MIRA INFORM REPORT

 

 

Report Date :

29.01.2011

 

IDENTIFICATION DETAILS

 

Name :

BDSK Handels Gmbh

 

 

Registered Office :

Mergentheimer Str. 59, D - 97084 Wurzburg

 

 

Country :

Germany

 

 

Date of Incorporation :

13.09.2004

 

 

Com. Reg. No.:

HRB 8556

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

Wholesale of other Household Goods and Computers

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Maximum Credit Limit :

EUR 5.000

 

 

Status :

Small Company

 

 

Payment Behaviour :

No Complaints

 

 

Litigation :

Clear

 

 

 

 

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

 

 

ECGC Country Risk Classification List – June 30, 2010

 

Country Name

Previous Rating

                   (01.04.2010)                  

Current Rating

(30.06.2010)

Germany

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

Company name and address

 

BDSK Handels GmbH

 

Main address:

Mergentheimer Str. 59

D 97084 Würzburg

Telephone:089/5105-0

 

 

VAT no         

 

DE814167014

 

 

Tax ID number

 

257/116/10173

 

 

CONCLUSION

 

 Business relations are permissible.

 

 

Syntheri

 

LEGAL FORM  Private limited company

Date of foundation:         13.09.2004

Shareholders'

agreement:                    13.09.2004

Registered on:               07.10.2004

Commercial Register:     Local court 97070 Würzburg

under:                           HRB 8556

 

Share capital:EUR 25.000,00

 

 

Shareholder

  

Martina Maja Magister Fronik

A  Wien

born: 11.09.1975

Share:             EUR             25.000,00

 

 

Manager

 

Alois Kobler

A - Michaelbeuern

born: 06.04.1963

Nationality: Austrian

 

Manager:

Konrad Nill

D 86150 Augsburg

having sole power of representation

born: 12.07.1971

 

 

Further functions/participations of Alois Kobler (Manager)

 

Manager

 

Mann Mobilia GmbH

Mergentheimer Str. 59

D 97084 Würzburg

Legal form: Private limited company

dissolved

Share capital:     EUR         20.010.000,00

Registered

on:         01.06.2007

Reg. data:  97070 Würzburg, HRB 9472

 

Manager:

 

ABRD-Möbelhandels- und Beteiligungs GmbH

Mergentheimer Str. 59

D 97084 Würzburg

Legal form: Private limited company

Share capital:     EUR          3.067.751,29

Registered

on:         24.11.2002

Reg. data:  97070 Würzburg, HRB 7953

 

Manager:

 

Mann Mobilia Beteiligungs GmbH

Mergentheimer Str. 59

D 97084 Würzburg

Legal form: Private limited company

Share capital:     EUR            340.500,00

Registered

on:         09.05.2007

Reg. data:  97070 Würzburg, HRB 9458

 

Manager:

 

"Mann" Handels GmbH Eschborn

Mergentheimer Str. 59

D 97084 Würzburg

Legal form: Private limited company

dissolved

Share capital:     EUR             25.000,00

Registered

on:         29.09.2005

Reg. data:  97070 Würzburg, HRB 8912

 

 

BUSINESS ACTIVITIES

 

Sectors

 4649   Wholesale of other household goods

 4651   Wholesale of computers, computer peripheral equipment and

 software

47591   Retail sale of home furniture

 7592   Retail sale of ceramic goods and glassware

 

 

PARTICIPATIONS

 

General partner:

Möbel Gamerdinger GmbH & Co. KG

Otto-Lilienthal-Str. 8-16

D 71034 Böblingen

Legal form: Ltd partnership with priv. ltd.

company as general partner

Company Status: active

Total cap.         EUR          1.022.583,76

contribution:

Reg. data:  18.07.1961

Local court 70190 Stuttgart

HRA 240910


Financial information

 

Payment experience:     within periods customary in this trade

 

Negative information:      We have no negative information at hand.

 

Maximum credit:            5.000 EUR

 

 

REAL ESTATE

 

 Type of ownership:Tenant

 Address                 Mergentheimer Str. 59

                                D 97084 Würzburg

 

 Land register documents were not available.

 

 

BANKERS

 

 COMMERZBANK VORMALS DRESDNER BANK, ESSEN, RUHR

 Sort. code: 36080080, BIC: DRESDEFF360

 

OBERBANK BAYERN, MÜNCHEN

 Sort. code: 70120700, BIC: OBKLDEMXXXX

 

 

FINANCIAL FIGURES

 

 Financial year: 01.04. - 31.03.

 Share capital: EUR 25.000,00

 The number of employees is not known.

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.45.57

UK Pound

1

Rs.72.50

Euro

1

Rs.62.46

 

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

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

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

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

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

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

----

NB

New Company

----

 

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%)

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.