Please be advised that as of 1.1.2020 the methodology for calculating the solvency rating has changed. This means that the assessment of companies' payment credibility carried out by December 31, 2019 may differ from the current assessment. To update your assessment, we suggest purchasing a new standard report.
according to the analysis prepared on 2017-11-11 was granted the Insolvency Index amounting to:
288
good payment capability
The solvency indices of Creditreform:
100 - 199 = excellent payment capability200 - 249 = very good payment capability250 - 299 = good payment capability300 - 349 = satisfactory, average payment capability350 - 399 = weak payment capability400 - 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: 022 / 440 15 00, fax: 022 / 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
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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.
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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).
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List of public alerts of the Polish Financial Supervision Authority
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We will check whether the company is on the public warning list of the Polish Financial Supervision Authority (KNF).
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5.00 PLN
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Anti-Money Laundering (AML)
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We will check whether the company is on international sanctions lists
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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)
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Company to be checked:
Tramwaje Śląskie SA(crefo: 9410316386)
ul. Inwalidzka 5, 41-506 Chorzów Poland
Reg.no.: 145278,VAT no.: 6340125637
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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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