|
Report Date : |
18.07.2012 |
IDENTIFICATION DETAILS
|
Name : |
ROHSTOFFHANDEL BERNHARD WESTARP GMBH & CO. KG |
|
|
|
|
Registered Office : |
Hafenrandstr. 5-6, D 63741 |
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
17.09.1949 |
|
|
|
|
Com. Reg. No.: |
HRA 466 |
|
|
|
|
Legal Form : |
Ltd Partnership With Priv. Ltd. Company As General Partner |
|
|
|
|
Line of Business : |
Wholesale of waste and scrap |
|
|
|
|
No. of Employees : |
Not Available |
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 |
ROHSTOFFHANDEL BERNHARD WESTARP
GMBH & CO. KG
Hafenrandstr. 5-6
D 63741 Aschaffenburg
Telephone:06021/8460-0
Telefax:
06021/80522
Homepage: www.westarp-kg.de
E-mail:
info@westarp-kg.de
LEGAL FORM Ltd
partnership with priv. ltd. company as
general partner
Date of foundation: 17.09.1949
Registered on: 17.09.1949
Register of
companies: Local court 63739
Aschaffenburg
under: HRA 466
Total cap. contribution
EUR 51,129.19
Erika Berta Westarp
Alfred-Delp-Str. 18
D 63741 Aschaffenburg
born: 24.09.1930
née: Mannweiler
Share: EUR 51,129.19
Alois Westarp Rohstoffverwertung GmbH
Hafenrandstr. 6
D 63741 Aschaffenburg
Legal form: Private limited company
Share capital: EUR 102,258.38
Registered on: 09.11.1988
Reg. data: 63739 Aschaffenburg, HRB 3703
Jürgen Westarp
Hafenrandstr. 6
D 63741 Aschaffenburg
born: 03.05.1962
Share: EUR 102,258.38
Jürgen Westarp
Hafenrandstr. 6
D 63741 Aschaffenburg
having sole power of representation
born: 03.05.1962
Profession: Businessman
Marital status: single
Tanja Kleinschmitt
D 63739 Aschaffenburg
born: 14.05.1973
André Roth
D 63768 Hösbach
having sole power of representation
born: 03.01.1970
General partner
Heinrich Hark GmbH & Co. KG
Rohproduktenhandlung
Am Ortsgüterbahnhof 9
D 59063 Hamm
Legal form: Ltd partnership with priv. ltd.
company as general partner
Total cap. EUR 40,903.35
contribution:
Registered
on:
01.01.1975
Reg. data:
59065 Hamm, HRA 108
07.06.2000 - 01.01.2006 Rohstoffhandel
Bernhard Westarp KG Inh.
Alois Westarp
& Co.
Hafenrandstr. 5-6
D 63741
Aschaffenburg
Limited
partnership
02.01.2006 - 2011 Rohstoffhandel Bernhard Westar p
GmbH &
Co. KG
Hafenrandstr.
5-6
D 63741
Aschaffenburg
Ltd
partnership with priv. ltd. company
as general
partner
Secondary industrial sector
43110 Demolition
46770 Wholesale of waste and
scrap
Payment experience: cash discount/within
agreed terms
Negative information: We have no negative information at hand.
Type of ownership: Tenant
Address Hafenrandstr. 5-6
D 63741 Aschaffenburg
Real Estate of: Alois Westarp Rohstoffverwertung GmbH
Type of ownership: Tenant
Address Hafenrandstr. 6
D 63741 Aschaffenburg
Land register documents were not available.
Principal bank
RAIFFEISENBANK ASCHAFFENBURG, ASCHAFFENBURG
Sort. code: 79562514, BIC: GENODEF1AB1
Further banks
SPARKASSE ASCHAFFENBURG ALZENAU, ASCHAFFENBURG
Sort. code: 79550000, BIC: BYLADEM1ASA
COMMERZBANK, ASCHAFFENBURG
Sort. code: 79540049, BIC: COBADEFF795
Financial
year: 01.01. - 31.12.
Turnover: 2010 EUR 60,000,000.00
Equipment: EUR 6,000,000.00
Real
estate of the firm:
EUR 5,624,000.00
Employees: 150
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. 55.14 |
|
UK Pound |
1 |
Rs. 86.29 |
|
Euro |
1 |
Rs. 67.72 |
INFORMATION DETAILS
|
Report Prepared
by : |
NLM |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.