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STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee scorestorybook.ee
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Alfonso Diez Molina

Summary report

Date of report 27.11.2024

★★☆☆

Date of birth: ......

Active relations: 2

Business experience from: : 07.11.2019

CONTACT

Harju maakond, Tallinn, Kristiine linnaosa, Madara tn 31

jpocalles@realisto.net

+372 5131136

FIELDS

Reputation score

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Credit Score

Trustworthy
.09
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Board Member CV

Alfonso Diez Molina

Business management timeline
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Year

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Relations

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Business risk class
Aktiivne
Kustutatud

30.07.2024 - ...

Board member

......

Trustworthy

Labor taxes € 10,000 - € 99,000 per year.

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

10.01.2024 - 12.03.2024

Board member

......

Trustworthy

Krediidiskoor: 0.01

.01

10.01.2024 - 12.03.2024

Board member

......

Trustworthy

Labor taxes € 10,000 - € 99,000 per year.

Less than 10 employees.

Turnover 100 € - 99 000 € per year.

Krediidiskoor: 0.01

.01

26.04.2022 - 26.03.2024

Board member

......

Deleted

Deleted from the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Alfonso Diez Molina

Number of employees and estimated average salaries
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Company Employees Average gross salary
1 year
5 years
MAX

Alfonso Diez Molina

Analysis of the results of the employees
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Company Labor taxes paid Employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Alfonso Diez Molina

Quarterly indicators of companies
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CompanyBeginningTurnoverTaxed turnoverLabor productivityLabor productivityNumber of employees

Alfonso Diez Molina

Paid taxes and estimated average salaries
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Alfonso Diez Molina

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Alfonso Diez Molina

Volumes and values of the beneficiary 's assets
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★★☆☆

Alfonso Diez Molina

Relations: 2
Turnover 2024: 49 290 €
Employees: 2
.09
Trustworthy

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analüütiliselt tuvastatud ettevõtete osalused ja varade mahud

Company nameRetained profitsFixed assetsBalance sheetHoldings
...... ...... ...... ......
16%
........................

Liabilities

Alfonso Diez Molina

Debt balance and history graph
Related companies
CompanyBeginning of
representation		End of
representation		Length of
debt		Max
debt		Debt balance
SUNDAY MARKETPLACE OÜ 30.07.2024 .. ...... ...... € ...... €
GLOBAL EUROPE PARTNERS OPENING OÜ 10.01.2024 12.03.2024 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Alfonso Diez Molina

Income (turnover) and expenditure (taxes paid)
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CompanyTurnoverTaxed turnoverPaid national taxesLabor taxes paidNumber of employees

Alfonso Diez Molina

Compliance with reporting
Filled  
Unfilled  
Outside the liability period  
Companies Beginning of representation End of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Alfonso Diez Molina

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries Network

Alfonso Diez Molina

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring

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