MIRA
INFORM REPORT
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Report Date : |
26.05.2008 |
IDENTIFICATION
DETAILS
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Name : |
NKV EURO HANDELSGESELLSCHAFT MBH |
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Registered Office : |
Robert-Schumann-Weg 32 46145 Oberhausen |
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Country : |
Germany |
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Date of Incorporation : |
16.05.1994 |
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Com. Reg. No.: |
HRB 13608 |
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Legal Form : |
Private Limited Company |
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Line of Business : |
Other
Retail in Non-Specialized Stores |
RATING &
COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Maximum Credit Limit : |
EUR
23.000,00. |
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Status : |
Small Company |
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |
name & address
NKV EURO Handelsgesellschaft mbH
Robert-Schumann-Weg 32
46145 Oberhausen
Telephone: 0208/53975
Telefax: 0208/593920
E-Mail:
nkv.euro@t-online.de
VAT no.
DE169668550
SOLVENCY RATING
2,3
CONCLUSION
The maximum credit is EUR
23.000,00.
Business relations are
permissible.
LEGAL FORM
Private limited company
Date of foundation
16.05.1994
Shareholders' agreement
16.05.1994
Registered on
18.10.2001
Commercial Register
Local court 47051 DUISBURG 1
under: HRB
13608
Share capital
EUR 25.564,60
Shareholder
Naresh Chander Verma
Eintrachtstr. 97 b
45478 Mülheim
born 03.10.1950
Share: EUR 12.782,30
Shareholder:
Katharina Verma
Eintrachtstr. 97 b
45478 Mülheim
born 03.04.1956
Share: EUR 12.782,30
Manager
Naresh Chander Verma
Eintrachtstr. 97 b
45478 Mülheim
having sole power of representation
born 03.10.1950
Occupation: Businessman
Marital status: married
spouse Katharina Verma
born on 03.04.1956
BUSINESS HISTORY
26.07.1994 NKV EURO Handelsgesellschaft mbH
Eintrachtstr. 97 b
45478
Mülheim
Private limited company
BUSINESS ACTIVITIES
5212
OTHER RETAIL IN
NON-SPECIALIZED STORES
FINANCIAL INFORMATION
Solvency rating: 2,3
Payment experience: within agreed terms
REAL ESTATE
Type of ownership: Tenant
Address Robert-Schumann-Weg 32
46145
Oberhausen
Land register documents
were not available.
BANKERS
SPARKASSE ESSEN, ESSEN,
RUHR
Sort. code: 36050105
DEUTSCHE BANK, ESSEN, RUHR
Sort. code: 36070050
FIGURES
Financial year: 01.01.
- 31.12.
Turnover: 2007 EUR
1.360.000,00
Share capital: EUR 25.564,60
Employees:
12
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%)