AUREUS SPV1 OÜ
Date of report 25.05.2025
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Employees and salaries
Deciders and beneficiaries
AUREUS SPV1 OÜ
Former decision-makers?
Relations:
6
Turnover 2025:
2 106 744 €
Employees:
7
Carlo Lustrissimi
★★★★
......
Credit Score: Trustworthy
Reputation score: 4200
Date of birth: ......
Active relations 6
Relations:
21
Turnover 2025:
4 023 576 €
Employees:
2
Riccardo Lelmi
★★★★
......
Credit Score: Neutral
Reputation score: 12510
Date of birth: ......
Active relations 21
AUREUS SPV1 OÜ
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Riccardo Lelmi
... - ...
Carlo Lustrissimi
... - ...
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025
AUREUS SPV1 OÜ
Owners?
Former owners
Finances and assets
AUREUS SPV1 OÜ
Taxes paid and estimated average salariesAUREUS SPV1 OÜ
Financial indicators and prognosisAUREUS SPV1 OÜ
Financial raiting: "GOOD" (2011)2011
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
AUREUS SPV1 OÜ
Annual reportsLiabilities and debts
AUREUS SPV1 OÜ
Reports and assets-liabilities overview 04.04.2013?
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: ...... €
AUREUS SPV1 OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AUREUS SPV1 OÜ
Bailiff's enforcement proceedings as of 04.04.2013?
Bailiff's enforcement proceedings MISSING
AUREUS SPV1 OÜ
Regulations of the Payment Order Department as of 04.04.2013?
Regulations of the Payment Order Department MISSING
AUREUS SPV1 OÜ
Court orders in the register as of 04.04.2013?
Court order MISSING
AUREUS SPV1 OÜ
Decisions of the Consumer Disputes Committee as of 04.04.2013?
Consumer disputes MISSING
AUREUS SPV1 OÜ
Court hearings as of 04.04.2013?
Court hearings MISSING
AUREUS SPV1 OÜ
Rulings as of 04.04.2013?
Kohtuotsus tsiviilasjas nr 2-17-8614/37
Tallinna Ringkonnakohtu tsiviilkolleegium
26.09.2018
| Related companies: | EREL GROUP AS, NLE KINNISVARA OÜ |
| Number of the case: | 2-17-8614/37 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Imbi Sidok-Toomsalu, Indrek Parrest, Ele Liiv |
| Commencement of the Court case: | 01.06.2017 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 03.05.2018 |
| Court case category: | Asjaõigus, Võlaõigus |
| Keyword: | - |
| Court decision date: | 26.09.2018 |
| Entry into force: | 07.01.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2018:2.17.8614.23133 |
Kohtuotsus tsiviilasjas nr 2-17-8614/29
Harju Maakohus Kentmanni kohtumaja
02.04.2018
| Related companies: | EREL GROUP AS, NLE KINNISVARA OÜ |
| Number of the case: | 2-17-8614/29 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Kentmanni kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Kristi Rickberg |
| Commencement of the Court case: | 01.06.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 01.06.2017 |
| Court case category: | Asjaõigus, Võlaõigus |
| Keyword: | - |
| Court decision date: | 02.04.2018 |
| Entry into force: | 07.01.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2018:2.17.8614.24364 |
AUREUS SPV1 OÜ
Notices and announcements as of 04.04.2013?
Announcements MISSING
Marketing
Business network
AUREUS SPV1 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
AUREUS SPV1 OÜ
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.
Failed to load monitoring events.