177205 times visited
Diamant Finance Verwaltungs GmbH - HRB 713225 79098 FREIBURG Credit Report
Diamant Finance Verwaltungs GmbH
operates within the Activities of holding companies industry.
It was incorporated in 2015.
Its headquarters are located at Gewerbestraße 15 / 1 Villingen-Schwenningen 78054.
The company number for Diamant Finance Verwaltungs GmbH is HRB 713225 79098 FREIBURG,
with a safe number DE20194574.
Details
Company Name:
Diamant Finance Verwaltungs GmbH
Company Address:
Gewerbestraße 15 / 1 Villingen-Schwenningen 78054
Incorporation Date:
2015
Organisation Number:
HRB 713225 79098 FREIBURG
Safe Number:
DE20194574
Company Type:
Private Limited Company
SIC / NAICS:
6420, Activities of holding companies
Status:
Actively Trading
Payments Analysis:
hidden.hidden.hidden.hidden.hidden
Are you looking to do business with this company?
Why not view their full credit report for free today.
Industry Benchmark
How does this company compare to the averages within its industry.
Average Industry Credit Score Comparison
Average Industry Credit Limit Comparison
Average Industry Days Beyond Terms Comparison
More information about the ratings
The key credit metrics outlined above are created by reviewing this company within its industry.
Financial Data
Latest filings (2021)
Turnover:
hidden.hidden.hidden.hidden.hidden
Pre-Tax Profit (Total Profit):
hidden.hidden.hidden.hidden.hidden
Employees:
hidden.hidden.hidden.hidden.hidden
Total Current Assets:
50,647 EUR
Total Fixed Assets:
hidden.hidden.hidden.hidden.hidden
Net Worth:
41,509 EUR
Adverse payment profiles
Days Beyond Terms:
hidden.hidden.hidden.hidden.hidden
Adverse Payments:
hidden.hidden.hidden.hidden.hidden
Want to know more about Diamant Finance Verwaltungs GmbH?
Why not view their full credit report for free today.
Directors/Shareholders Summary
Current Directors
hid
Current Secretaries
hid
Previous Directors / Secretaries
hid
Person(s) of Significant Control
hid
Want to know more information about Diamant Finance Verwaltungs GmbH Directors and Shareholders?
Current Directors
Title
hidden.hidden.hidden.hidden.hidden
Name
hidden.hidden.hidden.hidden.hidden
Date of Birth
hidden.hidden.hidden.hidden.hidden
Latest Address
hidden.hidden.hidden.hidden.hidden
Postcode
hidden.hidden.hidden.hidden.hidden
Function
hidden.hidden.hidden.hidden.hidden
Nationality
hidden.hidden.hidden.hidden.hidden
Present Appointments
hidden.hidden.hidden.hidden.hidden
Appointment Date
hidden.hidden.hidden.hidden.hidden
Occupation
hidden.hidden.hidden.hidden.hidden
Current Secretary
Title
hidden.hidden.hidden.hidden.hidden
Name
hidden.hidden.hidden.hidden.hidden
Date of Birth
hidden.hidden.hidden.hidden.hidden
Latest Address
hidden.hidden.hidden.hidden.hidden
Postcode
hidden.hidden.hidden.hidden.hidden
Function
hidden.hidden.hidden.hidden.hidden
Nationality
hidden.hidden.hidden.hidden.hidden
Present Appointments
hidden.hidden.hidden.hidden.hidden
Appointment Date
hidden.hidden.hidden.hidden.hidden
Occupation
hidden.hidden.hidden.hidden.hidden
Top Shareholders
| Name | Currency | Share Count | Share Type | Nominal Value | % of Share Count |
|---|---|---|---|---|---|
|
hidden.hidden.hidden.hidden.hidden
|
hidden.hidden.hidden.hidden.hidden
|
hidden.hidden.hidden.hidden.hidden
|
