Dione EPEF Spółka z Ograniczoną Odpowiedzialnością (KRS 0000545113, NIP 7010469512) is a Polish company, headquartered in Warszawa, Mazowieckie voivodeship. DIONE EPEF operates in: Other monetary intermediation (PKD 64.19.Z). Industry: Finance and banking. The company has been listed in the National Court Register since February 24, 2015. DIONE EPEF's most recently reported net revenue was 0 PLN for 2024.
Negative equity
Negative equity in 5 of 6 available reporting years.
No arrears identified in the analyzed sources
No arrears or bankruptcy proceedings identified in the analyzed sources.
Business profile - Dione EPEF
Identity
- Name
- Dione EPEF Spółka z Ograniczoną Odpowiedzialnością
- Legal form
- SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- Founded
- February 24, 2015
- Registry status as of
- November 21, 2025
- Latest entry
- September 17, 2025
- Founding act
- 08.06.2015 R., REP.A NR 3509/2015, MARTA JÓZEFINA PRUSZCZYŃSKA, UL.WILCZA 72/1, WARSZAWA, ZMIANA BRZMIENIA CAŁEGO AKTU Z…
Articles of association history (4)
- 19-02-2015
- June 8, 2015: 08.06.2015 R., REP.A NR 3509/2015, MARTA JÓZEFINA PRUSZCZYŃSKA, UL.WILCZA 72/1, WARSZAWA, ZMIANA BRZMIENIA CAŁEGO AKTU ZAŁOŻYCIELSKIEGO SPÓŁKI TJ. OD §1 DO §17.
- 25-07-2024 R.; REP. A NR 4059/2024; RAFAŁ BRANDT NOTARIUSZ, KANCELARIA NOTARIALNA W WARSZAWIE; ZMIANA: §3, §4, §5, §14, §17, §18; UCHYLONO: §16 ; PRZYJĘTO TEKST JEDNOLITY UMOWY SPÓŁKI;
- 06-02-2025 R.; REP. A NR 549/2025; RAFAŁ BRANDT NOTARIUSZ, KANCELARIA NOTARIALNA W WARSZAWIE; ZMIANA: §3, §4, §5; PRZYJĘTO TEKST JEDNOLITY UMOWY SPÓŁKI;
Activities
Main activity
64.19.ZOther monetary intermediation
Other activities
General codes (divisions and groups)
General codes indicate a PKD division or group without a specific subclass.
Address and contact
- Address
- UL. BANDERII, 4, 84, 01-164, WARSZAWA, POLSKA
- Voivodeship
- MAZOWIECKIE
- District
- WARSZAWA
- Not disclosed in the registry
- Website
- Not disclosed in the registry
- E-delivery address
- AE:PL-39398-73754-IAGBF-19
- Coordinates
- 52.2298, 21.0117approx.
Risk and payment profile - Dione EPEF
Credibility rating
44.6 / 100
Average credibility
Insolvency risk
Very low
Elevated threat
Closure risk
20
/ 100
Risk comparison - scale 0 (safe) → 100 (critical)
Organizational stability signals
No instability signals - ownership, management, PKD codes and company name remain relatively stable.
Shareholder changes
4
4/11 yrs
Board changes
4
4/11 yrs
PKD changes
3
3/11 yrs
Name changes
1
1/11 yrs
Data from 11 years of registry activity.
Credibility history
Payment reliability score from 2017–2024
Current: D (45/100)
Trend: improving (+5.6 pts/year)
Słaba wiarygodność płatnicza – wskaźniki finansowe sugerują podwyższone ryzyko opóźnień lub niewykonania zobowiązań.
Trade credit limit history
Standard limit from 2017–2024
Current: 371.3 K PLN
Safe: 111.4 K PLN
Difference between risk models
Closure - probability of ceasing operations (operational continuity). Insolvency - probability of formal bankruptcy / restructuring. The models use different data - results can diverge significantly when balance-sheet data is incomplete.
Operational status - Dione EPEF
Founded
February 24, 2015
11 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
WARSZAWA
MAZOWIECKIE
Primary PKD
64.19.Z
Other monetary intermediation
Share capital
180.0 K PLN
1,800 shares total
Shareholders
1
shareholder
Board
2 people
Filed years
6 years
2017–2024 · profitable: 1/6
Registry entries
37
latest: September 17, 2025
Risk signals
Revenue
0 PLN
2024
Net profit
1.1 M PLN
2024
Assets
24.3 K PLN
2024
Equity
-17.9 M PLN
2024
EBITDA
N/A
2024
no depreciation data
Valuation
5.5 M PLN
Low confidence
Low confidence
Companies in the same location
Public procurement
Trademarks
Reviews
Rate business credibility - Dione EPEF.
No ratings
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