MIRA
INFORM REPORT
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Report Date : |
13.11.2008 |
IDENTIFICATION
DETAILS
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Name : |
TRANSORGATEC TRADING GMBH |
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Registered Office : |
Sudallee 75 40593 Dusseldorf |
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Country : |
Germany |
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Date of Incorporation : |
14.10.1997 |
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Com. Reg. No.: |
HRB
35145 |
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Legal Form : |
Private Limited Company |
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Line of Business : |
Wholesale of Other Intermediate Goods Other Service Activities
Non-Specialized Wholesale
of Raw Materials and Half-Finished and Finished Goods Other
Retail Sale in Non-Specialized Stores |
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
25.000,00. |
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Status : |
Satisfactory |
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Payment Behaviour : |
Usually Correct |
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Litigation : |
Clear |
name & address
TRANSORGATEC Trading GmbH
Südallee 75
40593 Düsseldorf
Telephone: 0211/7183400
Telefax: 0211/7183430
Homepage:
www.textile-machinery.com
E-Mail: ttecgmbh@aol.com
VAT no.
DE812290971
Tax ID number
106/5726/1942
CONCLUSION
The maximum credit is EUR
25.000,00.
Business relations are
permissible.
LEGAL FORM
Private limited company
Date of foundation
1997
Shareholders' agreement
01.09.1997
Registered on
14.10.1997
Commercial Register
Local court 40213 DÜSSELDORF
under: HRB 35145
Share capital
EUR 51.129,19
Shareholder
Oliver Anderhub
Südallee 75
40593 Düsseldorf
born 01.04.1962
Share: EUR 51.129,19
Manager
Oliver Anderhub
Südallee 75
40593 Düsseldorf
authorized to jointly represent the company
born 01.04.1962
Occupation: Businessman
Marital status: married
BUSINESS HISTORY
1997 TRANSORGATEC Trading GmbH
Benrather Schloßallee 111
40597
Düsseldorf
Private limited company
21.01.2005 TRANSORGATEC Trading GmbH
Bockhackstr. 37
40593
Düsseldorf
Private limited company
BUSINESS ACTIVITIES
46760
Wholesale of other
intermediate goods
96090
Other service activities
n. e. c.
46901
Non-specialized wholesale
of raw materials and half-finished and
finished goods
4719
Other retail sale in
non-specialized stores
FINANCIAL INFORMATION
Payment experience: cash
discount/within agreed terms
Trend of business:
constant
Order position:
satisfactory
REAL ESTATE
Type of ownership: Tenant
Address Südallee 75
40593 Düsseldorf
Land register documents
were not available.
BANKERS
DEUTSCHE BANK, DÜSSELDORF
Sort. code: 30070010,
Account No: 4946364-00
COMMERZBANK, DÜSSELDORF
Sort. code: 30040000,
Account No: 8006488-00
DRESDNER BANK, DÜSSELDORF
Sort. code: 30080000,
Account No: 2141838-00
FIGURES
Financial year: 01.01. - 31.12.
Turnover: 2006 EUR 3.000.000,00
2007 EUR 3.100.000,00
Share capital: EUR 51.129,19
Value of stocks: EUR 50.000,00
Equipment: EUR 30.000,00
Total number of
vehicles: 3
- Cars (leased):
3
Employees:
3
- Salaried employees:
3
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.48.79 |
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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%)