Dione II Epefsp. z o.o.
Other financial service activities, except insurance and pension funding not elsewhere
Overview
Financials
Filing timeliness
The financial statement for 2025 was filed on time.
- 202529/04/2026
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
Manner of representation
In the case of a one-person management board, the member of the management board makes declarations on behalf of the company. In the case of a management board consisting of two or more persons, joint action by two members of the management board or by one member of the management board jointly with a commercial proxy is required to make declarations on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 890 | $24,041.06 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
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 | ||
|---|---|---|---|---|
| BNP Paribas Faktoringsp. z o.o. | $135,666,869.91 | faktoring.bnpparibas.pl | ||
| Bright Watt Partnerssp. z o.o. | $3,949,426.34 | brightwattpartners.com | ||
| BALT Creditsp. z o.o. | $3,512,273.59 | baltcredit.pl | ||
| Dunaj - Finansesp. z o.o. | $1,699,682.08 | dunajfinanse.pl | ||
| Albaluna Investmentssp. z o.o. | $114,539.33 | albaluna.pl | ||
| Bankowe Centrum Windykacyjnesp. z o.o. | $28,704.83 | bankowawindykacja.pl | ||
| ProfinanceS.A. | $3,262.27 | profinance.pl | ||
| Serpentaria Capitalsp. z o.o. | $0.00 | serpentaria.eu | ||
| Ak-Partnersp. z o.o. | $0.00 | akpartner.pl | ||
| Ak-Partnersp. z o.o. + limited partnership | $0.00 | akpartner.pl |
Change history
| Date | Event | |
|---|---|---|
| 2026-04-24 | Share capital increase (83,000.00 PLN → 89,000.00 PLN) | |
| 2025-02-27 | Share capital increase (20,000.00 PLN → 83,000.00 PLN) | |
| 2025-02-27 | Switch to PKD 2025 (3 PKD 2007 codes → 3 PKD 2025 codes) | |
| 2024-10-28 | Entered in the register |
FAQ
Last updated: 2026-10-07