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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

With our urgent service, the company information is obtained in the shortest possible time.

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

Benefits of our Poland Credit Reports

Poland Companies – we can supply credit reports on all limited companies registered in Poland.

Confidentiality – Our clients identity is not disclosed when ordering Polish credit reports

Credit Report Type – Our Polish company Credit Report reports are freshly prepared with the most current information available.

Poland Companies – Our reports confirm the registered details, address and legal status.

Credit Score and Limit – Contained in the report will be a 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 out to obtain details.   Information within the credit report is therefore dependent on the co operation of the subject company.

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