🇸🇰 Záujmové združenie právnických osôb · Bratislava - mestská časť Staré Mesto · SK

Asociácia obchodníkov s cennými papiermi

IČO31751741DIČ2020853527VAT IDSK2020853527NACE9411 · Čin.podnikateľ,zam.org.EST.1995 · 31y
Compliance · Enhanced DDCredit · A · 87/1003–4 employees
Compliance verdictRECOMMENDATION
Enhanced DD
One or more soft signals triggered Enhanced DD — investigate before onboarding.
Why? PEP linkage on statutory body · 32 firms share address
See full breakdown →
Credit standingA · 87/100
A
87/100
Top-tier creditworthiness · very low 12-month default risk.
↑ Better than peer median
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
3–4
CRZ contracts
1
Σ 0 €
Credit score
A· 87/100
Founded
1995
· 31 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 Linked
Insolvency / bankruptcy None
Tax debt (Finančná správa) € 0
Health-insurance debt € 0
Social-insurance debt € 0
Court / crime link None
Shell-address concentration 32 firms
Debarment (ÚVO) Clear
RPVS registration Not registered
A
87 / 100
Sanctions / debarment 100
Tax compliance 100
Insolvency status 100
Operating history 100
Public-sector track record 55
NIS2 directive / 07

Cybersecurity scope verdict.

As of 2026-05-11
Act 366/2024
Out of scopeEntity classification
Asociácia obchodníkov s cennými papiermi 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
1 contracts 0 € total value 2025-07-01 most recent
DateBuyerSubjectValue
2025-07-01 Univerzita Mateja Bela v Banskej Bystrici Memorandum o vzájomnej spolupráci 0 €
2014-05-09 DLHOPIS, o.c.p.,a.s. Zmluva o spolupráci 0 €
People & ownership / 04

Officers, statutory body, beneficial owners.

As of 2026-05-01
RPO + RPVS

Statutory body (top 3)

AR
Iný štatutárny orgán
Andrej Rajčány
Since 2024-12-06
JH
Iný štatutárny orgán
Juraj Hrbatý
Since 2024-12-06
MO
Iný štatutárny orgán
Maroš Ovčarik
Since 2024-12-06

Further board members

NameRoleFromTo
Peter Augustín Iný štatutárny orgán 2024-12-06 —
RNDr. CSc. Miron Zelina Iný štatutárny orgán 2024-12-06 —
Róbert Kopál Iný štatutárny orgán 2024-12-06 —
Andrej Rajčány Iný štatutárny orgán 2024-02-12 2024-12-05
Juraj Hrbatý Iný štatutárny orgán 2024-02-12 2024-12-05
Maroš Ovčarik Iný štatutárny orgán 2024-02-12 2024-12-05
Michal Štubňa Iný štatutárny orgán 2024-02-12 2024-12-05
Pavel Škriniar Iný štatutárny orgán 2024-02-12 2024-12-05
RNDr. CSc. Miron Zelina Iný štatutárny orgán 2024-02-12 2024-12-05

Network preview

Beneficial owners

No RPVS record on file for this entity — it likely does not contract with the public sector.
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
Asociácia obchodníkov s cennými papiermiRPO
Registered office
Čajakova 18
Incorporated
1995-04-07 · 31 years
Legal form
Záujmové združenie právnických osôbRPO
IČO
31751741RPO
DIČ
2020853527FS
IČ DPH
SK2020853527 · activeFS
NACE
9411 · Čin.podnikateľ,zam.org.
NUTS region
Bratislavský kraj
Municipality
Bratislava - mestská časť Staré Mesto
Country
SK
IBAN
SK1609000000005140337302FS
Bank accounts
1 registeredFS
For developers / 10

Get this company in one call.

REST · v1
Bearer auth
GET /api/v1/companies/31751741/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/31751741/full"

# Returns ~30 kB JSON, p95 latency 89 ms
# {
#   "ico": "31751741",
#   "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.