Retail sale of furniture, lighting equipment and household articles;
retail sale of plants, seeds and fertilizers;
retail sale of hardware, paints and glass;
retail sale of gardening, sanitary and construction materials;
rental of vehicles and means of transport, gardening and construction machinery; construction, modernization, repair and interior decoration works;.
Other information
Leaders of Credibility 2015
SOLVENCY CREDIBILITY
Creditreform Polska certifies, that the company:
Castorama Polska sp. z o.o.
Tax number 526-100-99-59
is one of the 100 best-rated companies in the year 2021.
The company as on 2021-11-18 was given the Solvency Index amounting to:
143
excellent payment capability
The solvency indices of Creditreform:
100 - 149 = excellent payment capability150 - 199 = very good payment capability200 - 249 = good payment capability250 - 299 = satisfactory, average payment capability300 - 349 = weak payment capability350 - 499 = very weak payment capability500 = unsatisfactory payment capability600 = lack of payment capability
Creditreform Polska Sp. z o. o. 01-612 Warszawa, ul. Mysłowicka 14A, phone: +48 22 / 440 15 00, fax: 22 / 440 15 06, www.creditreform.pl, Tax number PL5260209320, Regon number 010597579, share capital 670 000 PLN
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Available options for the credit report: (data from the following sources will be provided immediately after ordering)
Debt exchange markets
info
Thanks to us, you will receive access to information about receivables put up for sale on several online debt exchanges belonging to debt collection companies.
5.00 PLN
5.00 PLN
5.00 PLN
5.00 PLN
EU grants
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We will check the data collected by the Ministry of Development and provide you with the information contained therein about the subsidy granted to the company (including the value of the project, the amount of public funding, the date of signing the contract).
5.00 PLN
5.00 PLN
5.00 PLN
5.00 PLN
List of public alerts of the Polish Financial Supervision Authority
info
We will check whether the company is on the public warning list of the Polish Financial Supervision Authority (KNF).
5.00 PLN
5.00 PLN
5.00 PLN
5.00 PLN
Anti-Money Laundering (AML)
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We will check whether the company is on international sanctions lists
5.00 PLN
5.00 PLN
5.00 PLN
5.00 PLN
Real beneficiary
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We will check the company in the Central Register of Beneficial Owners (CRBR) and provide you with the data there. You will find out who has direct or indirect control over the company.
4.00 PLN
4.00 PLN
4.00 PLN
4.00 PLN
System for Sharing Data on State Aid (SUDOP)
info
We will check the Office of Competition and Consumer Protection database and send you the data found there. You will find out whether and for what purpose the company received public aid and what its amount was.
5.00 PLN
5.00 PLN
5.00 PLN
5.00 PLN
Big InfoMonitor (Yes/No)
info
LABEL_extra_product_info_INFO_MONITOR
5.00 PLN
5.00 PLN
5.00 PLN
5.00 PLN
Your report!
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Company to be checked:
Castorama Polska sp. z o.o.(crefo: 9410025941)
ul. Krakowiaków 78, 02-255 Warszawa Poland
Reg.no.: 24785,VAT no.: 5261009959
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See the available monitoring sections and choose one which corresponds to your preferences:
We have a detective license and offer access to unique services - thanks to them you can know what others want to hide.
Property check
Thanks to this service it is possible to determine all assets belonging to a company or person both in Poland and abroad! Our services include, among others detailed description of the real estate with photos, description of vehicles and movable property with photos, revealing of court, enforcement, criminal proceedings, etc. Do you want to know all possible services within the scope of property search?Click here
Detective investigation
As part of the detective investigation, we obtain classified information about individuals and companies. Our clients most often use the services of: establishing addresses, social security numbers, names, surnames (also family members), establishing bank account numbers along with balances and possible credit obligations, determining information on debt to Insurance Office, Tax Office. We also carry out non-standard orders aimed at determining particularly relevant and classified information. Do you want to know the scope of services provided as part of the detective services? Click here
Business intelligence
As part of the business intelligence, a comprehensive report is prepared containing detailed information about the financial situation of the company or person, photographic documentation of assets (movable and immovable property) belonging to the company and board members, as well as information from field and environmental intelligence. The report also includes detective information and capital-personal connections up to 3 levels of connections. Do you want to learn more about business intelligence? Click here
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We would like to inform you that the company Creditreform Polska will be closed on August 14-15, 2023. Please include this information in your order schedule.
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