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Diaki Swiet Moffo B.V. - 331690750002 Credit Report
Diaki Swiet Moffo B.V.
operates within the Asset management industry.
It was incorporated in 2014.
Its headquarters are located at Printerstraat 12, 1033 RT, Amsterdam.
The company number for Diaki Swiet Moffo B.V. is 331690750002,
with a safe number NL03842012.
Details
Company Name:
Diaki Swiet Moffo B.V.
Company Address:
Printerstraat 12, 1033 RT, Amsterdam
Incorporation Date:
2014
KVK Number:
331690750002
Safe Number:
NL03842012
VAT:
NL808205122B01
Phone Number:
Risk Prognosis:
Audit Comment:
Director Change:
Company Type:
Private Limited Liability Company (Bv) With Ordinary Structure
SIC / NAICS:
Status:
Payments Analysis:
Credit Score:
Credit Limit:
Employees:
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Headquarters Location
Industry Benchmark
How does Diaki Swiet Moffo B.V. 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 Diaki Swiet Moffo B.V. within its industry.
Financial Data
Turnover:
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Pre-Tax Profit (Total Profit):
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Total Current Assets:
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Net Worth:
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Adverse payment profiles
Days Beyond Terms:
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Adverse Payments:
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Directors/Shareholders Summary
Current Directors
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Current Secretaries
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Previous Directors / Secretaries
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Person(s) of Significant Control
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Current Directors
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Date of Birth
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Latest Address
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Present Appointments
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Occupation
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Current Secretary
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Latest Address
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Top Shareholders
| Name | Currency | Share Count | Share Type | Nominal Value | % of Share Count |
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Summary Information
Score Change Date:
Limit Change Date:
Financials Filed / Established
| International Score | Description |
|---|---|
| A |
Very Low Risk
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| B |
Low risk
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| 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
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Frequently asked questions
Where is Diaki Swiet Moffo B.V. headquarters?
Diaki Swiet Moffo B.V.'s headquarters is located at Printerstraat 12, 1033 RT, Amsterdam.
What is Diaki Swiet Moffo B.V.'s industry?
Diaki Swiet Moffo B.V. is in the industry of Asset management.
What year was Diaki Swiet Moffo B.V. incorporated?
Diaki Swiet Moffo B.V. was incorporated in 2014.
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