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Krediidi- ja finantstaust

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Efektiivne võlahaldus

We provide full services from credit sales to cash collection. Debt portfolio analysis, credit monitoring, chain method collection, debt disclosures, court proceedings etc

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Turvavõrk (tugiteenused)

Credit management support services help to prevent debtors' risky behavior in the entire credit sales chain.

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Ãœhe sekundi taustakontroll

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Oled teenusepakkuja?

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MADCATS OÜ

Summary report
The most comprehensive overview of the company - 50 different interactive graphs and analytical models.

Employees and salaries



DOMINIC INVESTMENT OÜ

Decision-makers
?

Former decision-makers

Martin Krupp
★★★★

Interim trustee in bankruptcy as liquidator

Credit Score: Trustworthy

Reputation score: 14450

Date of birth: 10.11.1970

Active relations 95


*Any temporary trustee in bankruptcy may represent the private limited company in concluding all transactions.

DOMINIC INVESTMENT OÜ

Former decision-makers
?
Christophe Pokk
★★★★

Board member

Credit Score: Trustworthy

Reputation score: 1810

Date of birth: 08.04.1990

Active relations 4

Lilian Soriano Docot
★★★★

Board member

Credit Score: None

Reputation score: None

Date of birth: 26.04.1983

Active relations 0

Christophe Pokk
★★★★

General partner

Credit Score: Trustworthy

Reputation score: 1810

Date of birth: 08.04.1990

Active relations 4

Marek Grahv
★★★★

Limited partner

Credit Score: Risky

Reputation score: -6400

Date of birth: 03.05.1981

Active relations 1

DOMINIC INVESTMENT OÜ

History of right of representation
?
Other Services
10y
Estonia
 
Martin Krupp 22.10.2024 - ...
Lilian Soriano Docot 06.05.2015 - 22.10.2024
Christophe Pokk 16.12.2014 - 06.05.2015
Christophe Pokk 07.11.2014 - 16.12.2014
Marek Grahv 07.11.2014 - 16.12.2014
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

DOMINIC INVESTMENT OÜ

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

DOMINIC INVESTMENT OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
Provisional receiver29.08.202422.10.2024

DOMINIC INVESTMENT OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.99
2 500 EUR01.09.2023Ordinary ownership
100%
0.90
2 500 EUR20.10.2017Ordinary ownership
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.99
2 500 EUR08.12.201701.09.2023
!
2 000 EUR28.11.201709.01.2023
!
2 556 EUR13.11.201707.12.2021
!
2 500 EUR27.03.201828.09.2021
!
2 556 EUR15.01.201628.06.2021
!
2 500 EUR13.03.201821.05.2021
!
2 556 EUR24.03.201604.05.2021
!
2 500 EUR21.02.201703.05.2021
!
2 556 EUR23.03.201823.03.2021
!
2 508 EUR19.03.201803.03.2021
!
2 500 EUR13.11.201704.02.2021
!
2 500 EUR06.03.201710.02.2020
!
4 058 EUR19.12.201725.09.2019
!
2 500 EUR08.12.201721.08.2019
!
2 500 EUR22.08.201718.07.2019
!
573 EUR13.06.201718.07.2019
!
2 500 EUR13.03.201816.07.2019
!
2 500 EUR23.02.201715.07.2019
!
2 500 EUR24.03.201728.05.2019
!
2 556 EEK19.03.201823.03.2018
!
2 500 EUR20.10.201728.11.2017
!
14 550 EUR18.02.201724.08.2017
!
1 406 EUR09.03.201713.06.2017
!
2 556 EUR28.02.201709.03.2017
0.90
2 500 EUR22.01.201527.01.2015

Deciders and beneficiaries

Finances and assets

Liabilities and debts

Marketing

Monitoring events

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