Overview
Status
Active
Registry date
2026-06-02
Share capital
5,000.00 PLN
Registered address
ul. Melchiora Wańkowicza 5A/42, 02-796 Warszawa, Poland
Electronic delivery address
AE:PL-45422-61806-DVAGV-22
Industry
Authorized Representatives
Albert Jan Żarłokage 40 – Management Board Member
Andrzej Grzegorz Żarłokage 51 – President of the Management Board
Piotr Krzysztof Żarłokage 57 – Management Board Member
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 |
|---|---|---|---|
Albert Jan Żarłokage 40 | 30 | $405.19 | 30% |
Andrzej Grzegorz Żarłokage 51 | 40 | $540.25 | 40% |
Piotr Krzysztof Żarłokage 57 | 30 | $405.19 | 30% |
Andrzej Grzegorz Żarłok, Albert Jan Żarłok and Piotr Krzysztof Żarłok hold a combined 100% – the ownership structure indicates family control.
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 | ||
|---|---|---|---|---|
| Biuro Urządzania Lasu i Geodezji LeśnejState enterprise | $39,664,650.03 | buligl.pl | ||
| Drewkom Gwóźdź i Wspólnicysp. j. | $2,052,673.08 | drewkom.eu | ||
| Prodesignesp. z o.o. + limited partnership | $1,829,858.52 | prodesigne.com.pl | ||
| Ekolas IIsp. z o.o. | $631,451.47 | ekolas.com.pl | ||
| Chinaway Polandsp. z o.o. | $384,336.00 | chinaway.eu | ||
| Ronenberger Polskasp. z o.o. | $277,438.13 | ronenbergerpolska.pl | ||
| Cargomaniasp. z o.o. | $184,584.70 | cargomania.pl | ||
| AIDA Budownictwosp. z o.o. | – | aidabudownictwo.pl | ||
| Armag Inwestycjesp. z o.o. | – | armag.eu | ||
| Terra-Cutsp. z o.o. | – | terra-cut.com |
FAQ
The main business activity of Agencja Usługowa Sekret focuses on support services to forestry.
The company was registered in the Polish National Court Register (KRS) on June 2, 2026.
The headquarters is located at: ul. Melchiora Wańkowicza 5A, 02-796 Warszawa.
The share capital of the company is PLN 5,000 (approx. $1,351).
Last updated: 2026-06-05