Balex Metal
No description from the company. The catalog line you may see elsewhere is generated by us from the category and location, not a statement by the company.
- Type
- Not established by any record (our catalog import lists it as manufacturer; that is not evidence of the role)
- Role
- Manufacturer (manufacturing registered as the company's activity in the state register; production site not independently confirmed); the register records manufacturing as the company's declared activity (2599Z: PRODUKCJA POZOSTAŁYCH GOTOWYCH WYROBÓW METALOWYCH, GDZIE INDZIEJ NIESKLASYFIKOWANA), a declaration to the register, not an observation of a working plant
- Location
- Bolszewo, Poland
- Website
- balex.eu
- Categories
- Vật liệu xây dựng và kiến trúc, Kim khí và ốc vít
What is established and what is not
No researcher review has been written for this company yet. 4 official records from 4 official sources are on file. 5 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
- 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 2026-08-05. OpenSanctions
- 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 2026-08-05. OpenSanctions
- Legal entity ID lapsed (record type: lei-lapsed-by-name) [our own observation, not an official record; status amber] A search of the GLEIF register by company name found an identifier under this name that was not renewed. The match is by name only, so it may belong to another legal entity. This does not mean the company closed. checked 2026-08-05. GLEIF
- 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 2026-08-05. Mail server of the company domain
- Certificates named on their own site (record type: certificate-page-on-site; this record does not by itself establish manufacturing) [stated or published by the company, not an official record; status amber] Shows where the company itself claims the certificate, so you can open that page and judge it. checked 2026-10-15. Company's own certification page
- Street address on file in the state register (record type: registered-address) [official record; status green] Registered address: WEJHEROWSKA 12C, 84-239 BOLSZEWO. 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)
- Line of business as recorded in the state register: PRODUKCJA POZOSTAŁYCH GOTOWYCH WYROBÓW METALOWYCH, GDZIE INDZIEJ NIESKLASYFIKOWANA (record type: registry-activity) [official record; status green] Line of business as recorded in the state register: PRODUKCJA POZOSTAŁYCH GOTOWYCH WYROBÓW METALOWYCH, GDZIE INDZIEJ NIESKLASYFIKOWANA. 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)
- EU customs identifier (EORI) active (record type: export-registered-eori) [official record; status green] An EORI number identifies the company to EU customs for imports, exports and transit. A valid number does not show that any shipment took place and is not a licence to export a particular product. checked 2026-08-05. EU EORI validation (European Commission)
- 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 2026-08-05. VIES
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
- balex.eu: Website of this business. Source record
Import rules for these goods
Product-specific import rules not established for the catalog categories Vật liệu xây dựng và kiến trúc, Kim khí và ốc vít: 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 for the production site address and a document linking that site to this legal entity.