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Перед тем как вступить в договорные отношения с зарубежной фирмой,  необходимо провести сбор досье на зарубежную компанию. Перед тем как заключить договор с нерезидентом, наше детективное агентство проведет сбор информации за границей, через наших партнеров детективов, расположенных в разных странах мира так и с выездом наших специалистов для сбора информации на месте. Анализ нерезидента и его проверка  есть нашим профилем. Мы проведем сбор и проверку нерезидента по инн, названию, фамилии директора, владельцев бизнеса и других исходных данных. Сбор информации нерезидент может  быть полезен и для оценки Ваших конкурентов в отрасли за границей. Даст понимание их финансовой устойчивости и платежеспособности.

Для отчета Вам будет предоставлена досье-справка на зарубежное юридическое лицо, его руководства и владельцев. Стандартная форма справки, как пример, приведена ниже.Объем информации в справке может отличатся, как в сторону увелечения, так и в сторону уменьшения, в зависимости от наличия добытой информации. Получение дополнительной информации и пожеланий клиента оговариваются. Мы готовы идти на встречу с клиентом. Наши юристы из юридического представительства агенства помогут Вам с заключением и оформлением внешнеэкономических контрактов в ваших интересах.

Пример досье по зарубежной фирме из Европейского Союза (вид и информативность справки могут отличатся в зависимости от региона мира):

European Comprehensive Report

 
 
 

Report viewed

20 May 2013

 

Subscriber Number

419-152006

 

Your Reference

 

Identification & Summary

   
   

Frankfurter Maschinenbau Aktiengesellschaft

 

Risk Evaluation

 

Risk Indicator

1

2

3

4

-

Failure Score

96

Maximum Transactional Credit

EUR 840,000

Total Credit Recommendation

EUR 52,500,000

Days Beyond Terms

0

 

 

Score Override

No

 

 

Current Negative Legal Events

No

Special events

Yes

Associations

 

Parent Company

No

Number of Subsidiaries

2

Number of Branches

4

Financial Summary

 

Latest Accounts Date

30 Nov 2011

Total Equity

EUR 5,620,000

Profit(Loss)

EUR 5,900,000

Turnover

EUR 58,000,000

Employees

250

 
 

Identification

 

D-U-N-S® Number

31-727-3787

 
 

Trading Style

Frankfurter Maschinenbau

 
 

Main Trading Address

Mainzer Landstr. 127 - 128 
60327 Frankfurt am Main 
Hessen
GERMANY

 
 

Telephone Number

+49 69 65437815

 
 

Fax Number

+49 69 2631589

 
 

VAT Number

DE123567901

 
 

Registration Number

HRB999111

 
 

Registered Address

Mainzer Landstr. 127 - 129
60327 Frankfurt am Main
Hessen

 

GERMANY

 
 

Line of Business (SIC)

Mfg machine tools-forming (35420000)

 
 

Web Address

 

 
       
 

Risk Assessment 

Analysis: MINIMUM Risk Of Business Failure, pays to terms.

 

Rating

 

2A   1

 
 
 

Financial Strength

 

2A

 

based on a net worth of   € 5,980,000

 
 

Risk Indicator(1-4)

 

1

 

Represents a minimum risk of business failure.

     

 

Maximum Transactional Credit

 

€ 840,000

 

Total Credit Recommendation

 

€ 52,500,000

Failure Score

96 out of 100

4%  of German businesses have a lower risk of failure.

Payment behaviour  

80 out of 100

The Business pays within terms. 

 

Main Influencing Factors for Risk Evaluation

 

  The calculated profit by employee has a positive impact on the risk assessment.

 
     
 

  The legal form of this company has a positive impact on the risk assessment.

 
     
 

  The good paydex of the company has a positive impact on the risk assessment.

 
     
 

  The age of the company has a positive impact on the  risk assessment.

 

 

History and Industry Comparison of Failure Score


The graph below shows the history of the  Failure Score for Frankfurter Maschinenbau Aktiengesellschaft over the last 24 months compared to the average for its industry group.

