Overview
Status
Active
Registry date
2015-06-02
Share capital
5,000.00 PLN
Registered address
ul. Marszałkowska 58, 00-545 Warszawa, Poland
Electronic delivery address
AE:PL-16974-88115-FCVCI-20
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Jarosław Andrzej Karbowiakage 57 – President of the Management Board
Manner of representation
Each member of the management board independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 95 | $1,283.09 | 95% | |
Others | 5 | $67.53 | 5% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2015-07-15.
07 2130 0004 2001 0698 8984 0002
34 2130 0004 2001 0698 8984 0001
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Feb 14, 2025 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Mobilum Paysp. z o.o. | $21,368,215.01 | pay.mobilum.com | ||
| MelementsS.A. | $9,260,544.62 | melements.pl | ||
| Ancona InvestmentsS.A. | $3,096,191.24 | ancona.pl | ||
| Fingo CapitalS.A. | $2,416,632.14 | fingocapital.pl | ||
| FinancoS.A. | $855,522.29 | financo.pl | ||
| Capital Finance Groupsp. z o.o. | $373.32 | capital-finance.pl | ||
| ARCH Magicsp. z o.o. | $0.00 | pwgralinski.com | ||
| CUBE Capitalsp. z o.o. | $0.00 | cubeestates.pl | ||
| NDF Nieruchomościsp. z o.o. | $0.00 | ndfnieruchomosci.pl | ||
| AS Inbank Spółka AkcyjnaBranch (foreign co.) | – | inbank.pl |
Change history
| Date | Event | |
|---|---|---|
| 2016-02-19 | Address change (Ul. Piękna 20, 00-549, Warszawa → Ul. Marszałkowska 58, 00-545, Warszawa) | |
| 2015-06-02 | Entered in the register |
FAQ
The main business activity of Efinea focuses on other monetary intermediation.
The company was registered in the Polish National Court Register (KRS) on June 2, 2015.
The headquarters is located at: ul. Marszałkowska 58, 00-545 Warszawa.
The share capital of the company is PLN 5,000 (approx. $1,351).
Last updated: 2026-04-13