MODUL-RAI UÜ
Date of report 20.10.2025
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Employees and salaries
Deciders and beneficiaries
MODUL-RAI UÜ
Former decision-makers?
Raissa Sippo
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Valentin Burov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
MODUL-RAI UÜ
History of right of representation?
Field
Business age
11y
Beneficial country:
et
Raissa Sippo
... - ...
Valentin Burov
... - ...
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025
MODUL-RAI UÜ
Owners?
Former owners
MODUL-RAI UÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
check_indeterminate_small
| ...... | ...... | ...... |
Finances and assets
MODUL-RAI UÜ
Taxes paid and estimated average salariesMODUL-RAI UÜ
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
MODUL-RAI UÜ
Annual reportsLiabilities and debts
MODUL-RAI UÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
MODUL-RAI UÜ
Reports and assets-liabilities overview 02.04.2015?
Annual reports:
......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
MODUL-RAI UÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MODUL-RAI UÜ
Bailiff's enforcement proceedings as of 02.04.2015?
Bailiff's enforcement proceedings MISSING
MODUL-RAI UÜ
Regulations of the Payment Order Department as of 02.04.2015?
Regulations of the Payment Order Department MISSING
MODUL-RAI UÜ
Court orders in the register as of 02.04.2015?
Court order MISSING
MODUL-RAI UÜ
Decisions of the Consumer Disputes Committee as of 02.04.2015?
Consumer disputes MISSING
MODUL-RAI UÜ
Court hearings as of 02.04.2015?
Court hearings MISSING
MODUL-RAI UÜ
Rulings as of 02.04.2015?
Court settlemets MISSING
MODUL-RAI UÜ
Notices and announcements as of 02.04.2015?
Announcements MISSING
Marketing
Business network
MODUL-RAI UÜ
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
MODUL-RAI UÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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