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Top Logistic Group S.r.l. Credit Report
Top Logistic Group S.r.l.
operates within the Freight transport by road industry.
It was incorporated in 2015.
Its headquarters are located at Str Statale 85 Venafrana 230 Venafro Molise 86079.
Top Logistic Group S.r.l. is assigned the safe number IT08978366
Details
Company Name:
Top Logistic Group S.r.l.
Company Address:
Str Statale 85 Venafrana 230 Venafro Molise 86079
Incorporation Date:
2015
Company Number:
IT08978366
VAT:
13201131003
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 Top Logistic Group S.r.l. compare to the averages within its industry.
Current Ratio
8
Pre Tax Profit
609,122 EUR
Current Debt Ratio
000.000.000
More information about the scorings
The key credit metrics outlined above are created by reviewing Top Logistic Group S.r.l. within its industry.
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Financial Data
Latest filings (2024)
Turnover:
59,433 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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Nationality
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Present Appointments
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Appointment Date
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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 Top Logistic Group S.r.l. headquarters?
Top Logistic Group S.r.l.'s headquarters is located at Str Statale 85 Venafrana 230 Venafro Molise 86079.
What year was Top Logistic Group S.r.l. incorporated?
Top Logistic Group S.r.l. was incorporated in 2015.
What is Top Logistic Group S.r.l.'s VAT number?
Top Logistic Group S.r.l.'s VAT number is 13201131003.
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