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How do I verify a Polish company's existence?

16 Jul 2020 #211
Ndevr sp zoo it totally a fake. They are fraud who is doing fraud with the people saying they sell scrap material. I have been fraud for $10000.

Who so ever want any more info do contact me +917814777713
pawian 223 | 24,581
16 Jul 2020 #212
Ndevr sp zoo it totally a fake. They are fraud who is doing fraud with the people saying they sell scrap material

it is a mistake then - their site says they offer organic produce
Mayara Guedes
3 Sep 2020 #213
[Moved from]: How to verify a company in Poland

Hi everyone!

I am an importer and I got a quotation for a product I am looking for from a vendor in Poland. I would like to check his company veracity, could you please advise me any federal webiste that I can take for granted that his company really exists? I have the company registration number.

Thank you in advance
shawn97 - | 1
14 Sep 2020 #214
Anyone will please confirm me the company below is a legit one or not. This company is issuing work permit in Poland and Germany and asking money upfront

Ponik Holding Sp z o.o
ul. Aleja Jana Pawła II 27
00-867 Warszawa
NIP 5272917347
KRS 0000823715
tel: 602703219
email: mikolajponikowski@
jon357 74 | 22,342
16 Sep 2020 #215
ul. Aleja Jana Pawła II 27

This address is part of the Atrium Centre which has various businesses in and also a 'virtual office'.

The phone number is a cellphone. There's very little online about them other than their website and registration details.

If any recruitment company asks for money upfront from prospective employees, this is a serious warning sign and I would not personally want to engage with any company who try that.
Cargo pants 3 | 1,500
16 Sep 2020 #216
asking money upfront

So basically its not a real work permit but a sham to get visa?Lately lots of people are being stiffed by these sham recruiters.BE CAREFUL,and try to come the legal way.
26 May 2021 #217
Stamed sp zoo
7 Jun 2021 #218
How do I verify if this company is legit?


VAT no: PL8792531928

Registry of Commerce/KRS KRS 0000291137
Atch 20 | 4,152
8 Jun 2021 #219
They certainly exist though people don't seem to enjoy working for them much. But yes, they are an actual company.,837393

They seem to have been around quite a long time, since at least 2008.,stamed-sp-z-o-o.html

If you want to do business with Poland you'll need to learn how to use Google and Google Translate effectively. You won't always be able to find quick answers on forums and although a certain amount of information is available in English, you'll find out a lot more if you use Polish.
13 Jun 2021 #220
Hello guys,

Can you please help me check if this company exist and they're legit?

REGON 004400328
KRS 0000237022
VAT number PL7340006695
Adress Ul. Józefa Ignacego Kraszewskiego 152
33-380 Krynica-Zdrój

Thank you in advance
drkoch - | 1
5 Aug 2021 #221
Hello dear Polishforum!

Can you help me check if this company exist and they're legit?

Company Name: USHBA Sp.zoo
Address: ul. NOWOGRODZKA 31 / -00-511
VAT 5272628904
KRS 0000360054
REGON 142405385
TEL: +48 61 660 1484/ +48 22 219 9793
Represented by: Mr. Cendrowski W.Tomasz ( Authorized signatory letter include birth day 1975..... after i give ID copy, send me passport and include 1958....) Say sorry staff make wrong. .....




In bank details the beneficiary name : USHBA SP ZO only, not USHBA SP ZOO..... Website brand new to. Olny 2 months old.

We try check on phone, cant call with these numbers. Company want sell Sunflower Oil for our client, give 30% advance with PI. Also send my client Proforma Invoice with used NR. With these invoice NR issued invoice for other customer.

Please hep me check these company legit or scammers ....

Have a beautiful day everyone,
jon357 74 | 22,342
10 Oct 2021 #222
Zamet Industry?

An update. There is a real and respectable company called Zamet who make wire products, however if somebody is contacted by a company claiming to be them, trying to sell used cars etc to people in developing countries and asking for 50% of the money upfront, be careful. The people with the swish website and the too-good-to-be-true offers may not be who they appear to be.

They contacted an ex-student of mine in Africa who asked me if I thought they were genuine. They wanted to sell him a used luxury car (there's a big market for imported used cars in his country) at a very very low price. I did a bit of research online and there are many warning signs. The link below suggests that the people doing this and the actual Zamet company might not be the same.

As always, if something seems too good to be true, it is probably too good to be true.
29 Oct 2021 #223
Hello guys,i would like to ask for company:
Company: USHBA Sp.zoo
KRS 0000360054, REGON 142405385, VAT/NIP 5272628904
Tel:+48 61 660 1484/ +48 22 219 9793

Is it trusted or?
jon357 74 | 22,342
29 Oct 2021 #224
Company: USHBA Sp.zoo

Their address is a 'virtual office'.

