Serviços CRBR (Beneficiários Efetivos)

Serviço de integração com o Registo Central de Beneficiários Efetivos polaco (CRBR - Centralny Rejestr Beneficjentów Rzeczywistych).

beneficial-owner-registry

serviceName: beneficial-owner-registry

Obtém informações sobre beneficiários efetivos de empresas polacas a partir do CRBR.

Input: NIP (Número de Identificação Fiscal)

Request Example

{
  "serviceName": "beneficial-owner-registry",
  "region": {
    "countryPortal": "pl",
    "jurisdictionCode": "pl"
  },
  "payload": {
    "serviceRequestBody": {
      "nip": "1234567890"
    }
  }
}

Response Example

{
  "data": {
    "filings": [
      {
        "id": 12345,
        "eventDate": "2023-01-15",
        "filingStartDate": "2023-01-15",
        "filingEndDate": null,
        "correction": false,
        "company": {
          "nip": "1234567890",
          "krs": "0000123456",
          "fullName": "EXAMPLE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ",
          "organizationalFormCode": "SP_ZOO",
          "organizationalFormDescription": "SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ",
          "registeredAddress": {
            "postalCode": "00-001",
            "voivodeship": "MAZOWIECKIE",
            "municipality": "M.ST. WARSZAWA",
            "county": "M.ST. WARSZAWA",
            "city": "WARSZAWA",
            "street": "PRZYKŁADOWA",
            "buildingNumber": "10",
            "apartmentNumber": null
          }
        },
        "beneficialOwners": [
          {
            "firstName": "JAN",
            "lastName": "KOWALSKI",
            "dateOfBirth": "1980-03-15",
            "citizenship": [
              {
                "countryCode": "PL",
                "name": "POLSKA"
              }
            ],
            "countryOfResidence": {
              "countryCode": "PL",
              "name": "POLSKA"
            },
            "ownershipOrEntitlementInfo": [
              {
                "shareCharacter": "BEZPOŚREDNI",
                "ownershipType": "UDZIAŁY",
                "shareUnit": "PROCENT",
                "quantity": "75.00",
                "privilegeType": null,
                "indirectOwnership": false
              }
            ]
          }
        ],
        "declarants": [
          {
            "firstName": "JAN",
            "lastName": "KOWALSKI",
            "declarantFunctions": [
              {
                "code": "PREZES_ZARZADU",
                "description": "PREZES ZARZĄDU"
              }
            ]
          }
        ],
        "discrepancyInformation": []
      }
    ]
  }
}