MEGABOX SP. Z O.O.
MEGABOX SP. Z O.O. is a Private limited company (Ltd.) registered in Poland under 01643820900000, and its current status with National Court Register (KRS) is active. The company was incorporated on 26 October 2001 and lists its registered address as WARSZAWA, Poland. 1 shareholder is on record for MEGABOX 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 6 November 2026.
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Shareholders
1
One shareholder is currently on record for MEGABOX SP. Z O.O., filed with National Court Register (KRS).
The largest of these is Janina Oknińska, 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Janina Oknińska | 100% | National Court Register (KRS) |
Officers
1
One officer is currently on record for MEGABOX SP. Z O.O., filed with National Court Register (KRS). Roman Okninski serves as Member Of The Management Board.
Management authority at MEGABOX 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
MEGABOX SP. Z O.O. sits 2 levels below its ultimate parent, INSTYTUT TECHNIK I TECHNOLOGII SPECJALNYCH SP. Z O.O.. The full chain up to INSTYTUT TECHNIK I TECHNOLOGII SPECJALNYCH SP. Z O.O. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MEGABOX SP. Z O.O.'s own shareholder record.
INSTYTUT TECHNIK I TECHNOLOGII SPECJALNYCH SP. Z O.O.
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns MEGABOX SP. Z O.O.?
One shareholder is currently on record for MEGABOX SP. Z O.O., filed with National Court Register (KRS). The largest of these is Janina Oknińska, 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 MEGABOX SP. Z O.O.'s UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MEGABOX 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 MEGABOX SP. Z O.O. have on record?
1 shareholder is shown on record for MEGABOX SP. Z O.O..
What is MEGABOX SP. Z O.O.'s company registration number?
MEGABOX SP. Z O.O.'s registration number is 01643820900000, filed with National Court Register (KRS) in Poland. Its current status on the register is active.
Is MEGABOX SP. Z O.O. still an active company?
MEGABOX SP. Z O.O.'s status on National Court Register (KRS) is listed as active.
When was MEGABOX SP. Z O.O. incorporated?
MEGABOX SP. Z O.O. was incorporated on 26 October 2001, according to National Court Register (KRS).
What is MEGABOX SP. Z O.O.'s registered address?
The registered address on file for MEGABOX SP. Z O.O. is WARSZAWA, Poland.
What legal structure is MEGABOX SP. Z O.O. registered as?
MEGABOX SP. Z O.O. is registered as a Private limited company (Ltd.) in Poland.
Who are the officers/directors of MEGABOX SP. Z O.O.?
One officer is currently on record for MEGABOX SP. Z O.O., filed with National Court Register (KRS). Roman Okninski serves as Member Of The Management Board. Management authority at MEGABOX SP. Z O.O. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MEGABOX SP. Z O.O. have a parent company or subsidiaries?
MEGABOX SP. Z O.O. sits 2 levels below its ultimate parent, INSTYTUT TECHNIK I TECHNOLOGII SPECJALNYCH SP. Z O.O..
Can Zavia monitor changes to MEGABOX 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 MEGABOX 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 MEGABOX 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 MEGABOX 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 6 November 2026.