CERVILLE INVESTMENTS SP. Z O.O.
Company-provided description, not an official-source fact. Certifications, capacities, years and market positions stated in it are the company's own claims until a record below confirms them.
Cerville
Cargando... Noticias Wine Spectator nombró al vino Don Melchor 2021 como el mejor vino del mundo. date_range 06 diciembre 2024 Nos complace informarles que la icónica revista estadounidense Wine Spectator nombró al vino Don Melchor de la cosecha 2021 como el mejor vino del mundo. Leer más Star & Key VSOP Single Cask: el mejor ron en el World Spirits Competition 2024 en Nueva York date_range 2 de diciembre de 2024 Estamos orgullosos de anunciar que Star & Key VSOP Single Cask ganó el título de Mejor Ron en el World Spirits Competition 2024 en Nueva York. Los mejores escritores, críticos, productores y bartenders de la industria del alcohol probaron a ciegas rones y otras bebidas espirituosas de todo el mundo.
- Type
- Not established by any record (our catalog import lists it as distributor; that is not evidence of the role)
- Role
- Role not established by any record
- Location
- Poland
- Website
- https://cerville.com.pl
- Categories
- Vinos, cervezas y licores
- Markets
- Polonia
What is established and what is not
No researcher review has been written for this company yet. 3 official records from 2 official sources are on file. 4 other entries are not official records: our own technical checks and searches, open directory listings, our inferences or the company's own statements. Everything is listed below with its evidence type: each entry confirms only what it literally says; none of them is a review. Nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.
Facts on file, each with its evidence type
- Business email on the company's own domain (record type: corporate-mail-on-domain) [our own observation, not an official record; status green] Shows the domain runs its own email rather than a free mailbox. It describes the domain, not who owns it. checked 2026-08-08. Mail server of the company domain
- Website domain registered (record type: domain-registered) [our own observation, not an official record; status green] Shows how long this web address has been registered. That is the age of the domain, not of the company: a domain can change owners. checked 2026-08-08. Domain registry record
- No match found on the sanctions lists we checked (record type: sanctions-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public sanctions datasets and found no matching candidate. A name search is not full compliance screening. Screened by name only: no legal entity is established for this record, so this is not a clearance. checked 2026-08-08. OpenSanctions
- No match found in the debarment registers we checked (record type: debarment-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public debarment datasets and found no matching candidate. Absence from these lists is a search result, not a certificate. Screened by name only: no legal entity is established for this record, so this is not a clearance. checked 2026-08-08. OpenSanctions
- EU VAT number valid for cross-border trade (record type: vat-valid) [official record; status green] The number is registered and active: we asked the EU VIES service and it answered yes. An invalid VAT number is the first sign an invoice comes from the wrong company. checked 2026-10-03. Ministry of Finance VAT white list (Poland)
- Street address on file in the state register (record type: registered-address) [official record; status green] Registered address: TAŚMOWA 7A, 02-677 WARSZAWA. The address the company itself gave the register, so post and inspectors reach it there. checked 2026-10-03. Ministry of Finance VAT white list (Poland)
- Line of business as recorded in the state register: SPRZEDAŻ HURTOWA NIEWYSPECJALIZOWANA (record type: registry-activity) [official record; status green] Line of business as recorded in the state register: SPRZEDAŻ HURTOWA NIEWYSPECJALIZOWANA. Shows what the state itself says the company does, which you can compare with what it promises you. checked 2026-10-03. REGON national business register (GUS, Poland)
Import rules for these goods
Product-specific import rules not established for the catalog category Vinos, cervezas y licores: neither the company's own description nor an official activity code shows that its own goods are of this kind. A catalog category alone is our classification, not proof of what the company makes or sells.
Check independently
Before a first order, ask whose products they sell and on what basis: a distribution agreement or the manufacturer's authorisation.