Послуга перевірити іноземну фірму. Перевірка іноземного контрагента. Перевірити нерезидента. Отримати інформацію по іноземній фірмі.
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Перед тем як вступити в договірні відносини із закордонною фірмою, необхідно провести збір досьє на іноземну компанію. Перед тем як укласти договір з нерезидентом, наше детективне агентство проведе збір інформації за кордоном, як через наших партнерів детективів, розташованих у різних країнах світу так і з виїздом наших фахівців для збору інформації на місце. Аналіз нерезидента є нашим профілем. Ми проведемо перевірку нерезидента по назві, прізвищу директора, власників бізнесу й інших початкових даних. Збір інформації про нерезидента може бути корисна і для оцінки Ваших конкурентів у галузі за кордоном. Дасть розуміння їх фінансової стійкості й платоспроможності.
Для звіту Вам буде надана досьє - довідка на закордонну юридичну особу, його керівництво й власників. Стандартна форма довідки, як приклад, наведена нижче. Обсяг інформації в довідці може вирізняться, як в бік збільшення, так і в бік зменшення, залежно від наявності добутої інформації. Одержання додаткової інформації й побажань клієнта оговорюються. Ми готові йти на зустріч із клієнтом. Наші юристи з юридичного представництва агентства допоможуть Вам з оформленням зовнішньоекономічних контрактів у ваших інтересах.
Приклад досьє по закордонній фірмі з Європейського Союзу (вид і інформативність довідки можуть вирізняться залежно від регіону світу):
European Comprehensive Report
Report viewed
20 May 2013
Subscriber Number
419-152006
Your Reference
Identification & Summary
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Risk Assessment
Analysis: MINIMUM Risk Of Business Failure, pays to terms.
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Rating |
2A 1 |
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Financial Strength |
2A |
based on a net worth of € 5,980,000 |
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Risk Indicator(1-4) |
1 |
Represents a minimum risk of business failure. |
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Maximum Transactional Credit |
€ 840,000 |
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Total Credit Recommendation |
€ 52,500,000 |
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Failure Score |
96 out of 100 |
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4% of German businesses have a lower risk of failure. |
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Payment behaviour |
80 out of 100 |
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The Business pays within terms. |
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Main Influencing Factors for Risk Evaluation
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The calculated profit by employee has a positive impact on the risk assessment. |
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The legal form of this company has a positive impact on the risk assessment. |
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The good paydex of the company has a positive impact on the risk assessment. |
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The age of the company has a positive impact on the risk assessment. |
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Comparison of Financial Strength |
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Financial Strength of Frankfurter Maschinenbau Aktiengesellschaft : 2A |
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Total number of businesses in the industry with known Financial Strength 401 of these |
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Comparison of Risk |
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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
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Value Bands |
Number of Experiences |
Total Value |
Paid within terms (%) |
Paid late (%) |
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1-30 days |
31-60 days |
61-90 days |
91+ days |
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100,000 - 99,999,999 |
0 |
0 |
- |
- |
- |
- |
- |
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50,000 - 99,999 |
0 |
0 |
- |
- |
- |
- |
- |
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15,000 - 49,999 |
10 |
236,000 |
100 |
- |
- |
- |
- |
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5,000 - 14,999 |
5 |
47,000 |
76.6 |
9 |
- |
- |
14.4 |
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1,000 - 4,999 |
12 |
25,000 |
78.1 |
21.9 |
- |
- |
- |
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< 1,000 |
10 |
3,900 |
71.6 |
17.5 |
10.9 |
- |
- |
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Total |
37 |
311,900 |
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Payment Industry Sector Comparison
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Comparison of Days Beyond Terms and Payment Score |
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Frankfurter Maschinenbau Aktiengesellschaft |
pays to terms |
Payment Score of 80 |
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The upper quartile (top 25%) |
pays 3 days before terms |
Payment Score of 81 |
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The median (middle 50%) |
pays to terms |
Payment Score of 80 |
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The lower quartile (bottom 25%) |
pays 1 days beyond terms |
Payment Score of 79 |
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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
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Date |
Event |
Details |
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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
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Address |
65187 Wiesbaden, Hessen , GERMANY |
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Date of Birth |
18 Mar 1959 |
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Dennis Rodenhausen : Member of the Board of Directors
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Ownership
According to database, Frankfurter Maschinenbau Aktiengesellschaft has 2 owner(s).
