Updated 7 Sept 2026 · Sanctions lists stale 70d

PLSpółka akcyjna

"EUROCASH" SPÓŁKA AKCYJNA

Name: "EUROCASH" SPÓŁKA AKCYJNA — annual financial statements
Creator: "EUROCASH" SPÓŁKA AKCYJNA

Watch JSON

StatusActive & verified
Registered officeWIŚNIOWA 11, 62-052, KOMORNIKI

Overall verdict CLEAR

Clear to engage — no blocking risk signals on record.

Sanctions: clear
Court: clear
Compliance: Standard

Financials 7.48 B € · FY 2023 →
Public contracts None on record →
NIS2 scope Out of scope →

Sanctions lists stale — 70d since refresh

IČO: 63100894100000
DIČ: —
VAT ID: PL7791906082
LEI: —
NACE: 4690 · Wholesale and retail trade; repair of motor vehicles
Court reg.: 0000213765

Compliance verdictRECOMMENDATION

Standard

All risk checks clear. Standard onboarding flow.

Why? No risk signals raised.

See full breakdown →

Credit standing

—

no score

Credit score unavailable for this entity.

NIS2 directiveOUT OF SCOPE

Out of scope

Not regulated by NIS2 directive.

Scope details →

Jump to section

Financials
Public contracts
Compliance
Sanctions
NIS2 scope
People & owners
Statutory history
Related entities
Registers
Sources
API access

Business

Financials FY 2023

RUZ · last sync 7 Sept 2026

Revenue

Net profit

Year

Revenue: 7.48 B €
Net profit: 22.86 M €
EBITDA: —
Assets: 2.09 B €
Equity: 184.28 M €
Margin: 0.3 %

Revenue

7.48 B €

+13% YoY

Net profit

22.86 M €

+59% YoY

EBITDA

—

Total assets

2.09 B €

+13% YoY

Total equity

184.28 M €

+21% YoY

Net assets

211.88 M €

+24% YoY

Debt/equity

—

ROA

—

ROE

—

Profit margin

0.3 %

+41% YoY

Asset turnover

3.58×

+1% YoY

Current ratio

—

Business

Public contracts

CRZ

No CRZ contracts found for this entity (SK supplier side).

Risk profile

Compliance signals

Refreshed 29 Jun 2026 · behind schedule

10 signals · 5 registries

SanctionsOFAC + EU + UN + UK HMT watchlistsClear
ÚVO debarmentPublic-procurement debarment list (SK)N/A · non-SK
Criminal convictionConvicted legal-entities register (GP SR, z.91/2016)N/A · non-SK
BankruptcyActive bankruptcy proceedingsNone
LiquidationVoluntary liquidation in progressNone
RestructuringCourt-supervised restructuringNone
Tax debtTax authority debt registryN/A · non-SK
Social-ins. debtSociálna poisťovňa debt registryN/A · non-SK
Health-ins. debtVšZP + Dôvera + Union debt registersN/A · non-SK
Shared-address concentrationFirms sharing the same registered office4 firmssector median 0.7 %

Risk profile

Sanctions & watchlist screening

Refreshed 29 Jun 2026 · behind schedule

Sanctions lists (EÚ/OFAC/UN/UK) · 4 lists
Refreshed 29 Jun 2026

Direct entity

Clear

"EUROCASH" SPÓŁKA AKCYJNA — 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

Cross-referenced against 4 consolidated watchlists

Each feed refreshes independently — staleness flagged in red.

Watchlist	Jurisdiction	Records	Last refresh	Direct	UBO chain	Person
OFAC SDN ListUS Treasury Specially Designated Nationals	US	19,717	70d ago	✓ Clear	✓ Clear	✓ Clear
EU Consolidated ListCouncil Regulation sanctions register	EU	6,234	70d ago	✓ Clear	✓ Clear	✓ Clear
UN Security CouncilConsolidated UN sanctions list	UN	1,011	70d ago	✓ Clear	✓ Clear	✓ Clear
UK HMT ConsolidatedUK Treasury sanctions list	UK	5,120	70d ago	✓ Clear	✓ Clear	✓ Clear

Risk profile

NIS2 cybersecurity scope

Refreshed 25 Aug 2026

Slovak Act 366/2024 Z.z.
Manual review · 25 Aug 2026

Out of scope Entity class

Not in scope of NIS2 Directive based on NACE classification and size thresholds.

