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I-Transfer Deutschland GmbH - HRB 85880 60313 FRANKFURT AM MAIN Credit Report
I-Transfer Deutschland GmbH
operates within the Other financial service activities, except insurance and pension funding n.e.c. industry.
It was incorporated in 2005.
Its headquarters are located at Am Hauptbahnhof 6 Frankfurt Am Main 60329.
The company number for I-Transfer Deutschland GmbH is HRB 85880 60313 FRANKFURT AM MAIN,
with a safe number DE01788957.
Details
Company Name:
I-Transfer Deutschland GmbH
Company Address:
Am Hauptbahnhof 6 Frankfurt Am Main 60329
Incorporation Date:
2005
Organisation Number:
HRB 85880 60313 FRANKFURT AM MAIN
Safe Number:
DE01788957
Phone Number:
+496924248605
Risk Prognosis:
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Audit Comment:
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Director Change:
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Company Type:
Private Limited Company
SIC / NAICS:
6499, Other financial service activities, except insurance and pension funding n.e.c.
Status:
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Payments Analysis:
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Credit Score:
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Credit Limit:
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Employees:
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Industry Benchmark
How does this company 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 this company within its industry.
Financial Data
Latest filings (2022)
Turnover:
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Pre-Tax Profit (Total Profit):
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Total Current Assets:
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Total Fixed Assets:
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Net Worth:
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Adverse payment profiles
Days Beyond Terms:
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Adverse Payments:
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Directors/Shareholders Summary
Current Directors
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Current Secretaries
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Previous Directors / Secretaries
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Person(s) of Significant Control
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Current Directors
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Date of Birth
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Latest Address
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Postcode
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Nationality
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Present Appointments
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Occupation
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Current Secretary
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Date of Birth
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Latest Address
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Top Shareholders
| Name | Currency | Share Count | Share Type | Nominal Value | % of Share Count |
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Summary Information
Company Score:
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Company Limit:
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Score Change Date:
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Limit Change Date:
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Financials Filed / Established
| International Score | Description |
|---|---|
| A |
Very Low Risk
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| B |
Low risk
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| C |
Moderate Risk
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| D |
High Risk
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| E |
Not Scored
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Newly Incorporated
| Score | Description |
|---|---|
| 51-100 |
Low risk
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| 30-50 |
Moderate Risk
|
| 1-29 |
Caution - High Risk
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| 0 |
Not Scored
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International Score Explanation
| Score | Description |
|---|---|
| 71-100 |
Very Low Risk
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| 51-70 |
Low risk
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| 30-50 |
Moderate Risk
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| 21-29 |
High Risk
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| 1-20 |
Very High Risk
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| 0 |
Not Scored
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Additional Scores & Indicators
Financial Strength
Estimated Turnover
Augur Score
Graydon Rating
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Frequently asked questions
Where is I-Transfer Deutschland GmbH headquarters?
I-Transfer Deutschland GmbH's headquarters is located at Am Hauptbahnhof 6 Frankfurt Am Main 60329.
What is I-Transfer Deutschland GmbH's industry?
I-Transfer Deutschland GmbH is in the industry of Other financial service activities, except insurance and pension funding n.e.c..
What is I-Transfer Deutschland GmbH's phone number?
I-Transfer Deutschland GmbH's phone number is +496924248605.
What is I-Transfer Deutschland GmbH's website?
I-Transfer Deutschland GmbH's website is i-transfer.net.
What year was I-Transfer Deutschland GmbH incorporated?
I-Transfer Deutschland GmbH was incorporated in 2005.
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