AP Outsourcing Groupsp. z o.o.Active

Business and other management consultancy activities

KRS: 0000863531 NIP: 7792519418 REGON: 38721540400000

Overview

Registry date
2020-10-06
Share capital
$1,350.62
Activity description

Ap Outsourcing Group is a company that provides AML (Anti-Money Laundering) and ESG (Environmental, Social, and Governance) outsourcing services, primarily for banks and financial institutions in Poland and abroad. They offer professional audits, compliance support, and data processing services to enhance operational efficiency and regulatory adherence. Their team consists of qualified AML specialists who also engage in training and education within the industry.

Registered address
Ul. Jana Henryka Dąbrowskiego 77A, 60-529 Poznań, Poland
Website
apogpoland.comWebsite active
Email
Email address current

Industry

NameCode
Business and other management consultancy activities
70.22.Z
Computer programming, consultancy and related activities
62

Accounts

Registered as a VAT taxpayer on 2021-04-01.Active
  • mBank
    mBank
    90 1140 2004 0000 3002 8108 4276

Authorized Representatives

Ownership

Competitors

NameRevenueWebsite
SIR Manager Solutionsp. z o.o.$11,344.53sirms.eu
EPS Powersp. z o.o.$10,876.08epssystem.pl
Extrader.Plsp. z o.o.$10,057.51extrader.pl
TF Managementsp. z o.o.$10,035.25tfmanagement.pl
Izibizsp. z o.o.$10,782.16izibiz.pl/
Med-Systemsp. z o.o.$10,399.30med-system.net
Novus Fleet Managementsp. z o.o.$10,195.64novusfleet.pl
Maxima Tradesp. z o.o.$10,257.56maxima-ubezpieczenia.pl
Proradasp. z o.o.$9,171.84prorada.dk
Inven Techsp. z o.o.$8,982.97invengroup.pl/inventech

FAQ

Last updated: 2026-05-08