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I-TRANSFER GLOBAL PAYMENTS E.P.S.A. Active

Money transfer services (money transfer) (661950)


Contact information


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I-TRANSFER GLOBAL PAYMENTS E.P.S.A. Business Credit Report

A Credit Report I-TRANSFER GLOBAL PAYMENTS E.P.S.A. is available for instant download. When we generate this report, we took into account that the company is 10 year old, we took into account if there are any outstanding mortgages or Court Judgements and checked if the industry which the company is trading, Money transfer services (money transfer), is considered a high level of corporate failures.


Overall Credit Risk for

I-TRANSFER GLOBAL PAYMENTS E.P.S.A.

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

I-TRANSFER GLOBAL PAYMENTS E.P.S.A. Business Group Structure

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I-TRANSFER GLOBAL PAYMENTS E.P.S.A. Shareholders and Ultimate Beneficial Owners (UBO)

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I-TRANSFER GLOBAL PAYMENTS E.P.S.A. Competitors List

The key competitors of I-TRANSFER GLOBAL PAYMENTS E.P.S.A. are VALUTRANS S.P.A., CONFIDI CENTRO MERIDIONALE SOCIETA COOPERATIVA, IICONSULT S.P.A., DIMORE S.R.L., RIA ITALIA S.R.L.. To view, as well as export, the full competitor list for I-TRANSFER GLOBAL PAYMENTS E.P.S.A., simply upgrade your account here.


VALUTRANS S.P.A.


Revenue
-
Age
12 years
Employees
31
Industry
View Stock Exchanges
Website
View Not available

CONFIDI CENTRO MERIDIONALE SOCIETA COOPERATIVA


Revenue
30,886.0
Age
26 years
Employees
1
Industry
View Government
Website
View http://www.ap***********

IICONSULT S.P.A.


Revenue
765,009.0
Age
19 years
Employees
1
Industry
View Financial Services
Website
View Not available

DIMORE S.R.L.


Revenue
67,670.0
Age
24 years
Employees
1
Industry
View Real estate consultants
Website
View Not available

RIA ITALIA S.R.L.


Revenue
28,027,682.0
Age
18 years
Employees
110
Industry
View
Website
View Not available

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I-TRANSFER GLOBAL PAYMENTS E.P.S.A. News & Activities


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{FAQ} Frequently Asked Questions for I-TRANSFER GLOBAL PAYMENTS E.P.S.A.


Where is I-TRANSFER GLOBAL PAYMENTS E.P.S.A.’s registered office located?

I-TRANSFER GLOBAL PAYMENTS E.P.S.A.’s registered office is located at: CALLE DE NIEREMBERG, 29, Italy.

How many employees does I-TRANSFER GLOBAL PAYMENTS E.P.S.A. have?

The company currently has 15 employees employed at I-TRANSFER GLOBAL PAYMENTS E.P.S.A..

What is the business credit score of I-TRANSFER GLOBAL PAYMENTS E.P.S.A.? Is I-TRANSFER GLOBAL PAYMENTS E.P.S.A. a reliable company?

In order to view I-TRANSFER GLOBAL PAYMENTS E.P.S.A.’s business credit score, you will need to order a business credit report. This business credit report will show the company’s latest ownership, credit limit information, group structure, court judgements, and much more.

How will I know if I-TRANSFER GLOBAL PAYMENTS E.P.S.A. pays their invoices on time?

You can view the payment trends of I-TRANSFER GLOBAL PAYMENTS E.P.S.A. when you order a business credit report for I-TRANSFER GLOBAL PAYMENTS E.P.S.A..

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