AFFILIATEAMIGOS OÜ
Date of report 19.10.2025
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Employees and salaries
Deciders and beneficiaries
AFFILIATEAMIGOS OÜ
Decision-makers?
Doru-Alin Băncescul
☆☆☆☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Mario Eduardo Alfaro Ramirez
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
AFFILIATEAMIGOS OÜ
History of right of representation?
Field
Administrative Activities
Business age
0y
Beneficial country:
Romania
Doru-Alin Băncescul
... - ...
Mario Eduardo Alfaro Ramirez
... - ...
2025
2025
AFFILIATEAMIGOS OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
AFFILIATEAMIGOS OÜ
GoodwillAFFILIATEAMIGOS OÜ
Taxes paid and estimated average salariesAFFILIATEAMIGOS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
AFFILIATEAMIGOS OÜ
Sales revenue by countryAFFILIATEAMIGOS OÜ
Financial indicators and prognosisAFFILIATEAMIGOS OÜ
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
AFFILIATEAMIGOS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
AFFILIATEAMIGOS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
AFFILIATEAMIGOS OÜ
Reports and assets-liabilities overview 19.10.2025?
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: ...... €
AFFILIATEAMIGOS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AFFILIATEAMIGOS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
AFFILIATEAMIGOS OÜ
Bailiff's enforcement proceedings as of 19.10.2025?
Bailiff's enforcement proceedings MISSING
AFFILIATEAMIGOS OÜ
Regulations of the Payment Order Department as of 19.10.2025?
Regulations of the Payment Order Department MISSING
AFFILIATEAMIGOS OÜ
Court orders in the register as of 19.10.2025?
Puuduste kõrvaldamise määrus
01.07.2025
Regulation number: Ä 50286030 / M1
Regulation status has entered into force: 02.07.2025
Date of enforcement of order or additional period: 03.07.2025
Regulation status: Puudused kõrvaldatud
AFFILIATEAMIGOS OÜ
Decisions of the Consumer Disputes Committee as of 19.10.2025?
Consumer disputes MISSING
AFFILIATEAMIGOS OÜ
Court hearings as of 19.10.2025?
Court hearings MISSING
AFFILIATEAMIGOS OÜ
Rulings as of 19.10.2025?
Court settlemets MISSING
AFFILIATEAMIGOS OÜ
Notices and announcements as of 19.10.2025?
Announcements MISSING
Marketing
Business network
AFFILIATEAMIGOS OÜ
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
AFFILIATEAMIGOS OÜ
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.