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Share Holder Name |
D-U-N-S ® |
Interest |
Start date of Interest |
Type of Interest |
Birth date / Year of foundation |
Address |
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Hans Günther Haupt |
- |
70.0% |
28 Dec 2010 |
Share Ownership |
04 Dec 1964 |
60599 Frankfurt am Main, GERMANY |
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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
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Company Name |
D-U-N-S ® |
Address |
Operates As |
Ownership Started |
% Shares owned |
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Flößebau GmbH & Co. KG |
34-142-5774 |
Neutorplatz 18, 46395 Bocholt, GERMANY |
33120000 Blast furnace-steel works |
26 Sep 2011 |
100.0 |
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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)
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Business Name |
D-U-N-S ® |
Address |
Operates as |
Registration no. and town |
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Frankfurter Maschinenbau Aktiengesellschaft |
32-730-4440 |
Havelstr. 11, 64295, Darmstadt, GERMANY |
87110202 Mechanical engineering |
- |
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Frankfurter Maschinenbau Aktiengesellschaft |
33-375-8113 |
Sternstr. 5, 20357, Hamburg, GERMANY |
87110202 Mechanical engineering |
- |
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Frankfurter Maschinenbau Aktiengesellschaft |
33-337-8466 |
Füchte 20, 48599, Gronau (Westf.), GERMANY |
35420100 Punching shearing and bending machines |
- |
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Frankfurter Maschinenbau Aktiengesellschaft |
34-135-7672 |
Wilhelm-Liebknecht-Str. 49, 35396, Gießen, GERMANY |
35420000 Mfg machine tools-forming |
- |
Register Profile & Capital
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Special / Legal Contracts |
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Historical Information and Events
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Date |
Event |
Details |
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24 May 2011 |
Previous business address |
Darmstädter Landstr. 801, 60598 Frankfurt am Main, Hessen, GERMANY |
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24 May 2011 |
Previous registered address |
Darmstädter Landstr. 802, 60598 Frankfurt am Main, Hessen, GERMANY |
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2002 |
Previous business address |
Hans-Sachs-Str. 15, 60487 Frankfurt am Main, Hessen, GERMANY |
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24 May 2011 |
Previous registration number |
HRB900003, Frankfurt/Main 60313 |
Activity
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Activity description |
SIC Code |
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Mfg machine tools-forming |
35420000 |
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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
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Bank Name |
ZIP Code / Postcode |
Town |
Bank Sort Code |
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SEB |
60283 |
Frankfurt am Main |
50010111 |
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Bayer Hypo- und Vereinsbank Ndl 427 Ffm |
85609 |
Aschheim |
50320191 |
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Landesbank Hessen-Thür Girozentrale |
60297 |
Frankfurt am Main |
50050000 |
Financial Summary
Financials - based on investigation
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Non Consolidated |
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Fixtures, fittings and other equipment |
2,000,000 |
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Stocks |
4,697,259 |
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Accounts receivable from trade |
3,705,464 |
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Liabilities falling due within one year |
1,000,000 |
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Sales Revenue |
31,725,000 |
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Non Consolidated |
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Number of Employees |
225 |
Financials - based on balance sheet
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Fiscal |
Fiscal |
Fiscal |
Fiscal |
Fiscal |
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Turnover |
58,000,000 |
45,000,000 |
46,000,000 |
35,000,000 |
44,000,000 |
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Profit / (Loss) Before Taxes |
5,600,000 |
3,000,000 |
3,200,000 |
(900,000) |
4,600,000 |
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Total Fixed Assets |
6,600,000 |
6,400,000 |
6,300,000 |
6,000,000 |
7,025,000 |
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Total Assets |
26,000,000 |
25,800,000 |
24,000,000 |
16,250,000 |
26,053,000 |
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Total Current Assets |
18,485,000 |
18,228,000 |
16,839,000 |
9,144,000 |
17,745,000 |
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Total Current Liabilities |
11,430,000 |
11,300,000 |
10,450,000 |
4,960,000 |
10,350,000 |
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Net Current Assets (Liabilities) |
6,740,000 |
5,328,000 |
5,730,000 |
3,860,000 |
5,995,000 |
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Long Term Debt |
4,600,000 |
4,500,000 |
4,100,000 |
3,050,000 |
4,300,000 |
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Profit & Loss Account
Profit & Loss Account is displayed according to HGB accounting standard.
