MIRA
INFORM REPORT
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Report Date : |
24.08.2007 |
IDENTIFICATION DETAILS
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Name : |
Biat
Warenhandels GmbH |
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Registered Office : |
Pflasterstr.
30, 71729 Erdmannhausen |
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Country : |
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Date of Incorporation : |
1997 |
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Com. Reg. No.: |
HRB 311099 |
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Legal Form : |
Private
Limited Company |
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Line of Business : |
Retail |
RATING & COMMENTS
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MIRA’s Rating : |
Ca |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
Moderate |
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Payment Behaviour : |
Slow |
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Litigation : |
-- |
name & address
Biat Warenhandels GmbH
Pflasterstr. 30
71729 Erdmannhausen
Telephone: 07144/88984-0
Telefax: 07144/88984-30
E-Mail: celal@biat-gmbh.de
CONCLUSION
Business relations on credit basis are not permissible.
LEGAL FORM
Private limited company
Date of foundation
1997
Shareholders' agreement
15.07.1997
Registered on
07.12.2000
Commercial Register
Local court 70190 STUTTGART 1
Under
HRB 311099
Share capital
EUR 25.564,59
Shareholder
Celal Yil
Pflasterstr. 30/32
71729 Erdmannhausen
born 09.02.1967
Share: EUR 25.564,59
Manager
Celal Yil
Pflasterstr. 30/32
71729 Erdmannhausen
having sole power of representation
born 09.02.1967
Occupation: Businessman
Marital status: married
BUSINESS HISTORY
07.12.2000 Biat
Warenhandels GmbH
Pflasterstr. 30
71729
Erdmannhausen
Private
limited company
BUSINESS ACTIVITIES
52121
RETAIL SALE IN NON-SPECIALIZED STORES, EXCEPT FOOD
FINANCIAL INFORMATION
Payment experience: coercive measures
Detention warrant:
Amount last entry:
2 03.04.2006
REAL ESTATE
Type of ownership: Tenant
Address Pflasterstr. 30
71729 Erdmannhausen
Land register documents were not available.
BANKERS
KREISSPARKASSE WAIBLINGEN, WAIBLINGEN, REMS
Sort. code: 60250010
FIGURES
Financial year: 01.01. - 31.12.
Share capital:
EUR 25.564,59
The number of employees is not known.
Branch number: 52121
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. |
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%)