MIRA
INFORM REPORT
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Report Date : |
11.12.2008 |
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 : |
Germany |
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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 of Chemical Products Non-specialized Wholesale of Raw Materials and Half-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 250.000,00. |
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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: 06196/7750855
Homepage:
www.centrotrade.net
E-Mail:
sakreida@centrotrade.de
VAT no.
DE812640705
Tax ID number
040 230 15192
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
born 27.05.1954
Occupation: Businessman
Marital status: married
Manager:
Günter Müller
Wasserweg 20
61184 Karben
born 13.01.1960
Occupation: Businessman
Marital status: single
Proxy
George Sulkowski
Ricarda-Huch-Str. 2
61476 Kronberg
authorized to jointly represent the company
born 09.09.1945
Marital status: married
Proxy:
Ulrich Wannert
Starkeradweg 52
65843 Sulzbach
authorized to jointly represent the company
born 18.04.1955
Occupation: Bank Clerk
Marital status: married
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
46750
Wholesale of chemical products
46901
Non-specialized wholesale
of raw materials and half-finished and
finished goods
46902
Non-specialized wholesale
of raw materials and half-finished and
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
DEUTSCHE BANK, ESCHBORN,
TAUNUS
Sort. code: 50070010
FIGURES
Financial year: 01.01. - 31.12.
Turnover: 2006 EUR 106.740.556,00
2007 EUR 106.771.689,00
Profit: 2006 EUR 355.940,00
2007 EUR 384.402,00
Share capital: EUR 410.000,00
Value of stocks: EUR 7.365.510,00
Equipment: EUR 101.637,00
Ac/ts receivable: EUR
16.489.724,00
Liabilities: EUR 21.650.628,00
Total number of
vehicles:
3
- Cars (leased):
3
Employees:
13
- Salaried employees: 13
Approximate figures are given.
FOREIGN EXCHANGE
RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.48.52 |
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UK Pound |
1 |
Rs.72.62 |
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Euro |
1 |
Rs.63.76 |
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%)