MIRA INFORM REPORT

 

Report Date :

04.08.2012

 

IDENTIFICATION DETAILS

 

Correct Name :

WILFRIED KRAUß NATURSTEINHANDEL E.K.

 

 

Registered Office :

Gewerbering 3, D 74193 Schwaigern

 

 

Country :

Germany

 

 

Date of Incorporation :

08.05.1995

 

 

Com. Reg. No.:

HRA 103790

 

 

Legal Form :

Sole proprietorship

 

 

Line of Business :

Wholesale of construction materials of mineral sustances

 

 

No. of Employees :

12

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

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

Satisfactory

 

Status :

Satisfactory

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 – March 31st, 2012

 

Country Name

Previous Rating

(31.12.2011)

Current Rating

(31.03.2012)

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 

 

Wilfried Krauß Natursteinhandel e.K.

 

 

Company address

 

Gewerbering 3

D 74193 Schwaigern

Telephone:        07138/8128-0

Telefax:             07138/8128-28

Homepage:        www.krauss-natursteinhandel.de

E-mail:              info@krauss-natursteinhandel.de

 

 

VAT no.       

 

DE811845821

 

 

CONCLUSION

 

Business relations are permissible.

 

 

Synthesis

 

LEGAL FORM               Sole proprietorship

Date of foundation:         08.05.1995

Registered on:               21.04.1998

Register of

companies:                   Local court 70190 Stuttgart

under:                                       HRA 103790

 

 

Proprietor

 

Wilfried Krauß

Austr. 9

D 74252 Massenbachhausen

born: 29.03.1961

Profession: Specialist in wholesale and

foreign trade

Marital status: married

COMPANY HISTORY

 

 08.05.1995 - 20.04.1998  Wilfried Krauß

                          Daimlerstr. 3

                          D 74252 Massenbachhausen

                          Unregistered commercial enterprise

 21.04.1998 - 19.09.2002  Wilfried Krauß Natursteinhandel

                          Daimlerstr. 3

                          D 74252 Massenbachhausen

                          Sole proprietorship

 20.09.2002 - 20.09.2002  Wilfried Krauß Natursteinhandel e.K.

                          Gewerbering 3

                          D 74193 Schwaigern

                          Sole proprietorship

 

 

BUSINESS ACTIVITIES

 

Sectors

 46734   Wholesale of construction materials of mineral sustances

 

 

FINANCIAL INFORMATION

 

Payment experience:     within agreed terms

Negative information:      We have no negative information at hand.

 

 

REAL ESTATE

 

 Type of ownership:        Tenant

 Address                       Gewerbering 3

                                    D 74193 Schwaigern

 

 Real Estate of:              Wilfried Krauß

 Type of ownership:        proprietor

 Share:                          100.00 %

 Address                       Gewerbering 3

                                    D 74193 Schwaigern

 

Land register documents were not available.

 

BANKERS

 

KREISSPARKASSE HEILBRONN, HEILBRONN, NECKAR

Sort. code: 62050000, BIC: HEISDE66XXX

 

VBU VOLKSBANK IM UNTERLAND, SCHWAIGERN, WÜRTT

Sort. code: 62063263, BIC: GENODES1VLS

 

 

 FINANCIAL FIGURES

 

 Financial year:      01.01. - 31.12.

 Turnover:            2010               EUR          2,760,000.00

 Equipment:                              EUR            250,000.00

 Ac/ts receivable:                       EUR            350,000.00

 Liabilities:                            EUR            150,000.00

 Total numbers of vehicles:                                      7

 - Passenger cars:                                               4

 Employees:                                                     12

 - thereof permanent staff:                                      7

 - Part-time employees:                                          2

 - Trainees:                                                     1

 - Temporary workers:                                            2

 

The aforementioned business figures may partly be estimated information based on average values in the line of business.

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.56.08

UK Pound

1

Rs.87.03

Euro

1

Rs.68.36

 

INFORMATION DETAILS

 

Report Prepared by :

MNL

 

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 Business

----

 

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.