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Sia Baltic Dia Credit Report
Sia Baltic Dia
operates within the Lending agencies industry.
It was incorporated in 2019.
Its headquarters are located at Zeefbaan 20F, 9672 BN, Winschoten.
The company number for Sia Baltic Dia is 75122057,
with a safe number NL05150548.
Details
Company Name:
Sia Baltic Dia
Company Address:
Zeefbaan 20F, 9672 BN, Winschoten
Incorporation Date:
2019
KVK Number:
75122057
Safe Number:
NL05150548
Risk Prognosis:
Audit Comment:
Director Change:
Company Type:
Foreign Company Of The European Community With Head-Office In The Netherlands
SIC / NAICS:
78202, Lending agencies
Status:
Payments Analysis:
Credit Score:
Credit Limit:
Employees:
Industry Benchmark
How does Sia Baltic Dia 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 scorings
The key credit metrics outlined above are created by reviewing Sia Baltic Dia within its industry.
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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
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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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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Date of Birth
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Latest Address
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Postcode
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Nationality
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Present Appointments
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Occupation
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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
|
| 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 Score
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Frequently asked questions
Where is Sia Baltic Dia headquarters?
Sia Baltic Dia's headquarters is located at Zeefbaan 20F, 9672 BN, Winschoten.
What is Sia Baltic Dia's industry?
Sia Baltic Dia is in the industry of Lending agencies.
What is Sia Baltic Dia's website?
Sia Baltic Dia's website is www.baltic-dia.com.
What year was Sia Baltic Dia incorporated?
Sia Baltic Dia was incorporated in 2019.
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