RAFAELA DOS SANTOS BOTELHO FIE
Date of report 11.04.2025
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Employees and salaries
Deciders and beneficiaries
RAFAELA DOS SANTOS BOTELHO FIE
Decision-makers?
Relations:
1
Turnover:
Employees:
Rafaela Dos Santos Botelho
☆☆☆☆
......
Credit Score: Risky
Reputation score: 40
Date of birth: ......
Active relations 1
*
RAFAELA DOS SANTOS BOTELHO FIE
History of right of representation?
Field
Administrative Activities
Business age
0y
Beneficial country:
Italy
Rafaela Dos Santos Botelho
... - ...
2024
2025
2024
2025
RAFAELA DOS SANTOS BOTELHO FIE
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Finances and assets
RAFAELA DOS SANTOS BOTELHO FIE
GoodwillRAFAELA DOS SANTOS BOTELHO FIE
Taxes paid and estimated average salariesRAFAELA DOS SANTOS BOTELHO FIE
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
RAFAELA DOS SANTOS BOTELHO FIE
Sales revenue by countryRAFAELA DOS SANTOS BOTELHO FIE
Financial indicators and prognosisRAFAELA DOS SANTOS BOTELHO 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
RAFAELA DOS SANTOS BOTELHO FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
RAFAELA DOS SANTOS BOTELHO FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
RAFAELA DOS SANTOS BOTELHO FIE
Reports and assets-liabilities overview 11.04.2025?
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: ...... €
RAFAELA DOS SANTOS BOTELHO FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
RAFAELA DOS SANTOS BOTELHO FIE
Debt by type 11.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
RAFAELA DOS SANTOS BOTELHO FIE
Time-barred and ongoing claims as of 11.04.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
RAFAELA DOS SANTOS BOTELHO FIE
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
RAFAELA DOS SANTOS BOTELHO FIE
Bailiff's enforcement proceedings as of 11.04.2025?
Bailiff's enforcement proceedings MISSING
RAFAELA DOS SANTOS BOTELHO FIE
Regulations of the Payment Order Department as of 11.04.2025?
Regulations of the Payment Order Department MISSING
RAFAELA DOS SANTOS BOTELHO FIE
Court orders in the register as of 11.04.2025?
Court order MISSING
RAFAELA DOS SANTOS BOTELHO FIE
Decisions of the Consumer Disputes Committee as of 11.04.2025?
Consumer disputes MISSING
RAFAELA DOS SANTOS BOTELHO FIE
Court hearings as of 11.04.2025?
Court hearings MISSING
RAFAELA DOS SANTOS BOTELHO FIE
Rulings as of 11.04.2025?
Court settlemets MISSING
RAFAELA DOS SANTOS BOTELHO FIE
Notices and announcements as of 11.04.2025?
Announcements MISSING
Marketing
Business network
RAFAELA DOS SANTOS BOTELHO 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
RAFAELA DOS SANTOS BOTELHO FIE
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.