MIRA INFORM REPORT

 

 

Report Date :

23.02.2008

 

IDENTIFICATION DETAILS

 

Name :

DEXTRA STAHL GMBH

 

 

Registered Office :

Lindenstr. 3-5 41515 Grevenbroich

 

 

Country :

Germany

 

 

Date of Incorporation :

14.11.2000

 

 

Com. Reg. No.:

HRB 7983

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Wholesale and Trader in Iron, Steel and Iron and Steel Semi Finished Products

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Maximum Credit Limit :

EUR 10.000,00.

 

 

Status :

Satisfactory

 

 

Payment Behaviour :

Regular

 

 

Litigation :

Clear

 

 

name & address

 

Dextra Stahl GmbH

Lindenstr. 3-5

41515 Grevenbroich

Telephone: 02181/23392-0

Telefax:   02181/23392-9

 

 

SOLVENCY RATING

 

2,4

 

 

CONCLUSION

 

The maximum credit is EUR 10.000,00.

Business relations are permissible.

 

 

LEGAL FORM          

 

Private limited company

 

 

Date of foundation

 

14.11.2000

 

 

Shareholders' agreement         

 

14.11.2000

 

 

Registered on

 

20.12.2000

 

 

Commercial Register

 

Local court 41061 MÖNCHENGLADBACH

under:               HRB 7983

 

 

Share capital

 

 EUR             25.000,00

 

 

Shareholder

 

Quintum GmbH

Lindenstr. 3-5

41515 Grevenbroich

Legal form: Private limited company

Share capital:     EUR             51.000,00

Share:             EUR             25.000,00

Reg. Data:  09.11.2000

HRB 7977

41061 MÖNCHENGLADBACH

Control and profit transfer agreement

 

 

Manager

 

Halina Janas-Skrotzki

Auf der Artwick 2

41515 Grevenbroich

having sole power of representation

born: Janas

born 23.01.1957

Occupation: Businessman

Marital status: married

spouse      Withold Skrotzki

born on 19.06.1956

 

 

Manager

 

Erwin G. Vogel

Hermann-Lickfeld-Str. 5

45478 Mülheim

born 14.07.1946

Occupation: Businessman

Marital status: married

 

 

Further functions/participations of Halina Janas-Skrotzki (Manager)

 

Shareholder:

Quintum GmbH

Lindenstr. 3-5

41515 Grevenbroich

Legal form: Private limited company

Share capital:     EUR             51.000,00

Share:                EUR             25.500,00

Reg. Data:  09.11.2000

HRB 7977

41061 MÖNCHENGLADBACH

 

Shareholder:

Liberty Steel & Services GmbH

Lindenstr. 3-5

41515 Grevenbroich

Legal form: Private limited company

Share capital:     EUR             26.000,00

Share:             EUR             13.000,00

Reg. Data:  15.02.1994

HRB 7664

41061 MÖNCHENGLADBACH

 

Manager:

NSC Nail Service Center GmbH

G'steinigt 1

95659 Arzberg

Legal form: Private limited company

Share capital:     EUR             26.000,00

Reg. Data:  30.01.1989

HRB 1435

95030 HOF/SAALE

 

Manager:

Liberty Steel & Services GmbH

Lindenstr. 3-5

41515 Grevenbroich

Legal form: Private limited company

Share capital:     EUR             26.000,00

Reg. Data:  15.02.1994

HRB 7664

41061 MÖNCHENGLADBACH

 

Manager:

Dominion GmbH

Ernst-Reuter-Str. 7

51427 Bergisch Gladbach

Legal form: Private limited company

Share capital:     EUR             25.000,00

Reg. Data:  19.12.2000

HRB 47413

50939 KÖLN 41

 

Manager:

Quintum GmbH

Lindenstr. 3-5

41515 Grevenbroich

Legal form: Private limited company

Share capital:     EUR             51.000,00

Reg. Data:  09.11.2000

HRB 7977

41061 MÖNCHENGLADBACH

 

 

Further functions/participations of Erwin G. Vogel (Manager)

 

Proprietor:

Erwin G. Vogel

Hermann-Lickfeld-Str. 5

45478 Mülheim

Legal form: Unregistered commercial enterprise

 

 

BUSINESS HISTORY

 

20.12.2000           Multiplex Vertriebsgesellschaft mbH

Noithausener Str. 9

41515 Grevenbroich

Private limited company

06.04.2001           Multiplex Vertriebsgesellschaft mbH

Lindenstr. 3-5

41515 Grevenbroich

Private limited company

09.03.2006           Dextra Stahl GmbH

Lindenstr. 3-5

41515 Grevenbroich

Private limited company

 

 

BUSINESS ACTIVITIES

 

51522

WHOLESALE TRADE IN IRON, STEEL AND IRON AND STEEL SEMI-FINISHED

PRODUCTS

 

 

FINANCIAL INFORMATION

 

Solvency rating:      2,4

Payment experience:  within agreed terms

 

 

REAL ESTATE

 

Type of ownership:   Tenant

Address              Lindenstr. 3-5

41515 Grevenbroich

 

 

Private real estate

 

Name                 Halina Janas-Skrotzki

Type of ownership:   unknown

Address              Auf der Artwick 2

41515 Grevenbroich

 

Land register documents were not available.

 

 

BANKERS

 

DEUTSCHE BANK PRIVAT UND GESCHÄFTSKUNDEN, KÖLN

Sort. code: 37070024

 

 

FIGURES

 

Financial year:      01.01. - 31.12.

Turnover:            2006               EUR           920.000,00

 2007               EUR         1.100.000,00

Share capital:                            EUR             25.000,00

Equipment:                                EUR             20.000,00

Employees:                                                      4

Control and profit transfer agreement with:

Quintum GmbH

41515 Grevenbroich

 

Approximate figures are given.


 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

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

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

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Unfavourable & favourable factors carry similar weight in credit consideration. Capability to overcome financial difficulties seems comparatively below average.

 

Small

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

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

NR

In view of the lack of information, we have no basis upon which to recommend credit dealings

No Rating

 

 

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%)

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions