Overview
Diversa Investment is a limited liability company founded in 2016, initially focused on targeted investments. In 2022, it expanded its investment scope to various sectors of economic activity.
Financials
Revenue history (in k)
Data and insights are generated automatically based on financial statements and may contain errors. This analysis is for informational purposes only and does not constitute an official assessment of the company's credibility or business advice.
Statistics
How the company ranks by revenue within its industry, region and across Poland in 2025.
Results vs industry
Industry
Bank accounts
Registered as a VAT taxpayer on 2022-09-14. Active
56 1910 1048 2203 2175 0477 0001
Debt
No entries in the National Debtors Register (KRZ). No proceedings in KRZ
Secured liabilities
| Type | Creditor | |
|---|---|---|
Mortgage | – | |
Pledge | – | |
Pledge | – |
Public aid
No public aid cases recorded in the last 10 years.
Tenders
No recorded participation in tenders.
Authorized Representatives
Manner of representation
If one member of the management board has been appointed, that member has the right to represent the company independently. If a multi-member management board has been appointed, joint action of two members of the management board or of one member of the management board and a commercial proxy is required.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Danuta Siwak (42) | 16,183 | $218,571.04 | 29.9985% |
Mariusz Siwak (60) | 37,763 | $510,035.12 | 70.0015% |
Mariusz Siwak and Danuta Siwak hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Alternative Investmentssp. z o.o. | 5,340,977.85 USD | 74.9895% | ||
RDM Logisticssp. z o.o. | 2,579.69 USD | 37.9722% |
Capital group
| Name | Ownership |
|---|---|
Grupa Kapitałowa Diversa Investment sp. z o.o  | 3% |
Zing S.A | 55.5% |
Ecco Plus Sp. z o.o | 55.5% |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Minvestment BankingS.A. | $3,712,703.27 | mibsa.pl | ||
| Materialitysp. z o.o. | $1,311,658.76 | materiality.pl | ||
| Radix Advisorssp. z o.o. | $1,230,819.85 | radix-vc.com | ||
| JET Investment Polandsp. z o.o. | $780,088.88 | jetinvestment.cz | ||
| Investinsp. z o.o. | $765,347.04 | investin.pl | ||
| INCS.A. | $463,837.27 | incsa.pl | ||
| Zawisza Private Investmentssp. z o.o. | $459,409.74 | zpi-fo.pl | ||
| Elite Investsp. z o.o. | $431,251.93 | eliteinvest.pl | ||
| Audere Groupsp. z o.o. + limited partnership | $335,482.96 | auderegroup.pl | ||
| IW Investmentsp. z o.o. | $331,592.13 | iwinvestment.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-03-12 | Address change (Al. Aleje Jerozolimskie 212/V P., 02-486, Warszawa → Ul. Marii Konopnickiej 3/4, 00-491, Warszawa) | |
| 2023-05-15 | Share capital change (7,000.00 PLN → 2,697,300.00 PLN) | |
| 2022-08-08 | Share capital change (5,000.00 PLN → 7,000.00 PLN) | |
| 2022-06-29 | Name change (Mlv 78 → Diversa Investment) | |
| 2022-06-29 | PKD change (Removed: 63.11.Z, 73.20.Z; Added: 64.92.Z, 68.10.Z, 68.20.Z, 68.31.Z, 68.32.Z, 70.10.Z, 74.90.Z) |
FAQ
Last updated: 2026-10-14