EXFIN INVESTMENTS SP. Z O.O.
Registration details
Company overview
EXFIN INVESTMENTS SP. Z O.O. is a Private limited company (Ltd.) registered in Poland under 14092067000000, and its current status with National Court Register (KRS) is active. The company was incorporated on 19 March 2007 and lists its registered address as WARSZAWA, Poland. 1 shareholder is on record for EXFIN INVESTMENTS SP. Z O.O., including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from National Court Register (KRS) and was last updated on 5 November 2026.
Officers
1
Registry notes and limitations
One officer is currently on record for EXFIN INVESTMENTS SP. Z O.O., filed with National Court Register (KRS). Arkadiusz Świercz serves as President Of The Management Board.
Management authority at EXFIN INVESTMENTS SP. Z O.O. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
EXFIN INVESTMENTS SP. Z O.O.
Poland
How these relationships were recorded
EXFIN INVESTMENTS SP. Z O.O. has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span Poland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Frequently asked questions
Who owns EXFIN INVESTMENTS SP. Z O.O.?
One shareholder is currently on record for EXFIN INVESTMENTS SP. Z O.O., filed with National Court Register (KRS). The largest of these is Arkadiusz Andrzej Świercz, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is EXFIN INVESTMENTS SP. Z O.O.'s UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for EXFIN INVESTMENTS SP. Z O.O. is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does EXFIN INVESTMENTS SP. Z O.O. have on record?
1 shareholder is shown on record for EXFIN INVESTMENTS SP. Z O.O..
What is EXFIN INVESTMENTS SP. Z O.O.'s company registration number?
EXFIN INVESTMENTS SP. Z O.O.'s registration number is 14092067000000, filed with National Court Register (KRS) in Poland. Its current status on the register is active.
Is EXFIN INVESTMENTS SP. Z O.O. still an active company?
EXFIN INVESTMENTS SP. Z O.O.'s status on National Court Register (KRS) is listed as active.
When was EXFIN INVESTMENTS SP. Z O.O. incorporated?
EXFIN INVESTMENTS SP. Z O.O. was incorporated on 19 March 2007, according to National Court Register (KRS).
What is EXFIN INVESTMENTS SP. Z O.O.'s registered address?
The registered address on file for EXFIN INVESTMENTS SP. Z O.O. is WARSZAWA, Poland.
What legal structure is EXFIN INVESTMENTS SP. Z O.O. registered as?
EXFIN INVESTMENTS SP. Z O.O. is registered as a Private limited company (Ltd.) in Poland.
Who are the officers/directors of EXFIN INVESTMENTS SP. Z O.O.?
One officer is currently on record for EXFIN INVESTMENTS SP. Z O.O., filed with National Court Register (KRS). Arkadiusz Świercz serves as President Of The Management Board. Management authority at EXFIN INVESTMENTS SP. Z O.O. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EXFIN INVESTMENTS SP. Z O.O. have a parent company or subsidiaries?
EXFIN INVESTMENTS SP. Z O.O. has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span Poland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to EXFIN INVESTMENTS SP. Z O.O.'s ownership over time?
This profile reflects a point-in-time snapshot from National Court Register (KRS). Zavia's monitoring API can track changes to EXFIN INVESTMENTS SP. Z O.O.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access EXFIN INVESTMENTS SP. Z O.O.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Poland, so records like EXFIN INVESTMENTS SP. Z O.O.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from National Court Register (KRS) and was last synced on 5 November 2026.