MIRA INFORM REPORT

 

 

Report Date :

06.08.2014

 

IDENTIFICATION DETAILS

 

Name :

QUARTO DEUTSCHLAND GMBH

 

 

Registered Office :

Willstätterstr. 13, D 40549 Düsseldorf

 

 

Country :

Germany

 

 

Date of Incorporation :

10.01.2014

 

 

Legal Form :

Private Limited Company

 

 

Line of Business :

·         Manufacture of Metal Products N.E.C.

·         Wholesale of Iron Ores, Iron, Steel and Iron and Steel Semi-Finished Goods

 

 

No. of Employees :

5

 

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 – June 1, 2014

 

Country Name

Previous Rating

(31.03.2014)

Current Rating

(01.06.2014)

Germany

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

GERMANY - ECONOMIC OVERVIEW

 

The German economy - the fifth largest economy in the world in PPP terms and Europe's largest - is a leading exporter of machinery, vehicles, chemicals, and household equipment and benefits from a highly skilled labor force. Like its Western European neighbors, Germany faces significant demographic challenges to sustained long-term growth. Low fertility rates and declining net immigration are increasing pressure on the country's social welfare system and necessitate structural reforms. Reforms launched by the government of Chancellor Gerhard SCHROEDER (1998-2005), deemed necessary to address chronically high unemployment and low average growth, has contributed to strong growth and falling unemployment. These advances, as well as a government subsidized, reduced working hour scheme, help explain the relatively modest increase in unemployment during the 2008-09 recession - the deepest since World War II - and its decrease to 5.3% in 2013. The new German government introduced a minimum wage of $11 per hour to take effect in 2015. Stimulus and stabilization efforts initiated in 2008 and 2009 and tax cuts introduced in Chancellor Angela MERKEL's second term increased Germany's total budget deficit - including federal, state, and municipal - to 4.1% in 2010, but slower spending and higher tax revenues reduced the deficit to 0.8% in 2011 and in 2012 Germany reached a budget surplus of 0.1%. A constitutional amendment approved in 2009 limits the federal government to structural deficits of no more than 0.35% of GDP per annum as of 2016 though the target was already reached in 2012. Following the March 2011 Fukushima nuclear disaster, Chancellor Angela MERKEL announced in May 2011 that eight of the country's 17 nuclear reactors would be shut down immediately and the remaining plants would close by 2022. Germany hopes to replace nuclear power with renewable energy. Before the shutdown of the eight reactors, Germany relied on nuclear power for 23% of its electricity generating capacity and 46% of its base-load electricity production.

 

Source : CIA

Company name & address

 

QUARTO DEUTSCHLAND GMBH

 

Company Status:           active

                                    Willstätterstr. 13

                                    D 40549 Düsseldorf

                                    Telephone:0211/52790

                                    Telefax:  0211/5279177

 

 

CONCLUSION

 

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

 

LEGAL FORM               Private limited company

Date of foundation:         10.01.2014

Shareholders'

agreement:                    10.01.2014

Registered on:               06.02.2014

Commercial Register:     Local court 40227 Düsseldorf

under:                                       HRB 71962

 

Share capital:                          EUR             25,000.00

 

Shareholder:

                     IMS group Holding Deutschland GmbH

                     Willstätterstr. 13

                     D 40549 Düsseldorf

                     Legal form: Private limited company

                     Share capital:     EUR             25,000.00

                     Share:             EUR             25,000.00

                     Registered on: 12.07.2013

                     Reg. data: 40227 Düsseldorf, HRB 70611

 

Manager:

                     Peter Kolz

                     D 40880 Ratingen

                     having sole power of representation

                     born: 24.04.1963

                     Profession: Businessman

 

Further functions/participations of Peter Kolz (Manager)

Manager:

                     Stappert Deutschland GmbH

                     Willstätterstr. 13

                     D 40549 Düsseldorf

                     Post Box:

                     11 11 31, D 40511 Düsseldorf

                     Legal form: Private limited company

                     Share capital:     EUR          8,871,000.00

                     Registered

                     on:         11.10.1922

                     Reg. data:  40227 Düsseldorf, HRB 20

 

Manager:

                     FINKENHOLL-STAHL-SERVICE-CENTER GmbH

                     Bahnstr. 38

                     D 44793 Bochum

                     Legal form: Private limited company

                     Share capital:     EUR          1,320,000.00

                     Registered

                     on:         28.04.1959

                     Reg. data:  44787 Bochum, HRB 146

 

Manager:

                     IMS group Holding Deutschland GmbH

                     Willstätterstr. 13

                     D 40549 Düsseldorf

                     Legal form: Private limited company

                     Share capital:     EUR             25,000.00

                     Registered

                     on:         12.07.2013

                     Reg. data:  40227 Düsseldorf, HRB 70611

 

Manager:

                     Betonstahl Bochum GmbH

                     Bahnstr. 38

                     D 44793 Bochum

                     Legal form: Private limited company

                     Share capital:     EUR             25,000.00

                     Registered

                     on:         14.02.2014

                     Reg. data:  44787 Bochum, HRB 14833

 

 

COMPANY HISTORY

 

06.02.2014 - 21.03.2014  Rheinsee 430. V V GmbH

                         D 40210 Düsseldorf

                         Private limited company

21.03.2014 - 21.03.2014  Rheinsee 430. V V GmbH

                         Kurt-Schumacher-Str. 18-20

                         D 53113 Bonn

                         Private limited company

 

 

RESIGNED ACTING PERSONS AND SHAREHOLDERS

 

06.02.2014 - 21.03.2014  Manager

                         Andreas Koglin

                         D 53225 Bonn

 

 

BUSINESS ACTIVITIES

 

Sectors

25993   Manufacture of metal products n.e.c.

 

46721   Wholesale of iron ores, iron, steel and iron and steel semi-finished goods

 

52100   Warehousing

 

 

REAL ESTATE

 

Type of ownership:   Tenant

Address                        Willstätterstr. 13

                                    D 40549 Düsseldorf

 

Real Estate of:               IMS group Holding Deutschland GmbH

Type of ownership:         Tenant

Address                        Willstätterstr. 13

                                    D 40549 Düsseldorf

 

Land register documents were not available.

 

 

BANKERS

 

A bank connection is unknown.

 

 

FINANCIAL FIGURES

 

Financial year:               06.02. - 31.12.

Share capital:                          EUR             25,000.00

Employees:                                                      5


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.60.87

UK Pound

1

Rs.102.67

Euro

1

Rs.81.70

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

TPT

 

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%)

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