DANIEL RAPHAEL ITA FIE
Date of report 19.04.2025
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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 |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
DANIEL RAPHAEL ITA FIE
Decision-makers?
Relations:
1
Turnover:
Employees:
Daniel Raphael Ita
★★★★
......
Credit Score: Neutral
Reputation score: 50
Date of birth: ......
Active relations 1
*
DANIEL RAPHAEL ITA FIE
History of right of representation?
Field
Transport
Business age
1y
Beneficial country:
Estonia
Daniel Raphael Ita
... - ...
2024
2025
2024
2025
DANIEL RAPHAEL ITA FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
DANIEL RAPHAEL ITA FIE
GoodwillDANIEL RAPHAEL ITA FIE
Taxes paid and estimated average salariesDANIEL RAPHAEL ITA FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DANIEL RAPHAEL ITA FIE
Sales revenue by countryDANIEL RAPHAEL ITA FIE
Financial indicators and prognosisDANIEL RAPHAEL ITA FIE
Financial raiting: "SATISFACTORY" (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
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 19.04.2025?
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: ...... €
DANIEL RAPHAEL ITA FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DANIEL RAPHAEL ITA FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
DANIEL RAPHAEL ITA FIE
Bailiff's enforcement proceedings as of 19.04.2025?
Bailiff's enforcement proceedings MISSING
DANIEL RAPHAEL ITA FIE
Regulations of the Payment Order Department as of 19.04.2025?
Regulations of the Payment Order Department MISSING
DANIEL RAPHAEL ITA FIE
Court orders in the register as of 19.04.2025?
Court order MISSING
DANIEL RAPHAEL ITA FIE
Decisions of the Consumer Disputes Committee as of 19.04.2025?
Consumer disputes MISSING
DANIEL RAPHAEL ITA FIE
Court hearings as of 19.04.2025?
Court hearings MISSING
DANIEL RAPHAEL ITA FIE
Rulings as of 19.04.2025?
Court settlemets MISSING
DANIEL RAPHAEL ITA FIE
Notices and announcements as of 19.04.2025?
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
Expand threads if desired
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
No monitoring events found.
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