       

Comparison of Financial Strength

 

Financial Strength of Frankfurter Maschinenbau Aktiengesellschaft : 2A

 

Total number of businesses in the industry with known Financial Strength 401 of these

 
  • 11 (2.7%) have a higher Financial Strength.
  • 33 (8.2%) have the same Financial Strength.
  • 357 (89.0%) have a lower Financial Strength.

 

 
 

Comparison of Risk

 

  • Total number of businesses in the same industry group as Frankfurter Maschinenbau Aktiengesellschaft : 411
  • Average Industry Rating : 67
  • Today's Failure Score of  96 indicates that Frankfurter Maschinenbau Aktiengesellschaft is less likely to fail than industry average.
 

 

Payment Information

The information shown below indicates how Frankfurter Maschinenbau Aktiengesellschaft has been paying its bills. In some instances, payment beyond terms can be the result of overlooked or disputed invoices.

Number of payment experiences 37

Current amount of debits (in EUR) 311,900

Payment Experiences Summary 

   

Value Bands

Number of Experiences

Total Value

Paid within terms (%)

Paid late (%)

1-30 days

31-60 days

61-90 days

91+ days

100,000 - 99,999,999

0

0

-

-

-

-

-

50,000 - 99,999

0

0

-

-

-

-

-

15,000 - 49,999

10

236,000

100

-

-

-

-

5,000 - 14,999

5

47,000

76.6

9

-

-

14.4

1,000 - 4,999

12

25,000

78.1

21.9

-

-

-

< 1,000

10

3,900

71.6

17.5

10.9

-

-

Total

37

311,900

         

Payment Industry Sector Comparison

Comparison of Days Beyond Terms and Payment Score

       
       
       
 

Frankfurter Maschinenbau Aktiengesellschaft

pays to terms

Payment Score of 80

 

The upper quartile (top 25%)

pays 3 days before terms

Payment Score of 81

 

The median (middle 50%)

pays to terms

Payment Score of 80

 

The lower quartile (bottom 25%)

pays 1 days beyond terms

Payment Score of 79

       

Risk of Failure and Payment Performance – Industry Sector Comparison

Commentary

Frankfurter Maschinenbau Aktiengesellschaft pays within terms

This is 9 days better than the national average of 9 days beyond terms.

When compared to similar businesses Frankfurter Maschinenbau Aktiengesellschaft pays to industry average.

The failure score of predicts that the risk of failure within the next 12 months for Frankfurter Maschinenbau Aktiengesellschaft is minimal.

 

Special Events 

Date

Event

Details

24 Oct 2012

Miscellaneous

Die Frankfurter Maschinenbau AG schickt 100 Mitarbeiter in die Kurzarbeit. Betroffen sind die Standorte Darmstadt und Gießen.

 

Current Principals 

Wolfgang Engel : Chief Executive Officer 

Address

65187 Wiesbaden, Hessen , GERMANY

Date of Birth

18 Mar 1959

 


Other Current Associations

 

Company Name

D-U-N-S ®

Appointed

Function

Metallverwertung Bischofsheim - M.V.B. GmbH

32-916-8186

07 Dec 1999

Managing Director

 

Dennis Rodenhausen : Member of the Board of Directors

Address

64283 Darmstadt, Hessen , GERMANY

Date of Birth

19 Jul 1972


Other Current Associations

 

Company Name

D-U-N-S ®

Appointed

Function

Bernbacher Hagelversicherungs-Aktiengesellschaft

50-710-0407

02 Jun 2009

Supervisory Board Member

Kasteler Bank AG

50-710-0431

02 Jun 2009

Supervisory Board Member



 

Björn Than : Member of the Board of Directors (Appointed 01 Mar 1986)

Title

Doctor

Address

60598 Frankfurt am Main, Hessen , GERMANY

Date of Birth

09 May 1939


Uwe Böhm : Supervisory Board Member

Address

18299 Hohen Sprenz, Mecklenburg-Vorpommern , GERMANY

Date of Birth

28 Feb 1962


Franz Beckenbauer : Supervisory Board Member

Date of Birth

24 Jan 1949


Hermann Schulz : Deputy Chairman of the Board (Appointed 01 Jan 1985)

Title

Doctor

Address

60313 Frankfurt am Main, Hessen , GERMANY

Date of Birth

02 Sep 1940

Ownership 

According to database, Frankfurter Maschinenbau Aktiengesellschaft has 2 owner(s).

