SONIA - wholesale cosmetics

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. The trading role above rests on the official records listed below, and only as far as each literally goes. Nothing here confirms manufacturing or ownership beyond what each record literally says.

Facts on file, each with its evidence type

• 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 2026-08-12. 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 2026-10-14. OpenSanctions
• First recorded on the web archive (record type: web-presence-since) [our own observation, not an official record; status green] The web archive holds a page at this address from 2002. Shows a web archive saw a page at this address on that date. It does not show who ran the site then. checked 2026-08-04. Internet Archive (Wayback)
• 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 2026-10-14. OpenSanctions
• Street address on file in the state register (record type: registered-address) [official record; status green] Registered address: PROF. LUDWIKA CHMAJA 6, 35-021 RZESZÓW. The address the company itself gave the register, so post and inspectors reach it there. checked 2026-10-17. Ministry of Finance VAT white list (Poland)
• 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 2026-10-17. Ministry of Finance VAT white list (Poland)
• Line of business as recorded in the state register: SPRZEDAŻ HURTOWA PERFUM I KOSMETYKÓW (record type: registry-activity) [official record; status green] Line of business as recorded in the state register: SPRZEDAŻ HURTOWA PERFUM I KOSMETYKÓW. Shows what the state itself says the company does, which you can compare with what it promises you. checked 2026-10-17. REGON national business register (GUS, Poland)

Relationships

1 relationship(s) on file. Each line names the other party, the relationship as its source records it, and the source. A record of a relationship is not a finding about control beyond what it literally says.

Candidates, not confirmed

• sonia.pl: Website of this business. Source record

Import rules for these goods

• Cosmetic products must be notified in the EU Cosmetic Products Notification Portal (CPNP) before being placed on the EU market. European Commission (CPNP)
• For the US market, MoCRA requires cosmetic facility registration and product listing with the FDA. US FDA (MoCRA)

Check independently

Before a first order, ask whose products they sell and on what basis: a distribution agreement or the manufacturer's authorisation.

• Sanctions and watchlists (OpenSanctions)