You might also use this website to check:

Nevertheless, the scamdetector website is subjective, even though it explains how it reached its negative opinion. What is important is your personal impression when you met them face to face. Assuming you have met them. Have they asked for money up front? Does their proposition seem too good to be true? Only you can decide.
29 Oct 2021 #225
Looking for red bull drink an coca cola drink to buy,but their offer is too good,and where can i find trusted polish company?

jon357 74 | 22,342
29 Oct 2021 #226
red bull drink an coca cola drink to buy,

If you want to buy them in Poland, the Coca Cola company and the manufacturers of Red Bull both have a presence here.
30 Oct 2021 #227
Is anyone hear about this company
its like in top company in poland
Location: Kraszewski 152, 33-380 Krynica-Zdroj - Poland,
28 Jan 2022 #228

Company: USHBA Sp.zoo
KRS 0000360054, REGON 142405385, VAT/NIP 5272628904

I contacted the same company and owner, Galtero Flurin only 2 days ago, after taking their contact from LinkedIn, for supply of the following dry fruits: pistachios, pine, macadamia, almonds and cashew nuts.

I am suspicious about them and I have asked for current pictures and videos of their site and products though.
zerostar - | 1
19 Feb 2022 #229

Is legitime Ferrani Polsk

Hello friends
Could you please help me to confirm if this company is legitime?
Ul. Kuznicy Kollatajowskiej
13/202 31-234 Kraków, Poland
VAT: 9452168814
KRS number: 0000423295
DUNS number: 426 877 476
REGON number 122590910
Tel :+48 717353xxx
8 Apr 2022 #230
Somehow stumbled upon the USHBA SP. z.o.o. named company in AliBaba. They claimed to sell sawdust briquette with a cheap price. Twice as low as market value. Contacted them, some guy named Tomasz was very helpful, arranged a FTL of goods,sent the PI... and that's where everything was falling apart - the first thing that looked ****, is - if the company pays for the domainname, pays for the server each month, why in ***** sake do you use Gmail accounts?? The PI I was sent was full of crap - First, it was a JPG format. Now to me it raises red flags because its mostly edited somehow, meaning the creator does not use watermarked or prewritten blanks instead fills them with see-through picture files (stamps, datesm etc).

The PI itself seems ackward - the only bank account they claim to have is in Germany, which is a bunch on bullsh**. I don't know how much it matters but the beneficiary was written - Usbha Spzoo - all togeather, across the invoice was stamped "USBA Sp.z o . o". The file name was "Invoice-ruf-ESTONIA.jpg"

I mean... I'm not an expert here, but who would make that many mistakes in one Invoice?
jon357 74 | 22,342
8 Apr 2022 #231
Twice as low as market value.

This should be a huge red flag.
8 Apr 2022 #232
Everything is a red flag in a company that refuses AliPay in Alibaba environment.
jon357 74 | 22,342
8 Apr 2022 #233
Alibaba environment.

Something I would seriously avoid.

I've heard many bad stories, few good ones. And of course using them is aiding the Chinese economy.
29 May 2022 #234
Hi have you finally donne any business with Ferrani polska SP zoo ? Il looking to work with them and seek feedbacks
4 Jan 2023 #235
Hello guys ...can anyone from poland verify a company name : people2connect sp.z.o.o ??? In poznan poland ...person dealing with me is Litesh and told me he is owner of this i need to verify company and owner details i want to wire him money to process work permits.
cms neuf 1 | 1,737
4 Jan 2023 #236
These are the details. He is indeed listed as owner

Be careful wiring your money
jon357 74 | 22,342
4 Jan 2023 #237
I would agree here with cms neuf.

Be careful about sending money up front about anything. Work permits are not in any case expensive and there is bad history about people who request money in connection with recruiting abroad. Work permits are always an expense for the new employer; not anyone else.
24 May 2023 #238

Is this company real in Poland?

Dear all Polish gentlemen and ladies,

I want to start a business with a polish company and I want to know if the company is real in Poland or not.

The company name is:
Agro Group Sp Zoo

The given contact details are:
+48 600 784 444
jon357 74 | 22,342
24 May 2023 #239
They have an impressive website. If, however, that's the company of that name registered at Belwederska 32, a residential building in an upmarket area albeit with a manicurist and an 'e-cig' business on the ground floor, you might put their address into Google and look at the results on Google and especially at Google images.

None of the apartments in that building are especially large although a few of them are used as small offices.

Do you know the company owners' names?
23 Jun 2023 #240
He brother have you find this company people2connect, in poland. It's owner Surname Mr. Litesh. He is doing business of work permits and giving jobs but asking money upfront. I read your post and have same concern right now. Can you please tell me did you find anything or did business with him. Is he trustable? Plz do reply.

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