PL
Poland
We monitor publicly available registers listed below. We watch for changes that matter in supplier due diligence — ownership, management, financial distress, insolvency and legal status.
National Court Register (KRS)
Monitors the Polish National Court Register (KRS) — company identity, management, partners, capital and insolvency-related entries.
Changes we monitor
- Company name
- Representation body
- Partners
- Share capital
- Business activities
- Arrears / enforcement
- Registered office
- Procurators
- Supervisory board
- Company representation
- Other legal facts (section 6)
- Liquidation
- Bankruptcy / insolvency
- Restructuring
- Company removed from the register
VAT white list (Biała lista VAT)
Monitors the Polish VAT taxpayer register (Biała lista VAT) — registered VAT payers and their published bank accounts for payment verification.
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