MIRA INFORM REPORT

 

 

Report Date :           

29.02.2012

 

IDENTIFICATION DETAILS

 

Correct Name :

GIOUNA IMPORT - EXPORT E.K.

 

 

Registered Office :

Mergenthalerallee 77, D 65760 Eschborn

 

 

Country :

Germany

 

 

Date of Incorporation :

07.10.2011

 

 

Com. Reg. No.:

HRA 46757

 

 

Legal Form :

Sole Proprietorship

 

 

Line of Business :

Agents involved in the sale of furniture, fitments and antiques

 

 

No. of Employees :

01

 

RATING & COMMENTS

 

MIRA’s Rating :

NB

 

RATING

STATUS

PROPOSED CREDIT LINE

----

NB

New Business

----

 

Status :

New Concern

 

 

Payment Behaviour :

Unknown

 

 

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 – September 30th, 2011

 

Country Name

Previous Rating

                   (30.06.2011)                  

Current Rating

(30.09.2011)

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

 

Giouna Import - Export e.K.

 

 

Company address

 

Mergenthalerallee 77

D 65760 Eschborn

Telephone:        06196/9696732

Telefax:             06196/9696734

Homepage:        www.giouna.de

E-mail:              info@giouna.de

 

 

Trade name

 

Giouna Import

 

 

VAT no

 

DE279837724

 

 

Tax ID number

 

046 895 01829

 

 

CONCLUSION

 

Business relations are permissible. Due to the recent establishment of the company we cannot comment on a maximum  credit in figures.

 

 

Synthesis

 

LEGAL FORM               Sole proprietorship

Date of foundation:         07.10.2011

Registered on:               26.01.2012

Register of

companies:                   Local court 60313 Frankfurt

under:                                       HRA 46757

 

 

Proprietor

 

Stefanos Giounas

D 60313 Frankfurt

born: 09.07.1963

Profession: Specialist in wholesale and

foreign trade

Nationality: Greek

Marital status: married

 

 

COMPANY HISTORY

 

01.11.2011 - 26.01.2012  Stefanos Giounas

                          Mergenthalerallee 77

                          D 65760 Eschborn

                          Unregistered commercial enterprise

 

 

BUSINESS ACTIVITIES

 

 Main industrial sector

46151   Agents involved in the sale of furniture, fitments and antiques

46421   Wholesale of clothing

46432   Wholesale of electrial domestic appliances

46470   Wholesale of furniture, carpets and rugs and lighting

 

 

FINANCIAL INFORMATION

 

Payment experience:     no payment experience due to recent establishment

 

Negative information:      We have no negative information at hand.

 

 

REAL ESTATE

 

Type of ownership:         Tenant

Address                        Mergenthalerallee 77

                                    D 65760 Eschborn

 

Land register documents were not available.

 

BANKERS

 

Principal bank

COMMERZBANK, FRANKFURT AM MAIN

Sort. code: 50040000, BIC: COBADEFFXXX

 

 

FINANCIAL FIGURES

 

 Financial year:      07.10. - 31.12.

 Turnover:            2011               EUR            180,000.00

 Equipment:                              EUR              7,000.00

 Ac/ts receivable:                       EUR             16,000.00

 Liabillities:                           EUR             27,000.00

 Total numbers of vehicles:                                      1

 - Passenger cars:                                               1

 Employees:                                                      1

 

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.49.14

UK Pound

1

Rs.77.86

Euro

1

Rs.66.06

 

 

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.