MIRA
INFORM REPORT
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Report Date : |
11.11.2008 |
IDENTIFICATION
DETAILS
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Name : |
SPECOILS GMBH |
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Registered Office : |
Konigsallee 31 40212 Dusseldorf |
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Country : |
Germany |
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Date of Incorporation : |
29.06.2007 |
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Com. Reg. No.: |
HRB
57148 |
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Legal Form : |
Private Limited Company |
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Line of Business : |
Wholesale
of Chemical Products |
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
5.000,00. |
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Status : |
Small Company |
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |
name & address
SpecOils GmbH
Königsallee 31
40212 Düsseldorf
Telephone: 02163/888570
Homepage: www.speciols.de
E-Mail: info@speciols.de
CONCLUSION
The maximum credit is EUR
5.000,00.
Business relations are
permissible.
LEGAL FORM
Private limited company
Date of foundation
29.06.2007
Shareholders' agreement
29.06.2007
Registered on
18.09.2007
Commercial Register
Local court 40213 DÜSSELDORF
under: HRB
57148
Share capital
EUR 100.000,00
Shareholder
Z invest GmbH
Wernerstr. 83
70469 Stuttgart
Legal form: Private limited company
Share capital: EUR 50.000,00
Share:
EUR 50.000,00
Reg. Data: 09.11.2006
HRB 721456
70190 STUTTGART 1
Shareholder:
Onno Rudolf Jongkind
41372 Niederkrüchten
born 23.10.1969
Share: EUR 50.000,00
Manager
Onno Rudolf Jongkind
41372 Niederkrüchten
having sole power of representation
born 23.10.1969
Further functions/participations of Onno Rudolf Jongkind (Manager)
Shareholder:
Gustav Heess Northern Europe GmbH
Königsallee 31
40212 Düsseldorf
Legal form: Private limited company
Share capital: EUR 25.000,00
Share:
EUR 12.500,00
Reg. Data: 25.09.2007
HRB 57191
40213 DÜSSELDORF
Employees: 8
Shareholder:
BIOTOR Europe GmbH
Königsallee 31
40212 Düsseldorf
Legal form: Private limited company
Share capital: EUR 25.000,00
Share:
EUR 12.500,00
Reg. Data: 18.09.2007
HRB 57150
40213 DÜSSELDORF
Employees: 10
Manager:
Gustav Heess Northern Europe GmbH
Königsallee 31
40212 Düsseldorf
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 25.09.2007
HRB 57191
40213 DÜSSELDORF
Manager:
BIOTOR Europe GmbH
Königsallee 31
40212 Düsseldorf
Legal form: Private limited company
Share capital: EUR 25.000,00
Reg. Data: 18.09.2007
HRB 57150
40213 DÜSSELDORF
BUSINESS ACTIVITIES
46750
Wholesale of chemical
products
BRANCHES AND FACTORIES
Branch:
SpecOils GmbH
An
der Beek 255
41372
Niederkrüchten
FINANCIAL INFORMATION
Payment experience: within
agreed terms
REAL ESTATE
Type of ownership: Tenant
Address Königsallee 31
40212 Düsseldorf
Land register documents
were not available.
BANKERS
DRESDNER BANK, DÜSSELDORF
Sort. code: 30080000
FIGURES
Financial year: 18.09. - 31.12.
Share capital: EUR 100.000,00
Employees:
3
name & address
SpecOils GmbH
An der Beek 255
41372 Niederkrüchten
Telephone: 02163/499208
LEGAL FORM
Legally dependent establishment
FOREIGN EXCHANGE
RATES
|
Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.48.79 |
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UK Pound |
1 |
Rs.75.41 |
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Euro |
1 |
Rs.61.48 |
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%)