Share Holder Name

D-U-N-S ®

Interest

Start date of Interest

Type of Interest

Birth date / Year of foundation

Address

Hans Günther Haupt

-

70.0%

28 Dec 2010

Share Ownership

04 Dec 1964

60599 Frankfurt am Main, GERMANY

Alexandra Haupt

-

30.0%

28 Dec 2010

Share Ownership

05 Oct 1970

60599 Frankfurt am Main, GERMANY

Subsidiaries 

Frankfurter Maschinenbau Aktiengesellschaft has 2 direct subsidiaries 

Company Name

D-U-N-S ®

Address

Operates As

Ownership Started

% Shares owned

Flößebau GmbH & Co. KG

34-142-5774

Neutorplatz 18, 46395 Bocholt, GERMANY

33120000 Blast furnace-steel works

26 Sep 2011

100.0

PRIMER D.O.O.

56-590-1506

11000, 31 Krunska BEOGRAD, SERBIA AND MONTENEGRO

5045

1999

-

Branches 

Frankfurter Maschinenbau Aktiengesellschaft has 4 branch(es) or division(s)

Business Name

D-U-N-S ®

Address

Operates as

Registration no. and town

Frankfurter Maschinenbau Aktiengesellschaft

32-730-4440

Havelstr. 11, 64295, Darmstadt, GERMANY

87110202 Mechanical engineering

-

Frankfurter Maschinenbau Aktiengesellschaft

33-375-8113

Sternstr. 5, 20357, Hamburg, GERMANY

87110202 Mechanical engineering

-

Frankfurter Maschinenbau Aktiengesellschaft

33-337-8466

Füchte 20, 48599, Gronau (Westf.), GERMANY

35420100 Punching shearing and bending machines

-

Frankfurter Maschinenbau Aktiengesellschaft

34-135-7672

Wilhelm-Liebknecht-Str. 49, 35396, Gießen, GERMANY

35420000 Mfg machine tools-forming

-

Register Profile & Capital 

Legal Structure

Legal Form

Public Limited Liability Company

Date Started

02 Feb 1952

Original Start Date

10 Apr 1931 as Registered Commercial Partnership

Date of Registration

25 May 2011

Registered in

Frankfurt/Main 60313

Registration Number

HRB999111

VAT Number

DE123567901

Registered office

Mainzer Landstr. 127 - 
129, 60327 Frankfurt am Main,
Hessen, 
GERMANY

 
 

Capital

Original Capital Stock (AG)

EUR 5,000

 

Special / Legal Contracts

Date

Event

To / Between

From / And

Details

31 Dec 2005

Merger

Frankfurter Maschinenbau Aktiengesellschaft (D-U-N-S® : 317273787)

Frankfurter Maschinenbau GmbH (D-U-N-S® : 342249695)

-

Historical Information and Events 

Date

Event

Details

24 May 2011

Previous business address

Darmstädter Landstr. 801, 60598 Frankfurt am Main, Hessen, GERMANY

24 May 2011

Previous registered address

Darmstädter Landstr. 802, 60598 Frankfurt am Main, Hessen, GERMANY

2002

Previous business address

Hans-Sachs-Str. 15, 60487 Frankfurt am Main, Hessen, GERMANY

24 May 2011

Previous registration number

HRB900003, Frankfurt/Main 60313

Activity 

Activity description

SIC Code

Mfg machine tools-forming

35420000

Mfg machine tools-cutting

35410000

Other Operating Details

ES HANDELT SICH UM EINE MUSTERAUSKUNFT. ALLE ANGABEN SIND REIN FIKTIV UND BETREFFEN KEINE EXISTIERENDE FIRMA. Produktion und Vertrieb von Metallbe- und verarbeitungsmaschinen aller Art, insb. Dreh- und Fräsmaschinen. 1984 wurde das Produktionsprogramm um 'Schweiss- und Lackierroboter' für die Automobilindustrie erweitert. Hauptabnehmer im Inland sind die Volkswagen AG, Opel. BASF und Mannesmann. Die CNC-gesteuerten Automaten werden zu 76 Prozent im Ausland verkauft.

