MOLD Servicesp. z o.o.

Processing and preserving of meat

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2020-10-14
Share capital
500,000.00 PLN
Registered address
Piaseczno, Poland

Financials

This entity has not filed any financial documents with the Financial Document Repository (RDF).

Authorized Representatives

Nicolae Senciuc – President of the Management Board

Manner of representation

Each member of the management board independently.

Ownership

OwnerSharesShare valueStake
Luminita Senciucage 33
4,000$54,024.8540%
Nicolae Senciucage 38
6,000$81,037.2860%

Nicolae Senciuc and Luminita Senciuc hold a combined 100% – the ownership structure indicates family control.

Beneficial owners

Person

Subsidiaries

NameStake
Lumen & Co.sp. z o.o.
100%
M-BRsp. z o.o.
80%

Bank accounts

Was a VAT taxpayer from 2020-11-11 to 2023-03-07.

Reason for removal: Art. 96 ust. 9 pkt 5 (indications of intent to use banking activities for tax fraud)

Debt

5 closed proceedings recorded in KRZ history.

Registration dateProceeding typeStatus
Dec 27, 2024
Discontinued enforcement proceedings
Closed
Jul 5, 2024
Discontinued enforcement proceedings
Closed
Jun 14, 2024
Petition to declare entrepreneur bankruptcy
Closed
Feb 15, 2024
Discontinued enforcement proceedings
Closed
Feb 15, 2024
Discontinued enforcement proceedings
Closed

Public aid

PurposeGross amount
De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier)
$2,190

Competitors

Name
MARS Polskasp. z o.o.
GobartoS.A.
Animex Kutnosp. z o.o.
Food Servicesp. z o.o.
Opes HoldingS.A.
Zakład Przetwórstwa Mięsnego Kabanossp. z o.o.
Bovem Northsp. z o.o.
SokołówS.A.
Work Pro Krakówsp. z o.o.
Work Pro Wrocławsp. z o.o.

Change history

DateEvent
2023-11-14Address change
2023-02-16Address change
2023-02-16Share capital increase
2020-10-14Entered in the register

FAQ

Last updated: 2026-04-21