Fraud Management Solutionssp. z o.o.

Other computer programming activities

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2022-04-19
Share capital
5,000.00 PLN
Registered address
ul. Chmielna 2/31, 00-020 Warszawa, Poland

Financials

Revenue history

Filing timeliness

3 of 4 financial statements were filed late (the longest delay 571 days for 2022).

  • 202509/06/2026
  • 202413/03/2026
  • 202303/02/2025
  • 202205/02/2025
Filed on timeDelayFiling deadline

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

Łukasz Wojciechowski – President of the Management Board

Manner of representation

The following are authorised to make declarations of will on behalf of the company: 1. in the case of a one-person management board, a member of the management board acting independently; 2. in the case of a management board consisting of two or more persons, two members of the management board acting jointly, or a member of the management board acting jointly with a commercial proxy.

Ownership

OwnerSharesShare valueStake
Crestt sp. z o.o.
100$1,350.62100%

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2025-04-29 to 2026-02-06.

Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Infinite Servicessp. z o.o.
Isolutionsp. z o.o.
IT Squadsp. z o.o.
Addeptosp. z o.o.
Quadient Polandsp. z o.o.
MonaltroP.S.A.
Inari Solutionssp. z o.o.
L-Brinthsp. z o.o.
Lexalphasp. z o.o.
Paragony.Plsp. z o.o.

Change history

DateEvent
2025-08-28Address change
2025-06-30Name change
2025-06-30Switch to PKD 2025
2022-04-19Entered in the register

FAQ

Last updated: 2026-07-14