Freshly Investigated Credit Report
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![Experian Ltd E-Series Business Freshly Investigated Credit Report Company Details Global Identifier P099XXXX Company SAMPLE AG (Sample Report GERMANY) Germany Tel [+49] XXXX-XXXX Fax [+49] XXXX-XXXX](/docs-images/27/12308667/images/1-0.png "E-Mail info@sample.")
1 Experian Ltd E-Series Business Freshly Investigated Credit Report Company Details Global Identifier P099XXXX Company SAMPLE AG (Sample Report GERMANY) Germany Tel [+49] XXXX-XXXX Fax [+49] XXXX-XXXX Website Primary Business Activity Trader Key Industry Electronic Products & Components Key Facts Registered Legal Operational Established Year License Number Date of Registration Issuing Authority Legal Form Operational Status of Business Employees Capital An Der XXXX XX Bad Sassendorf, XXXX An Der XXXX XX Bad Sassendorf, XXXX 20XX HRB XXXX DD December, 20YY National Company Registry Public Company Normal 33XXXX EUR XXX,460 Credit Rating & Risk Analysis Risk Index: Medium Image description. Medium End of image description. Credit Rating: Good 1
2 Image description. graph66.jpg End of image description. Points Allocated: 66 Adverse Data Results : Total of 0 record found. Financial Summary Currency: EUR Year Sales Assets Net Income 20XX 4,XXX,800 n/a n/a 20XX 8,XXX,000 n/a n/a 20XX 14,XXX,000 n/a n/a Recommended Credit Limit Maximum Recommended Credit EUR XXX, based on 90 days Management & Products Management XXXX XXXX, CEO XXXX XXXX, Chief Operating Officer XXXX XXXX XXXX, Representative Products Electronic products Power supplies Commercial Credit Inquiries Date of Inquiry Industry in which Inquirer Operates Credit Type (* / **) Credit Amount Period 31 Oct, 20XX Financial Services - General Example EUR XX0, days Note: * MRC : Maximum Recommended Credit ** ISC : Inquirer Specified Credit Fullcheck Report Details 2
3 Company Primary Business Activity Key Industry Established Year Office Contact Details Zip City Tel Cell Fax Web Site Germany XXXX AG Trader Electronic Products & Components 2XXX An XXXX XX 59XXX BXXXX XXXXXX [+49] XXXX-XXXX [+49] XXXX [+49] XXXX-9XXXX Ownership Chairman Ing. XXXX XXXX German Company Management Job Description Dept. / Division 1 Ing. XXXX XXXX German CEO - 2 Mr. XXXX XXXX German Chief Operating Officer - 3 Mr. XXXX XXXX German Representative - Management Details - 1 Personal Unique Identifier : MI0XXXX : Ing. XXX XX Sex : M Born Registered address : XX June, 19XX : Geseker Strasse 3 XX 59XX Civil status : Married Other Details : Responsibility : Handles the overall management of the company. Other Positions Company name Position Germany XXXX XXXX Chairman Management Details - 2 Personal Unique Identifier : MI018XXXX : Mr. XXXX XXXX Sex : M Born : XX October, 19XX Registered address : XXrnweg 4 XXXXXX 331XX 3
4 Management Details - 3 Personal Unique Identifier : MI0188XXXXX : Mr. XXXXX XXXXX Sex : M Other Details : Place of birth : XXXXX Financial & Legal Status *Approved Signatures* ================== Only Mr. XXX XXXXXXX can sign on behalf of the company with seal affixed. *Financial History* =============== 20YY - Obtained a free reserves of EUR XXX, *Financial Forecast* ================ Year : 20YY Projection : Sales will be EUR XX,000, *Financials* ========== Balance Sheet Currency : EUR Assets Intangible assets Factory and office equipment Finished goods and merchandise Accounts receivable Receivables from companies in which participation are held Liabilities Shareholders funds Reserves Provisions Bank debts Accounts payable 20YY XX,000 XX0,000 XX7,000 1,XX8,100 XX3,300 XX6,460 XX8,000 XX4,000 XX0,409 XX5,709 *Reputation* ========== Reference checking for the purpose of establishing the firm's reputation within the respective industry failed to reveal any negative information. *Bank Details* ============ Bank name : SPARKASSE XXXX Branch : Soest Account number : 41XXXXXX *Payment Terms* ============== Sales Local : Cash or credit Purchases Local : Cash or credit 4
5 *Licenses & Permits* ================= Tax registration number : 343/XX09/XXXXX VAT number : DE 210XXXXX Bank Details Bank Global Identifier Branch Branch Account No. SWIFT Code : SPARKASSE : PXXXXX : Soest : Soest (Head Office) : 41XXXXX : This bank does not have a SWIFT Code Product, Technology, Services Description *Main Products & Services* ====================== Specializes in the wholesale distribution of wide range of power supplies. Application of products are as follows: - Industry/Automation - Telecommunication Engineering - Consumer - Automotive industry - Rail Engineering - Fuel Cells - Medical Engineering - Computer *Quality Certification* ================= Type of certification : ISO 9001 Organisation Structure *Key Personnel* ============= (1) XXXX XXXX Date of birth Civil status Responsibility Other position : XXXX Strasse XX, Soest, XXXX Germany : XX June, 19XX : Married : Handles the overall management of the company. : Chairman, XXXXXX XXXX (2) XXXX XXXXXXXX Place of birth : XXXX (3) TXXXX XXXX Date of birth : XXXX, Salzkotten, XXXX Germany : XX October, 19YY 5
6 *Office & Facilities* ================ Property status : Leased Trade References *Associations* ============ Member of : - Power Sources Manufacturers Association (PSMA) Related Parties Description *Major Shareholders* ================= Shareholders' % of Shares XXXX XXXX Public *Director's Details* =============== (1) RXXXX XXXX : XXXX XX, Detmold, XXXX Germany Date of birth : DD February, 19YY Responsibility : Supervisory Board (2) XXXX XXXX Date of birth Qualification Civil status (3) XXXX XXXX Date of birth Occupation Civil status Responsibility : XXXX 6, Delbruck, XXXX Germany : DD December, 19YY : Sociologist : Married with 2 kids : XXXXstrasse XX, Wickede, XXXX Germany : DD December, 19YY : Tax Consultant : Married : Supervisory Board Shareholders Total number of shareholders Total number of shares : n/a : n/a Shares No. Shareholders Number Amount % 1 Ing. XXXX XXXX n/a n/a Public n/a n/a Company Directors 1 6
7 Personal Unique Identifier Registered : MIXXXXXXX : Ing. XXXX XXXX : DD Jun, 19YY : XXXX Strasse X, Soest, XXXX 2 Personal Unique Identifier Registered : MI0XXXXXXXX : Mr. XXXX XXXX : DD Dec, 19YY : XXX XXX 3 Personal Unique Identifier Registered : MIXXXXXXX : Mr. XXXX XXXX : DD Feb, 19YY : XXXXXXXX 4 Personal Unique Identifier : MI01XXXX : Mr. XXXX XXXX : DD Oct, 19YY Registered : XXXX y, Salzkotten,XXXX 5 Personal Unique Identifier : MI01XXXX : Mr. XXXX XXXX : DD Dec, 19YY Registered : XXXXstrasse XX Local Distribution & Warehousing *Local Distribution Network* ======================= 100% of the annual turnover is attributed to local sales. 7
8 International Trade Activity Description *Export Markets* ============== There is no record of export since the prime focus of the firm's activity is concentrated on local sales only. Report created on DD Oct 20YY at 1 Dept.: 00 Invoice Re Copyright 20YY Experian Ltd 8
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