Banks 

Bank Name

ZIP Code / Postcode

Town

Bank Sort Code

SEB

60283

Frankfurt am Main

50010111

Bayer Hypo- und Vereinsbank Ndl 427 Ffm

85609

Aschheim

50320191

Landesbank Hessen-Thür Girozentrale

60297

Frankfurt am Main

50050000

Financial Summary 

Financials - based on investigation 

 

Non Consolidated
Based on averages customary within an industry

EUR
2012

Fixtures, fittings and other equipment

2,000,000

Stocks

4,697,259

Accounts receivable from trade

3,705,464

Liabilities falling due within one year

1,000,000

Sales Revenue

31,725,000

 

Non Consolidated
Based on investigation
2012

Number of Employees

225

Financials - based on balance sheet 

 

Fiscal
Non Consolidated
Based on Balance Sheet
EUR
30 Nov 2011

Fiscal
Non Consolidated
Based on Balance Sheet
EUR
30 Nov 2010

Fiscal
Non Consolidated
Based on Balance Sheet
EUR
30 Nov 2009

Fiscal
Non Consolidated
Based on Balance Sheet
EUR
30 Nov 2008

Fiscal
Non Consolidated
Based on Balance Sheet
EUR
30 Nov 2007

Turnover

58,000,000

45,000,000

46,000,000

35,000,000

44,000,000

Profit / (Loss) Before Taxes

5,600,000

3,000,000

3,200,000

(900,000)

4,600,000

Total Fixed Assets

6,600,000

6,400,000

6,300,000

6,000,000

7,025,000

Total Assets

26,000,000

25,800,000

24,000,000

16,250,000

26,053,000

Total Current Assets

18,485,000

18,228,000

16,839,000

9,144,000

17,745,000

Total Current Liabilities

11,430,000

11,300,000

10,450,000

4,960,000

10,350,000

Net Current Assets (Liabilities)

6,740,000

5,328,000

5,730,000

3,860,000

5,995,000

Long Term Debt

4,600,000

4,500,000

4,100,000

3,050,000

4,300,000

 

Non Consolidated
Based on Balance Sheet
30 Nov 2011

Non Consolidated
Based on Balance Sheet
30 Nov 2010

Non Consolidated
Based on Balance Sheet
30 Nov 2009

Non Consolidated
Based on Balance Sheet
30 Nov 2008

Non Consolidated
Based on Balance Sheet
30 Nov 2007

Number of Employees

250

330

240

230

335

Profit & Loss Account 


Profit & Loss Account is displayed according to HGB accounting standard.

 

Fiscal
Non Consolidated
EUR
30 Nov 2011

Fiscal
Non Consolidated
EUR
30 Nov 2010

Fiscal
Non Consolidated
EUR
30 Nov 2009

Fiscal
Non Consolidated
EUR
30 Nov 2008

Fiscal
Non Consolidated
EUR
30 Nov 2007

Sales Turnover

58,000,000

45,000,000

46,000,000

35,000,000

44,000,000

Cost of sales

34,000,000

-

25,000,000

20,000,000

26,000,000

Gross Profit / (loss)

18,000,000

-

16,000,000

15,000,000

18,000,000

Advertising & commercial Distribution costs

9,000,000

-

8,000,000

7,000,000

6,500,000

General administration costs (-)

8,000,000

-

7,000,000

6,500,000

6,000,000

Cost of materials

-

29,000,000

-

-

-

Personnel expenses

-

14,000,000

-

-

-

Depreciation

-

1,000,000

-

-

-

Other operating income

4,000,000

4,000,000

3,200,000

2,800,000

3,000,000

Other Operating charges

4,500,000

2,500,000

3,800,000

3,500,000

4,000,000

Net Operating Profit / (Loss)

