MIRA INFORM REPORT

 

 

Report Date :

18.03.2008

 

 

IDENTIFICATION DETAILS

 

Name :

INDUSTRIE-KONTOR GMBH

 

 

Registered Office :

Dieselstr. 3 76316 Malsch

 

 

Country :

Germany

 

 

Date of Incorporation :

1971

 

 

Com. Reg. No.:

HRB 362285

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Wholesale of Other Machines (excl. agricultural machines)

 

 

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 58.000,00.

 

 

Status :

Satisfactory

 

 

Payment Behaviour :

Regular

 

 

Litigation :

Clear

 

 

 

 

 

 

name & address

 

Industrie-Kontor GmbH

Dieselstr. 3

76316 Malsch

Telephone: 07246/7004-0

Telefax:   07246/7004-20

Homepage:  www.industrie-kontor.com

E-Mail:    info@industrie-kontor.com

 

 

VAT no.

 

 DE134845300

 

 

SOLVENCY RATING

 

 2,1

 

 

CONCLUSION

 

The maximum credit is EUR 58.000,00.

 Business relations are permissible.

 

 

LEGAL FORM          

 

Private limited company

 

 

Date of foundation

 

1971

 

 

Shareholders' agreement             

22.02.1971

 

 

Registered on    

 

 17.09.1999

 

 

Commercial Register

 

Local court 68159 MANNHEIM

under:               HRB 362285

 

 

Share capital                     

 

  EUR             52.000,00

 

 

Shareholder

 

Albert Selensky

Gebrüder-Grimm-Str. 4

76199 Karlsruhe

born 24.11.1954

Share:             EUR             52.000,00

 

 

Manager

 

Albert Selensky

Gebrüder-Grimm-Str. 4

76199 Karlsruhe

having sole power of representation

born 24.11.1954

Occupation: graduate engineer

Marital status: single

 

 

Further functions/participations of Albert Selensky (Manager)

 

Limited Partner:

Alphima GmbH & Co. KG

Dieselstr. 3

76316 Malsch

Legal form: Ltd partnership with priv. ltd.

Company as General partner

Total cap. contribution: EUR       25.000,00

Share:             EUR             25.000,00

Reg. Data:  06.03.2006

HRA 361224

68159 MANNHEIM

 

Shareholder:

Alphima Verwaltungs GmbH

Dieselstr. 3

76316 Malsch

Legal form: Private limited company

Share capital:     EUR             25.000,00

Share:             EUR             25.000,00

Reg. Data:  01.03.2006

HRB 362931

68159 MANNHEIM

 

Manager:

Alphima Verwaltungs GmbH

Dieselstr. 3

76316 Malsch

Legal form: Private limited company

Share capital:     EUR             25.000,00

Reg. Data:  01.03.2006

HRB 362931

68159 MANNHEIM

 

 

BUSINESS HISTORY

 

 22.02.1971           Industrie-Kontor GmbH Import u. Export

                      Holsatenring 71

                      24539 Neumünster

                      Private limited company

 22.01.1998           Industrie-Kontor GmbH Import u. Export

                      Karlstr. 51

                      76133 Karlsruhe

                      Private limited company

 17.09.1999           Industrie-Kontor GmbH Import und Export

                      Dieselstr. 3

                      76316 Malsch

                      Private limited company

 22.11.2005           Industrie-Kontor GmbH Import und Export

                      Dieselstr. 3

                      76316 Malsch

                      Private limited company

 03.05.2006           Industrie-Kontor GmbH

                      Dieselstr. 3

                      76316 Malsch

                      Private limited company

 

 

BUSINESS ACTIVITIES

 

 51872

 Wholesale of other machines (excl. agricultural machines)

 51873

 Wholesale of other equipment and accessories for machines and

 technical supplies

 

 

 

 

 

 

FINANCIAL INFORMATION

 

 Solvency rating:      2,1

 Payment experience:  within agreed terms

 Trend of business:   constant

 Order position:      satisfactory

 

 

REAL ESTATE

 

Type of ownership:   Tenant

 Address              Dieselstr. 3

                      76316 Malsch

 

 Private real estate

 Name                 Albert Selensky

 Type of ownership:   proprietor

 Share:                100,00 %

 Address              Dieselstr. 3

                            76316 Malsch

 

 Land register documents were not available.

 

 

BANKERS

 

 DRESDNER BANK, KARLSRUHE, BADEN

 Sort. code: 66080052

 DEUTSCHE BANK, KARLSRUHE, BADEN

 Sort. code: 66070004

 

 

FIGURES

 

 Financial year:      01.01. - 31.12.

 Turnover:                      2006                 EUR          3.400.000,00

                                     2007               EUR          3.450.000,00

 Share capital:                                       EUR             52.000,00

 Value of stocks:                                                EUR            770.000,00

 Equipment:                                           EUR             50.000,00

 Total number of vehicles:                                                       1

 Employees:                                                                                      9

 - Part-time employees:                                                          3

 

 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