MIRA
INFORM REPORT
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Report Date : |
04.11.2008 |
IDENTIFICATION
DETAILS
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Name : |
DAVERT GMBH |
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Registered Office : |
Ascheberger Str. 2 48308 Senden |
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Country : |
Germany |
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Date of Incorporation : |
29.12.1983 |
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Com. Reg. No.: |
HRB 7603 |
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Legal Form : |
Private Limited Company |
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Line of Business : |
Manufacture of Grain Mill Products Wholesale of Grain, Unmanufactured Tobacco, Seeds and Animal Wholesale
of Flour and Grain Products |
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 : |
Regular |
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Litigation : |
Clear |
name & address
DAVERT GmbH
Ascheberger Str. 2
48308 Senden
Telephone: 02598/690
Telefax: 02598/69714
Homepage:
www.davert-muehle.de
E-Mail: info@davert.de
VAT no.
DE231625559
Tax ID number
333/5997/0514
CONCLUSION
The maximum credit is EUR 250.000,00.
Business relations are permissible.
LEGAL FORM
Private limited company
Date of foundation
29.12.1983
Shareholders' agreement
26.06.2003
Registered on
25.09.2003
Commercial Register
Local court 48653 COESFELD
under: HRB 7603
Share capital
EUR 25.000,00
Shareholder
Welke Vermögensverwaltung mbH
Kreuzbauerschaft 79
48308 Senden
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 15.000,00
Reg. Data: 02.04.2001
HRB 7452
48653 COESFELD
Shareholder:
Niehoff Holding GmbH
Sunderhooker Weg 6
48599 Gronau
Legal form: Private limited company
Share capital: EUR 65.000,00
Share: EUR 5.000,00
Reg. Data: 11.02.1998
HRB 5946
48653 COESFELD
Shareholder:
AUWA Beteiligungs GmbH
Maschstr. 31
49356 Diepholz
Legal form: Private limited company
Share capital: EUR 25.000,00
Share: EUR 5.000,00
Reg. Data: 10.05.2001
HRB 100359
29664 WALSRODE
Manager
Andreas Plietker
Schloßfeld 16
48308 Senden
having sole power of representation
born 30.06.1963
Occupation: Fully qualified merchant
Marital status: married
Proxy
Martin Lücker
Starenstr. 52
48599 Gronau
having sole power of representation
born 07.08.1962
Occupation: Businessman
BUSINESS HISTORY
29.12.1983 Rainer Welke Gesellschaft mit
beschränkter
Haftung bis 07.11.2000
Ascheberger Str. 2
48308
Senden
Private limited company
07.11.2000 Rainer Welke GmbH & Co. KG bis
01.01.2004
Ascheberger Str. 2
48308
Senden
Ltd
partnership with priv. ltd. Company as
General partner
BUSINESS
ACTIVITIES
10610
Manufacture of grain mill
products
46210
Wholesale of grain,
unmanufactured tobacco, seeds and animal
feeds
46382
Wholesale of flour and
grain products
FINANCIAL INFORMATION
Payment experience: cash
discount/within agreed terms
Trend of business:
constant
REAL ESTATE
Type of ownership: Tenant
Address Ascheberger Str. 2
48308 Senden
Land register documents
were not available.
BANKERS
KREISSPARKASSE GRAFSCHAFT
DIEPHOLZ, DIEPHOLZ
Sort. code: 25651325
DRESDNER BANK, MÜNSTER,
WESTF
Sort. code: 40080040
VOLKSBANK SENDEN, SENDEN,
WESTF
Sort. code: 40069546
GLS GEMEINSCHAFTSBANK,
BOCHUM
Sort. code: 43060967
FIGURES
Financial year: 01.01. - 31.12.
Turnover: 2006 EUR 26.027.000,00
2007 EUR 30.000.000,00
Share capital: EUR 25.000,00
Value of stocks: EUR 3.500.000,00
Ac/ts receivable: EUR
1.800.000,00
Liabilities: EUR 1.800.000,00
Employees:
80
Approximate figures are given.
FOREIGN EXCHANGE
RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.48.62 |
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UK Pound |
1 |
Rs.76.71 |
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Euro |
1 |
Rs.61.30 |
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%)