• Phone: 732 102 102
  • biuro@wantedpolska.pl

Contractor Verification

We assist in selecting reliable business partners. We provide accurate information that facilitates making important business decisions.


Checking a contractor allows entrepreneurs to assess the risk of cooperating with a particular business entity, gain a competitive advantage, and avoid losses caused by, among other things, the contractor's failure to fulfill agreements, insolvency, or delays in payment settlement.
To eliminate potential future financial problems, we conduct a detailed financial analysis of the company.
By clearly presenting complex information, we help clients fully assess the situation, enabling them to make informed decisions as events unfold.
Before making a decision to collaborate with a contractor, it's worth checking their reliability and financial credibility.


Advantages of service

Economic intelligence is an effective tool in responsible business development and management.
  1. An early warning tool against threats.
  2. Minimizing trade risk.
  3. Limiting the risk of wrong decisions.
  4. Eliminacja nierzetelnych partnerów handlowych


The scope of determined data

Examination of registration data

Asset evaluation

Scope of data to be determined:


a. real estate in the territory of the Republic of Poland (houses, apartments, premises, plots, warehouses), ownership and co-ownership, perpetual usufruct,


b. list of fixed assets, movables (vehicles, machinery), leasing, production lines, etc.,


c. inventory of other assets of the entity (shares, stocks, receivables), intellectual property, trademarks, patents

Financial condition assessment

Scope of data to be determined:


a. analysis of financial statements (balance sheet, profit and loss statement, cash flow statement)


b. register of bankruptcy and arrangement proceedings, court and enforcement proceedings


c. debt level


d. presence in debtor databases and registers, as well as debt markets,


e. information from the Pledge Registry,


f. sources of funding.

Opinion on the entrepreneur

Scope of data to be determined:


a. interviews among employees and partners,


b. interviews about the company owners and management personnel,


c. discreet on-site visit combined with photographic documentation,


d. specialist analysis of internet sources,


e. industry opinions about the entity.

Zakres pozyskiwanych danych zależy
od indywidualnych ustaleń z Klientem.
Na wywiad gospodarczy składają się
zasadnicze elementy:

  • • gromadzenie,
  • • analiza,
  • • opracowanie i wykorzystanie informacji.

Przed rozpoczęciem zlecenia podpisujemy
z Klientem umowę
, w której dokładnie i jasno
określony jest zakres współpracy z detektywem,
a także warunki wynagrodzenia.
Wanted Polska na zakończenie zlecenia sporządza Raport z przeprowadzonych czynności.
Dokumentacja, jaką przygotuje dla Państwa
prywatny detektyw z licencją zawiera komplet informacji.


Providing Reliable and Trustworthy Information for Over 5 Years

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