🇸🇰 Záujmové združenie právnických osôb · Bratislava - mestská časť Petržalka · SK
SARAP - Slovenská asociácia spoločností v oblasti liekovej regulácie, SARAP - Slovak Association of Regulatory Affairs Professionals
IČO36065757DIČ2022287157NACE9411 · Čin.podnikateľ,zam.org.EST.2002 · 24y
Compliance · StandardCredit · B · 78/1000 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
Credit standingB · 78/100
B
78/100
Strong creditworthiness · low default risk.
↑ Better than peer median
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
Overview / 01
Key figures at a glance.
Employees
0
Credit score
B· 78/100
Founded
2002
· 24 years
Compliance / 02
Risk signals across 10 checks.
Compliance verdict
Standard
All risk signals within acceptable thresholds. No sanctions, no politically exposed persons, no insolvency proceedings, no tax debt, no shell-address concentration. Suitable for standard customer-onboarding workflows without enhanced due diligence.
Sanctions (OFAC + EU + UN + UK)
Clear
PEP exposure
None
Insolvency / bankruptcy
None
Tax debt (Finančná správa)
€ 0
Health-insurance debt
€ 0
Social-insurance debt
€ 0
Court / crime link
None
Shell-address concentration
19 firms
Debarment (ÚVO)
Clear
RPVS registration
Not registered
B
78 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
100
Operating history
100
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
SARAP - Slovenská asociácia spoločností v oblasti liekovej regulácie, SARAP - Slovak Association of Regulatory Affairs Professionals 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)
IŠ
Iný štatutárny orgán
Igor Švec
KT
Iný štatutárny orgán
Katarína Tomová
RM
Iný štatutárny orgán
Roman Maas
Further board members
| Name | Role | From | To |
|---|---|---|---|
| PharmDr. PhD. Michaela Palágyi | Iný štatutárny orgán | 2008-10-22 | — |
| Yvonna Žittňanová | Iný štatutárny orgán | 2005-12-22 | — |
| Katarína Tiková | Iný štatutárny orgán | 2021-04-30 | 2024-04-24 |
| Peter Potúček | Iný štatutárny orgán | 2012-04-23 | 2013-12-03 |
| Zoltán Greman | Iný štatutárny orgán | 2008-10-22 | 2021-04-30 |
| Alžbeta Ravsová | Iný štatutárny orgán | 2005-12-22 | 2008-10-22 |
| Anna Lukačovičová | Iný štatutárny orgán | 2005-12-22 | 2012-04-23 |
| Gabriela Švihlová | Iný štatutárny orgán | 2005-12-22 | 2008-10-22 |
| Helena Mutkovičová | Iný štatutárny orgán | 2005-12-22 | 2024-04-23 |
Network preview
Štatutári (3)
Prepojené firmy (5)
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
SARAP - Slovenská asociácia spoločností v oblasti liekovej regulácie, SARAP - Slovak Association of Regulatory Affairs ProfessionalsRPO
Registered office
Mánesovo nám. 6
Incorporated
2002-05-15 · 24 years
Legal form
Záujmové združenie právnických osôbRPO
IČO
36065757RPO
DIČ
2022287157FS
NACE
9411 · Čin.podnikateľ,zam.org.
NUTS region
Bratislavský kraj
Municipality
Bratislava - mestská časť Petržalka
Country
SK
For developers / 10
Get this company in one call.
GET /api/v1/companies/36065757/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/36065757/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36065757", # "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.