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Holding Diana Group S.r.l. Credit Report
Holding Diana Group S.r.l.
operates within the Buying and selling of own real estate industry.
It was incorporated in 2004.
Its headquarters are located at Vle Simoncini 1/F Montecatini-Terme Toscana 51016.
Holding Diana Group S.r.l. is assigned the safe number IT03409680
Details
Company Name:
Holding Diana Group S.r.l.
Company Address:
Vle Simoncini 1/F Montecatini-Terme Toscana 51016
Incorporation Date:
2004
Company Number:
IT03409680
VAT:
01583820616
Risk Prognosis:
Audit Comment:
Director Change:
Company Type:
Limited Liability Company
SIC / NAICS:
Status:
Payments Analysis:
Credit Score:
Credit Limit:
Employees:
Industry Benchmark
How does Holding Diana Group S.r.l. compare to the averages within its industry.
Current Ratio
1
Pre Tax Profit
-446,587 EUR
Current Debt Ratio
3
More information about the scorings
The key credit metrics outlined above are created by reviewing Holding Diana Group S.r.l. within its industry.
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Financial Data
Latest filings (2024)
Turnover:
75,690 EUR
Pre-Tax Profit (Total Profit):
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Total Current Assets:
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Total Fixed Assets:
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Net Worth:
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Adverse payment profiles
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
Title
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Name
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Date of Birth
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Latest Address
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Postcode
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Function
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Nationality
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Present Appointments
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Appointment Date
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Occupation
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Current Secretary
Title
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Name
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Date of Birth
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Latest Address
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Postcode
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Function
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Present Appointments
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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 Score
Top searched companies in the same industry
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Frequently asked questions
Where is Holding Diana Group S.r.l. headquarters?
Holding Diana Group S.r.l.'s headquarters is located at Vle Simoncini 1/F Montecatini-Terme Toscana 51016.
What year was Holding Diana Group S.r.l. incorporated?
Holding Diana Group S.r.l. was incorporated in 2004.
What is Holding Diana Group S.r.l.'s VAT number?
Holding Diana Group S.r.l.'s VAT number is 01583820616.
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Company insolvency figures, updated December 2024.
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Beyond The Balance Sheet
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Beyond The Balance Sheet