DANIEL RAPHAEL ITA FIE
Date of report 26.12.2024
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Employees and salaries
DANIEL RAPHAEL ITA FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DANIEL RAPHAEL ITA FIE
Former decision-makers?
Relations: 1
Turnover:
Employees:
Daniel Raphael Ita
★★★★
......
Credit Score: Neutral
Reputation score: 40
Date of birth: ......
Active relations 1
DANIEL RAPHAEL ITA FIE
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
et
Daniel Raphael Ita ... - ...
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024
DANIEL RAPHAEL ITA FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
DANIEL RAPHAEL ITA FIE
Taxes paid and estimated average salariesDANIEL RAPHAEL ITA 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
DANIEL RAPHAEL ITA FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
DANIEL RAPHAEL ITA FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DANIEL RAPHAEL ITA FIE
Reports and assets-liabilities overview 31.05.2021?
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: ...... €
DANIEL RAPHAEL ITA FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DANIEL RAPHAEL ITA FIE
Bailiff's enforcement proceedings as of 31.05.2021?
Bailiff's enforcement proceedings MISSING
DANIEL RAPHAEL ITA FIE
Regulations of the Payment Order Department as of 31.05.2021?
Regulations of the Payment Order Department MISSING
DANIEL RAPHAEL ITA FIE
Court orders in the register as of 31.05.2021?
Court order MISSING
DANIEL RAPHAEL ITA FIE
Decisions of the Consumer Disputes Committee as of 31.05.2021?
Consumer disputes MISSING
DANIEL RAPHAEL ITA FIE
Court hearings as of 31.05.2021?
Court hearings MISSING
DANIEL RAPHAEL ITA FIE
Rulings as of 31.05.2021?
Court settlemets MISSING
DANIEL RAPHAEL ITA FIE
Notices and announcements as of 31.05.2021?
Announcements MISSING
Marketing
Business network
DANIEL RAPHAEL ITA 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
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Beneficiaries network
DANIEL RAPHAEL ITA FIE
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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