Sahkan Rakan Kongsi di Polanddari Jepun

Risikan syarikat rasmi untuk hubungan perdagangan antara Jepun dan Poland. Data undang-undang, kewangan dan KYC dari sumber rasmi.

21 negara diliputi5M+ syarikatData rasmi

Mengapa sahkan syarikat di Poland?

Struktur pemilikan
Kenal pasti pemegang saham sebenar dan struktur tadbir urus rakan kongsi anda di Poland.
Pemilik benefisial muktamad
Kesan UBO untuk memenuhi keperluan AML/KYC.
Saringan sekatan
Periksa sama ada rakan kongsi anda tidak tersenarai dalam senarai sekatan antarabangsa.

Data SYNTA-IQ tersedia untuk Poland

  • Daftar rasmi melalui KRS
  • Memorandum & Artikel Persatuan dan pindaan
  • Kunci kira-kira tahunan dan penyata pendapatan
  • Pengarah, pegawai dan pemilik benefisial
  • Prosiding undang-undang dan pajak

Daftar perdagangan di Poland

KRS Poland memusatkan data undang-undang dan kewangan untuk lebih 4.5 juta syarikat. SYNTA-IQ mengintegrasikan API KRS.

Soalan lazim

How to identify the beneficial owner of a company in Poland?
SYNTA-IQ extracts ownership and beneficial owner information declared via KRS and official UBO registers.
Can sanctions against a company in Poland be checked?
Yes. SYNTA-IQ integrates OFAC, EU and UN sanctions screening into each company profile.
What governance data is available?
You access directors, officers, board members and history of management changes.
Is UBO data compliant with AML directives?
SYNTA-IQ aggregates data from official UBO registries. Final compliance with AML directives remains the responsibility of your team.
How to use SYNTA-IQ for KYC processes?
SYNTA-IQ provides the structured data needed for your KYC process: legal identity, ownership, directors and sanctions screening.

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Cari syarikat di Poland