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Fiscal |
Fiscal |
Fiscal |
Fiscal |
Fiscal |
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Sales Turnover |
58,000,000 |
45,000,000 |
46,000,000 |
35,000,000 |
44,000,000 |
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Cost of sales |
34,000,000 |
- |
25,000,000 |
20,000,000 |
26,000,000 |
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Gross Profit / (loss) |
18,000,000 |
- |
16,000,000 |
15,000,000 |
18,000,000 |
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Advertising & commercial Distribution costs |
9,000,000 |
- |
8,000,000 |
7,000,000 |
6,500,000 |
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General administration costs (-) |
8,000,000 |
- |
7,000,000 |
6,500,000 |
6,000,000 |
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Cost of materials |
- |
29,000,000 |
- |
- |
- |
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Personnel expenses |
- |
14,000,000 |
- |
- |
- |
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Depreciation |
- |
1,000,000 |
- |
- |
- |
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Other operating income |
4,000,000 |
4,000,000 |
3,200,000 |
2,800,000 |
3,000,000 |
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Other Operating charges |
4,500,000 |
2,500,000 |
3,800,000 |
3,500,000 |
4,000,000 |
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Net Operating Profit / (Loss) |
6,500,000 |
2,500,000 |
5,400,000 |
800,000 |
4,500,000 |
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Total Financial Income |
100,000 |
- |
200,000 |
300,000 |
1,700,000 |
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Financial Expenses |
1,000,000 |
- |
2,400,000 |
2,000,000 |
1,600,000 |
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Profit / (Loss) Before Taxes |
5,600,000 |
3,000,000 |
3,200,000 |
(900,000) |
4,600,000 |
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Total Corporation Tax |
105,000 |
900,000 |
(200,000) |
0 |
550,000 |
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Total Other Tax |
95,000 |
300,000 |
50,000 |
250,000 |
100,000 |
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Profit / (Loss) After Taxes |
5,400,000 |
1,800,000 |
3,350,000 |
(1,150,000) |
3,950,000 |
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Extraordinary Items |
500,000 |
(1,100,000) |
1,900,000 |
(200,000) |
(650,000) |
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Dividends |
- |
(200,000) |
- |
- |
(800,000) |
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Net Profit (Loss) for the year |
5,900,000 |
500,000 |
5,250,000 |
(1,350,000) |
2,500,000 |
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Number of Employees |
250 |
330 |
240 |
230 |
335 |
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Staff costs |
- |
14,000,000 |
- |
- |
- |
Balance Sheet
Balance Sheet is according to German HGB accounting standard.
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Fiscal |
Fiscal |
Fiscal |
Fiscal |
Fiscal |
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ASSETS |
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Intangibles |
660,000 |
867,000 |
556,000 |
811,000 |
953,000 |
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Land & Buildings |
1,800,000 |
2,300,000 |
2,000,000 |
2,200,000 |
2,400,000 |
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Plant, machinery & equipment |
4,600,000 |
3,693,000 |
4,094,000 |
3,394,000 |
4,167,000 |
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Total Fixed Assets |
6,600,000 |
6,400,000 |
6,300,000 |
6,000,000 |
7,025,000 |
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Financial Assets |
255,000 |
305,000 |
305,000 |
295,000 |
330,000 |
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Long term investments |
255,000 |
305,000 |
305,000 |
295,000 |
330,000 |
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Stock & work in progress |
9,000,000 |
6,118,000 |
7,700,000 |
7,000,000 |
6,450,000 |
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Trade Debtors |
7,000,000 |
8,000,000 |
6,500,000 |
500,000 |
7,800,000 |
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Prepayments |
- |
300,000 |
200,000 |
100,000 |
150,000 |
|
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Cash at bank / in hand |
600,000 |
400,000 |
500,000 |
- |
400,000 |
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Tax recoverable |
10,000 |
200,000 |
9,000 |
100,000 |
300,000 |
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Marketable Securities |
70,000 |
110,000 |
80,000 |
60,000 |
95,000 |
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Other Current assets |
275,000 |
1,400,000 |
650,000 |
224,000 |
1,100,000 |
