DCA-GLOBAL DERIVATIVES MANAGEMENT AS - 14571226 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

DCA-GLOBAL DERIVATIVES MANAGEMENT AS

Summary report

Date of report 17.01.2026

DCA-GLOBAL DERIVATIVES MANAGEMENT AS

Deleted (21.10.2025)
Registration code: 14571226
Founded in: 20.09.2018 (7 years)
EMTAK:

VAT
missing

Former names

  • DCA-Global Derivatives Management AS

Add DCA-GLOBAL DERIVATIVES MANAGEMENT AS data to your system

Add DCA-GLOBAL DERIVATIVES MANAGEMENT AS data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

keywords

  • investeerimisfondide tegevus

DCA-GLOBAL DERIVATIVES MANAGEMENT AS

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Deleted 0.01

Loader
What is Credit Score?

Open the reports you want to print

Employees and salaries

DCA-GLOBAL DERIVATIVES MANAGEMENT AS

Number of employees and estimated average salaries
?

DCA-GLOBAL DERIVATIVES MANAGEMENT AS

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 IV........................
2025 III........................
2025 II........................
2025 I........................
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................

Deciders and beneficiaries

DCA-GLOBAL DERIVATIVES MANAGEMENT AS

Former decision-makers
?
George Moskos
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

DCA-GLOBAL DERIVATIVES MANAGEMENT AS

History of right of representation
?
Field
Real Estate
Business age
7y
Beneficial country:
et
 
George Moskos ... - ...
2018
2019
2020
2021
2023
2024
2025
2026
2018
2019
2020
2021
2022
2023
2024
2025
2026

DCA-GLOBAL DERIVATIVES MANAGEMENT AS

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................

DCA-GLOBAL DERIVATIVES MANAGEMENT AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............
check_indeterminate_small
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
more_horiz
..................
0.03
..................
0.01
..................
check_indeterminate_small
..................
check_indeterminate_small
..................
0.01
..................
more_horiz
..................
check_indeterminate_small
..................
check_indeterminate_small
..................

DCA-GLOBAL DERIVATIVES MANAGEMENT AS

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................

Finances and assets

DCA-GLOBAL DERIVATIVES MANAGEMENT AS

Taxes paid and estimated average salaries

DCA-GLOBAL DERIVATIVES MANAGEMENT ...

Financial indicators and prognosis

DCA-GLOBAL DERIVATIVES MANAGEMENT ...

Financial raiting: "GOOD" (2025 prognosis)
2025 prognosis
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

DCA-GLOBAL DERIVATIVES MANAGEMENT AS

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 04.08.2023 ......
2021 01.01.2021–31.12.2021 28.06.2022 ......
2020 01.01.2020–31.12.2020 28.06.2021 ......
2019 01.01.2019–31.12.2019 04.08.2020 ......

Liabilities and debts

DCA-GLOBAL DERIVATIVES MANAGEMENT AS

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DCA-GLOBAL DERIVATIVES MANAGEMENT AS

Reports and assets-liabilities overview 21.10.2025
?
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: ...... €

DCA-GLOBAL DERIVATIVES MANAGEMENT AS

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Latest events
...... ......

DCA-GLOBAL DERIVATIVES MANAGEMENT AS

Bailiff's enforcement proceedings as of 21.10.2025
?

Bailiff's enforcement proceedings MISSING

DCA-GLOBAL DERIVATIVES MANAGEMENT AS

Regulations of the Payment Order Department as of 21.10.2025
?

Regulations of the Payment Order Department MISSING

DCA-GLOBAL DERIVATIVES MANAGEMENT AS

Court orders in the register as of 21.10.2025
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

21.10.2025

Regulation number: Ä 50090467 / 4

Regulation status has entered into force: 21.10.2025

Date of enforcement of order or additional period: 21.10.2025

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

16.07.2025

Regulation number: Ä 50090467 / M10

Regulation status has entered into force: 16.07.2025

Date of enforcement of order or additional period: 16.07.2025

Regulation status: Jõustunud

Logo

Korduv aruandetrahvimäärus

09.01.2025

Regulation number: Ä 50090467 / M9

Regulation status has entered into force: 09.01.2025

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

30.08.2024

Regulation number: Ä 50090467 / M8

Regulation status has entered into force: 30.08.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

07.07.2024

Regulation number: Ä 50090467 / M7

Regulation status has entered into force: 07.07.2024

Date of enforcement of order or additional period: 07.07.2024

Regulation status: Jõustunud

DCA-GLOBAL DERIVATIVES MANAGEMENT AS

Decisions of the Consumer Disputes Committee as of 21.10.2025
?

Consumer disputes MISSING

DCA-GLOBAL DERIVATIVES MANAGEMENT AS

Court hearings as of 21.10.2025
?

Court hearings MISSING

DCA-GLOBAL DERIVATIVES MANAGEMENT AS

Rulings as of 21.10.2025
?

Court settlemets MISSING

DCA-GLOBAL DERIVATIVES MANAGEMENT AS

Notices and announcements as of 21.10.2025
?

Announcements MISSING

Marketing

Business network

DCA-GLOBAL DERIVATIVES MANAGEMENT AS

 Business network
CREDIT 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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.

We value your privacy

We use cookies to improve your browsing experience, provide personalized ads or content, and analyze our traffic. By clicking "allow all", you agree to our use of all cookies.