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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 179 | 16,337
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 67 | 17,557
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 | 1,121
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 16 | 3,366
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 67 | 17,557
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.

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