Biuro Wywiadowczo - Detektywistyczne Rafalski & Stawickisp. z o.o.
Overview
Biuro Wywiadowczo - Detektywistyczne Rafalski & St is a detective agency that provides economic intelligence services to both individuals and businesses, particularly in industries such as fuel, pharmaceuticals, and construction. They conduct thorough checks and analyses to minimize risks associated with selecting business partners, ensuring compliance with tax obligations. Their services include verifying the credibility of partners in Poland and various European countries, especially in the Balkans, Germany, Russia, Belarus, and Ukraine.
Financials
Revenue history (in k)
Data and insights are generated automatically based on financial statements and may contain errors. This analysis is for informational purposes only and does not constitute an official assessment of the company's credibility or business advice.
Statistics
How the company ranks by revenue within its industry, region and across Poland in 2025.
Results vs industry
Industry
Bank accounts
Registered as a VAT taxpayer on 2022-06-29. Active
78 1020 1026 0000 1502 0525 2996
Debt
No entries in the National Debtors Register (KRZ). No proceedings in KRZ
Public aid
No public aid cases recorded in the last 10 years.
Tenders
No recorded participation in tenders.
Authorized Representatives
Manner of representation
Each member of the management board independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Paweł Rafalski (57) | 50 | $675.31 | 50% |
Jacek Grzegorz Stawicki (57) | 50 | $675.31 | 50% |
Beneficial owners
| Person | Rights | |
|---|---|---|
Paweł Rafalski (57)  | Shareholder of a limited liability company, 2500.0 PLN | |
Jacek Grzegorz Stawicki (57) | Shareholder of a limited liability company, 2500.0 PLN |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Agentsp. z o.o. | $52,095.18 | agentteam.pl | ||
| Detektyw-Domanski Plsp. z o.o. | $43,459.13 | detektywdomanski.pl | ||
| Biuro Usług Detektywistycznych Roninsp. z o.o. | $35,348.21 | roninsecurity.com.pl | ||
| TPDsp. z o.o. | $25,510.32 | tpdetektyw.pl | ||
| K.P. Fieleksp. z o.o. | $23,442.99 | kpfielek.pl | ||
| Agencja Ochrony Ronin Securitysp. z o.o. | $22,522.03 | roninsecurity.com.pl | ||
| DMS Bezpieczeństwo i Ochronasp. z o.o. | $20,253.02 | dmsdetektyw.pl | ||
| Archontsp. z o.o. | $10,060.79 | archont.pl | ||
| Biuro Detektywistyczne Procurasp. z o.o. | $8,690.58 | bdprocura.pl | ||
| Pomorskie Biuro Detektywistycznesp. z o.o. | $7,905.92 | detektywpomorskie.pl |
Change history
| Date | Event | |
|---|---|---|
| 2022-08-11 | Name change (Biuro Wywiadowcz - Detektywistyczne Rafalski & Stawicki → Biuro Wywiadowczo - Detektywistyczne Rafalski & Stawicki) | |
| 2022-06-23 | Entered in the register |
FAQ
Last updated: 2026-06-03