Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
Type 2+ letters · ↑↓ to move · ↵ to open
Updated 1 Jul 2026
Clear to engage — no blocking risk signals on record.
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
Credit standing
Credit score unavailable for this entity.
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
Business
Revenue
565 tis. €
Net profit
3 tis. €
EBITDA
—
Total assets
138 tis. €
Total equity
129 tis. €
Net assets
129 tis. €
Debt/equity
—
ROA
—
ROE
—
Profit margin
0.6 %
Asset turnover
4.09×
Current ratio
—
Revenue
316 tis. €
Net profit
-40 tis. €
EBITDA
—
Total assets
133 tis. €
Total equity
125 tis. €
Net assets
125 tis. €
Debt/equity
—
ROA
—
ROE
—
Profit margin
-12.8 %
Asset turnover
2.37×
Current ratio
—
Revenue
180 tis. €
Net profit
39 tis. €
EBITDA
—
Total assets
170 tis. €
Total equity
166 tis. €
Net assets
166 tis. €
Debt/equity
—
ROA
—
ROE
—
Profit margin
21.6 %
Asset turnover
1.06×
Current ratio
—
Revenue
134 tis. €
Net profit
39 tis. €
EBITDA
—
Total assets
163 tis. €
Total equity
127 tis. €
Net assets
127 tis. €
Debt/equity
—
ROA
—
ROE
—
Profit margin
29.4 %
Asset turnover
0.82×
Current ratio
—
Revenue
279 tis. €
Net profit
31 tis. €
EBITDA
—
Total assets
146 tis. €
Total equity
88 tis. €
Net assets
88 tis. €
Debt/equity
—
ROA
—
ROE
—
Profit margin
11.3 %
Asset turnover
1.91×
Current ratio
—
Revenue
82 tis. €
Net profit
21 tis. €
EBITDA
—
Total assets
113 tis. €
Total equity
56 tis. €
Net assets
56 tis. €
Debt/equity
—
ROA
—
ROE
—
Profit margin
25.8 %
Asset turnover
0.72×
Current ratio
—
Revenue
71 tis. €
Net profit
-2 tis. €
EBITDA
—
Total assets
85 tis. €
Total equity
35 tis. €
Net assets
35 tis. €
Debt/equity
—
ROA
—
ROE
—
Profit margin
-3 %
Asset turnover
0.83×
Current ratio
—
Business
No CRZ contracts found for this entity (SK supplier side).
Risk profile
Risk profile
Direct entity
Clear
Aram Sahradyan OÜ — no match on any list
UBO / ownership chain
Clear
No PEP linkage in ownership chain
Statutory bodies
Clear
All statutory members screened against 4 lists
| Watchlist | Jurisdiction | Records | Last refresh | Direct | UBO chain | Person |
|---|---|---|---|---|---|---|
| OFAC SDN ListUS Treasury Specially Designated Nationals | US | 19,483 | 3d ago | ✓ Clear | ✓ Clear | ✓ Clear |
| EU Consolidated ListCouncil Regulation sanctions register | EU | 5,994 | 3d ago | ✓ Clear | ✓ Clear | ✓ Clear |
| UN Security CouncilConsolidated UN sanctions list | UN | 1,002 | 3d ago | ✓ Clear | ✓ Clear | ✓ Clear |
| UK HMT ConsolidatedUK Treasury sanctions list | UK | 5,120 | 3d ago | ✓ Clear | ✓ Clear | ✓ Clear |
Risk profile
Not in scope of NIS2 Directive based on NACE classification and size thresholds.
Network
Network
Reference
Harju maakond, Tallinn, Kesklinna linnaosa, Poordi tn 3-64
No map coordinates on file yet.
Find address on the map →Reference
Slovak business register: IČO, legal form, registered office, statutory body.
data.gov.skSurfaced fields
iconamelegal_formaddressestablished_onstatutaryAnnual audited financial filings 2013–latest, machine-readable.
registeruz.skSurfaced fields
financial_yearturnoverprofitebitdatotal_assetsequityTax IDs, VAT status, tax-debt + payroll-arrears lists.
financnasprava.skSurfaced fields
dicic_dphis_vat_payerhas_tax_debttax_reliabilityCommercial bulletin filings, share-capital + statutory changes.
justice.gov.skSurfaced fields
event_typedescriptionpublished_atissue_noPublic-sector contracts where company is supplier or buyer.
crz.gov.skSurfaced fields
supplier_cinauthoritysubjectsigned_onamountEU, OFAC, UN, UK
EÚ/OFAC/UN/UKSurfaced fields
is_sanctionedsanctions_targetslist_sourceadded_onLegal Entity Identifier registry, ISIN + LEI cross-ref.
gleif.orgSurfaced fields
leiparent_leiregistration_statusProprietary credit score — 10 factors, A+ to E grades.
EntyrixSurfaced fields
credit_scorecredit_gradecredit_computed_atAuto-derived scope (Annex I+II × size × turnover).
EntyrixSurfaced fields
nis2_in_scopenis2_categorynis2_sectorReference
GET /api/v1/companies/12597629/full
# Full company graph — 14 sections (~30 kB JSON, p95 89ms)
curl -H "Authorization: Bearer sk_live_…" \
-H "Accept: application/json" \
"https://entyrix.com/api/v1/companies/12597629/full"
# {
# "ico": "12597629",
# "compliance": { "tier": "STANDARD", "signals": [ ... ] },
# "credit": { "grade": null, "score": null },
# "nis2": { "scope": null },
# "financials": [ ... ], "officers": [ ... ], "ubo": [ ... ], "contracts": { ... }
# }
const res = await fetch(
"https://entyrix.com/api/v1/companies/12597629/full",
{ headers: { Authorization: "Bearer sk_live_…" } }
);
const company = await res.json();
import requests
r = requests.get(
"https://entyrix.com/api/v1/companies/12597629/full",
headers={"Authorization": "Bearer sk_live_…"},
)
company = r.json()
All endpoints take a Bearer token. Free tier: 100 req/day. Paid tiers: 600 req/min.
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