NATALIA VELBAUM FIE
Date of report 23.04.2025
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Employees and salaries
Deciders and beneficiaries
NATALIA VELBAUM FIE
Former decision-makers?
Relations:
2
Turnover:
Employees:
1
Natalia Velbaum
★★★★
......
Credit Score: Trustworthy
Reputation score: 550
Date of birth: ......
Active relations 2
NATALIA VELBAUM FIE
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Natalia Velbaum
... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025
NATALIA VELBAUM FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
NATALIA VELBAUM FIE
Taxes paid and estimated average salariesNATALIA VELBAUM 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
NATALIA VELBAUM FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
NATALIA VELBAUM FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
NATALIA VELBAUM FIE
Reports and assets-liabilities overview 24.03.2015?
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: ...... €
NATALIA VELBAUM FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
NATALIA VELBAUM FIE
Bailiff's enforcement proceedings as of 24.03.2015?
Bailiff's enforcement proceedings MISSING
NATALIA VELBAUM FIE
Regulations of the Payment Order Department as of 24.03.2015?
Regulations of the Payment Order Department MISSING
NATALIA VELBAUM FIE
Court orders in the register as of 24.03.2015?
Court order MISSING
NATALIA VELBAUM FIE
Decisions of the Consumer Disputes Committee as of 24.03.2015?
Consumer disputes MISSING
NATALIA VELBAUM FIE
Court hearings as of 24.03.2015?
Court hearings MISSING
NATALIA VELBAUM FIE
Rulings as of 24.03.2015?
Court settlemets MISSING
NATALIA VELBAUM FIE
Notices and announcements as of 24.03.2015?
Announcements MISSING
Marketing
Business network
NATALIA VELBAUM 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
NATALIA VELBAUM FIE
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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