MIRA
INFORM REPORT
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Report Date : |
22.12.2008 |
IDENTIFICATION DETAILS
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Name : |
NIC DUYSENS E.K. |
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Registered Office : |
Oststr. 36, 51674 Wiehl |
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Country : |
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Date of Incorporation : |
01.08.1994 |
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Com. Reg. No.: |
HRA
17233 |
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Legal Form : |
Sole Proprietorship |
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Line of Business : |
Wholesale of Leather Goods, Luggage, Giftware and Advertising
Articles Agents
involved in the |
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
187.000,00. |
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Status : |
Satisfactory |
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |
name & address
Nic duysens e.K.
Oststr. 36
51674 Wiehl
Telephone:
02262/72180
Telefax: 02262/721821
E-Mail: info@nic-duysens.com
VAT no.
DE122557654
CONCLUSION
The maximum credit is EUR 187.000,00.
Business relations are
permissible.
LEGAL FORM
Sole proprietorship
Date of foundation
01.08.1994
Registered on
25.06.2001
Register of companies
Local court 50939 KÖLN 41
under: HRA
17233
Proprietor
Nicolaas (Nic) Duysens
Buchenweg 10
51588 Nümbrecht
born 23.04.1960
Occupation: Businessman
Nation.: Dutch
Marital status: married
Proxy
Caroline Duysens
Oststr. 36
51674 Wiehl
having sole power of representation
born: Fraenkel
born 30.03.1962
Occupation: Businessman
Marital status: married
BUSINESS HISTORY
01.08.1994 Nicolaas Duysens + Henricus Duysens
Alter
Hofweg 1
51588
Nümbrecht
Partnership under the Civil Code
1995 Nicolaas Duysens Import -
Export,
Großhandel mit Geschenkartikeln in
Nümbrecht
Weiershagener Str. 18
51674
Wiehl
Sole
proprietorship
25.06.2001 nic duysens art & decorations
import-export
e.K.
Weiershagener Str. 18
51674
Wiehl
Sole proprietorship
12.05.2003 nic duysens art & decorations
import-export
e.K.
Oststr. 36
51674
Wiehl
Sole
proprietorship
11.07.2003 nic duysens e.K.
Oststr. 36
51674
Wiehl
Sole
proprietorship
BUSINESS ACTIVITIES
46493
Wholesale of leather goods,
luggage, giftware and advertising
articles
46190
Agents involved in the sale
of a variety of goods
FINANCIAL INFORMATION
Payment experience: within
agreed terms
REAL ESTATE
Type of ownership: Tenant
Address Oststr. 36
51674 Wiehl
Private real estate
Name Nicolaas (Nic) Duysens
Type of ownership: Tenant
Address Buchenweg 10
51588 Nümbrecht
Land register documents
were not available.
BANKERS
SPARKASSE DER HOMBURGISCHEN GEMEINDEN, WIEHL
Sort. code: 38452490
FIGURES
Financial year: 01.01. - 31.12.
Turnover: 2006 EUR
11.000.000,00
2007 EUR 11.000.000,00
Value of stocks: EUR 610.000,00
Employees:
50
The aforementioned business
figures may partly be estimated
information based on average values in the
line of business.
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.48.49 |
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1 |
Rs.71.89 |
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Euro |
1 |
Rs.67.86 |
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%)