Sample report · Freshly investigated

Sample offline company credit report: Poland

Where a report is freshly investigated by a local agent, it is delivered as a PDF in the In-Depth Credit Report format shown below. This Polish example shows a typical result for a small partnership: identity verified against the KRS court register, but no filed accounts and no trade references, so the rating leans on registry standing and investigative findings.

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Illustrative sample only. BALTMONT KONSTRUKCJE STALOWE SP. J. is a fictitious company; every name, address, number and figure on this page is invented for illustration. A live report shows the actual, current data for the company you order. Offline reports are delivered as PDF documents in this layout.
IN-DEPTH CREDIT REPORT
References
Customer ref:C1539-104500
Our ref:1124587
Status
Date:05-08-2026
Report:Final
Identification
Given
Subject name:Baltmont Konstrukcje Stalowe sp. j.
Address:Portowa
Gdynia
12
Poland
Country:Poland
Comments:The given address was incomplete. The full registered address is shown below as verified.
Verified
Subject name:BALTMONT KONSTRUKCJE STALOWE SP. J.
Address:ul. Portowa 12
Town:Gdynia
State/province:Pomorskie
Zip/postal code:81-339
Country:Poland
Mobile phone:+48 512 846 217
Remarks:The Subject does not operate a website. The given landline number is no longer in service.
Executive Summary
Date registered:14-03-2019
Legal form:Partnership
Share capital:N/A
Main activities:Structural steel fabrication and industrial assembly services.
Employees:Undetermined
Credit Risk Rating
Risk Rating — as at 05-08-2026
Analysis
  • Organisational structure is acceptable
  • Management is reasonably experienced
  • No detrimental records found
  • Financial performance is undetermined
  • Operational trend is reported steady
  • Payment punctuality is undetermined
Interpretation:Financial information is not available and other operating details are limited. More caution advisable when considering granting credit. Smaller credits plus guarantees an advantage. A strict credit control policy applies.
Credit Limit:Recommended limit: Fully secured terms preferable.
Registry Data
Key Facts
Date registered:14-03-2019
Legal form:Partnership
Registration no:0000714286
Registry auth.:National Court Register in Gdańsk, 8th Economic Department
Tax number:9581698214
Other reg.:REGON 384512776
Registry status:Live/Active
Previous names:None recorded.
Legal Filings / Sanctions
Legal Filings
Bankruptcy filings:None found
Court judgements:None found
Tax liens:None found
Legal cases:None found
Other:None found
Sanctions
OFAC:None found
EU:None found
UN:None found
BIS:None found
Comments:Searches covering the names of the Subject and its partners were conducted using Sanctions Lists published by the American Office of Foreign Assets Control (OFAC), the European Union (EU), the United Nations (UN), and the Bureau of Industry and Security (BIS).
Country Corruption Perceptions Index
  2025  2024  2023
Score (higher is better): 53/100▼ 54/100▼ 55/100
Rank (position): 53/180▼ 47/180▼ 45/180
Comments:Adapted from the Corruption Perceptions Index published by Transparency International: the global coalition against corruption. For more information, visit http://www.transparency.org
Management & Staff
Key Managers
Name:Marek Zawadzki
Job title:Partner
Name:Piotr Sobczak
Job title:Partner
Staff
No of employees:Undetermined
Board of Directors / Other Appointments
Appointments
Name:Marek Zawadzki
Board function:Partner
Name:Piotr Sobczak
Board function:Partner
Share Capital
Composition
Share capital:N/A
Shareholders/Owners
How Listed:Registered Partners
Composition
Name:Marek Zawadzki
Name:Piotr Sobczak
Corporate Affiliations
Comments:None reported.
Banking & Financing
Bankers
Bank name:BANK PEKAO S.A.
Address:Poland
Account number:61 1240 5813 1111 0062 4785 2210
Comments:It is generally not the policy of local banks to provide credit status information to non-bona fide applications, and interested parties would be advised to consult first with the Subject if banker's references are required.
Financial Accounts
Description
Required to file:No
Source:N/A
Comments:The Subject's financial statements were not available in the course of our investigation.
Operations & History
Activities
Full description:The Subject fabricates and assembles structural steel components, supplying welders, fitters and fabricators to shipyard and port infrastructure projects in the Tricity area. The Company also undertakes subcontracted industrial assembly work.
Property & Assets
Premises:The Subject operates from a rented workshop and yard at the heading address.
Payments
Debt Collections / Judgements:No negative information was found.
Payment Experiences
Payment behaviour:As trade references were not supplied, the Subject's payment track record history CANNOT BE ACCURATELY DETERMINED.
Investigative Notes
Sources:Official and local business sources
Comments:Mr Marek Zawadzki, contacted at the Subject, confirmed the identification details but declined to provide financial information.
Sample report created on 5 August 2026 Delivered as PDF · In-Depth Credit Report format