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I-Transfer Deutschland GmbH Credit Report
I-Transfer Deutschland GmbH
operates within the Other financial service activities, except insurance and pension funding n.e.c. industry.
It was incorporated in 2005.
Its headquarters are located at Am Hauptbahnhof 6 in 60329 Frankfurt Am Main.
The company number for I-Transfer Deutschland GmbH is HRB 85880 beim Amtsgericht 60313 Frankfurt Am Main,
with a safe number DE01788957.
Details
Company Name:
I-Transfer Deutschland GmbH
Company Address:
Am Hauptbahnhof 6 in 60329 Frankfurt Am Main
Incorporation Date:
2005
Organisation Number:
HRB 85880 beim Amtsgericht 60313 Frankfurt Am Main
Safe Number:
DE01788957
Phone Number:
+496924248605
Risk Prognosis:
Audit Comment:
Director Change:
Company Type:
Private Limited Company
SIC / NAICS:
6499, Other financial service activities, except insurance and pension funding n.e.c.
Status:
Actively Trading
Payments Analysis:
Credit Score:
Credit Limit:
Employees:
Industry Benchmark
How does I-Transfer Deutschland GmbH 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 I-Transfer Deutschland GmbH within its industry.
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Financial Data
Latest filings (2023)
Turnover:
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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
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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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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Date of Birth
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Latest Address
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Top Shareholders
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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 I-Transfer Deutschland GmbH headquarters?
I-Transfer Deutschland GmbH's headquarters is located at Am Hauptbahnhof 6 in 60329 Frankfurt Am Main.
What is I-Transfer Deutschland GmbH's industry?
I-Transfer Deutschland GmbH is in the industry of Other financial service activities, except insurance and pension funding n.e.c..
What is I-Transfer Deutschland GmbH's phone number?
I-Transfer Deutschland GmbH's phone number is +496924248605.
What is I-Transfer Deutschland GmbH's website?
I-Transfer Deutschland GmbH's website is i-transfer.net.
What year was I-Transfer Deutschland GmbH incorporated?
I-Transfer Deutschland GmbH was incorporated in 2005.
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