6,500,000

2,500,000

5,400,000

800,000

4,500,000

Total Financial Income

100,000

-

200,000

300,000

1,700,000

Financial Expenses

1,000,000

-

2,400,000

2,000,000

1,600,000

Profit / (Loss) Before Taxes

5,600,000

3,000,000

3,200,000

(900,000)

4,600,000

Total Corporation Tax

105,000

900,000

(200,000)

0

550,000

Total Other Tax

95,000

300,000

50,000

250,000

100,000

Profit / (Loss) After Taxes

5,400,000

1,800,000

3,350,000

(1,150,000)

3,950,000

Extraordinary Items

500,000

(1,100,000)

1,900,000

(200,000)

(650,000)

Dividends

-

(200,000)

-

-

(800,000)

Net Profit (Loss) for the year

5,900,000

500,000

5,250,000

(1,350,000)

2,500,000

Number of Employees

250

330

240

230

335

Staff costs

-

14,000,000

-

-

-

Balance Sheet 


Balance Sheet is according to German HGB accounting standard.

 

Fiscal
Non Consolidated
EUR
30 Nov 2011

Fiscal
Non Consolidated
EUR
30 Nov 2010

Fiscal
Non Consolidated
EUR
30 Nov 2009

Fiscal
Non Consolidated
EUR
30 Nov 2008

Fiscal
Non Consolidated
EUR
30 Nov 2007

ASSETS

Intangibles

660,000

867,000

556,000

811,000

953,000

 

Land & Buildings

1,800,000

2,300,000

2,000,000

2,200,000

2,400,000

 

Plant, machinery & equipment

4,600,000

3,693,000

4,094,000

3,394,000

4,167,000

 

Total Fixed Assets

6,600,000

6,400,000

6,300,000

6,000,000

7,025,000

 

Financial Assets

255,000

305,000

305,000

295,000

330,000

 

Long term investments

255,000

305,000

305,000

295,000

330,000

 

Stock & work in progress

9,000,000

6,118,000

7,700,000

7,000,000

6,450,000

 

Trade Debtors

7,000,000

8,000,000

6,500,000

500,000

7,800,000

 

Prepayments

-

300,000

200,000

100,000

150,000

 

Cash at bank / in hand

600,000

400,000

500,000

-

400,000

 

Tax recoverable

10,000

200,000

9,000

100,000

300,000

 

Marketable Securities

70,000

110,000

80,000

60,000

95,000

 

Other Current assets

275,000

1,400,000

650,000

224,000

1,100,000

 

Total Current Assets

18,485,000

18,228,000

16,839,000

9,144,000

17,745,000

 

TOTAL ASSETS

26,000,000

25,800,000

24,000,000

16,250,000

26,053,000

 

Liabilities

Net Worth / Shareholders Funds

5,620,000

5,000,000

5,490,000

4,840,000

6,790,000

 

Issued Share Capital

3,000,000

2,500,000

3,000,000

2,500,000

2,500,000

 

Share Premium Account

1,000,000

1,000,000

1,000,000

1,000,000

1,000,000

 

Reserves

420,000

900,000

190,000

290,000

790,000

 

Retained Earnings / Profit & Loss Account

1,200,000

600,000

1,300,000

1,050,000

2,500,000

 
 

Non Repayable Grants

600,000

900,000

500,000

400,000

600,000

 

Deferred Taxation

150,000

800,000

300,000

400,000

1,300,000

 

Other Borrowing/Mortgages & Loans

1,500,000

900,000

1,500,000

500,000

1,000,000

 

Other long term liabilities

5,900,000

5,800,000

5,100,000

4,750,000

5,300,000

 

Total Long Term Liabilities

8,150,000

8,400,000

7,400,000

6,050,000

8,200,000

 
 

Trade Creditors

2,500,000

3,700,000

2,000,000

1,500,000

2,600,000

 

Accruals / Deferred Income

300,000

1,000,000

250,000

150,000

200,000

 

