Nexus-Groupsp. z o.o.
Other financial service activities, except insurance and pension funding not elsewhere
Overview
Nexus-Group Sp. z o.o. provides regulated detective services focused on recovering funds lost through investment, cryptocurrency, phishing, romance and fake-broker scams. The company analyzes financial flows and digital traces, prepares documentation, cooperates with institutions and provides legal support for cases. It also assists with consumer bankruptcy and corporate restructuring and offers a Client Panel for round-the-clock progress tracking.
Financials
Revenue history (in k)
Data and insights are generated automatically based on financial statements and may contain errors. This analysis is for informational purposes only and does not constitute an official assessment of the company's credibility or business advice.
Statistics
How the company ranks by revenue within its industry, region and across Poland in 2025.
Results vs industry
Industry
Bank accounts
Registered as a VAT taxpayer on 2022-03-04. Active
16 1090 1098 0000 0001 6611 3727- 51 1090 1098 0000 0001 6611 3776
- 63 1090 1098 0000 0001 6611 3851
Debt
No entries in the National Debtors Register (KRZ). No proceedings in KRZ
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Sep 7, 2026 | De minimis aid (in accordance with Commission Regulation 2023/2831) | –– | Fundacja Koalicji na Rzecz Polskich Innowacji | |
| May 8, 2026 | De minimis aid (in accordance with Commission Regulation 2023/2831) | –– | Agencja Rozwoju Pomorza S.A. |
Tenders
No recorded participation in tenders.
Authorized Representatives
Manner of representation
Each member of the management board is authorized to make declarations on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Mikołaj Miłosz Borowiec (24) | 50 | $27,012.43 | 50% |
Patryk Adam Dołubizno (29) | 50 | $27,012.43 | 50% |
Beneficial owners
| Person | Rights |
|---|---|
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Grupa Corpus IurisS.A. | $7,739,425.99 | gci.com.pl | ||
| Europejskie Biuro Ochrony Finansów Steckiewicz, Wojcieszaksp. k. | $2,316,569.91 | ebof.pl | ||
| For-NetS.A. | $1,556,812.13 | for-net.pl | ||
| Optima Holdingsp. z o.o. | $1,022,971.34 | optimaholding.pl | ||
| UHY Ecasp. z o.o. | $790,840.54 | uhy-pl.com | ||
| NPL NovaS.A. | $634,367.41 | nplnova.pl | ||
| Wekselsp. z o.o. | $523,997.49 | weksel.net | ||
| Odzyskaj Środkisp. z o.o. | $522,517.98 | odzyskajsrodki.pl | ||
| Subra Grpsp. z o.o. | $454,291.00 | subra.pl | ||
| Ahorasp. z o.o. | $222,870.83 | ahora-polska.pl |
Change history
| Date | Event | |
|---|---|---|
| 2026-10-01 | Share capital change (5,000.00 PLN → 200,000.00 PLN) | |
| 2023-08-22 | Address change (Aleja Grunwaldzka 415, 80-309, Gdańsk → Ul. Lęborska 3b, 80-386, Gdańsk) | |
| 2022-11-25 | Address change (Ul. Chmielna 26, 80-748, Gdańsk → Aleja Grunwaldzka 415, 80-309, Gdańsk) | |
| 2022-02-24 | Entered in the register |
FAQ
Last updated: 2026-10-03