Public company intelligence record

Heba Tech LLC

Heba Tech LLC. Recorded domain: knf.gov.pl. Regulatory source: Polish Financial Supervision Authority. Check source details, recorded identity and available research.

Recorded entity name
Heba Tech LLC
Recorded URL
https://knf.gov.pl/en/CONSUMERS/Information_for_the_financial_market_consumers/Public_warnings?warningName=heba&warningTypeId=all
URL text as imported
https://www.knf.gov.pl/en/CONSUMERS/Information_for_the_financial_market_consumers/Public_warnings?warningName=heba&warningTypeId=all
Reported jurisdiction
Poland
Record added
2026-06-08

What regulatory information is recorded for Heba Tech LLC (knf.gov.pl)?

This database links one attributable regulator notice to the Heba Tech LLC record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Polish Financial Supervision Authority.

Research identity
Heba Tech LLC
Matched domain
knf.gov.pl

Polish Financial Supervision Authority

Name in source
Heba Tech LLC
Source jurisdiction
Poland
Source validation date
2 August 2022
Source classification
Other
Read the original source

Read the company intelligence methodology