MOONIKA RAJA FIE
Date of report 17.05.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
MOONIKA RAJA FIE
Former decision-makers?
Relations:
1
Turnover:
Employees:
Moonika Raja
★★★★
......
Credit Score: Trustworthy
Reputation score: 860
Date of birth: ......
Active relations 1
MOONIKA RAJA FIE
History of right of representation?
Field
Business age
0y
Beneficial country:
et
Moonika Raja
... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025
MOONIKA RAJA FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
MOONIKA RAJA FIE
Taxes paid and estimated average salariesMOONIKA RAJA 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
MOONIKA RAJA FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
MOONIKA RAJA FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
MOONIKA RAJA FIE
Reports and assets-liabilities overview 03.07.2017?
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: ...... €
MOONIKA RAJA FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
MOONIKA RAJA FIE
Bailiff's enforcement proceedings as of 03.07.2017?
Bailiff's enforcement proceedings MISSING
MOONIKA RAJA FIE
Regulations of the Payment Order Department as of 03.07.2017?
Regulations of the Payment Order Department MISSING
MOONIKA RAJA FIE
Court orders in the register as of 03.07.2017?
Court order MISSING
MOONIKA RAJA FIE
Decisions of the Consumer Disputes Committee as of 03.07.2017?
Consumer disputes MISSING
MOONIKA RAJA FIE
Court hearings as of 03.07.2017?
Court hearings MISSING
MOONIKA RAJA FIE
Rulings as of 03.07.2017?
Court settlemets MISSING
MOONIKA RAJA FIE
Notices and announcements as of 03.07.2017?
Announcements MISSING
Marketing
Business network
MOONIKA RAJA 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
MOONIKA RAJA 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 found.
Failed to load monitoring events.