PESEL skip tracing / research in PESEL register supervised by the Ministry of the Interior and Administration (register of registered addresses of individuals)

To collect such information (information about the registered address of a Polish citizen from the official register we have to receive the below mentioned details/documents:
– information about the Debtor – i.e. name, surname, the last known address (the best a Polish one), date of birth, id no/document, VAT no
– the PoA from the original Creditor
– document proving creditor’s legal interest – Invoice/contract/decision, etc.

– This service is available after we sent the Lawyer’s dunning letter ONLY (to prove that we have legal interest to trace a person in Poland and avoid costly sworn translations). A Lawyer’s dunning letter is an additional service.
– In case of the lack of information about the last known address in Poland we cannot guarantee result. (authority may not trace such a person if we do not have additional details like ID no, birth date, names of parents).

CEPIK & CEK skip tracing / research in CEPIK & CEK registers supervised by The Ministry of Digital Affairs (registers of cars, drivers, car’s owners)

To collect such information (information about the registered car, driver, car’s owner) we have to receive the below mentioned details/documents:
– information about the car – i.e. plate number, VIN number, details of the vehicle
– information about the person – i.e. name, surname, the last known address (the best a Polish one), date of birth, id no/document, VAT no
– the PoA from the original Creditor
– document proving creditor’s legal interest – Invoice/contract/decision, etc.

LEGAL NOTICE – the Lawyer’s dunning letter (payment request signed by the legal counsellor)

We offer additional service – a Legal Notice signed by the legal counsellor.
It’s the official warning signed by the Lawyer. We give a Debtor the last chance to solve the matter amicably and avoid costly legal action, simultaneously we try to save time and money of the Creditor. It’s the final stage of the amicable collection/pre-legal lawyer’s assistance.

To send such an official notice we have to receive the below mentioned details/documents:
– information about the Debtor – i.e. name, surname, the last known address (the best a Polish one)
– the PoA from the original Creditor
– information about a document proving creditor’s legal interest – Invoice/contract/decision, etc.

Want to know more? E-mail us at hubert@debtus.pl or wojciech@debtus.pl