MOLEROC INVESTEERINGUD OÜ
Date of report 26.11.2024
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Employees and salaries
Deciders and beneficiaries
MOLEROC INVESTEERINGUD OÜ
Former deciders?
Relations:
Turnover:
Employees:
Kristi Raba
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Michael Nichol-Smith
★★★★
......
Credit Score: Trustworthy
Reputation scores: 70
Date of birth: ......
Active relations 1
Relations: 2
Turnover:
Employees:
Kristjan Ani
★★★★
......
Credit Score: Borderline
Reputation scores: -6370
Date of birth: ......
Active relations 2
MOLEROC INVESTEERINGUD OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024
MOLEROC INVESTEERINGUD OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
MOLEROC INVESTEERINGUD OÜ
Other related parties?
Former other persons
Finances and assets
MOLEROC INVESTEERINGUD OÜ
Paid taxes and estimated average salariesMOLEROC INVESTEERINGUD OÜ
Financial raiting: "UNSATISFACTORY" ()LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
MOLEROC INVESTEERINGUD OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
MOLEROC INVESTEERINGUD OÜ
Reports and assets-liabilities overview 02.05.2005?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
MOLEROC INVESTEERINGUD OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MOLEROC INVESTEERINGUD OÜ
Bailiff's enforcement proceedings as of 02.05.2005?
Bailiff's enforcement proceedings MISSING
MOLEROC INVESTEERINGUD OÜ
Regulations of the Payment Order Department as of 02.05.2005?
Regulations of the Payment Order Department MISSING
MOLEROC INVESTEERINGUD OÜ
Court orders in the register as of 02.05.2005?
Court order MISSING
MOLEROC INVESTEERINGUD OÜ
Decisions of the Consumer Disputes Committee as of 02.05.2005?
Consumer disputes MISSING
MOLEROC INVESTEERINGUD OÜ
Court hearings as of 02.05.2005?
Court hearings MISSING
MOLEROC INVESTEERINGUD OÜ
Rulings as of 02.05.2005?
Court settlemets MISSING
MOLEROC INVESTEERINGUD OÜ
Notices and announcements as of 02.05.2005?
Announcements MISSING
Marketing
Business network
MOLEROC INVESTEERINGUD OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
MOLEROC INVESTEERINGUD OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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