USMAN ALI MALIK FIE
Date of report 11.04.2025
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Employees and salaries
Deciders and beneficiaries
USMAN ALI MALIK FIE
Former decision-makers?
Relations:
1
Turnover:
Employees:
Usman Ali Malik
★★★★
......
Credit Score: Trustworthy
Reputation score: 90
Date of birth: ......
Active relations 1
USMAN ALI MALIK FIE
History of right of representation?
Field
Business age
0y
Beneficial country:
et
Usman Ali Malik
... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
USMAN ALI MALIK FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
USMAN ALI MALIK FIE
Taxes paid and estimated average salariesUSMAN ALI MALIK 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)
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Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
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Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
USMAN ALI MALIK FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
USMAN ALI MALIK FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
USMAN ALI MALIK FIE
Reports and assets-liabilities overview 05.09.2019?
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: ...... €
USMAN ALI MALIK FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
USMAN ALI MALIK FIE
Bailiff's enforcement proceedings as of 05.09.2019?
Bailiff's enforcement proceedings MISSING
USMAN ALI MALIK FIE
Regulations of the Payment Order Department as of 05.09.2019?
Regulations of the Payment Order Department MISSING
USMAN ALI MALIK FIE
Court orders in the register as of 05.09.2019?
Court order MISSING
USMAN ALI MALIK FIE
Decisions of the Consumer Disputes Committee as of 05.09.2019?
Consumer disputes MISSING
USMAN ALI MALIK FIE
Court hearings as of 05.09.2019?
Court hearings MISSING
USMAN ALI MALIK FIE
Rulings as of 05.09.2019?
Court settlemets MISSING
USMAN ALI MALIK FIE
Notices and announcements as of 05.09.2019?
Announcements MISSING
Marketing
Business network
USMAN ALI MALIK 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
USMAN ALI MALIK 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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