MIRA
INFORM REPORT
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Report Date : |
11.10.2008 |
IDENTIFICATION
DETAILS
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Name : |
INDO METAL EXPORT GMBH |
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Registered Office : |
Bismarckstr. 105 10625 Berlin |
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Country : |
Germany |
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Date of Incorporation : |
11.12.2007 |
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Com. Reg. No.: |
HRB
113613 |
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Legal Form : |
Private Limited
Company |
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Line of Business : |
Wholesale
of Iron Ores, Iron, Steel and Iron and Steel Semi- Finished Goods |
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
2.500,00. |
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Status : |
Satisfactory |
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Payment Behaviour : |
Regular |
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Litigation : |
Clear |
name & address
INDO Metal Export GmbH
Bismarckstr. 105
10625 Berlin
Telephone: kein Eintrag
CONCLUSION
The maximum credit is EUR
2.500,00.
Business relations are
permissible.
LEGAL FORM
Private limited company
Date of foundation
11.12.2007
Shareholders' agreement
11.12.2007
Registered on
23.05.2008
Commercial Register
Local court 14057 BERLIN-CHARLOTTENBURG
under: HRB
113613 B
Share capital
EUR 25.000,00
Shareholder
ALBA Aktiengesellschaft
Bismarckstr. 105
10625 Berlin
Legal form: Public limited company
Share capital: EUR 10.000.000,00
Share: EUR 25.000,00
Reg. Data: 17.12.2001
HRB 82888 B
14057 BERLIN-CHARLOTTENBURG
Employees: 1.747
Manager
Stefan Hoffschröer
Flotowstr. 16
16341 Panketal
having sole power of representation
born 15.02.1967
Further functions/participations of Stefan Hoffschröer (Manager)
Manager:
ALBAMETALL Beteiligungs- Verwaltungs GmbH
Bismarckstr. 105
10625 Berlin
Legal form: Private limited company
dissolved
Share capital: EUR 25.000,00
Reg. Data: 29.11.2005
HRB 99420 B
14057 BERLIN-CHARLOTTENBURG
Manager:
ALBAMETALL GmbH
Herzbergstr. 46-48
10365 Berlin
Legal form: Private limited company
Share capital: EUR 7.157.700,00
Reg. Data: 20.12.1990
HRB 34128 B
14057 BERLIN-CHARLOTTENBURG
BUSINESS ACTIVITIES
46721
Wholesale of iron ores,
iron, steel and iron and steel semi- finished goods
FINANCIAL INFORMATION
Payment experience: within
periods customary in this trade
REAL ESTATE
Type of ownership: Tenant
Address Bismarckstr. 105
10625 Berlin
Land register documents
were not available.
BANKERS
The bank connection could
not be obtained.
FIGURES
Financial year: 23.05. - 31.12.
Share capital: EUR 25.000,00
Employees:
1
FOREIGN EXCHANGE
RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.48.72 |
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UK Pound |
1 |
Rs.82.17 |
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Euro |
1 |
Rs.65.90 |
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%)