Creditsafe Business Index Report

Creditsafe Business Index Report Api Transfer Italia Srl Credit Report

Api Transfer Italia Srl operates within the Wholesale of other intermediate products n.e.c. industry. It was incorporated in 2006. Its headquarters are located at Str Salcido Localita' Squarzolo San Salvatore Monferrato Piemonte 15046. Api Transfer Italia Srl is assigned the safe number IT01725348
Review a full credit report on Api Transfer Italia Srl for free now.
Access full report
View Example Report

Details

Company Name:
Api Transfer Italia Srl
Company Address:
Str Salcido Localita' Squarzolo San Salvatore Monferrato Piemonte 15046
Incorporation Date:
2006
Company Number:
IT01725348
VAT:
05520660969
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:
Limited Liability Company
SIC / NAICS:
Padlock, click to unlock this information hidden.hidden.hidden.hidden.hidden
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 Api Transfer Italia Srl compare to the averages within its industry.

Current Ratio
1
Pre Tax Profit
88,156 EUR
Current Debt Ratio
3
More information about the score
The key credit metrics outlined above are created by reviewing Api Transfer Italia Srl within its industry.
Are you looking to do business with Api Transfer Italia Srl?
Why not view their full credit report for free today.
Access full report

Financial Data

Latest filings (2025)

Turnover:
Padlock, click to unlock this information 693,378 EUR
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

Adverse Payments:
hidden.hidden.hidden.hidden.hidden Padlock, click to unlock this information
Want to know more about Api Transfer Italia Srl?
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 Api Transfer Italia Srl 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
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
Vetrobari S.r.l.
Acril-Plast S.r.l.
Astec-Lam Plan S.r.l.
Sofidel - Societa Per Azioni
Solvepi S.p.a.
Bagspagroup S.r.l.
Eredi Caimi S.r.l.
Politecnica Cetai S.r.l.
Linearteck S.r.l.
Wintrade S.r.l.
Cominder S.r.l.
Elan S.r.l.
Icoguanti S.p.a.
Woodtech Italia S.r.l.
Consiglio Abrasivi S.r.l.
Oleodinamica Giannini S.r.l.

Frequently asked questions

Where is Api Transfer Italia Srl headquarters?
Api Transfer Italia Srl's headquarters is located at Str Salcido Localita' Squarzolo San Salvatore Monferrato Piemonte 15046.
What year was Api Transfer Italia Srl incorporated?
Api Transfer Italia Srl was incorporated in 2006.
What is Api Transfer Italia Srl's VAT number?
Api Transfer Italia Srl's VAT number is 05520660969.
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