🇸🇰 Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri · Nemcovce · SK

Ing. Juraj Valiček

IČO14317532DIČ1020741084VAT IDSK1020741084NACE3220 · Výroba hudob.nástrojovEST.1992 · 34y
Compliance · Enhanced DDCredit · C · 69/10010–19 employees
Compliance verdictRECOMMENDATION
Enhanced DD
One or more soft signals triggered Enhanced DD — investigate before onboarding.
Why? Tax debt on record · 506 firms share address
See full breakdown →
Credit standingC · 69/100
C
69/100
Moderate creditworthiness · standard monitoring.
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
Scope details →
Overview / 01

Key figures at a glance.

As of 2026-04-27
Daily snapshot
Employees
10–19
CRZ contracts
4
Σ 199k €
EU projects
1
Σ 204k €
Credit score
C· 69/100
Founded
1992
· 34 years
Compliance / 02

Risk signals across 10 checks.

As of 2026-05-19
Daily refresh
Compliance verdict
Enhanced DD

Soft signals detected — politically exposed persons, court history or tax debt. We recommend enhanced due diligence before establishing a business relationship.

Sanctions (OFAC + EU + UN + UK) Clear
PEP exposure None
Insolvency / bankruptcy None
Tax debt (Finančná správa) 2 335 €
Health-insurance debt 356 €
Social-insurance debt € 0
Court / crime link None
Shell-address concentration 506 firms
Debarment (ÚVO) Clear
RPVS registration Registered
C
69 / 100
Sanctions / debarment 100
Tax compliance 30
Insolvency status 100
Operating history 100
Public-sector track record 70
NIS2 directive / 07

Cybersecurity scope verdict.

As of 2026-05-11
Act 366/2024
Out of scopeEntity classification
Ing. Juraj Valiček does not fall within NIS2 scope based on its NACE code, headcount and turnover thresholds.
Act 366/2024 Z.z.
View statute →
Financials / 03

Annual financial statements.

As of 2026-05-18
RUZ register

Audited annual filings come from the Slovak RUZ register (Register účtovných závierok). For this entity we have not yet ingested the per-year breakdown.

Open in the RUZ register →

—
Public contracts / 06

CRZ activity & public-sector exposure.

As of 2026-05-18
CRZ
4 contracts 199k € total value 2025-10-14 most recent
DateBuyerSubjectValue
2020-01-16 Ministerstvo kultúry SR Zmluva o poskytnutí NFP č. MK-147/2019/SOIROPPO3-302031H393 194k €
2023-06-06 Ministerstvo kultúry SR Zmluva o zriadení záložného práva na hnuteľné veci č. MK-ZP-34/2023/SOIROPPO3-302031H393 189k €
2025-07-29 Úrad práce, sociálnych vecí a rodiny Prešov Dohoda – NP Finančné stimuly - Mentorované zapracovanie – v zmysle schémy DM a mimo schémy 9 973 €
2017-05-30 Úrad práce, sociálnych vecí a rodiny Prešov Dohoda o poskytnutí finančného príspevku na podporu vytvorenia pracovného miesta v prvom pravidelne platenom zamestnaní podľa § 51a 6 379 €
2025-10-14 Úrad práce, sociálnych vecí a rodiny Prešov Dodatok NP 0 €
People & ownership / 04

Officers, statutory body, beneficial owners.

As of 2026-05-01
RPO + RPVS

Statutory body

0 directors registered. Country-specific source (RPO/ARES) does not expose names for this entity.

Network preview

Graf siete dostupný pri ≥3 prepojeniach.

Beneficial owners (RPVS)

Juraj Valiček
from 2019-12-13
Resolved under § 4 (4) of Act 315/2016 Z.z.
News & filings / 09

Recent regulatory mentions.

As of 2026-05-18
OV bulletin
No regulatory events on file for this entity.
Registers / 05

Canonical identifiers across 13 fields.

As of 2026-05-01
Registry refresh
Legal name
Ing. Juraj ValičekRPO
Registered office
42
Incorporated
1992-11-13 · 34 years
Legal form
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registriRPO
IČO
14317532RPO
DIČ
1020741084FS
IČ DPH
SK1020741084 · activeFS
NACE
3220 · Výroba hudob.nástrojov
NUTS region
Prešovský kraj
Municipality
Nemcovce
Country
SK
IBAN
SK0509000000000096320040FS
Bank accounts
1 registeredFS
For developers / 10

Get this company in one call.

REST · v1
Bearer auth
GET /api/v1/companies/14317532/full 
# Full company graph — 14 sections in one call (~30 kB JSON)
curl -H "Authorization: Bearer sk_live_…" \
     -H "Accept: application/json" \
     "https://entyrix.com/api/v1/companies/14317532/full"

# Returns ~30 kB JSON, p95 latency 89 ms
# {
#   "ico": "14317532",
#   "compliance": { "tier": "STANDARD", "signals": [ … ] },
#   "credit":     { "grade": "A", "score": 82 },
#   "nis2":       { "scope": "essential" },
#   "financials": [ … ], "officers": [ … ], "ubo": [ … ], "contracts": { … }
# }
Get API key API docs Try this endpoint
Sources / 11

Audit log — every fact, every source.

8 registries
RPO — Register právnických osôb
Slovak business register: IČO, legal form, registered office, statutory body.
data.gov.sk○ No timestamp
RUZ — Register účtovných závierok
Annual audited financial filings 2013–latest, machine-readable.
registeruz.sk● Fresh · 2d
FS — Finančná správa
Tax IDs, VAT status, tax-debt + payroll-arrears lists.
financnasprava.sk● Fresh · 2d
OV — Obchodný vestník
Commercial bulletin filings, share-capital + statutory changes.
justice.gov.sk● Fresh · 2d
CRZ — Centrálny register zmlúv
Public-sector contracts where company is supplier or buyer.
crz.gov.sk● Fresh · 2d
OpenSanctions
OFAC + EU + UN + UK consolidated watchlist screening.
opensanctions.org● Fresh · 1d
GLEIF — Global LEI Foundation
Legal Entity Identifier registry, ISIN + LEI cross-ref.
gleif.org○ No timestamp
NIS2 scoping
Auto-derived scope (Annex I+II × size × turnover).
Entyrix● Stale · 9d

Every fact on this page is backed by a primary public registry. Entyrix consolidates the open data into a single REST API so it can be searched, filtered and joined across countries.