MIRA
INFORM REPORT
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Report Date : |
31.07.2007 |
IDENTIFICATION DETAILS
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Name : |
Dominion
GmbH |
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Registered Office : |
Ernst-Reuter-Str.
7, 51427 Bergisch Gladbach |
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Country : |
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Date of Incorporation : |
14.11.2000 |
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Com. Reg. No.: |
HRB 47413 |
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Legal Form : |
Private
Limited Company |
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Line of Business : |
Retail Sale
of Non-Specialized Stores, specializing in Non-Food Products. |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Maximum Credit Limit : |
EUR 19.000 |
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Status : |
Satisfactory |
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Payment Behaviour : |
Usually correct |
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Litigation : |
Clear |
name & address
Dominion GmbH
Ernst-Reuter-Str. 7
51427 Bergisch Gladbach
Telephone: 02204/94800
Telefax: 02204/948080
Homepage: www.dominion-gmbh.de
E-Mail: info@dominion-gmbh.de
VAT no.
DE813102238
CONCLUSION
The maximum credit is EUR 19.000,00.
Business relations are permissible.
LEGAL FORM
Private limited company
Date of foundation
14.11.2000
Shareholders' agreement
14.11.2000
Registered on
19.12.2000
Commercial Register
Local court 50939 KÖLN 41
Under
HRB 47413
Share capital
EUR 25.000,00
Shareholder
Quintum GmbH
Lindenstr. 3-5
41515 Grevenbroich
Legal form: Private limited company
Share capital: EUR 51.000,00
Share:
EUR 25.000,00
Reg. Data: 09.11.2000
HRB 7977
41061 MÖNCHENGLADBACH
Control and profit transfer agreement
Manager
Halina Janas-Skrotzki
Auf der Artwick 2
41515 Grevenbroich
having sole power of representation
born: Janas
born 23.01.1957
Occupation: Businessman
Marital status: married
spouse Withold Skrotzki
born on 19.06.1956
Manager
Hans Gerd Wollgarten
51491 Overath
authorized to jointly represent the company
born 19.04.1966
Occupation: Businessman
Marital status: unknown
Further functions/participations of
Halina Janas-Skrotzki (Manager)
Shareholder:
Quintum GmbH
Lindenstr. 3-5
41515 Grevenbroich
Legal form: Private limited company
Share capital: EUR 51.000,00
Share:
EUR 25.500,00
Reg. Data: 09.11.2000
HRB 7977
41061 MÖNCHENGLADBACH
Shareholder:
Liberty Steel & Services GmbH
Lindenstr. 3-5
41515 Grevenbroich
Legal form: Private limited company
Share capital: EUR 26.000,00
Share:
EUR 13.000,00
Reg. Data: 15.02.1994
HRB 7664
41061 MÖNCHENGLADBACH
Employees: 6
Manager:
NSC Nail Service Center GmbH
G'steinigt 1
95659 Arzberg
Legal form: Private limited company
Share capital: EUR 26.000,00
Reg. Data: 30.01.1989
HRB 1435
95030 HOF/SAALE
Manager:
Liberty Steel & Services GmbH
Lindenstr. 3-5
41515 Grevenbroich
Legal form: Private limited company
Share capital: EUR 26.000,00
Reg. Data: 15.02.1994
HRB 7664
41061 MÖNCHENGLADBACH
Manager:
Dextra Stahl GmbH
Lindenstr. 3-5
41515 Grevenbroich
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 20.12.2000
HRB 7983
41061 MÖNCHENGLADBACH
Manager:
Quintum GmbH
Lindenstr. 3-5
41515 Grevenbroich
Legal form: Private limited company
Share capital: EUR 51.000,00
Reg. Data: 09.11.2000
HRB 7977
41061 MÖNCHENGLADBACH
BUSINESS ACTIVITIES
52122
RETAIL SALE OF NON-SPECIALIZED STORES, SPECIALIZING IN NON-FOOD
PRODUCTS
PARTICIPATION
Shareholder:
NSC Nail Service Center GmbH
G'steinigt 1
95659 Arzberg
Legal form: Private limited company
Share capital: EUR 26.000,00
Share: EUR 19.500,00
Reg. Data: 30.01.1989
HRB 1435
95030 HOF/SAALE
Turnover: EUR 15.000.000,00
Employees: 10
FINANCIAL INFORMATION
Payment experience: within
agreed terms
REAL ESTATE
Type of ownership: Tenant
Address Ernst-Reuter-Str. 7
51427 Bergisch Gladbach
Private real estate
Name Halina Janas-Skrotzki
Type of ownership: unknown
Address Auf der Artwick 2
41515 Grevenbroich
Land register documents were not available.
BANKERS
DEUTSCHE BANK, KÖLN
Sort. code: 37070060
KREISSPARKASSE KÖLN, KÖLN
Sort. code: 37050299
FIGURES
Financial year: 01.01. - 31.12.
Turnover: 2006 EUR 1.130.000,00
Share capital: EUR 25.000,00
Employees:
10
Branch number: 52122
Control and
profit transfer agreement with:
Quintum GmbH
41515 Grevenbroich
Approximate figures are given.
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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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 |
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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 |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Unfavourable & favourable factors carry similar weight in credit
consideration. Capability to overcome financial difficulties seems
comparatively below average/normal. |
Small |
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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 |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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NR |
In view of the lack of information, we have no basis upon which to
recommend credit dealings |
No Rating |
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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%)