Secret IIsp. z o.o.
Building works related to erection of residential and non-residential buildings
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2016-02-11
Share capital
6 000,00 PLN
Registered address
Aleja Jana Pawła II 80/1, 00-175 Warszawa, Poland
Electronic delivery address
AE:PL-26832-67621-UWUFC-27
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
Revenue
This companyUSD 1.39kMedianUSD 200.13kAverageUSD 1.88m
Net profit
This companyUSD -12.59kMedianUSD 5.21kAverageUSD 108.42k
Operating costs
This companyUSD 13.29kMedianUSD 168.31kAverageUSD 1.69m
Assets
This companyUSD 70.11kMedianUSD 316.99kAverageUSD 5.20m
Industry
Bank accounts
Registered as a VAT taxpayer on 2016-04-20. Active
27 1090 2053 0000 0001 3659 1927
30 1560 0013 2024 2938 4000 0003- 42 1090 2053 0000 0001 3229 0483
Debt
No entries in the National Debtors Register (KRZ). No proceedings in KRZ
Public aid
No public aid cases recorded in the last 10 years.
Tenders
No recorded participation in tenders.
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
 BDO | BDO register entry | Active |
Authorized Representatives
Rafał Anyszka – Attorney-in-fact (sole)
Elżbieta Romanowska Wolny – President of the Management Board
Manner of representation
Each member of the management board has the right to represent the company, acting independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 120 | $1,620.75 | 100% |
Beneficial owners
| Person | Rights | |
|---|---|---|
Rafał Anyszka (43)  | Rafał anyszka posiada pośrednio 46,40 % udziałów zgłaszającego poprzez wan s.a., w.a. inwestycje sp. z o.o. anwit sp. z o.o., witana sp. z o.o., przedsiębiorstwo produkcyjno-handlowe "witan" sp. z o.o., w.a. hotele sp. z o.o., centromor s.a., w.a.-8 sp. z o.o., wan 11 sp. z o.o., wan 29 sp. z o.o., w.a. investment sp. z o.o. i przedsiębiorstwo anra sp. z o.o. |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Verdancy5sp. z o.o. | $4,759.52 | verdancy.pl | ||
| Domxssp. z o.o. | $3,062.96 | domxs.pl | ||
| Poziom Inwestycjesp. z o.o. | $1,013.53 | poziom.waw.pl | ||
| Fachovosp. z o.o. | $795.19 | fachovo.pl | ||
| Verdancy3sp. z o.o. | $70.81 | verdancy.pl | ||
| HUS1 Developmentsp. z o.o. | $0.54 | husdevelopment.pl | ||
| Wille Rezerwatsp. z o.o. | $0.26 | willerezerwat.pl | ||
| MW Residentialsp. z o.o. | $0.25 | mwresidential.pl | ||
| Eiffage Dod Polandsp. z o.o. | $0.23 | eiffage.com | ||
| Mango Developmentsp. z o.o. | $0.08 | mangodevelopment.pl |
Change history
| Date | Event | |
|---|---|---|
| 2023-10-10 | Address change (Aleja Jana Pawła Ii 80/17, 00-175, Warszawa → Aleja Jana Pawła Ii 80/1, 00-175, Warszawa) | |
| 2022-12-15 | Address change (Aleja Jana Pawła Ii 80/10, 00-175, Warszawa → Aleja Jana Pawła Ii 80/17, 00-175, Warszawa) | |
| 2021-09-13 | Address change (Ul. Górników 54/2, 30-816, Kraków → Aleja Jana Pawła Ii 80/10, 00-175, Warszawa) | |
| 2021-07-14 | Address change (Ul. Gromady Grudziąż 20, 30-657, Kraków → Ul. Górników 54/2, 30-816, Kraków) | |
| 2016-02-11 | Entered in the register |
FAQ
Last updated: 2026-10-07