Network

People & ownership

Source · KRS

ORGAN NADZORU

I**** K******** S****

—

ORGAN NADZORU

J**** M***

—

CZŁONEK ZARZĄDU

K******** K**********

—

ORGAN NADZORU

L*** M***** C*************

—

CZŁONEK ZARZĄDU

M***** P**** C*********

—

PREZES ZARZĄDU

P**** S******

—

CZŁONEK ZARZĄDU

P**** T*****

—

ORGAN NADZORU

P********* T***** B********

—

CZŁONEK ZARZĄDU

P**** W***** N*******

—

ORGAN NADZORU

R*** A******************************

—

CZŁONEK ZARZĄDU

T***** P*******

—

Network

Statutory history

No statutory history on file.

Country source does not expose role timelines for this entity.

Reference

Registers

KRS · OR · FS · GLEIF
Registry refresh 4 Sept 2026

Legal name: "EUROCASH" SPÓŁKA AKCYJNAKRS
Legal form: Spółka akcyjnaKRS
Registered office: WIŚNIOWA 11, 62-052, KOMORNIKIKRS
Court register: 0000213765OR
Incorporated: 30 Jul 2004 · 22yKRS
Share capital: €139.16 MRPO/OR
IČO: 63100894100000KRS
DIČ: —
VAT ID (IČ DPH): PL7791906082FS
LEI: —
EORI: —
EUID: —
Primary activity (NACE): 4690 · Wholesale and retail trade; repair of motor vehiclesRPO/ŠÚSR

Registered office

WIŚNIOWA 11, 62-052, KOMORNIKI

4 4 other companies share this address
2004 Address on file since 2004

No map coordinates on file yet.

Find address on the map →

Reference

Sources

Audit log — every fact, every source
5 primary sources

KRS — Krajowy Rejestr Sądowy 5 fields · — (no timestamp)

Polish National Court Register: REGON, KRS number, name, seat, legal form.

dane.gov.pl

Cadence: monthly
License: Public sector info
Snapshot age: —
Hash: —

Surfaced fields

national_idregistration_numbernamelegal_formaddress

Sankčné zoznamy 4 fields · 70d (stale · 70d)

EU, OFAC, UN, UK

EÚ/OFAC/UN/UK

Cadence: daily
License: Public issuing authorities: OFAC (public domain), EU FSF (Commission Decision 2011/833/EU), UN, UK (OGL v3.0)
Snapshot age: 70d
Hash: —

Surfaced fields

is_sanctionedsanctions_targetslist_sourceadded_on

GLEIF — Global LEI Foundation 3 fields · — (no timestamp)

Legal Entity Identifier registry, ISIN + LEI cross-ref.

gleif.org

Cadence: daily
License: CC0
Snapshot age: —
Hash: —

Surfaced fields

leiparent_leiregistration_status

Entyrix Credit Scoring 3 fields · 0d (fresh · 0d)

Proprietary credit score — 10 factors, A+ to E grades.

Entyrix

Cadence: weekly
License: Proprietary
Snapshot age: 0d
Hash: —

Surfaced fields

credit_scorecredit_gradecredit_computed_at

NIS2 scoping 3 fields · 13d (13d old)

Auto-derived scope (Annex I+II × size × turnover).

Entyrix

Cadence: monthly
License: Act 366/2024 — public
Snapshot age: 13d
Hash: —

Surfaced fields

nis2_in_scopenis2_categorynis2_sector

Reference

API access

REST v1 · Bearer auth
600 req/min per key

GET /api/v1/companies/63100894100000/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/63100894100000/full"

# {
#   "ico":        "63100894100000",
#   "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/63100894100000/full",
  { headers: { Authorization: "Bearer sk_live_…" } }
);
const company = await res.json();

import requests

r = requests.get(
    "https://entyrix.com/api/v1/companies/63100894100000/full",
    headers={"Authorization": "Bearer sk_live_…"},
)
company = r.json()

Get API key API docs Try endpoint

All endpoints take a Bearer token. Free tier: 100 req/day. Paid tiers: 600 req/min.

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