Overview
Status
Active
Registry date
2022-10-05
Share capital
5,000.00 PLN
Registered address
ul. Hoża 86/210, 00-682 Warszawa, Poland
Financials
Only balance sheet data (assets and liabilities) is available. The income statement (P&L) is not available in the source filing for this period.
Filing timeliness
No financial statement for 2025 – the filing deadline has passed.
- 2025not filed
- 202404/04/2025
- 202321/02/2024
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
Alexia Annie Mouradianage 36 – President of the Management Board
Manner of representation
Each member of the management board is authorized to make declarations on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Alexia Annie Mouradianage 36 | 100 | $1,350.62 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2022-10-13 to 2024-12-19.
Reason for removal: Art. 96 ust. 9a pkt 3 (VAT returns showing no transactions filed for 6 consecutive months or 2 quarters)
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 | ||
|---|---|---|---|---|
| MbankS.A. | $22,569,311.90 | mbank.pl | ||
| Domwaluty.Plsp. z o.o. | $7,898,541.67 | domwaluty.pl | ||
| ANY Money Groupsp. z o.o. | $1,882,784.18 | anymoney.org | ||
| Finstrumentsp. z o.o. | $800,184.04 | finstrument.pl | ||
| Imercado Afisp. z o.o. | $99,547.44 | imercadoafi.pl | ||
| Legal Debtsp. z o.o. | $25,763.34 | legaldebt.pl | ||
| Coindeposp. z o.o. | $0.00 | coindepo.com | ||
| Grow-Prosp. z o.o. | $0.00 | grow-pro.site | ||
| Bank Polska Kasa OpiekiS.A. | – | pekao.com.pl | ||
| Erste Bank PolskaS.A. | – | erste.pl |
Change history
FAQ
The main business activity of Fiornes focuses on other monetary intermediation.
The company was registered in the Polish National Court Register (KRS) on October 5, 2022.
The headquarters is located at: ul. Hoża 86, 00-682 Warszawa.
The share capital of the company is PLN 5,000 (approx. $1,351).
The latest available financial statement covers the period from October 5, 2022 to December 31, 2023.
Last updated: 2026-10-07