Date / Time 22.09.
2014 / 15:03
Membership N° 403-009318-001
Your reference Muster E3
COMPACT REPORT
Order reference 40024816
Page 1 of 3
Creditreform Musterstadt
Max Mustermann GmbH Crefo number 3452000453
Company identification
Max Mustermann GmbH Phone +49 222 1234-0
Musterstraße 12a Fax +49 222 1234-56
99425 Weimar E-Mail info@[Link]
Germany Internet [Link]
Mobile +49 172 1234567
Crefo number 3452000453 County Court Solingen HRB 12345
Trade name Muster Max Fiscal number 555/1234/1333
Company status active VAT N° DE 123456789
Solvency
Solvency Index2.0
PD
The Solvency Index2.0 211 means "good solvency".
The PD (Probability of Default) shows the probability that a debtor defaults within one year according to Basel II-criteria. Applied
to Creditreform the Solvency Index 500 and 600 is considered as default.
The PD for this solvency amounts to 0.36%. The average in Germany amounts to 1.80% (updated: June 2014).
Payment behaviour and Credit Opinion
Payment behaviour Within agreed terms, formerly using of cash discounts. (23)
Credit opinion Credits and business connections are permissible. (21)
Credit limit in EUR 5.000,00
Structural data
Legal form
Private limited company
Foundation
16.05.1985 as commercial enterprise
Trade register
19.12.1995, AG 42651 Solingen, HRB 12345
last published entry on 31.03.2009 (Merger)
Shareholders and Capital
Crefo number Name / Address / Status Participating since Share
Shareholder
3452000598 Max Mustermann, born 30.05.1975 01.08.2014 70.000 EUR
58097 Hagen, Musterweg 55
This report is only intended for the recipient. No responsibility is taken for the completeness of the information. This also applies to the assistants. Any person taking note of the report complies
with these conditions. In accordance with Sec. 28, paragr. 5 BDSG, the recipient may process or use the transmitted data for the purpose it was transmitted for. A use for other purposes is only
permissible under the preconditions of Sec. 28, paragr. 2 and 3 BDSG.
Date / Time 22.09.2014 / 15:03
Membership N° 403-009318-001
Your reference Muster E3
COMPACT REPORT
Order reference 40024816
Page 2 of 3
Creditreform Musterstadt
Max Mustermann GmbH Crefo number 3452000453
3452000597 Moritz Mustermann, born 15.12.1965 10.12.1995 35.000 EUR
99425 Weimar, Musterstrasse 101b
share capital 105.000 EUR
Management and power of representation
Crefo number Name / Address / Status Participating Power of representation
since
Manager
3452000598 Managing director 01.08.2014 joint power of
Main focus of tasks: Human resources representation
Max Mustermann, born 30.05.1975
58097 Hagen, Musterweg 55
Proxy
3452000526 Erwin Erfinder, born 24.12.1970 06.12.2012
23451 Neustadt, Neue Strasse 356
Participations
You may download a graphical report with information on participants and participations of the company under family
tree.
Participations of the company
Crefo number Name / Address / Status Total capital
Participating since Share
General partner
4032005093 Musterbau GmbH & Co KG
12345 Musterstadt, Musterstr. 51
29.07.2009
Group affiliation
Crefo number Company name and address
3452000487 Musterkonzern Fantasien
99425 Weimar, Musterstraße 1235
Business activity
Classification of the industrial sectors, Edition 2008
WZ 2008 Description Weighting
41.20.1 Construction of residential and non-residential buildings (except prefabricated 50 %
constructions)
46.73.4 Wholesale of construction materials and mineral construction elements 30 %
42.99 Construction of other civil engineering projects n.e.c. 20 %
Should you require further information on the industry with the highest importance of the company, we would like to
place this at your disposal within scope of an Industry Analysis
This report is only intended for the recipient. No responsibility is taken for the completeness of the information. This also applies to the assistants. Any person taking note of the report complies
with these conditions. In accordance with Sec. 28, paragr. 5 BDSG, the recipient may process or use the transmitted data for the purpose it was transmitted for. A use for other purposes is only
permissible under the preconditions of Sec. 28, paragr. 2 and 3 BDSG.
Date / Time 22.09.2014 / 15:03
Membership N° 403-009318-001
Your reference Muster E3
COMPACT REPORT
Order reference 40024816
Page 3 of 3
Creditreform Musterstadt
Max Mustermann GmbH Crefo number 3452000453
Business figures
Staff and Annual Sales
Annual sales 3.419.773 EUR
Staff 33
Additional information
Bankers
Name of the bank Sort code
Town SWIFT
Deutsche Bank AG 34270094
42651 Solingen DEUTDEDW342
Commerzbank AG 34240050
42651 Solingen COBADEFFXXX
Payment information and assessment of business connections
Payment behaviour and Credit Opinion
Payment behaviour Within agreed terms, formerly using of cash discounts. (23)
Credit opinion Credits and business connections are permissible. (21)
Credit limit in EUR 5.000,00
Negative facts
There are no negative facts.
This report is only intended for the recipient. No responsibility is taken for the completeness of the information. This also applies to the assistants. Any person taking note of the report complies
with these conditions. In accordance with Sec. 28, paragr. 5 BDSG, the recipient may process or use the transmitted data for the purpose it was transmitted for. A use for other purposes is only
permissible under the preconditions of Sec. 28, paragr. 2 and 3 BDSG.
