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MIRA INFORM REPORT
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Report No. : |
511130 |
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Report Date : |
29.05.2018 |
IDENTIFICATION DETAILS
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Name : |
RIKA NO.1 DISTRIBUTION |
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Registered Office : |
Route Nationale #1 Angle Drouillard, Port Au Prince Haiti |
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Country : |
Haiti |
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Date of Incorporation : |
1994 |
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Legal Form : |
Private Company |
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Line of Business : |
Subject Specializes in Selling and Distributing Conserved Foods. |
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No. of Employees : |
2 |
RATING & COMMENTS
(Mira Inform has adopted New Rating mechanism w.e.f. 23rd
January 2017)
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MIRA’s Rating : |
A |
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Credit Rating |
Explanation |
Rating Comments |
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A |
Acceptable Risk |
Business dealings permissible with
moderate risk of default |
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Status : |
Small Company |
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Payment Behaviour : |
No Complaints |
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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.
STATUTORY
INFORMATION
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Legal Name: |
RIKA NO.1 DISTRIBUTION |
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Trade Names: |
RIKA NO.1 DISTRIBUTION |
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ID: |
NA |
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Date Created: |
1994 |
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Date Incorporated: |
1994 |
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Legal Address: |
Route Nationale #1 Angle Drouillard, Port Au Prince Haiti |
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Operative Address: |
Route Nationale #1 Angle Drouillard, Port Au Prince Haiti |
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Telephone: |
509.3333.1313 |
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Fax: |
1-877-4575224 |
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Legal Form: |
Private Company |
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Email: |
FE@RIKAPRODUCTS.COM |
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Registered in: |
HAITI |
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Website: |
www.rikaproducts.com |
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Contact: |
Fran Zoise - Director |
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Staff: |
2 |
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Activity: |
SIC Code 5149, Groceries and Related Products, NEC NAICS Code 424490, Other Grocery and Related Products Merchant
Wholesalers |
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Banks: |
The company does not disclose its banking details. |
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History: |
The company was founded in 1994. |
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Parent Company: |
The company operates as a subsidiary of: Tucson International Corp 1110 Brickell Avenue Suite 315 Miami, FL 33131 USA |
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PRINCIPAL
ACTIVITY
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Rika #1 Distribution specializes in selling and distributing conserved
foods. |
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Products/Services description: |
The company offers Evaporated Milk, Triangular Cheese, Powder Milk,
Vegetable Oil, Breakfast Cereal, Pasta, Tomato Paste, Jack Mackerel Fish,
Anchoveta Fish, Ketchup, Cookies, Crakers, Candies Malta, Batteries, Tooth Paste, Matches, Powder juice and Bouillon
Cube. |
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Brands: |
RIKA SESA |
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Sales are: |
Wholesale |
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Clients: |
Retailers |
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Suppliers: |
Conservas Oderich S/A Comestibles Aldor S.A. La Fabril Cia. Ltd. Deejay Distilleries Fujian Zhangzhou Foreign Trade CO., LTD PT Royal Industries Indonesia |
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Operations area: |
National |
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The company imports from |
BRAZIL COLOMBIA ECUADOR INDIA CHINA INDONESIA |
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The subject employs |
2 employees |
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Payments: |
No Complaints |
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LOCATION
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Headquarters : |
ROUTE NATIONALE #1 ANGLE DROUILLARD, PORT AU PRINCE HAITI |
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Comments on Address: |
- |
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Branches: |
No other branches were found. |
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Related Companies: |
No related companies were found. |
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GROUP
STRUCTURE AND SUBSIDIARY COMPANIES
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Listed at the stock exchange: |
NO |
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Capital: |
NA |
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Shareholders: |
The company does not disclose information on shareholders. The
following information has been provided by private sources and could not be
confirmed:
Tucson International Corp 1110 Brickell Avenue Suite 315 Miami, FL 33131 USA |
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Management: |
Fran Zoise – Director of the business in Haiti Yonel Elizee – Director of Tucson International Corp |
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FINANCIAL
INFORMATION
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The company does not make its financial
statements public. Despite our long search, we were not able
to confirm financial figures for the subject. |
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LEGAL
FILINGS
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CASES |
No records found. |
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OFAC Sanctions List Search |
The company is not listed in the OFAC list. |
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SUMMARY
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Rika #1 Distribution specializes in selling and distributing conserved
foods. The company was founded in 1994 and operates as a subsidiary of Tucson
International Corp., FL 33131 USA. It has a small sized structure and more than 20 years of experience in
business. |
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RISK
INFORMATION
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DEBTS |
Controlled |
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PAYMENTS |
No Complaints |
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CASH FLOW |
Normal |
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STATUS |
Active |
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INTERVIEW |
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NAME |
Fran Zoise |
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POSITION |
Director in Haiti |
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COMMENTS |
She confirmed the name of the company, the address of the headquarters
and location, the date of creation of the company and the number of employees.
She was reluctant to provide financial information. |
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
INR 67.44 |
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1 |
INR 89.89 |
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Euro |
1 |
INR 79.00 |
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HTG |
1 |
INR 1.04 |
Note :
Above are approximate rates obtained from sources believed to be correct
INFORMATION DETAILS
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Analysis Done by
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PRI |
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Report Prepared
by : |
TPT |
RATING EXPLANATIONS
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Credit Rating |
Explanation |
Rating Comments |
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A++ |
Minimum Risk |
Business dealings permissible with minimum
risk of default |
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A+ |
Low Risk |
Business dealings permissible with low
risk of default |
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A |
Acceptable Risk |
Business dealings permissible with
moderate risk of default |
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B |
Medium Risk |
Business dealings permissible on a regular
monitoring basis |
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C |
Medium High Risk |
Business dealings permissible preferably
on secured basis |
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D |
High Risk |
Business dealing not recommended or on
secured terms only |
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NB |
New Business |
No recommendation can be done due to
business in infancy stage |
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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)
This report is issued at
your request without any risk and responsibility on the part of MIRA INFORM
PRIVATE LIMITED (MIPL) or its officials.