hidden.hidden.hidden.hidden.hidden
|
hidden.hidden.hidden.hidden.hidden
|
hidden.hidden.hidden.hidden.hidden
|
Summary Information
Company Score:
hidden.hidden.hidden.hidden.hidden
Company Limit:
hidden.hidden.hidden.hidden.hidden
Score Change Date:
hidden.hidden.hidden.hidden.hidden
Limit Change Date:
hidden.hidden.hidden.hidden.hidden
Financials Filed / Established
| International Score | Description |
|---|---|
| A |
Very Low Risk
|
| B |
Low risk
|
| C |
Moderate Risk
|
| D |
High Risk
|
| E |
Not Scored
|
Newly Incorporated
| Score | Description |
|---|---|
| 51-100 |
Low risk
|
| 30-50 |
Moderate Risk
|
| 1-29 |
Caution - High Risk
|
| 0 |
Not Scored
|
International Score Explanation
| Score | Description |
|---|---|
| 71-100 |
Very Low Risk
|
| 51-70 |
Low risk
|
| 30-50 |
Moderate Risk
|
| 21-29 |
High Risk
|
| 1-20 |
Very High Risk
|
| 0 |
Not Scored
|
Additional Scores & Indicators
Financial Strength
Estimated Turnover
Augur Score
Graydon Rating
Top searched companies in the same industry
- H & K Verwaltungs GmbH Incorporated on 1997 Located in Erfurt
- Gebr. Dresing GmbH & Co. Kg Incorporated on 2001 Located in Gütersloh
- Addvision GmbH Incorporated on 1991 Located in Darmstadt-Dieburg
- Bayerische Straßenreinigung Kurt Faber GmbH Incorporated on 1984 Located in Roth
- Pc Immobilienmanagement GmbH Incorporated on 2015 Located in Düsseldorf
- Attwoods Holdings GmbH Incorporated on 1996 Located in Duisburg
- Il Clan Management GmbH Incorporated on 1999 Located in Solingen
- S & M Verwaltungs-GmbH Incorporated on 1978 Located in Ingolstadt
- Bsl Beteiligungsgesellschaft Mbh & Co. Kg Incorporated on 1996 Located in Wiesbaden
- Medizentrum Im Röthelheimpark Verwaltungs GmbH Incorporated on 2015 Located in Erlangen
- Vc Verwaltungs GmbH Incorporated on 1998 Located in Mannheim
- Hh Verwaltungs GmbH Incorporated on 1998 Located in Bremerhaven
- Nsrs Germany Holding GmbH Incorporated on 2002 Located in Berlin
- Stäubli Holding Germany GmbH Incorporated on 1987 Located in Bayreuth
- Seismo Investment GmbH Incorporated on 2016 Located in Erlangen
- Selegi Handels- Und Beteiligungs-GmbH Incorporated on 1989 Located in Bremen
Frequently asked questions
Where is Diamant Finance Verwaltungs GmbH headquarters?
Diamant Finance Verwaltungs GmbH's headquarters is located at Gewerbestraße 15 / 1 Villingen-Schwenningen 78054.
What is Diamant Finance Verwaltungs GmbH's industry?
Diamant Finance Verwaltungs GmbH is in the industry of Activities of holding companies.
What is Diamant Finance Verwaltungs GmbH's phone number?
Diamant Finance Verwaltungs GmbH's phone number is 1728663532.
What year was Diamant Finance Verwaltungs GmbH incorporated?
Diamant Finance Verwaltungs GmbH was incorporated in 2015.
Looking to compare and benchmark another company?
Company Credit Reports
Reduce risk associated with your new or existing UK customers and suppliers with a trusted credit checking system.
Company Credit Reports
International Credit Reports
Protect your business when trading in less familiar locations with comprehensive international reports.
International Credit Reports
Creditsafe Data API
Easily add company profile data and director information into your apps and build bespoke tools for your business.
Creditsafe Data API