VALERI VELBA FIE
Date of report 01.11.2024
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Employees and salaries
Deciders and beneficiaries
VALERI VELBA FIE
Former deciders?
Relations: 1
Turnover:
Employees:
Valeri Velba
★★★★
......
Credit Score: Trustworthy
Reputation scores: 310
Date of birth: ......
Active relations 1
VALERI VELBA FIE
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Valeri Velba ... - ...
2004
2007
2010
2013
2015
2018
2021
2024
2004
2006
2008
2009
2011
2013
2015
2017
2019
2020
2022
2024
VALERI VELBA FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
VALERI VELBA FIE
Paid taxes and estimated average salariesVALERI VELBA FIE
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
VALERI VELBA FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
VALERI VELBA FIE
Reports and assets-liabilities overview 15.10.2008?
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: ...... €
VALERI VELBA FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
VALERI VELBA FIE
Bailiff's enforcement proceedings as of 15.10.2008?
Bailiff's enforcement proceedings MISSING
VALERI VELBA FIE
Regulations of the Payment Order Department as of 15.10.2008?
Regulations of the Payment Order Department MISSING
VALERI VELBA FIE
Court orders in the register as of 15.10.2008?
Court order MISSING
VALERI VELBA FIE
Decisions of the Consumer Disputes Committee as of 15.10.2008?
Consumer disputes MISSING
VALERI VELBA FIE
Court hearings as of 15.10.2008?
Court hearings MISSING
VALERI VELBA FIE
Rulings as of 15.10.2008?
Court settlemets MISSING
VALERI VELBA FIE
Notices and announcements as of 15.10.2008?
Announcements MISSING
Marketing
Business network
VALERI VELBA FIE
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
VALERI VELBA FIE
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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