

Company NAME 

 

Anfield Co LLC

 

 

company ADDRESS

 

Street     : Sukhbaatar District 5 Subdistrict 17/58

Town       : Ulaanbaatar

Country    : Mongolia

 

 

GENERAL INFORMATION

 

Our sources report that the name "Anfield Co LLC" cannot be traced at the local Chamber of Commerce.

 

No full address or telephone or fax number is listed for the company under the name "Anfield Co LLC".

 

Despite numerous enquiries being made we have been unable to establish the precise nature or extent of the company's operations.

 

The particulars you have provided are insufficient to locate the company and efforts to obtain the company's present physical address have not proved successful.

 

Efforts to obtain subject's current telephone and fax number have not proved successful.

 

If you can supply a photocopy of subject's letterhead, a current telephone or fax number for the company, the investigation can be resumed.

 

Trade risk assessment: No classification

 

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.