SPOLOČNOSŤ S RUČENÍM OBMEDZENÝM
🇸🇰 MORAVA AGRO, s.r.o.
- IČO35920653
- DIČ2021962668
- IČ DPHSK7120000140
- NACE0111 · Pestov.obilnín
Spoločnosť s ručením obmedzeným, registered 2005, based in Malacky, SK. Operates in Pestov.obilnín, 5 public contracts on file.
Compliance tier
Enhanced DD
Enhanced due diligence
Credit grade
A+ · 91/100
Very low default risk
NIS2 scope
Out of scope
Not regulated
Revenue
–
No filings on record
Employees
0
Headcount band
Overview / 01
Key figures at a glance.
Employees
0
CRZ contracts
5
Σ 15k €
Credit score
A+· 91/100
Founded
2005
· 21 years
Compliance / 02
Risk signals across 10 checks.
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
No
Debarment (ÚVO)
Clear
RPVS registration
Registered
A+
91 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
100
Operating history
100
Public-sector track record
75
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 — backfill of the remaining ~98 % of SK entities is in progress.
| — |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
SB
Konateľ
Soren Bredvig
MH
Konateľ
Michael Hyldgaard
SG
Konateľ
Soren Gerber Nielsen
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Anders Holger Norgaard | Konateľ | 2020-09-30 | 2023-10-20 |
| Anders Holger Norgaard | Konateľ | 2020-09-30 | 2025-09-03 |
| Anders Holger Norgaard | Konateľ | 2020-09-30 | 2025-09-04 |
| Christiaan Johan Maria Breukers | Konateľ | 2005-02-10 | 2020-08-20 |
| Christiaan Johan Maria Breukers | Konateľ | 2005-02-10 | 2008-07-09 |
| Christiaan Johan Maria Breukers | Konateľ | 2005-02-10 | 2020-11-24 |
Network preview
Štatutári (3)
Prepojené firmy (5)
Beneficial owners (RPVS)
Soren Bredvig
Michael Hyldgaard
Soren Gerber Nielsen
Anders Holger Norgaard
Soren Gerber Nielsen
Marcus Johan Joseph Jacques Marie Baets
Leonardus Theodorus Henricus Pius Maria van Geleuken
Resolved under § 4 (4) of Act 315/2016 Z.z.
Registers / 05
Canonical identifiers across 11 fields.
Legal name
MORAVA AGRO, s.r.o.RPO
Registered office
Vinohrádok 5741
Incorporated
2005-02-10 · 21 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
35920653RPO
DIČ
2021962668FS
IČ DPH
SK7120000140 · activeFS
NACE
0111 · Pestov.obilnín
NUTS region
Bratislavský kraj
Municipality
Malacky
Country
SK
Public contracts / 06
CRZ activity & public-sector exposure.
| Date | Buyer | Subject | Value |
|---|---|---|---|
| 2021-12-10 | Pôdohospodárska platobná agentúra | Zmluva č.SPP2021/00266 o poskytnutí dotácie na platby poistného v poľnohospodárskej prvovýrobe | 8 362 € |
| 2024-11-26 | Pôdohospodárska platobná agentúra | Zmluva č.SPP2024/00091 o poskytnutí dotácie na platby poistného v poľnohospodárskej prvovýrobe | 4 010 € |
| 2022-11-02 | Pôdohospodárska platobná agentúra | Zmluva č.SPP2022/00390 o poskytnutí dotácie na platby poistného v poľnohospodárskej prvovýrobe | 2 111 € |
| 2023-11-23 | Pôdohospodárska platobná agentúra | Zmluva č.SPP2023/00631 o poskytnutí dotácie na platby poistného v poľnohospodárskej prvovýrobe | 236 € |
| 2024-05-09 | Slovenský pozemkový fond | Nájomná zmluva č. 03554/2023-PNZ -P41321/23.00 - MORAVA AGRO, s.r.o. | 0 € |
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
MORAVA AGRO, s.r.o. does not fall within NIS2 scope based on its NACE code, headcount and turnover thresholds.
Act 366/2024 Z.z.
View statute →
View statute →
News & filings / 09
Recent regulatory mentions.
No regulatory events on file for this entity.
For developers / 10
Get this company in one call.
GET /api/v1/companies/35920653/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/35920653/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "35920653", # "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.
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