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How do I verify a Polish company's existence?

GuestL - | 5
19 May 2016 #151
Thanks for your prompt reply!
One more question, do you know this website is their official websit? -
I can't confirm this is real or not, because I found there is different address in Internet.
jon357 72 | 21,320
19 May 2016 #152
That web address is in various directories so has certainly existed for a little while at least. The other address that ends with .eu is a bit odd - it seems to be selling nasty shoes in German.

Might be worth asking them about that and ever in business, don't pay upfront for goods and insist that any contract is under the legal jurisdiction of your country and not theirs.
delphiandomine 88 | 18,331
19 May 2016 #153
I would check them out here - - an entry in the KRD is usually a sign to run to the hills.
GuestL - | 5
19 May 2016 #154
I fount one restaurant called KMS Food / Catering Codzienny, their address is ul. Wielicka 114,Kraków, however, the supplier websit is Wielicka 114M,Kraków, it seen similar, i don't know they are the same group or scam.

Just found their business license:
But the address is different from website.

As I am in oversea, i only can do business with them via internet. I want to order goods from them, but they need me to pay 50% deposit and 50% prepayment, so I hope to vertify carefully.
jon357 72 | 21,320
19 May 2016 #155
That's the same address. If they're dodgy (they don't seem to be) then the address has nothing to do with that.
GuestL - | 5
19 May 2016 #156
ic, It seem the website is unreliable :(
jon357 72 | 21,320
19 May 2016 #157
The website's ok, just different ways of writing the same address.
GuestL - | 5
20 May 2016 #158
Many thanks for your kindly help!
29 May 2016 #159
I also am checking this company now, now can I verify this company, what is your result? Is it scam or real biz?
31 May 2016 #160
have you place an order? is it safe?
21 Jun 2016 #161
all you need about official site
9 Jul 2016 #162
Dear Sir,

Below mention detail given by this company.
They are selling ond cnc lathe machine so i am going personally to check this machine and if every thing is ok then i will ask my office staff to transfer payment to this company and i will take delivery of that machine.

Can u tell me this is ok and how i can check that company is OK or not.Is there any problem if i will visit there.

Antonia E. Juarez, Dr.
VAT Number: PL 9291071267
Opening Hours:
Mon. - Sat.: 8-17:30
Mobile number-
20 Jul 2016 #163
RUN FOR THE HILLS!! THIS COMPANY IS A SCAM!!!! I LEARNED MY LESSON TO NEVER SEND A COMPANY WESTERN UNION ! They even LIED to me ! I have a cosmetics line; they promised me 100 (4 quad empty palettes) in hot pink with logo and shipping for $250 ..I told them I'd order the following month..when that day came; we both re-verified everything ..then every day for 4-5 days they hounded me to send the money..I asked what about PayPal they said NO we only do Money Gram or Western Union..THE VERY NEXT DAY AFTER i SENT IT they completely changed their story and said; "Warehouse says you must order mininum 500 units instead of 100." I LOST MY MIND! I said How are you running business and we've been talking for a month and you didn't know this!!!! Why did you never mention this ?! Then i said Please SEND ME BACK MY MONEY AS FAST AS I Sent it to you which was Money in Minutes and I NEVER HEARD from them again! Now i'm in the process of sueing them for my money back!

Antonia E. Juarez, Dr.
VAT Number: PL 9291071267
Opening Hours:
Mon. - Sat.: 8-17:30

24 Aug 2016 #164
Iam looking for a polish company with the EC number PL14120309

24 Oct 2017 #165

check the company is real or fake?


plz check if this company exists?its fake or real?
terri 1 | 1,664
24 Oct 2017 #166
It took me 2 seconds to find this company.
By putting the NIP number in your Google search it comes out with Darwin Technologies, located at ul. W. Lindleya 16/302, Warsaw 02-013. Company started on 11th September 2017 and was registered on 7th November 2017. Directors are Kumar Naresh and Khurana Ranana.

Put the address in Google view and see if it is a type of company you want to deal with.
I must correct the dates that I gave above. I read them in BrE, but obviously they are 11th Sept 2017 and 11th July 2017. Apologies
24 Oct 2017 #167
Lindleya 16

From memory that's a popular address for virtual offices (i.e. little more than a mail drop).
Looker - | 1,134
24 Oct 2017 #168
Exactly. It is an office for rent:
Ziemowit 14 | 4,354
24 Oct 2017 #169
Khurana Ranana

A cool name!
13 Sep 2018 #170
Hello ... I would like to know ..if any one knows about company name hr motives sp.z oo ? Can any one provide me any information about this company credibility ??
15 Oct 2018 #171

Could anyone verify if this below mentioned company is genuine in Poland. I got an offer letter for a job.

Alstroz Engineering Group
Off: +48 22 292 25 94
Fax: +48 22 292 25 96

I would really appreciate of anyone can verify for me.
Thank you
cms neuf 1 | 1,845
15 Oct 2018 #172
It looks weird - there is a street with that name - Pelcowiczna actually but the postcode and office address looks strange.

Ask them for a NIP number and a REGON number - if you have those then you can easily check online who the owners are.
Looker - | 1,134
15 Oct 2018 #173
The 00-001 is a Warsaw postcode - so it may be valid:
Oh, this is the website of this company, and judging from no Polish version, or how they wrote the Jagiellonska Street, they are rather not Polish.

It's hard to determine their genuity basing on that (looks a bit weird imo)
delphiandomine 88 | 18,331
15 Oct 2018 #174
I got an offer letter for a job.

Did they ask you for cash?
jon357 72 | 21,320
15 Oct 2018 #175
The 00-001 is a Warsaw postcode - so it may be valid:

Not for that area of Warsaw.

You may like to look at this website and their sub-page:

Suspiciously little about them online, in fact only their own website.
14 Nov 2018 #176
Thank you everyone for answering my query, I really appreciate it.
24 Mar 2019 #177
how can verify one company in Poland
How do I verify a Polish company's existence?
jon357 72 | 21,320
24 Mar 2019 #178
The KRS website may help. That will tell you if it's a registered legal entity.
civileng1975 - | 2
25 Mar 2019 #179

if I need to purchase an existing company in Poland , so how can know if there are no any loans required to pay to 3 Party ( bank , other company , etc) against this company
lul bul - | 48
25 Mar 2019 #180
Why would you want to purchase a company?? Its a big racket going on in Poland about that and people are making tons of money buying and selling companies.People buy them mostly to take loans.I had 2 which I never used and Tax dept came to me for not filling taxes and when I wanted to sell people started bidding and sold them for 40k pln and 25k pln.All they had to do was file taxes with 00 declaration and probably take loans etc on it cuz they were over a decade older.

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