🇸🇰 Spoločnosť s ručením obmedzeným · Detva · SK
UNICOLL s. r. o. „v likvidácii“ v likvidácii
IČO35788011DIČ2020245216NACE9329 · Ost.zábav,voľnočas.čin.EST.2000 · 26y
Compliance · ProhibitedCredit · F · 0/1000 employees
Compliance verdictRECOMMENDATION
Prohibited
Hard-stop signal raised. Do not onboard without legal sign-off.
Why? In liquidation
Credit standingF · 0/100
F
0/100
Critical risk · prepayment only.
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
Overview / 01
Key figures at a glance.
Employees
0
Credit score
F· 0/100
Founded
2000
· 26 years
This company is in liquidation (2026-03-05). The legal entity is winding down; new commitments are typically not enforceable.
Compliance / 02
Risk signals across 10 checks.
Compliance verdict
Prohibited
Sanctions, public-procurement debarment, bankruptcy or liquidation detected. Engagement is prohibited under sanctions and AML rules.
Sanctions (OFAC + EU + UN + UK)
Clear
PEP exposure
None
Insolvency / bankruptcy
Liquidation
Tax debt (Finančná správa)
€ 0
Health-insurance debt
€ 0
Social-insurance debt
€ 0
Court / crime link
None
Shell-address concentration
No
Debarment (ÚVO)
Clear
RPVS registration
Not registered
F
0 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
0
Operating history
100
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
UNICOLL s. r. o. „v likvidácii“ does not fall within NIS2 scope based on its NACE code, headcount and turnover thresholds.
Act 366/2024 Z.z.
View statute →
View statute →
Financials / 03
Annual financial statements.
Audited annual filings come from the Slovak RUZ register (Register účtovných závierok). For this entity we have not yet ingested the per-year breakdown.
| — |
Public contracts / 06
CRZ activity & public-sector exposure.
No CRZ contracts found for this entity (SK supplier side).
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
MB
Likvidátor
Mária Babicová
MB
Spoločník v.o.s. / s.r.o.
Mária Babicová
MB
Spoločník v.o.s. / s.r.o.
Mária Babicová
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Mária Babicová | Konateľ | 2016-12-21 | 2026-03-04 |
| Juraj Hudák | Konateľ | 2015-03-26 | 2015-01-28 |
| Nicol Unterfrancová | Spoločník v.o.s. / s.r.o. | 2015-03-26 | 2019-01-02 |
| Nicol Unterfrancová | Konateľ | 2015-01-28 | 2016-12-21 |
| Nicol Unterfrancová | Konateľ | 2015-01-28 | 2016-12-30 |
| Juraj Hudák | Spoločník v.o.s. / s.r.o. | 2000-05-15 | 2015-03-25 |
| Juraj Hudák | Konateľ | 2000-05-15 | 2015-03-25 |
Network preview
Graf siete dostupný pri ≥3 prepojeniach.
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.
No regulatory events on file for this entity.
Registers / 05
Canonical identifiers across 10 fields.
Legal name
UNICOLL s. r. o. „v likvidácii“RPO
Registered office
Lúčna štvrť 36
Incorporated
2000-05-15 · 26 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
35788011RPO
DIČ
2020245216FS
NACE
9329 · Ost.zábav,voľnočas.čin.
NUTS region
Banskobystrický kraj
Municipality
Detva
Country
SK
For developers / 10
Get this company in one call.
GET /api/v1/companies/35788011/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/35788011/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "35788011", # "compliance": { "tier": "STANDARD", "signals": [ … ] }, # "credit": { "grade": "A", "score": 82 }, # "nis2": { "scope": "essential" }, # "financials": [ … ], "officers": [ … ], "ubo": [ … ], "contracts": { … } # }
Sources / 11
Audit log — every fact, every source.
RPO — Register právnických osôb
Slovak business register: IČO, legal form, registered office, statutory body.
RUZ — Register účtovných závierok
Annual audited financial filings 2013–latest, machine-readable.
FS — Finančná správa
Tax IDs, VAT status, tax-debt + payroll-arrears lists.
OV — Obchodný vestník
Commercial bulletin filings, share-capital + statutory changes.
CRZ — Centrálny register zmlúv
Public-sector contracts where company is supplier or buyer.
OpenSanctions
OFAC + EU + UN + UK consolidated watchlist screening.
GLEIF — Global LEI Foundation
Legal Entity Identifier registry, ISIN + LEI cross-ref.
NIS2 scoping
Auto-derived scope (Annex I+II × size × turnover).
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.