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Fraud Control Sp. z o.o. (Poland)

Main Activities: Administrative Management and General Management Consulting Services
Secondary Activities: Other Information Services | All Other Nondepository Credit Intermediation | Lessors of Real Estate | Accounting, Tax Preparation, Bookkeeping, and Payroll Services | Computer Systems Design and Related Services | Credit Bureaus | Investigation Services
Full name: Fraud Control Sp. z o.o. Profile Updated: April 10, 2025
Buy our report for this company USD 29.95 Most recent financial data: 2024 Available in: English & Polish Download a sample report

Fraud Control Sp. z o.o. is based in Poland. The head office is in Warsaw. The enterprise operates in the Administrative Management and General Management Consulting Services industry. The company was established on March 14, 2012. It currently has a total number of 1 (2014) employees. In its most recent financial highlights, the company reported a net sales revenue increase of 613.94% in 2024. Over the same period, its total assets grew by 55.55%.

Headquarters
Ul. Prymasa Augusta Hlonda 10/73
Warsaw; Mazowieckie; Postal Code: 02-972

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Basic Information
Total Employees:
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Registered Capital:
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Financial Auditors:
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Incorporation Date:
March 14, 2012
Key Executives
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President
Ownership Details
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99%
Company Performance
Financial values in the chart are available after Fraud Control Sp. z o.o. report is purchased.
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Key Financial Highlights
Annual growth percentages for latest two years in local currency PLN. Absolute financial data is included in the purchased report.
Net sales revenue
613.94%▲
Total operating revenue
615.55%▲
Operating profit (EBIT)
N/A
EBITDA
N/A
Net Profit (Loss) for the Period
N/A
Total assets
55.55%▲
Total equity
64.47%▲
Operating Profit Margin (ROS)
N/A
Net Profit Margin
N/A
Return on Equity (ROE)
N/A
Quick Ratio
18.22%▲
Cash Ratio
5.1%▲

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