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Total Current Assets |
18,485,000 |
18,228,000 |
16,839,000 |
9,144,000 |
17,745,000 |
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TOTAL ASSETS |
26,000,000 |
25,800,000 |
24,000,000 |
16,250,000 |
26,053,000 |
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Liabilities |
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Net Worth / Shareholders Funds |
5,620,000 |
5,000,000 |
5,490,000 |
4,840,000 |
6,790,000 |
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Issued Share Capital |
3,000,000 |
2,500,000 |
3,000,000 |
2,500,000 |
2,500,000 |
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Share Premium Account |
1,000,000 |
1,000,000 |
1,000,000 |
1,000,000 |
1,000,000 |
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Reserves |
420,000 |
900,000 |
190,000 |
290,000 |
790,000 |
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Retained Earnings / Profit & Loss Account |
1,200,000 |
600,000 |
1,300,000 |
1,050,000 |
2,500,000 |
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Non Repayable Grants |
600,000 |
900,000 |
500,000 |
400,000 |
600,000 |
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Deferred Taxation |
150,000 |
800,000 |
300,000 |
400,000 |
1,300,000 |
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Other Borrowing/Mortgages & Loans |
1,500,000 |
900,000 |
1,500,000 |
500,000 |
1,000,000 |
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Other long term liabilities |
5,900,000 |
5,800,000 |
5,100,000 |
4,750,000 |
5,300,000 |
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Total Long Term Liabilities |
8,150,000 |
8,400,000 |
7,400,000 |
6,050,000 |
8,200,000 |
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Trade Creditors |
2,500,000 |
3,700,000 |
2,000,000 |
1,500,000 |
2,600,000 |
|
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Accruals / Deferred Income |
300,000 |
1,000,000 |
250,000 |
150,000 |
200,000 |
|
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Bank loans & overdrafts |
2,000,000 |
2,400,000 |
1,500,000 |
1,200,000 |
1,600,000 |
|
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Loans Payable |
- |
800,000 |
250,000 |
500,000 |
900,000 |
|
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Amounts due to group companies |
5,000,000 |
2,200,000 |
5,000,000 |
500,000 |
2,900,000 |
|
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Other Current Liabilities |
1,505,000 |
2,100,000 |
1,290,000 |
1,010,000 |
1,837,000 |
|
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Total Current Liabilities |
12,305,000 |
12,600,000 |
11,310,000 |
5,510,000 |
11,313,000 |
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TOTAL LIABILITIES |
26,000,000 |
25,800,000 |
24,000,000 |
16,250,000 |
26,053,000 |
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Key Financial Ratios
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Growth Rates
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2011 vs 2010 |
2010 vs 2009 |
2009 vs 2008 |
2008 vs 2007 |
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Turnover |
28.9% |
(2.2)% |
31.4% |
(20.5)% |
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Gross Profit |
- |
- |
6.7% |
(16.7)% |
|
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Net Operating Profit |
160% |
(53.7)% |
575% |
(82.2)% |
|
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Profit Before Tax |
86.7% |
(6.2)% |
455.6% |
(119.6)% |
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Profit After Tax |
200% |
(46.3)% |
391.3% |
(129.1)% |
|
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Net Profit for the year |
1,080% |
(90.5)% |
488.9% |
(154)% |
|
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Number of Employees |
(24.2)% |
37.5% |
4.3% |
(31.3)% |
|
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Profit / Employee |
1,457.6% |
(93.1)% |
472.7% |
(178.7)% |
|
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Total Intangible Assets |
(23.5)% |
54.5% |
(31.2)% |
(14.4)% |
|
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Total Tangible Fixed Assets |
4.8% |
0% |
6.9% |
(14.7)% |
|
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Current Assets |
9.3% |
2.8% |
83.4% |
(46)% |
|
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Total Assets |
0.8% |
7.5% |
47.7% |
(37.6)% |
|
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Current Liabilities |
1.2% |
8.1% |
110.7% |
(52.1)% |
|
|
Net Current Assets (Liabilities) |
26.5% |
(7)% |
48.4% |
(35.6)% |
|
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Total Assets less Current Liabilities |
0.5% |
7% |
20% |
(28.1)% |
|
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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)% |
|