CFI Groupsp. z o.o.
Other financial service activities, except insurance and pension funding not elsewhere
Overview
Financials
Revenue history
Filing timeliness
1 of 6 financial statements was filed late (for 2021, 343 days late).
- 202503/07/2026
- 202402/03/2025
- 202314/07/2024
- 202223/06/2023
- 202123/06/2023
- 202029/09/2021
The statements for 2023–2025 report only zeros (no activity).
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Industry
Authorized Representatives
Manner of representation
In the case of a one-person management board, declarations of will on behalf of the company are made by the member of the management board. In the case of a management board consisting of two or more persons, joint action of two members of the management board or one member of the management board jointly with a commercial proxy is required to make declarations of will on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 10 | $135.06 | 10% | |
Mariusz Paweł Zamarlikage 59 | 80 | $1,080.50 | 80% |
Others | 10 | $135.06 | 10% |
Beneficial owners
| Person | Rights |
|---|---|
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Grupa FlukarS.A. | $979,623.83 | jasolsa.com.pl | ||
| Socrates Investment Fundusz PożyczkowyS.K.A. | $120,861.80 | socratesinvestment.pl | ||
| Socrates Investment EnergyS.K.A. | $74,031.02 | socratesinvestment.pl | ||
| Benmeisp. z o.o. | $70,348.53 | benmei.pl | ||
| NCNsp. z o.o. | $57,700.72 | ncn.katowice.pl | ||
| Socrates Investment VIS.K.A. | $30,326.45 | socratesinvestment.pl | ||
| Secus Private EquityS.A. | $29,551.43 | socratesinvestment.pl | ||
| Socrates Investment III RoszczeniaS.K.A. | $25.11 | socratesinvestment.pl | ||
| Finsolvosp. z o.o. | – | finsolvo.pl | ||
| Lextosp. z o.o. | – | lex-to.pl |
Change history
| Date | Event | |
|---|---|---|
| 2026-04-18 | Business suspended | |
| 2026-04-02 | Business resumed | |
| 2024-04-01 | Business suspended | |
| 2015-06-10 | Entered in the register |
FAQ
Last updated: 2026-07-12