Poland Business Credit Report Services
Creditreform operates a global specialist International Business credit report service. We have local offices and fully approved expert international Risk analysis experts in every country worldwide. This enables us to provide expert upto date business credit report information on businesses anywhere in the world.
Main reasons why our business credit reports are so important they enable clients to trade with confidence.
The local International Business Credit Report Partners are able to:
- Assess local businesses trading activities
- update information immediately there are any changes
- Know and understand the local economies
- Are in the same time zones
Herewith details of our business credit reporting service Poland
Location of Business Credit Reporting office in Poland?
- Mysłowicka 14A, 01-612 Warszaw ( branch office in Katowice)
Number of Business Credit Reporting staff?
How long have you been operating a business credit reporting service in Poland?
over 25 years now
What type of business credit reports do you provide in Poland:
Corporate business credit reports online and offline – Both
Non limited business credit reports online and offline – Both
Bespoke investigated business credit reports – Yes
Number of registered companies in Poland?
- 3 million companies
What are the business credit report delivery times in Poland?
- Instant Online business credit report – Yes
- Flash business credit report – 1-2 working days
- Express business credit report – 3-4 working days
- Normal business credit report – 5-6 working days
How many company registries are there in Poland for businesses (i.e. UK has just 1 central registry)?
2 registers. One for commercial law companies (National Court Register (KRS)) and one for individual business and some partnerships (Central Register and Information on Economic Activity (CEIDG).
For investigated reports we try to contact with companies and get information directly, so any data obtained this way would be addition to the database report
What business credit report content is available in Poland:
The commercial law companies (so PLCs, LLCs and some partnerships) are require to publish information. Financials / Shareholders / Share Capital / Directors / Management are published in the register. The exception are PLCs which are not subject to publishing information on shareholders (but in most cases we are able to get these data from other documents the companies publish in the register, but this requires manual work so investigated reports are needed to get this info)
Financial data is filed once a year, the deadline is 6 and a half month passed the balance sheet date.
Penalties for not filing statutory documents
Delays of 2-3 months are usually not punished by any means, longer delays can be punished by fines, major delays or not publishing financials at all can result in starting compulsory liquidation proceedings by court authorities
Do business credit reports contain negative information:
Yes, the reports include negative information
Do you provide monitoring services in Poland for all business credit reports obtained and what information changes are flagged
We can monitor if there are any changes in companies during a given time period (for example if there is new financial data published or change in the register, we prepare the updated report). We can also prepare a report once a certain period of time, for example a report every 6 months on a given subject
Do you provide consumer credit reports in Poland?
We do, we can provide details on individuals, but these reports are much more expensive and require some special actions (detective services). but we are able to get very detailed info if needed.
Other relevant details about your business credit reporting services:
The most common legal entities in Poland are Sole Proprietors, these will represent more then a half of the legal forms in Poland of all entities.
Specialist Business Credit Report Experts
There are many unique requirements to providing international business credit reports in all countries including Poland business credit reporting services which differ from the UK business credit report services. Therefore it is very important that information is obtained directly by our expert international local business credit reporting partners and not from the UK. Our multi lingual local partners are able to provide all business credit reports in English including the bespoke investigated business credit reports.