MIRA
INFORM REPORT
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Report Date : |
19.05.2007 |
IDENTIFICATION DETAILS
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Name : |
Gill
Company Art of Fashion GmbH |
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Registered Office : |
Siemensring
86, 47877 Willich |
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Country : |
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Date of Incorporation : |
07.11.1994 |
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Com. Reg. No.: |
HRB 5495 |
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Legal Form : |
Private
Limited Company |
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Line of Business : |
Wholesale
Of Clothing and Footwear |
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 75.000 |
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Status : |
Satisfactory |
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |
name & address
Gill Company Art of Fashion GmbH
Siemensring 86
47877 Willich
Telephone: 02154/94650
Telefax: 02154/946511
Homepage: www.gill-company.de
E-Mail: fashion@gill-company.de
CONCLUSION
The maximum credit is EUR 75.000,00.
Business relations are permissible.
LEGAL FORM
Private limited company
Date of foundation
07.11.1994
Shareholders' agreement
07.11.1994
Registered on
30.12.1994
Commercial Register
Local court 47798 KREFELD
Under
HRB 5495
Share capital
EUR 255.645,94
Shareholder
Iris Susanne Gill
Schützenstr. 63
40668 Meerbusch
Share: EUR 130.379,43
Shareholder
Horst-Ulrich Schütz
Grasfreed 46
41065 Mönchengladbach
born 14.10.1957
Share: EUR 62.633,26
Shareholder
Mohindra Singh Gill
50259 Pulheim
Share: EUR 62.633,26
Manager
Horst-Ulrich Schütz
Grasfreed 46
41065 Mönchengladbach
born 14.10.1957
Occupation: Businessman
Marital status: married
Manager
Iris Susanne Gill
Schützenstr. 63
40668 Meerbusch
Occupation: Businessman
Marital status: married
spouse Dhanwant Singh
Gill
born on 22.10.1953
BUSINESS ACTIVITIES
5142
WHOLESALE OF CLOTHING AND FOOTWEAR
FINANCIAL INFORMATION
Payment experience: within
agreed terms
REAL ESTATE
Type of ownership: Tenant
Address Siemensring 86
47877 Willich
Private real estate
Name Horst-Ulrich
Schütz
Type of ownership: unknown
Address Grasfreed 46
41065 Mönchengladbach
Name Iris Susanne Gill
Type of ownership: proprietor
Share: 100,00 %
Address Schützenstr.
63
40668 Meerbusch
Land register documents were not available.
BANKERS
DEUTSCHE BANK, DÜSSELDORF
Sort. code: 30070010
NATIONAL-BANK, DUISBURG
Sort. code: 35020030
FIGURES
Financial year: 01.01. - 31.12.
Turnover: 2005 EUR
25.000.000,00
2006 EUR
25.000.000,00
Share capital: EUR 255.645,94
Equipment: EUR 200.000,00
Ac/ts receivable: EUR
2.000.000,00
Liabilities: EUR 1.100.000,00
Total number of vehicles:
2
Employees: 15
Branch number: 5142
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%)