MIRA
INFORM REPORT
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Report Date : |
09.10.2007 |
IDENTIFICATION DETAILS
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Name : |
CENTROTRADE
DEUTSCHLAND GMBH |
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Registered Office : |
Kölner Str.
10b, 65760 Eschborn |
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Country : |
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Financials (as on) : |
31.12.2006 |
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Date of Incorporation : |
17.12.1998 |
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Com. Reg. No.: |
HRB 46448 |
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Legal Form : |
Private
Limited Company |
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Line of Business : |
Wholesale
Trade in Technical Chemicals and Crude Drugs Non-specialized
wholesale of raw materials, semi-finished and finished goods |
RATING & COMMENTS
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MIRA’s Rating : |
A |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Maximum Credit Limit : |
EUR 250.000 |
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Status : |
Good |
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |
name & address
CENTROTRADE DEUTSCHLAND GMBH
Kölner Str. 10b
65760 Eschborn
Telephone: 06196/775080
Telefax: 06196/97859127
Homepage: www.centrotrade.net
E-Mail: sakreida@centrotrade.de
CONCLUSION
The maximum credit is EUR 250.000,00.
Business relations are permissible.
LEGAL FORM
Private limited company
Date of foundation
17.12.1998
Shareholders' agreement
17.12.1998
Registered on
18.01.1999
Commercial Register
Local court 60313 FRANKFURT
Under
HRB 46448
Share capital
EUR 410.000,00
Shareholder
Centrotrade Holding AG
A - Wien
Legal form: Public limited company
Share: EUR 410.000,00
Manager
Horst-Dietmar Sakreida
Bechtenwaldstr. 78
65931 Frankfurt
having sole power of representation
born 27.05.1954
Occupation: Businessman
Marital status: unknown
Manager
Günter Müller
61184 Karben
born 13.01.1960
Occupation: Businessman
Marital status: unknown
Proxy
George Sulkowski
61440 Oberursel
authorized to jointly represent the company
born 09.09.1945
Marital status: unknown
BUSINESS HISTORY
17.12.1998
CENTROTRADE DEUTSCHLAND GMBH
Bechtenwaldstr. 78
65931 Frankfurt
Private limited company
01.10.1999
CENTROTRADE DEUTSCHLAND GMBH
Eschborner Landstr. 55
60489 Frankfurt
Private limited company
20.08.2004
CENTROTRADE DEUTSCHLAND GMBH
Kölner Str. 10 b
65760 Eschborn
Private limited company
BUSINESS ACTIVITIES
51552
WHOLESALE TRADE IN TECHNICAL CHEMICALS AND CRUDE DRUGS
51901
Non-specialized wholesale of raw materials, semi-finished and
finished goods
51902
Non-specialized wholesale of raw materials and semi-finished goods
FINANCIAL INFORMATION
Payment experience: cash
discount/within agreed terms
REAL ESTATE
Type of ownership: Tenant
Address Kölner Str. 10b
65760 Eschborn
Land register documents were not available.
BANKERS
COMMERZBANK, FRANKFURT AM MAIN
Sort. code: 50040000
TAUNUS-SPARKASSE, BAD HOMBURG V D HÖHE
Sort. code: 51250000
FIGURES
Financial year: 01.01. - 31.12.
Turnover: 2005 EUR
88.091.326,00
2006 EUR
106.740.556,00
Share capital: EUR 410.000,00
Value of stocks: EUR 18.137.330,00
Equipment: EUR
120.538,00
Ac/ts receivable: EUR 15.860.983,00
Liabilities: EUR
32.203.645,00
Employees:
10
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. |
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%)