Creditsafe Business Index Report

Creditsafe Business Index Report 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.
Review a full credit report on I-Transfer Deutschland GmbH for free now.
Access full report
View Example Report

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:

Headquarters Location

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 score
The key credit metrics outlined above are created by reviewing I-Transfer Deutschland GmbH within its industry.
Are you looking to do business with I-Transfer Deutschland GmbH?
Why not view their full credit report for free today.

Financial Data

Latest filings (2023)

Turnover:
hidden.hidden.hidden.hidden.hidden Padlock, click to unlock this information
Pre-Tax Profit (Total Profit):
hidden.hidden.hidden.hidden.hidden Padlock, click to unlock this information
Total Current Assets:
hidden.hidden.hidden.hidden.hidden Padlock, click to unlock this information
Total Fixed Assets:
hidden.hidden.hidden.hidden.hidden Padlock, click to unlock this information
Net Worth:
hidden.hidden.hidden.hidden.hidden Padlock, click to unlock this information

Adverse payment profiles

Days Beyond Terms:
hidden.hidden.hidden.hidden.hidden Padlock, click to unlock this information
Adverse Payments:
hidden.hidden.hidden.hidden.hidden Padlock, click to unlock this information
Want to know more about I-Transfer Deutschland GmbH?
Why not view their full credit report for free today.

Directors/Shareholders Summary

Current Directors
hid
Current Secretaries
hid
Previous Directors / Secretaries
hid
Person(s) of Significant Control
hid
Want to know more information about I-Transfer Deutschland GmbH Directors and Shareholders?

Current Directors

Padlock Image
Title
hidden.hidden.hidden.hidden.hidden
Name
hidden.hidden.hidden.hidden.hidden
Date of Birth
hidden.hidden.hidden.hidden.hidden
Latest Address
hidden.hidden.hidden.hidden.hidden
Postcode
hidden.hidden.hidden.hidden.hidden
Function
hidden.hidden.hidden.hidden.hidden
Nationality
hidden.hidden.hidden.hidden.hidden
Present Appointments
hidden.hidden.hidden.hidden.hidden
Appointment Date
hidden.hidden.hidden.hidden.hidden
Occupation
hidden.hidden.hidden.hidden.hidden

Current Secretary

Padlock Image
Title
hidden.hidden.hidden.hidden.hidden
Name
hidden.hidden.hidden.hidden.hidden
Date of Birth
hidden.hidden.hidden.hidden.hidden
Latest Address
hidden.hidden.hidden.hidden.hidden
Postcode
hidden.hidden.hidden.hidden.hidden
Function
hidden.hidden.hidden.hidden.hidden
Nationality
hidden.hidden.hidden.hidden.hidden
Present Appointments
hidden.hidden.hidden.hidden.hidden
Appointment Date
hidden.hidden.hidden.hidden.hidden
Occupation
hidden.hidden.hidden.hidden.hidden

Top Shareholders

Padlock Image
Name Share Count
hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden

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

Similar Companies

Average Industry Credit Limit
Pestlin & Co. Corporate Finance GmbH & Co. Kg Other financial service activities, except insurance and pension funding n.e.c.
Gvv Vermögensverwaltung GmbH & Co. Kg Other financial service activities, except insurance and pension funding n.e.c.
Cal GmbH Other financial service activities, except insurance and pension funding n.e.c.
Drexler & Gross Versicherungsmakler GmbH Other financial service activities, except insurance and pension funding n.e.c.
Interested in companies similar to I-Transfer Deutschland GmbH?
Why not view their full credit report for free today.

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.
Large, small, global and local: discover why companies choose Creditsafe.
Looking to compare and benchmark another company?