Creditsafe Business Index Report

Creditsafe Business Index Report Transfiness B.V. Credit Report

Transfiness B.V. operates within the Intermediation service activities for freight transportation industry. It was incorporated in 2018. Its headquarters are located at Mercurion 30, 6903 PZ, Zevenaar. The company number for Transfiness B.V. is 72320966, with a safe number NL04875898.
Review a full credit report on Transfiness B.V. for free now.
Access full report
View Example Report

Details

Company Name:
Transfiness B.V.
Company Address:
Mercurion 30, 6903 PZ, Zevenaar
Incorporation Date:
2018
KVK Number:
72320966
Safe Number:
NL04875898
VAT:
NL859071777B01
Phone Number:
Padlock, click to unlock this information hidden.hidden.hidden.hidden.hidden
Risk Prognosis:
Padlock, click to unlock this information hidden.hidden.hidden.hidden.hidden
Audit Comment:
Padlock, click to unlock this information hidden.hidden.hidden.hidden.hidden
Director Change:
Padlock, click to unlock this information hidden.hidden.hidden.hidden.hidden
Company Type:
Private Limited Liability Company (Bv) With Ordinary Structure
SIC / NAICS:
52310, Intermediation service activities for freight transportation
Status:
Padlock, click to unlock this information hidden.hidden.hidden.hidden.hidden
Payments Analysis:
Padlock, click to unlock this information hidden.hidden.hidden.hidden.hidden
Credit Score:
Padlock, click to unlock this information hidden.hidden.hidden.hidden.hidden
Credit Limit:
Padlock, click to unlock this information hidden.hidden.hidden.hidden.hidden
Employees:
Padlock, click to unlock this information hidden.hidden.hidden.hidden.hidden

Headquarters Location

Industry Benchmark

How does Transfiness B.V. compare to the averages within its industry.

Average Industry Credit Score Comparison
Padlock, click to unlock this information
Average Industry Credit Limit Comparison
Padlock, click to unlock this information
Average Industry Days Beyond Terms Comparison
Padlock, click to unlock this information
More information about the score
The key credit metrics outlined above are created by reviewing Transfiness B.V. within its industry.
Are you looking to do business with Transfiness B.V.?
Why not view their full credit report for free today.
Access full report

Financial Data

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 Transfiness B.V.?
Why not view their full credit report for free today.
Access full report

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 Transfiness B.V. Directors and Shareholders?
Access Directors and Shareholders Information

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
Padlock Image
View Director Report
Padlock Image
View Consumer Report
Padlock Image
View AML Report
Padlock Image
View Trace Report
Padlock Image
View Compliance report

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
Padlock Image
View Director Report
Padlock Image
View Consumer Report
Padlock Image
View AML Report
Padlock Image
View Trace Report
Padlock Image
View Compliance report

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

Top searched companies in the same industry

Padlock Image
Company
Logiplus B.V.
Visser & Visser Chartering B.V.
Wind Projects B.V.
Era Chartering B.V.
Antonisen B.V.
Euromets B.V.
Iss Palumbo Netherlands B.V.
Embassy Freight Rotterdam B.V.
Csi-Fresh B.V.
Easy Road Transport B.V.
Breadbox Shipping Lines B.V.
Zeeland Logistiek B.V.
Collicare Logistics B.V.
Maripro B.V.
Neo Logistic Services B.V.
Alex Andersen Holland B.V.

Frequently asked questions

Where is Transfiness B.V. headquarters?
Transfiness B.V.'s headquarters is located at Mercurion 30, 6903 PZ, Zevenaar.
What is Transfiness B.V.'s industry?
Transfiness B.V. is in the industry of Intermediation service activities for freight transportation.
What year was Transfiness B.V. incorporated?
Transfiness B.V. was incorporated in 2018.
What is Transfiness B.V.'s VAT number?
Transfiness B.V.'s VAT number is NL859071777B01.
Large, small, global and local: discover why companies choose Creditsafe.
Looking to compare and benchmark another company?
Join us for our interesting webinars

Creditsafe Webinars

Join our educational sessions with industry experts

Creditsafe Webinars
Access your reports now

International Credit Reports

Request a free international report today

International Credit Reports
Read our useful guide

Your Credit Policy

5 Steps to create a robust credit policy

Your Credit Policy