Creditsafe Business Index Report

Creditsafe Business Index Report Trfi Funding B.V. - 60045744 Credit Report

Trfi Funding B.V. operates within the Exchange brokers and other loans industry. It was incorporated in 2014. Its headquarters are located at Agamemnonstraat 8, 1076 LT, Amsterdam. The company number for Trfi Funding B.V. is 60045744, with a safe number NL03645039.
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Details

Company Name:
Trfi Funding B.V.
Company Address:
Agamemnonstraat 8, 1076 LT, Amsterdam
Incorporation Date:
2014
KVK Number:
60045744
Safe Number:
NL03645039
Company Type:
Private Limited Liability Company (Bv) With Ordinary Structure
SIC / NAICS:
64924, Exchange brokers and other loans
Status:
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Payments Analysis:
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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

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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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Current Secretary

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Top Shareholders

Name Share Count
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Summary Information

Company Score:
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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

Similar Companies

Average Industry Credit Limit
Multicopy Drukwerkservice (Zijbo Holding B.V.) Exchange brokers and other loans
Intervaluta B.V. Exchange brokers and other loans
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Frequently asked questions

Where is Trfi Funding B.V. headquarters?
Trfi Funding B.V.'s headquarters is located at Agamemnonstraat 8, 1076 LT, Amsterdam.
What is Trfi Funding B.V.'s industry?
Trfi Funding B.V. is in the industry of Exchange brokers and other loans.
What is Trfi Funding B.V.'s phone number?
Trfi Funding B.V.'s phone number is 085 8771259.
What year was Trfi Funding B.V. incorporated?
Trfi Funding B.V. was incorporated in 2014.
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