Beneficial Owner Registry
beneficial-owner-registry-service
PL
Verified
Beneficial owners of a Polish entity from the Central Register of Beneficial Owners (CRBR – Centralny Rejestr Beneficjentów Rzeczywistych), by NIP.
by Infosistema
Poland: 4 APIs over official sources
For Poland, bizAPIs sources two registers: the KRS (Krajowy Rejestr Sądowy, the National Court Register run by the Ministry of Justice) for company identification, officers, capital and filings, and the CRBR (Centralny Rejestr Beneficjentów Rzeczywistych, kept by the Ministry of Finance) for beneficial owners. Polish services are arranged on request.
Official sources
- KRSKrajowy Rejestr SądowyMinisterstwo Sprawiedliwości (Portal Rejestrów Sądowych)
- CRBRCentralny Rejestr Beneficjentów RzeczywistychMinisterstwo Finansów
Company Record (current)
company-record
PL
Verified
Current company extract (Odpis Aktualny) from the Polish National Court Register (KRS), by KRS number.
by Infosistema
Company Record — Full History
company-record-history
PL
Verified
Full company extract (Odpis Pełny), including historical entries, from the Polish National Court Register (KRS), by KRS number.
by Infosistema
Court Registry — Financial Statements
court-registry-financials-service
PL
Verified
Financial statements filed by a company in the Polish National Court Register (KRS), by KRS number.
by Infosistema
Working with Poland sources
KRS or CRBR: which one do I need?
KRS answers who the company is: registration, legal form, management board, share capital, filings. CRBR answers who owns or controls it: the natural persons declared as beneficial owners under the Polish AML act.
Which identifier do I send?
The KRS number, or the NIP (tax number) or REGON (statistical number) of the company.
Is this available in the web app today?
Polish services are on request. Sales sets up the access after you describe the checks and the volume; there is no public API reference yet.