Company Compliance Tfi
KRS
0001155150
NIP
6443589377
REGON
54088342900000
Management
Wojtasik Waldemar Leszek, prezes zarządu
Beneficiaries of
2 beneficiaries
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| Rating | |||
| Main industry | Other financial service activities, except insurance and pension funding n.e.c. | ||
PKD codes:
64.99.Z - Other financial service activities, except insurance and pension funding n.e.c.
58.11.Z - Publishing of books
58.13.Z - Publishing of journals and periodicals
58.19.Z - Other publishing activities, except software publishing
62.90.Z - Other information technology and computer service activities
63.10.D - Other services related to computing infrastructure, data processing, website management (hosting), and related activities
64.31.Z - Activities of money market and non-money market investments funds
66.30.Z - Fund management activities
70.20.Z - Business and other management consultancy activities
72.20.Z - Research and experimental development on social sciences and humanities
COMPLIANCE TFI was established on 2025-02-11 and is currently located at UL. KS. JERZEGO POPIEŁUSZKI 55F-12, PL-41-219, SOSNOWIEC. The main activity of the company is various financial services, excluding insurance. Other activities carried out by the company include other financial service activities, except insurance and pension funding n.e.c., publishing of books, publishing of journals and periodicals, other publishing activities, except software publishing, other information technology and computer service activities and others. As per the latest entry in the National Court Register, the current management board of the company comprises 1 individual(s). The most recent update in the National Court Register was recorded on 2025-06-13.