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Prześwietl.pl

The online business information platform addressed to small and medium entrepreneurs is a modern RegTech tool that allows you to conveniently check Polish companies and business people registered in Poland. By aggregating and combining data from all major state registers, it significantly speeds up business risk assessment.

Try Prześwietl.pl

How does Prześwietl.pl help you check Polish companies?

The key distinguishing feature of the platform is the convenience of access to millions of company data of entities in Poland from one easy-to-use interface.

Functional company search engine

Before you start working with Polish companies, search for them by company name, NIP, KRS or REGON number and check the company profile. It is on this page that you will verify registration numbers, address and legal form. You will find out the ownership and portfolio of shares. You will immediately see what changes the company has recently made to the National Court Register.

Personal and capital connections

Thanks to the data from the National Court Register, the interactive graphic of capital and personal connections shows the closest business environment of a given economic entity – all subsidiaries and key persons on management boards. By clicking on the entity, you can immediately delve into the network of subsequent relationships.

All necessary verification documents to download

KRS excerpts

Download original up-to-date excerpts from the official business register in Poland: KRS (the National Court Register) in pdf format, even if the original register has a technical break, directly from the platform interface.

Risk Assessment Reports

They provide quick and specific answers to frequently asked questions in the verification process of a new business contractor:

  • is this a young company?
  • what is its share capital and has it been reduced lately?
  • has the subject of the activity changed?
  • do other companies have the same phone number, address?
  • does the company office exist in reality or is it virtual?
  • how often does the board change?
  • has the company submitted the last financial statement and what are the most important financial data from last year (profit, loss, assets, liabilities)?
  • what is the probability of bankruptcy?
  • does the company have any claims or arrears in section 4 of the National Court Register and what are their amounts?
  • are the board members Polish PEP or are they on sanction lists?
  • is the company on the list of KNF warnings?
  • is the company subject to UOKiK’s decision?
Business reports

Comprehensive commercial reports containing the most important company data Poland collected from reliable registry sources:

  • basic information (registration numbers, PKD, legal form, company status, etc.)
  • data from the White List (bank accounts and the property of the tax office)
  • last 3 available financial statements
  • ultimate beneficial owner, share portfolio and related entities
  • key people business history
  • company address history
  • other entities registered at the same address
  • historical copies of the National Court Register (KRS)
  • history of changes in the National Court Register (KRS)
  • arrears / claims (4 department of the National Court Register (KRS))
  • entries on public debt exchanges
  • KNF warnings
  • decisions of UOKiK
  • information from the Public Procurement Office
  • ERO decisions
  • Company assigned domains (KRS)
  • email addresses (KRS)
  • telephone numbers (KRS)

Business history of Polish entrepreneurs

Knowing who to talk to is a market advantage, security of financial liquidity and confidence that our business partner really exists and is worth trusting him. From the level of people profiles, you can see all historical and current activity of a given entrepreneur in Poland in one view.

Company Monitoring

Automatic monitoring of business entities will allow you to monitor the registration changes of a given Polish company on an ongoing basis without any daily manual effort. All you have to do is add the company to the watchlist, and notifications about changes in the National Court Register (KRS), indicating a change of owners or a potential conflict of interest that appears, will immediately appear in your interface.

Database of Polish Companies

Advanced search of business entities by selected criteria, which allows you to find similar companies for comparative analysis or new, potential contractors and B2B business leads from all over Poland.

CONVENIENCE OF COMPANY CHECK

Your time is money. You don't have to waste it visiting many business registers to make a decision about cooperation or to verify a contractor from Poland.

Try a professional risk self-assessment tool Prześwietl.pl

Start a free trial

Try Prześwietl.pl

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