MIRA INFORM REPORT

 

 

Report Date :

24.07.2012

 

IDENTIFICATION DETAILS

 

Name :

BJA TRADING UG (HAFTUNGSBESCHRÄNKT)

 

 

Registered Office :

Wiesengrund 5   D 53359 Rheinbach

 

 

Country :

Germany

 

 

Date of Incorporation :

19.03.2012

 

 

Com. Reg. No.:

HRB 19292

 

 

Legal Form :

Entrepreneur Company (limited liability)

 

 

Line of Business :

Wholesale of non-ferrous ores, metals and metal semi-finished goods

 

 

No. of Employees :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

NB

 

RATING

STATUS

PROPOSED CREDIT LINE

--

NB

New Business

 

--

 

Status :

New Company

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 – 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 and address

 

BJA Trading UG (haftungsbeschränkt)

 

Company Status:      active

                     Wiesengrund 5

                     D 53359 Rheinbach

 

 

CONCLUSION

 

Due to the recent establishment of the company we cannot comment

on a maximum credit in figures.

 

 

Registration data

 

LEGAL FORM               Entrepreneur Company (limited liability)

Date of foundation:         19.03.2012

Shareholders'

agreement:                    19.03.2012

Registered on:               05.04.2012

Commercial Register:     Local court 53111 Bonn

under:                           HRB 19292

 

 

Share capital

 

EUR                500.00

 

 

Shareholder

 

Dr. Jürgen Breitbach

Wiesengrund 5

D 53359 Rheinbach

born: 13.07.1972

Share:             EUR                500.00

 

Manager:

Dr. Jürgen Breitbach

Wiesengrund 5

D 53359 Rheinbach

having sole power of representation

born: 13.07.1972

BUSINESS ACTIVITIES

 

Sectors

46722   Wholesale of non-ferrous ores, metals and metal semi-finished goods

 

 

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              Wiesengrund 5

                     D 53359 Rheinbach

 

Land register documents were not available.

 

 

BANKERS

 

A bank connection is unknown.

 

 

FINANCIAL FIGURES

 

Financial year:      05.04. - 31.12.

Share capital:      EUR                500.00

The number of employees is not known.

 

There may have been some changes since our last research took

place. Therefore, a freshly researched report will follow

shortly.

 

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.55.76

UK Pound

1

Rs.86.79

Euro

1

Rs.67.43

 

 

INFORMATION DETAILS

 

Report Prepared by :

PRL

 

 

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.