MIRA
INFORM REPORT
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Report Date : |
23.02.2008 |
IDENTIFICATION
DETAILS
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Name : |
DPH AUSSENHANDEL UND BETEILIGUNGEN GMBH & CO. KG |
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Registered Office : |
Lindenallee 43e 50968 Koln |
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Country : |
Germany |
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Date of Incorporation : |
28.04.2000 |
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Com. Reg. No.: |
HRA 15111 |
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Legal Form : |
Limited Partnership
With Private Limited Company as General
Partner |
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Line of Business : |
Manufacture of Machines for
Non-Specified Use |
RATING &
COMMENTS
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MIRA’s Rating : |
Ca |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
Moderate |
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Payment Behaviour : |
Slow |
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Litigation : |
Clear |
name & address
DPH Aubenhandel und Beteiligungen GmbH & Co. KG
Lindenallee 43e
50968 Köln
Telephone: 02181/23392-9
SOLVENCY RATING
4,0
CONCLUSION
Business relations require suitable securities.
LEGAL FORM
Ltd partnership with priv. ltd. Company as General partner
Date of foundation
28.04.2000
Begin of Business activities
28.04.2000
Registered on
24.05.2000
Register of companies
Local court 50939 KÖLN 41
under: HRA
15111
We still have investigations at the competent Local court yet to
come. We will supply a supplement report as soon as possible.
General Partner
DPH Verwaltungs GmbH
Lindenallee 43e
50968 Köln
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 28.04.2000
HRB 33284
50939 KÖLN 41
Manager
Farhad Pirouz
Titusstr. 20
50678 Köln
having sole power of representation
born 14.02.1954
Occupation: Businessman
Nation.: Iranian
Marital status: married
spouse Murielle Marie
Paule
born on 1952
BUSINESS ACTIVITIES
29240
MANUFACTURE OF MACHINES FOR NON-SPECIFIED USE N.E.C.
30020
MANUFACTURE OF COMPUTERS AND OTHER INFORMATION PROCESSING
EQUIPMENT
51190
AGENTS INVOLVED IN THES ALE OF A VARIETY OF GOODS
7487
Further business activities for companies and individuals n.e.c
FINANCIAL INFORMATION
Solvency rating: 4,0
Payment experience: partly
with delays in payment
REAL ESTATE
Type of ownership: Tenant
Address
Lindenallee 43e
50968 Köln
Private real estate
Name
DPH Verwaltungs GmbH
Type of ownership: Tenant
Address
Lindenallee 43e
50968 Köln
Land register documents were not available.
BANKERS
SPARKASSE KÖLNBONN, KÖLN
Sort. code: 37050198
FIGURES
Financial year: 01.01.
- 31.12.
Employees: 1
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%)