Counterparty verification
Check a Polish company before you sign a contract or pay an advance. A written report within 48 hours.
what we check
- Entry in the KRS or CEIDG and representation
- Beneficial owners (CRBR)
- VAT status and the bank account white list
- Debtor registers and enforcement proceedings
- Court and insolvency proceedings
- Financial statements and capital ties
Before a major contract or acquisition we recommend extended legal and financial due diligence.
cennik
| Service | Zakres | Cena |
|---|---|---|
| Counterparty report | KRS, CRBR, VAT white list, debtor registers, court cases. Reply within 48 hours. | €190 |
| Extended due diligence | Legal and financial review before a major contract or acquisition. | from €2,900 |
How we can help
We will do it for you
An attorney-at-law handles your matter from the first conversation to the result. Fixed price, agreed in writing before we start.
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