Creditsafe Business Index Report

Creditsafe Business Index Report Transfer Trade S.r.l. Credit Report

Transfer Trade S.r.l. operates within the Manufacture of other articles of paper and paperboard industry. It was incorporated in 2004. Its headquarters are located at Via Desman 336 Borgoricco Lombardia 35010. Transfer Trade S.r.l. is assigned the safe number IT03273533
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Details

Company Name:
Transfer Trade S.r.l.
Company Address:
Via Desman 336 Borgoricco Lombardia 35010
Incorporation Date:
2004
Company Number:
IT03273533
VAT:
03948990282
Phone Number:
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Risk Prognosis:
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Audit Comment:
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Director Change:
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Company Type:
Limited Liability Company
SIC / NAICS:
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Status:
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Payments Analysis:
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Credit Score:
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Credit Limit:
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Employees:
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Headquarters Location

Industry Benchmark

How does Transfer Trade S.r.l. compare to the averages within its industry.

Current Ratio
1
Pre Tax Profit
135,592 EUR
Current Debt Ratio
1
More information about the score
The key credit metrics outlined above are created by reviewing Transfer Trade S.r.l. within its industry.
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Financial Data

Latest filings (2024)

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

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

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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 Score

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Frequently asked questions

Where is Transfer Trade S.r.l. headquarters?
Transfer Trade S.r.l.'s headquarters is located at Via Desman 336 Borgoricco Lombardia 35010.
What year was Transfer Trade S.r.l. incorporated?
Transfer Trade S.r.l. was incorporated in 2004.
What is Transfer Trade S.r.l.'s VAT number?
Transfer Trade S.r.l.'s VAT number is 03948990282.
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