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Poland Company Credit Report

Poland Company Credit Report

With a Poland Company Credit Report, we conduct an investigation on the target company including the latest information on the company held at the National Court Register Registry – Companies Registry.

We provide a credit rating and a credit opinion where financial data has been analysed. The Poland Company Credit Report is in English.

We use the most prominent local credit reference agency in Poland for the latest data on the target company when compiling the Company Credit Report.

Poland Credit Report
Company Credit Report£1605-6 days
Company Credit Report – Urgent£2203-4 days
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With our urgent service, the company information is obtained in the shortest possible time, with our colleagues often visiting the  Company Registry and other sources.

Contents of a Poland Company Credit Report

Company Credit Report tickCompany Profile

  • Company Name
  • Date of Incorporation
  • Company Registration Number
  • Registered Office address
  • Legal Form – private limited company, public company
  • Company contacts – including website, telephone, email – where available
  • Company principal activities and main business description
  • Legal Status – Active, Struck Off, Good Standing

Company Credit Report tickShare Capital

  • Issued & Paid-Up Capital
  • Type of Shares – Ordinary, Preference etc
  • Number of Shares issued
  • Secured Charges and Mortgages

Company Credit Report tickShareholders

  • Shareholders Name & Address
  • Shares Held
  • Nationality

Company Credit Report tickDirectors and Officers

  • Directors Name & Address
  • Nationality
  • Date of Appointment

Company Credit Report tickCompany Trading details

  • Activities of the Company
  • Number of Employees
  • Tax ID Number
  • Banks used by company
  • Property owned by the company – where available
  • Parent company Name and Address – where one
  • Subsidiaries – company name

Company Credit Report tickCompany Financials

  • The latest filed Directors’ Report and Accounts – includes Balance Sheet, Profit and Loss account, ratio indicators, debts of the company- if filed/available

Company Credit Report tickCompany History

  • History and Background information
  • Additional comments and information
  • Historical company summary – where available including registry details filed and background company information

Company Credit Report tickCompany Credit Rating

  • Detailed credit opinion on the target company
  • Recommended Credit Limited
  • Trade Credit payment analysis

Poland Company Credit Report example

Poland Company Documents

Benefits of our Poland Credit Reports

Poland Companies – we can supply reports on any of the 10,450 limited companies registered with the Company Registry in Poland.

Confidentiality – Our clients identity is kept confidential when ordered the Poland company credit report.

Credit Report Type – Our Poland Company Credit Report report are freshly prepared in the time frame you choose with the most current information available.

Verify Poland Company – Our Poland Company Credit verify a company is genuine, confirm its registered details, address and legal status.

Credit Score and Limit – See an Poland company’s credit score and maximum recommended credit limit.

Financial information, banking and trade reference – Privately held businesses in Poland are not required by law to make public their financial information, banking, or trade references. Therefore, where possible a management interview is carried by our trusted network of partners to obtain details, some of which can be verified. Some subject companies in Poland may not cooperate, whereas others are eager to cooperate. If an private company is not cooperative, the report content may be limited.

Single Company Credit Reports – No account, membership or subscription required, pay as you go Poland Credit Report service.

Poland Company Documents

The types of documents available from the Poland company register may vary depending on the company, the following are usually available:

Incorporation Documents – Certificate of Incorporation, Memorandum and Articles

Company Filings – Annual Returns, Accounts, Company Registers, Resolutions

Registrar Issued Documents – Certificate of Good Standing, Company Extract prepared by the Company Registrar with the latest company details