Limited Liability Company (LLC)
Investia ONE
Investia ONE Spółka z Ograniczoną Odpowiedzialnością
Limited Liability Company (LLC)
Investia ONE Spółka z Ograniczoną Odpowiedzialnością
Investia ONE Spółka z Ograniczoną Odpowiedzialnością (KRS 0000582502, NIP 7792435897) is a Polish company, headquartered in Poznań, Wielkopolskie voivodeship. Investia ONE operates in: Other credit granting (PKD 64.92.Z). Industry: Finance and banking. The company has been listed in the National Court Register since November 2, 2015. Investia ONE's most recently reported net revenue was 0 PLN for 2023.
Historical suspension of activities
Suspension: June 30, 2021 - resumed: July 1, 2023
Negative equity
Negative equity in 5 of 5 available reporting years.
No reported revenue
The company reported no revenue in any available reporting year. This may indicate a non-operating entity.
No arrears identified in the analysed sources
No arrears or bankruptcy proceedings identified in the analysed sources.
Other activities
Credibility rating
29.9 / 100
Poor credibility
Insolvency risk
Very low
Elevated threat
Closure risk
38
/ 100
Risk comparison - scale 0 (safe) → 100 (critical)
No instability signals - ownership, management, PKD codes and company name remain relatively stable.
Shareholder changes
4
4/11 yrs
Board changes
0
0/11 yrs
PKD changes
0
0/11 yrs
Name changes
0
0/11 yrs
Data from 11 years of registry activity.
Payment reliability score from 2019–2023
Current: E (30/100)
Trend: stable (+2.0 pts/year)
Bardzo słaba wiarygodność płatnicza – współpraca handlowa wiąże się z wysokim ryzykiem braku zapłaty.
Standard limit from 2019–2023
Current: 0 PLN
Safe: 0 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.
Founded
November 2, 2015
10 years in operation
Legal form
Limited Liability Company (LLC)
Registry: RejP
Headquarters
POZNAŃ
WIELKOPOLSKIE
Primary PKD
64.92.Z
Other credit granting
Share capital
5.0 K PLN
100 shares total
Shareholders
1
shareholder
Board
1 person
Proxies: 1
Filed years
5 years
2019–2023 · profitable: 0/5
Registry entries
31
latest: May 26, 2026
Risk signals
Revenue
0 PLN
2023
Net profit
0 PLN
2023
Assets
1.9 M PLN
2023
Equity
-14.6 K PLN
2023
EBITDA
N/A
2023
no depreciation data
Valuation
857.7 K PLN
Low confidence
Low confidence
People holding roles at Investia ONE according to the Polish National Court Register. Follow a name for that person's full profile and their other companies.
Rate business credibility - Investia ONE.
No ratings
Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.
Investia ONE has 1 shareholder.
Yes - Investia ONE's majority owner is M**** B****.
Investia ONE's board has 1 member.
Latest reporting year
2023
Available years
8
Filing entries
0
20 historical registry entries for Investia ONE
Change in Section 6 (liquidation, bankruptcy or dissolution)
PO.VIII NS-REJ.KRS/17245/21/0
Change in Section 6 (liquidation, bankruptcy or dissolution)
PO.VIII NS-REJ.KRS/770/24/968
Change in Section 6 (liquidation, bankruptcy or dissolution)
PO.VIII NS-REJ.KRS/36171/23/207
Filing documents submitted (8 documents)
Change in Section 6 (liquidation, bankruptcy or dissolution)
WZNOW/31275/25/563
Change in Section 6 (liquidation, bankruptcy or dissolution)
PO.VIII NS-REJ.KRS/15245/26/873
Competing companies or those operating in the same market segment as Investia ONE (in Poznań, industry: Finance and banking).
LUBOŃ· Finance and banking
Revenue 2025: 6.0 M PLN
MOSINA· Finance and banking
Revenue 2024: 1.1 M PLN
POZNAŃ· Finance and banking
Revenue 2025: 222.7 K PLN
POZNAŃ· Finance and banking
Revenue 2024: 108.9 K PLN
POZNAŃ· Finance and banking
Revenue 2022: 0 PLN
POZNAŃ· Finance and banking
Revenue 2024: 0 PLN