3decades

MIRA INFORM REPORT

Report No. :	497503
Report Date :	29.03.2018

IDENTIFICATION DETAILS

Name :	LOJA CREATIVE FURAK (NF)

Registered Office :	Rua Bidau Akadiru-hun, Dili

Country :	East Timor

Date of Incorporation :	Not available

Legal Form :	Sole-proprietorship

Line of Business :	Trading Finished products which include Beverages, Cooking oil, Coffee, Cosmetic products, Flour, Food products, Milk, Noodles, Rice, Salt, Sugar

No. of Employees :	Not available

RATING & COMMENTS

(Mira Inform has adopted New Rating mechanism w.e.f. 23^rd January 2017)

MIRA’s Rating :

Credit Rating	Explanation	Rating Comments
C	Medium High Risk	Business dealings permissible preferably on secured basis

Status :	Moderate

Payment Behaviour :	Unknown

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.

Registration

Registration number	N/A
Status	Active
Establishment date	Unknown
Legal form	Sole-proprietorship
Subscribed share capital	N/A

Activities

4634 Wholesale of beverages

4645 Wholesale of perfume and cosmetics

Core Business: The primary business focus of LOJA CREATIVE FURAK (NF) is Trading Finished products.

Key products include: Beverages, Cooking oil, Coffee, Cosmetic products, Flour, Food products, Milk,

Noodles, Rice, Salt, Sugar.

Relations

Shareholders

N/A

Structure

Subsidiaries/participations:

None on record

Branches

No branches on record

Management

Name	Anto Hendrik
Postition	Representative

Name	Akafu Kong
Postition	Representative

Name	Agus Wahyudi
Postition	Manager

Employees

Year	2017
	Unknown

Bank

Unknown

Payments

No payment information available.

Remarks

Auditor: Unknown

Operational Status of Business It was NOT possible to confirm the operational status

According to the corporate statutory laws for this type of Legal Form - Category (Sole-proprietorship) in

Timor-Leste (East Timor), there is no requirement for Authorized Capital.

Operating Address: Rua Bidau Akadiru-hun, Dili Mobile: [+670]-77236545: Status: Mobile number working

but answering party has no knowledge of SBE [+670]-77054999: Status: Mobile number is working and the

answering party recognized the name of SBE, but no further details relating to SBE were confirmed

[+670]-77513738: Status: Mobile number working but answering party has no knowledge of SBE

Reputation:

Due to the lack of any third party references and the relatively small size of the LOJA CREATIVE FURAK

(NF), it was not possible to establish any point of reference within the respective industry sector.

Finances

Based on the corporate laws of Timor-Leste (East Timor), legal entities which are a Sole-proprietorship are

not required to make public disclosure of their annual financials. Therefore no financials are available for

this entity.

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	INR 65.04
UK Pound	1	INR 92.28
Euro	1	INR 80.62
USD	1	INR 65.17

Note : Above are approximate rates obtained from sources believed to be correct

INFORMATION DETAILS

Analysis Done by :	DIV

Report Prepared by :	KET

RATING EXPLANATIONS

Credit Rating	Explanation	Rating Comments
A++	Minimum Risk	Business dealings permissible with minimum risk of default
A+	Low Risk	Business dealings permissible with low risk of default
A	Acceptable Risk	Business dealings permissible with moderate risk of default
B	Medium Risk	Business dealings permissible on a regular monitoring basis
C	Medium High Risk	Business dealings permissible preferably on secured basis
D	High Risk	Business dealing not recommended or on secured terms only
NB	New Business	No recommendation can be done due to business in infancy stage
NT	No Trace	No recommendation can be done as the business is not traceable

NB is stated where there is insufficient information to facilitate rating. However, it is not to be considered as unfavourable.

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 are as follows:

· Financial condition covering various ratios

· Company background and operations size

· Promoters / Management background

· Payment record

· Litigation against the subject

· Industry scenario / competitor analysis

· Supplier / Customer / Banker review (wherever available)

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.

Company name	LOJA CREATIVE FURAK (NF)
Registered address	Rua Bidau Akadiru-hun, Dili
Correspondence address	Rua Bidau Akadiru-hun, Dili
Telephone number	[+670]-77236545/ [+670]-77054999/ [+670]-77513738