MIRA
INFORM REPORT
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Report Date : |
06.03..2008 |
IDENTIFICATION
DETAILS
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Name : |
EFEFIRAT FEINKOST GMBH |
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Registered Office : |
Neue Finien 9 28832 Achim |
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Country : |
Germany |
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Date of Incorporation : |
19.12.1978 |
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Com. Reg. No.: |
HRB 121191 |
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Legal Form : |
Private limited company |
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Line of Business : |
Wholesale Trade in Other Food, Beverages and Tobacco Without
Specialization |
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 250.000,00. |
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Status : |
Satisfactory |
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Payment Behaviour : |
No Complaints |
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Litigation : |
Clear |
name & address
Efefirat Feinkost GmbH
Neue Finien 9
28832 Achim
Telephone: 04202/7756
Telefax: 04202/76135
Homepage: www.efefirat.com
E-Mail:
info@efefirat.com
VAT no.
DE114408466
SOLVENCY RATING
2,2
CONCLUSION
The maximum credit is EUR 250.000,00.
Business relations are permissible.
LEGAL FORM
Private limited company
Shareholders' agree-ment
07.04.1978
Registered on
19.12.1978
Commercial Register
Local court 29664 WALSRODE
under: HRB 121191
Share capital
EUR 51.250,00
Shareholder
Ahmet Aktas
Schünemannstr. 6
28277 Bremen
born 01.10.1949
Share: EUR 30.800,00
Shareholder
Nadire Aktas
28277 Bremen
Share: EUR 10.250,00
Shareholder
Hasan Aktas
Recklinghauser Str. 17
28844 Weyhe
born 01.01.1959
Share: EUR 5.100,00
Shareholder
Seyhan Aktas
Recklinghauser Str. 7
28844 Weyhe
born 07.10.1951
Share: EUR 5.100,00
Manager
Ahmet Aktas
Schünemannstr. 6
28277 Bremen
having sole power of representation
born 01.10.1949
Occupation: Businessman
Marital status: married
Further functions/participations of Ahmet Aktas (Manager)
Shareholder:
Efefirat Warenvertriebs GmbH
Neue Finien 9
28832 Achim
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 20.000,00
Reg. Data: 20.01.2000
HRB 121419
29664 WALSRODE
Turnover: EUR 3.900.000,00
Employees: 15
Shareholder:
Efefirat Import Export GmbH
Neue Finien 9
28832 Achim
Legal form: Private limited company
Share capital: EUR 26.000,00
Share: EUR 2.600,00
Reg. Data: 23.02.1995
HRB 121190
29664 WALSRODE
Employees: 36
Shareholder:
Efefirat Impex GmbH
Neue Finien 9
28832 Achim
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 2.500,00
Reg. Data: 09.01.2003
HRB 121954
29664 WALSRODE
Employees: 10
Manager:
Efefirat Warenvertriebs GmbH
Neue Finien 9
28832 Achim
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 20.01.2000
HRB 121419
29664 WALSRODE
President of the Board of Directors
Türkimport Verband Türkischer
Nahrungsmittelimporteure in Europa
Kaiserstr. 23
40479 Düsseldorf
Legal form: Registered association
Reg. Data: 27.11.1990
VR 7270
40213 DÜSSELDORF
BUSINESS HISTORY
25.09.1993 Efe
Firat Feinkost GmbH
Arsterdamm 96a
28277 Bremen
Private limited company
BUSINESS ACTIVITIES
51392
WHOLESALE TRADE IN OTHER FOOD, BEVERAGES AND TOBACCO WITHOUT
SPECIALIZATION
52111
RETAIL SALE IN NON-SPECIALIZED STORES OF FOOD, BEVERAGES AND
TOBACCO
BRANCHES AND FACTORIES
Works:
Efefirat Feinkost GmbH
Am Waller Freihafen 1
28217 Bremen
FINANCIAL INFORMATION
Solvency rating: 2,2
Payment experience: within
periods customary in this trade
REAL ESTATE
Type of ownership: Tenant
Address Neue
Finien 9
28832 Achim
Private real estate
Name
Ahmet Aktas
Type of ownership:
proprietor
Address
Schünemannstr. 6
28277 Bremen
Land register documents were not available.
BANKERS
SPARKASSE BREMEN, BREMEN
Sort. code: 29050101, Account No: 12290110
BREMER BANK (DRESDNER BANK), BREMEN
Sort. code: 29080010, Account No: 254704100
FIGURES
Financial year: 01.01.
- 31.12.
Turnover:
2006 EUR 15.000.000,00
2007 EUR 15.000.000,00
Share capital: EUR 51.250,00
Total number of vehicles: 16
Employees: 36
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%)