Bank loans & overdrafts

2,000,000

2,400,000

1,500,000

1,200,000

1,600,000

 

Loans Payable

-

800,000

250,000

500,000

900,000

 

Amounts due to group companies

5,000,000

2,200,000

5,000,000

500,000

2,900,000

 

Other Current Liabilities

1,505,000

2,100,000

1,290,000

1,010,000

1,837,000

 

Total Current Liabilities

12,305,000

12,600,000

11,310,000

5,510,000

11,313,000

 

TOTAL LIABILITIES

26,000,000

25,800,000

24,000,000

16,250,000

26,053,000

 

Key Financial Ratios 

STATEMENT DATE

30 Nov 2011

30 Nov 2010

30 Nov 2009

30 Nov 2008

30 Nov 2007

Financial Situation:

Fixed assets to turnover (%)

11.2

13.8

13.5

16.6

15.5

Inventories to turnover (%)

15.5

14.3

17.2

20.3

15.0

Trade receivables to turnover (%)

12.1

17.8

14.1

1.4

17.7

Equity ratio (%)

22.8

21.1

23.9

31.0

27.2

Trade liabilities to material (%)

-

14.8

-

-

-

Result Situation:

Non-operating to operating income (%)

8.9

(36.7)

59.4

22.2

(14.1)

Return on Equity (after-tax) (%)

99.7

12.8

91.5

(26.8)

46.5

Return On Assets (%)

28.5

2.7

30.2

7.1

14.2

Profit margin (after-tax) (%)

10.2

1.6

11.4

(3.9)

7.5

Return on Cash Flow (%)

6.8

6.5

2.0

13.4

10.7

Operative Cash Flow (EUR)

3,968,000.00

2,932,000.00

910,000.00

4,690,000.00

4,700,000.00

Financial State:

Liquidity ratio of assets A (%)

78.8

72.0

80.2

70.9

85.3

Liquidity ratio of assets B (%)

177.2

160.5

172.3

144.8

161.2

Liquidity ratio 1 (%)

5.2

3.5

4.8

-

3.9

Liquidity ratio 2 (%)

80.2

90.4

79.2

34.7

94.2

Liquidity ratio 3 (%)

159.0

147.2

154.8

177.8

157.9

EBIT- Interest-coverage (%)

506.7

-

355.0

56.0

1,087.5

Short-term Indebtedness-intensity (%)

248.5

251.1

254.9

162.6

240.7

Growth Rates 

 

2011 vs 2010

2010 vs 2009

2009 vs 2008

2008 vs 2007

 

Turnover

28.9%

(2.2)%

31.4%

(20.5)%

 

Gross Profit

-

-

6.7%

(16.7)%

 

Net Operating Profit

160%

(53.7)%

575%

(82.2)%

 

Profit Before Tax

86.7%

(6.2)%

455.6%

(119.6)%

 

Profit After Tax

200%

(46.3)%

391.3%

(129.1)%

 

Net Profit for the year

1,080%

(90.5)%

488.9%

(154)%

 

Number of Employees

(24.2)%

37.5%

4.3%

(31.3)%

 

Profit / Employee

1,457.6%

(93.1)%

472.7%

(178.7)%

 

Total Intangible Assets

(23.5)%

54.5%

(31.2)%

(14.4)%

 

Total Tangible Fixed Assets

4.8%

0%

6.9%

(14.7)%

 

Current Assets

9.3%

2.8%

83.4%

(46)%

 

Total Assets

0.8%

7.5%

47.7%

(37.6)%

 

Current Liabilities

1.2%

8.1%

110.7%

(52.1)%

 

Net Current Assets (Liabilities)

26.5%

(7)%

48.4%

(35.6)%

 

Total Assets less Current Liabilities

0.5%

7%

20%

(28.1)%

 

Long Term Liabilities

2.2%

9.8%

34.4%

(29.1)%

 

Net Assets

0.5%

7%

20%

(28.1)%

 

Net Worth / Shareholders Funds

12.4%

(8.9)%

13.4%

(28.7)%