CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

A partial report preview for Diversified Global Holdings Group Inc is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

If you are already a subscriber and want to access the full report, click here.

Diversified Global Holdings Group Inc
800 N. MAGNOLIA AVENUE, SUITE 105
Phone: (407) 843-3344p:407 843-3344 ORLANDO, FL  32803  United States

On 12/31/2011, the Company sold its subsidiary, Fregat Ltd., to Dmitriy Sergeev.
On 10/19/2011, Diversified Global Holdings Group Inc (“the Company”) entered into a Securities Purchase Agreement with Asher Enterprises, Inc. ("Asher"), pursuant to which Asher advanced the company $103,500, this loan being made pursuant to an 8% Convertible Promissory Note due July 24, 2012 (the "Note"). Pursuant to the terms of the Note, it is an event of default if the Company fails to file quarterly or annual reports pursuant to the filing requirements of the Exchange Act. Due to delays in the audits of several of the Company's Russian construction subsidiaries, the Company has not filed timely its Annual Report on Form 10-K for the year ended December 31, 2011 or its Quarterly Report on Form 10-Q for the three month period ended March 31, 2012, and received from Asher on May 22, 2012 a notice of default from Asher. The Note provides that by reason of this default Asher may declare, and it did so in its May 22, 2012 notice, 150% of the then outstanding principal balance of the Note, plus interest, costs and other obligations owing by the Company to be immediately due and payable. Prior to receipt of the May 22, 2012 notice from Asher the Company was working with Asher to negotiate and complete a settlement of amounts owed by the Company under the Note, in the process of which it paid Asher $15,000 on account of amounts it owes pursuant to the Note, and is continuing to work with Asher to settle its obligations under the Note following receipt of Asher's notice.
This company is no longer actively traded on any major stock exchange.

Business Summary
Diversified Global Holdings Group, Inc., formerly Royal Style Design, Inc., is engaged in custom construction activities in Germany and the United States and in the retail sale of high-end contemporary works of art and jewelry in the United States. Its United States operations also provide business consulting services to companies, including temporary skilled-labor employment services to businesses worldwide. It is engaged in wholesale distribution of electronic components and in facility, infrastructure and general contracting construction activities in Russia. It has four segments: Construction, Retail, Business Consulting Services and Electronic Components. On August 5, 2010, it acquired OOO PSO Kazanneftekhiminvest Ltd. On May 16, 2011, it acquired 48% of the outstanding limited liability company interests of Banyan Development LLC. In July 2011, it acquired a 51% interest in Miralab LLC. In December 2011, it acquired SibTechService-N.

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
-Yes-----

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
9/30/201112/31/2010YesYes---

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chief Executive Officer, Director RichardLloyd 31 12/17/2009 12/17/2009
Chief Financial Officer, Director NikolayLobachev 27 12/17/2009 7/1/2006
Chief Operating Officer, Secretary, Director DmitryTerikov 26 7/1/2006
Director RustemLikhachev 43 9/8/2010 9/8/2010

Business Names
Business Name
ROYAL STYLE DESIGN INC.
Royal Style Design, Inc.
SibTechService-N, LLC
STSN
Xerxis Consulting LLC

General Information
Stock Exchange: OTC
Federal Tax Id: 743184267


Copyright © 2023 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Saturday, July 22, 2023