Creditsafe Business Index Report

Creditsafe Business Index Report Transfero - S.r.l. Credit Report

Transfero - S.r.l. operates within the Carriage of goods by road industry. It was incorporated in 2000. Its headquarters are located at Via Aperte 90 San Felice Sul Panaro Emilia Romagna 41038. Transfero - S.r.l. is assigned the safe number IT02934215
Review a full credit report on this company for free now.
Access full report

Details

Company Name:
Transfero - S.r.l.
Company Address:
Via Aperte 90 San Felice Sul Panaro Emilia Romagna 41038
Incorporation Date:
2000
Company Number:
IT02934215
VAT:
hidden.hidden.hidden.hidden.hidden
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:
Limited Liability Company
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 this company?
Why not view their full credit report for free today.

Industry Benchmark

How does this company compare to the averages within its industry.

Current Ratio
1
Pre Tax Profit
-10,227 EUR
Current Debt Ratio
1
More information about the ratings
The key credit metrics outlined above are created by reviewing this company within its industry.

Financial Data

Latest filings (2023)

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

Adverse Payments:
hidden.hidden.hidden.hidden.hidden
Want to know more about Transfero - S.r.l.?
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 Transfero - S.r.l. Directors and Shareholders?

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

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

Top Shareholders

Name Share Count
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

Frequently asked questions

Where is Transfero - S.r.l. headquarters?
Transfero - S.r.l.'s headquarters is located at Via Aperte 90 San Felice Sul Panaro Emilia Romagna 41038.
What is Transfero - S.r.l.'s industry?
Transfero - S.r.l. is in the industry of Carriage of goods by road.
What is Transfero - S.r.l.'s phone number?
Transfero - S.r.l.'s phone number is 0535670609.
What year was Transfero - S.r.l. incorporated?
Transfero - S.r.l. was incorporated in 2000.
Looking to compare and benchmark another company?