SECRET AVENUE SP. Z O.O.
SECRET AVENUE SP. Z O.O. is a Private limited company (Ltd.) registered in Poland under 52477547400000, and its current status with National Court Register (KRS) is active. The company was incorporated on 17 March 2023 and lists its registered address as GDAŃSK, Poland. 1 shareholder is on record for SECRET AVENUE 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.
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Shareholders
1
One shareholder is currently on record for SECRET AVENUE SP. Z O.O., filed with National Court Register (KRS).
The largest of these is Bronisława Peterson, 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 |
|---|---|---|---|
| Bronisława Peterson | 100% | National Court Register (KRS) |
Officers
1
One officer is currently on record for SECRET AVENUE SP. Z O.O., filed with National Court Register (KRS). Adriana Panfil serves as President Of The Management Board.
Management authority at SECRET AVENUE 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
SECRET AVENUE SP. Z O.O. sits 1 level below its ultimate parent, VERSADA SECRET LASHES SP Z O O, registered in Poland. The full chain up to VERSADA SECRET LASHES SP Z O O is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SECRET AVENUE SP. Z O.O.'s own shareholder record.
VERSADA SECRET LASHES SP Z O O
Poland
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Frequently Asked Questions
Who owns SECRET AVENUE SP. Z O.O.?
One shareholder is currently on record for SECRET AVENUE SP. Z O.O., filed with National Court Register (KRS). The largest of these is Bronisława Peterson, 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 SECRET AVENUE SP. Z O.O.'s UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SECRET AVENUE 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 SECRET AVENUE SP. Z O.O. have on record?
1 shareholder is shown on record for SECRET AVENUE SP. Z O.O..
What is SECRET AVENUE SP. Z O.O.'s company registration number?
SECRET AVENUE SP. Z O.O.'s registration number is 52477547400000, filed with National Court Register (KRS) in Poland. Its current status on the register is active.
Is SECRET AVENUE SP. Z O.O. still an active company?
SECRET AVENUE SP. Z O.O.'s status on National Court Register (KRS) is listed as active.
When was SECRET AVENUE SP. Z O.O. incorporated?
SECRET AVENUE SP. Z O.O. was incorporated on 17 March 2023, according to National Court Register (KRS).
What is SECRET AVENUE SP. Z O.O.'s registered address?
The registered address on file for SECRET AVENUE SP. Z O.O. is GDAŃSK, Poland.
What legal structure is SECRET AVENUE SP. Z O.O. registered as?
SECRET AVENUE SP. Z O.O. is registered as a Private limited company (Ltd.) in Poland.
Who are the officers/directors of SECRET AVENUE SP. Z O.O.?
One officer is currently on record for SECRET AVENUE SP. Z O.O., filed with National Court Register (KRS). Adriana Panfil serves as President Of The Management Board. Management authority at SECRET AVENUE SP. Z O.O. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SECRET AVENUE SP. Z O.O. have a parent company or subsidiaries?
SECRET AVENUE SP. Z O.O. sits 1 level below its ultimate parent, VERSADA SECRET LASHES SP Z O O, registered in Poland.
Can Zavia monitor changes to SECRET AVENUE 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 SECRET AVENUE 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 SECRET AVENUE 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 SECRET AVENUE 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.