Overview
Status
Active
Registry date
2025-08-14
Share capital
5,000.00 PLN
Registered address
Aleja Krakowska 110/114/Bud.25, 02-256 Warszawa, Poland
Email
Electronic delivery address
AE:PL-54594-86410-JBCFG-22
Industry
Authorized Representatives
Dominika Daria Sumińska – Management Board Member
Ollivier Mafaya – President of the Management Board
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 |
|---|---|---|---|
Ollivier Mafayaage 34 | 80 | $1,080.50 | 80% |
Dominika Daria Sumińskaage 32 | 20 | $270.12 | 20% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Agencja Zabezpieczenia Strategicznegosp. z o.o. | 1,350.62 USD | 100% | ||
Centralny Korpus Operacji Specjalnychsp. z o.o. | 1,350.62 USD | 100% | ||
Exopol Agencja Kosmicznasp. z o.o. | 1,350.62 USD | 100% |
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 | ||
|---|---|---|---|---|
| EnerconetS.A. | $1,907,923.16 | enerconet.com | ||
| Arkuda Venturessp. z o.o. | $111,812.21 | arkuda.pl | ||
| Clever OperationsS.K.A. | $60,353.02 | cleverinvestment.pl | ||
| Alioth Groupsp. z o.o. | – | alioth.group | ||
| Alto-Evosp. z o.o. | – | altoevo.pl | ||
| AviahubS.A. | – | aviahub.com | ||
| Dealinvestosp. z o.o. | – | dealinvesto.com | ||
| Eastate Groupsp. z o.o. | – | eastate.pl | ||
| EI Bess 1sp. z o.o. | – | ergy.pl | ||
| Empik HoldingS.A. | – | empik.com |
FAQ
The main business activity of Polski Holding Bezpieczeństwa focuses on activities of head offices.
The company was registered in the Polish National Court Register (KRS) on August 14, 2025.
The headquarters is located at: Aleja Krakowska 110/114, 02-256 Warszawa.
The management board consists of: Dominika Daria Sumińska (Member of the Management Board) and Ollivier Mafaya (President of the Management Board).
The share capital of the company is PLN 5,000 (approx. $1,351).
Last updated: 2026-04-22