TRM LOGISTICS LIMITED
● ActiveActive Irish company in Wexford, incorporated 9 May 2017 — NACE 49.42, CRO 603867.
Overview
TRM Logistics Limited is a company registered in Ireland with CRO number 603867. The name suggests a logistics or supply chain focus, though the available data indicates a potential mismatch in operational context. A Solocheck listing confirms the company's registration, and the associated web scrape references a separate entity, TRM Labs, which operates in blockchain intelligence, compliance, and fraud prevention, offering services such as entity screening and due diligence. This indicates a possible rebranding or structural divergence between the logistics name and the actual business activities. The company's operations appear to be in the compliance and digital forensics space, not traditional logistics. Beyond registry-level identification, no further business details are publicly captured.
Location & registered address
Industry classification
NACE Rev. 2 — 49.42
Company facts
Sourced from Companies Registration Office (CRO)
Legal name
TRM LOGISTICS LIMITED
CRO number
603867
Status
Active
Legal form
Ltd - Private Company Limited By Shares
Incorporated
9 May 2017
Operating years
9 years
Registered county
Wexford
Registered office
MARSHMEADOWS, NEW ROSS,WEXFORD, NEW ROSS, WEXFORD, IRELAND
Last annual return
30 June 2025
Last accounts
30 June 2025
Frequently asked questions
What does TRM LOGISTICS LIMITED do?
TRM Logistics Limited is a company registered in Ireland with CRO number 603867. The name suggests a logistics or supply chain focus, though the available data indicates a potential mismatch in operational context.
Where is TRM LOGISTICS LIMITED based?
TRM LOGISTICS LIMITED's registered office is at Marshmeadows, New Ross, Wexford, New Ross, Wexford, Ireland.
When was TRM LOGISTICS LIMITED founded?
TRM LOGISTICS LIMITED was incorporated with the Irish Companies Registration Office on 9 May 2017, more than 9 years ago.
Is TRM LOGISTICS LIMITED still active?
Yes. The company is listed with the Companies Registration Office under status 'Normal' as of the most recent filing on 30 June 2025.
What is the CRO number for TRM LOGISTICS LIMITED?
603867.
Where this data comes from
About this summary — the prose Overview above is generated by an LLM from the cited sources. Factual fields (CRO number, status, dates, address, NACE code) come directly from the Companies Registration Office. If you spot an error, please report it →
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