What is Trfi Funding B.V.'s phone number?

Trfi Funding B.V.'s phone number is 0634040960.

What is Trfi Funding B.V.'s organisation number?

Trfi Funding B.V.'s national organisation number is 60045744.

Trfi Funding B.V. - 60045744 Credit Report

Name: Trfi Funding B.V.
Address: Agamemnonstraat Lt, Amsterdam 1076 8,, Amsterdam, Noord-Holland, NL
Telephone: 0634040960

Trfi Funding B.V. operates within the Exchange brokers and other loans industry. It was incorporated in 2014. Its headquarters are located at Agamemnonstraat Lt, Amsterdam 1076 8,. The company number for Trfi Funding B.V. is 60045744, with a safe number NL03645039.

Review a full credit report on Trfi Funding B.V. for free now.

Access full report

View Example Report

Summary Directors Scores

Details

Company Name:

Trfi Funding B.V.

Company Address:

Agamemnonstraat Lt, Amsterdam 1076 8,

Incorporation Date:

2014

KVK Number:

60045744

Safe Number:

NL03645039

Phone Number:

hidden.hidden.hidden.hidden.hidden

Risk Prognosis:

hidden.hidden.hidden.hidden.hidden

Audit Comment:

hidden.hidden.hidden.hidden.hidden

Director Change:

hidden.hidden.hidden.hidden.hidden

Company Type:

Private Limited Liability Company (Bv) With Ordinary Structure

SIC / NAICS:

hidden.hidden.hidden.hidden.hidden

Status:

hidden.hidden.hidden.hidden.hidden

Payments Analysis:

hidden.hidden.hidden.hidden.hidden

Credit Score:

hidden.hidden.hidden.hidden.hidden

Credit Limit:

hidden.hidden.hidden.hidden.hidden

Employees:

hidden.hidden.hidden.hidden.hidden

Are you looking to do business with Trfi Funding B.V.?

Why not view their full credit report for free today.

Access full report

Industry Benchmark

How does Trfi Funding B.V. 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 ratings

The key credit metrics outlined above are created by reviewing Trfi Funding B.V. within its industry.

Financial Data

Turnover:

hidden.hidden.hidden.hidden.hidden

Pre-Tax Profit (Total Profit):

hidden.hidden.hidden.hidden.hidden

Total Current Assets:

hidden.hidden.hidden.hidden.hidden

Total Fixed Assets:

hidden.hidden.hidden.hidden.hidden

Net Worth:

hidden.hidden.hidden.hidden.hidden

Adverse payment profiles

Days Beyond Terms:

hidden.hidden.hidden.hidden.hidden

Adverse Payments:

hidden.hidden.hidden.hidden.hidden

Want to know more about Trfi Funding 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 Trfi Funding B.V. Directors and Shareholders?

Access Directors and Shareholders Information

Current Directors

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

View Compliance report

Current Secretary

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

View Compliance report

Top Shareholders

Name	Currency	Share Count	Share Type	Nominal Value	% of Share Count
hidden.hidden.hidden.hidden.hidden	hidden.hidden.hidden.hidden.hidden	hidden.hidden.hidden.hidden.hidden	hidden.hidden.hidden.hidden.hidden	hidden.hidden.hidden.hidden.hidden	hidden.hidden.hidden.hidden.hidden

Summary Information

Company Score:

hidden.hidden.hidden.hidden.hidden

Company Limit:

hidden.hidden.hidden.hidden.hidden

Score Change Date:

hidden.hidden.hidden.hidden.hidden

Limit Change Date:

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 Rating

Similar Companies

Average Industry Credit Score

Average Industry Credit Limit

Average Industry Days Beyond Terms

Julius Boekema B.V. (Zijbo Holding B.V.) Exchange brokers and other loans

Intervaluta B.V. Exchange brokers and other loans

De Nederlandse Investeringsbank Voor Ontwikkelingslanden N.V. (De Staat Der Nederlanden) Exchange brokers and other loans

Hoppenbrouwers Disconterings Maatschappij B.V. (Hoppenbrouwers Beheer Maatschappij Onroerend Goed B.V.) Exchange brokers and other loans

Interested in companies similar to Trfi Funding B.V.?

Why not view their full credit report for free today.

Access full report

Top searched companies in the same industry

Company	Incorp Date	Location
Julius Boekema B.V.	1987	nl
De Nederlandse Investeringsbank Voor Ontwikkelingslanden N.V.	1965	nl
Hoppenbrouwers Disconterings Maatschappij B.V.	1991	nl
Nederlandse Financierings-Maatschappij Voor Ontwikkelingslanden N.V.	1970	nl
Aegon Derivatives N.V.	2000	nl
De Boer-Bierma Beheer B.V.	1988	nl
Banque Centrale De Compensation S.a.	1901	nl
Nl Sme Debt Funding Structure I B.V.	2021	nl
Frans Borgmeijer Beheer B.V.	1975	nl
Triodos Ventures B.V.	1988	nl
Newomij Financieringen B.V.	1961	nl
Trifast Holdings B.V.	1995	nl
Aalh Participaties B.V.	1999	nl
Unifore Property Finance B.V.	2013	nl
Trfi Funding B.V.	2014	nl
Triple Groen Drenthe B.V.	2013	nl

Frequently asked questions

Where is Trfi Funding B.V. headquarters?

Trfi Funding B.V.'s headquarters is located at Agamemnonstraat Lt, Amsterdam 1076 8,.

What is Trfi Funding B.V.'s industry?

Trfi Funding B.V. is in the industry of Exchange brokers and other loans.

What year was Trfi Funding B.V. incorporated?

Trfi Funding B.V. was incorporated in 2014.

Looking to compare and benchmark another company?

Company Credit Reports

Reduce risk associated with your new or existing UK customers and suppliers with a trusted credit checking system.

Company Credit Reports

International Credit Reports

Protect your business when trading in less familiar locations with comprehensive international reports.

International Credit Reports

Creditsafe Data API

Easily add company profile data and director information into your apps and build bespoke tools for your business.

Creditsafe Data API