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MONODAT · sample profile

ABC Logistics Sp. z o.o.

● Active
NIP 521-387-45-23 · KRS 0000456789
Score
82
Revenue 2023
▲ 8,2%
PLN 12.4m
Beneficiary (CRBR)
Jan Kowalski
62% shares
+ 3 board members
Bankruptcy risk
LowPrusak Z 1.42
Sanctions & PEP
No matches
UE · ESMA · KNF · MSWiA
Fetching: KRS
00s
New alert · Board change
Nordic Trade · just now · example
247 companies
under monitoring · example
≈1.2M
companies in KRS
Plus CEIDG sole traders
continuous
Data updates
Synced with the registries around the clock
33+
official registries
KRS, CRBR, KNF, VAT and more
100+
indicators per company
Financials, risk, compliance and more

Trusted data sources

KRSCEIDG (JDG)CRBRBiała lista VATKNFKRZMSiGESMAEBA PSD2GUS / REGONMSWiASAOSKIO / UZPBZPTEDMiFIDRDWW (krypto)RHF (farmacja)RPT (telekom)Rejestr AptekRPWDL (podmioty lecznicze)KOWR (alkohol)UPRP (znaki, patenty)SUDOP (ulgi US/ZUS)KRSCEIDG (JDG)CRBRBiała lista VATKNFKRZMSiGESMAEBA PSD2GUS / REGONMSWiASAOSKIO / UZPBZPTEDMiFIDRDWW (krypto)RHF (farmacja)RPT (telekom)Rejestr AptekRPWDL (podmioty lecznicze)KOWR (alkohol)UPRP (znaki, patenty)SUDOP (ulgi US/ZUS)

How it works

From question to decision in 60 seconds

01

Enter a NIP or name

One search field — name, NIP, KRS or REGON.

02

We check 35+ registries

KRS, CRBR, VAT whitelist, KNF, sanctions and more — automatically.

03

You get a complete profile

Financials, owners, risk and sanctions in one view.

Platform Tools

The Platform That Works For You

50 tools · 6 areas

Area 01

Search & Monitoring

Not just data — 50 tools for searching, monitoring, comparing, investigating and reporting on Polish companies. Everything the dashboard gives you.

9tools in this area
ABC Logistics · document preview
Example
ABC Logistics · Financial statement 2023
PDFXML
Balance sheet — Assets
A. Non-current assets4 812 300B. Current assets7 588 700Receivables5 120 450Cash1 204 900Total assets12 401 000
p. 3 / 14
<?xml version="1.0"?>
<Sprawozdanie>
<NIP>5213874523</NIP>
<OkresOd>2023-01-01</OkresOd>
<AktywaRazem>12401000.00</AktywaRazem>
<KapitalWlasny>6820400.00</KapitalWlasny>
</Sprawozdanie>
MF schema OK
Find Any CompanySearch any Polish company by name, tax ID or registry number. Full address, contact and registration data — in a fraction of a second.
Person ProfileInvestigate a person, not just a company: every company where they hold a role, shareholdings, citizenships and risk signals (insolvency, shell companies, debtors). Ideal for due diligence and AML.
PKD Sectors & Sector AlertsStatistics for every PKD industry code: company counts, median revenue and profitability, national and regional percentiles. Subscribe to a sector and get alerted when your industry moves.
Watchlists & PortfolioCreate and manage lists of companies from a single dashboard. Add contractors, partners or competitors — and track them all at once.
Alerts & MonitoringBe the first to know when something changes: new board member, capital change, VAT suspension, insolvency filing. Real-time email notifications.
Compliance CalendarDeadlines for financial statements, registry filings and CRBR updates across your watched companies — ahead of time, prioritised, with email reminders.
Weekly Review & RankingsA ready-made weekly market digest: newly registered high-capital companies, insolvencies, the largest capital changes and sector alerts — no manual registry browsing.
Sole traders (CEIDG)3.5 million sole proprietorships: search, profile with risk signals (VAT, KRZ, sanctions, state aid, tenders, licences) and links to KRS companies — less than the official register shows, with no contact data.
Watch your own entryFollow your own business or a sole-trader counterparty: we notify you about status changes, suspension, deregistration, new risk signals or changes to registry data — in the app and in the email digest.

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