Malbec Spółka z Ograniczoną Odpowiedzialnością (KRS 0000809017, NIP 6793191385) is a Polish company, headquartered in Gdańsk, Pomorskie voivodeship. MALBEC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ operates in: Other financial service activities, except insurance and pension funding, n.e.c. (PKD 64.99.Z). Industry: Finance and banking. The company has been listed in the National Court Register since October 18, 2019. MALBEC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ's most recently reported net revenue was 251.0 K PLN for 2024.
Negative equity
Negative equity in 3 of 3 available reporting years.
No arrears identified in the analyzed sources
No arrears or bankruptcy proceedings identified in the analyzed sources.
Business profile - Malbec
Identity
- Name
- Malbec Spółka z Ograniczoną Odpowiedzialnością
- Legal form
- SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- Founded
- October 18, 2019
- Registry status as of
- November 20, 2025
- Latest entry
- April 7, 2025
- Founding act
- 15.10.2019R.
Articles of association history (2)
- October 15, 2019: 15.10.2019R.
- November 3, 2020: 03.11.2020 R, REP. A NR 3555/2020, NOTARIUSZ ARNOLD WALCZEWSKI, KANCELARIA NOTARIALNA KRAKÓW ZMIENIONO: §1, §2, §3, §4, §6 USUNIĘTO: §15
Activities
Main activity
64.99.ZOther financial service activities, except insurance and pension funding, n.e.c.
Other activities
General codes (divisions and groups)
General codes indicate a PKD division or group without a specific subclass.
Address and contact
- Address
- UL. MARYNARKI POLSKIEJ, 163, 80-868, GDAŃSK, POLSKA
- Voivodeship
- POMORSKIE
- District
- GDAŃSK
- Not disclosed in the registry
- Website
- Not disclosed in the registry
- E-delivery address
- AE:PL-64308-95631-CFRSI-30
- Coordinates
- 54.3598, 18.6360approx.
Risk and payment profile - Malbec
Credibility rating
12 / 100
Very poor credibility
Insolvency risk
High
Significant formal threat
Closure risk
45
/ 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
2
2/7 yrs
Board changes
1
1/7 yrs
PKD changes
1
1/7 yrs
Name changes
1
1/7 yrs
Data from 7 years of registry activity.
Credibility history
Payment reliability score from 2022–2024
Current: E (12/100)
Trend: deteriorating (-7.7 pts/year)
Bardzo słaba wiarygodność płatnicza – współpraca handlowa wiąże się z wysokim ryzykiem braku zapłaty.
Trade credit limit history
Standard limit from 2022–2024
Current: 19.3 K PLN
Safe: 2.7 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 - Malbec
Founded
October 18, 2019
6 years in operation
Legal form
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Registry: RejP
Headquarters
GDAŃSK
POMORSKIE
Primary PKD
64.99.Z
Other financial service activities, except insurance and pension fu…
Share capital
5.0 K PLN
100 shares total
Shareholders
1
shareholder
Board
1 person
Filed years
3 years
2022–2024 · profitable: 0/3
Registry entries
28
latest: April 7, 2025
Risk signals
Revenue
251.0 K PLN
2024
Net profit
-61.2 K PLN
2024
Assets
270.2 K PLN
2024
Equity
-3.4 M PLN
2024
EBITDA
-99.9 K PLN
2024
Companies in the same location
Public procurement
Trademarks
LEI Code
Global Legal Entity Identifier (LEI) for Malbec from the GLEIF database - code, status, BIC, registered address and registration details.
LEI code
259400UNBWFNPUK2OS38
Legal name
Malbec spółka z ograniczoną odpowiedzialnością
Registry number
0000809017
Jurisdiction
PL
Registered address
Gdańsk Marynarki Polskiej 16380-868 GdańskPLHeadquarters
Same as registered address.
GLEIF registration
- Registration status
- ISSUED
- First registered
- 2020-11-20
- Last updated
- 2025-10-31
Reviews
Rate business credibility - Malbec.
No ratings
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