SÉFIA CO OÜ
Date of report 04.04.2026
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Employees and salaries
Deciders and beneficiaries
SÉFIA CO OÜ
Decision-makers?
Clément Alexandre Marie
☆☆☆☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
SÉFIA CO OÜ
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
United Arab Emirates
Clément Alexandre Marie
... - ...
2025
2026
2025
2026
SÉFIA CO OÜ
Owners?
Former owners
SÉFIA CO OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SÉFIA CO OÜ
GoodwillSÉFIA CO OÜ
Taxes paid and estimated average salariesSÉFIA CO OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2025 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SÉFIA CO OÜ
Sales revenue by countrySÉFIA CO OÜ
Financial indicators and prognosisSÉFIA CO 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
SÉFIA CO OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SÉFIA CO OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SÉFIA CO OÜ
Reports and assets-liabilities overview 04.04.2026?
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: ...... €
SÉFIA CO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SÉFIA CO OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 III | * ...... € | ...... € | ...... € | ...... € | ...... |
SÉFIA CO OÜ
Bailiff's enforcement proceedings as of 04.04.2026?
Bailiff's enforcement proceedings MISSING
SÉFIA CO OÜ
Regulations of the Payment Order Department as of 04.04.2026?
Regulations of the Payment Order Department MISSING
SÉFIA CO OÜ
Court orders in the register as of 04.04.2026?
Court order MISSING
SÉFIA CO OÜ
Decisions of the Consumer Disputes Committee as of 04.04.2026?
Consumer disputes MISSING
SÉFIA CO OÜ
Court hearings as of 04.04.2026?
Court hearings MISSING
SÉFIA CO OÜ
Rulings as of 04.04.2026?
Court settlemets MISSING
SÉFIA CO OÜ
Notices and announcements as of 04.04.2026?
Announcements MISSING
Marketing
Business network
SÉFIA CO 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
SÉFIA CO OÜ
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.
Failed to load monitoring events.