Transfennica Logistics B.V. Credit Report
Transfennica Logistics B.V.
operates within the Intermediation service activities for freight transportation industry.
It was incorporated in 1992.
Its headquarters are located at Radarweg 36, 1042 AA, Amsterdam.
The company number for Transfennica Logistics B.V. is 33242687,
with a safe number NL01977299.
Review a full credit report on Transfennica Logistics B.V. for free now.
Access full report
View Example Report
Details
Company Name:
Transfennica Logistics B.V.
Company Address:
Radarweg 36, 1042 AA, Amsterdam
Incorporation Date:
1992
KVK Number:
33242687
Safe Number:
NL01977299
VAT:
NL801368492B01
Phone Number:
Risk Prognosis:
Audit Comment:
Director Change:
Company Type:
Private Limited Liability Company (Bv) With Ordinary Structure
SIC / NAICS:
52310, Intermediation service activities for freight transportation
Status:
Payments Analysis:
Credit Score:
Credit Limit:
Employees:
Industry Benchmark
How does Transfennica Logistics B.V. compare to the averages within its industry.
More information about the score
The key credit metrics outlined above are created by reviewing Transfennica Logistics B.V. within its industry.
Are you looking to do business with Transfennica Logistics B.V.?
Why not view their full credit report for free today.
Financial Data
Want to know more about Transfennica Logistics B.V.?
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 Transfennica Logistics B.V. Directors and Shareholders?
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
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
| 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
|
|
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
|
Score Change Date:
Limit Change Date:
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
| Company | ||
|---|---|---|
|
2008
|
||
|
1994
|
||
|
2008
|
||
|
2018
|
||
|
1998
|
||
|
2022
|
||
|
2015
|
||
|
2003
|
||
|
2010
|
||
|
2018
|
||
|
2005
|
||
|
2015
|
||
|
2008
|
||
|
1976
|
||
|
1999
|
||
|
2005
|
Frequently asked questions
Where is Transfennica Logistics B.V. headquarters?
Transfennica Logistics B.V.'s headquarters is located at Radarweg 36, 1042 AA, Amsterdam.
What is Transfennica Logistics B.V.'s industry?
Transfennica Logistics B.V. is in the industry of Intermediation service activities for freight transportation.
What year was Transfennica Logistics B.V. incorporated?
Transfennica Logistics B.V. was incorporated in 1992.
What is Transfennica Logistics B.V.'s VAT number?
Transfennica Logistics B.V.'s VAT number is NL801368492B01.
Large, small, global and local: discover why companies choose Creditsafe.
Looking to compare and benchmark another company?