🇸🇰 Záujmové združenie právnických osôb · Iža · SK

Regionálne združenie Váh-Dunaj-Ipeľ

IČO36107492DIČ2021515551NACE9499 · Čin.mládežníc.org.EST.1999 · 27y
Compliance · StandardCredit · A · 84/1000 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
See full breakdown →
Credit standingA · 84/100
A
84/100
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
0
CRZ contracts
1
Σ 1 €
Credit score
A· 84/100
Founded
1999
· 27 years
Compliance / 02

Risk signals across 10 checks.

As of 2026-05-19
Daily refresh
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 No
Debarment (ÚVO) Clear
RPVS registration Registered
A
84 / 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
Regionálne združenie Váh-Dunaj-Ipeľ 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 1 € total value 2022-05-09 most recent
DateBuyerSubjectValue
2015-12-23 Ministerstvo dopravy, výstavby a regionálneho rozvoja SR Poskytnutie dotácie na projekt subjektu územnej spolupráce 40k €
2014-12-23 Ministerstvo dopravy, výstavby a regionálneho rozvoja SR Poskytnutie finančného príspevku na projekt euroregiónu 40k €
2016-12-21 Ministerstvo dopravy, výstavby a regionálneho rozvoja SR Poskytnutie dotácie na projekt podľa zákona č. 539/2008 Z. z. o podpore regionálneho rozvoja v znení neskorších predpisov 23k €
2011-07-22 Ministerstvo dopravy, výstavby a regionálneho rozvoja SR Poskytnutie finančného príspevku na projekt 18k €
2012-03-24 Ministerstvo dopravy, výstavby a regionálneho rozvoja SR Posyktnutie finančného príspevku na realizáciu projektu zameraného na realizáciu euroregionálnych aktivít v roku 2012 18k €
People & ownership / 04

Officers, statutory body, beneficial owners.

As of 2026-05-01
RPO + RPVS

Statutory body (top 3)

ID
Iný štatutárny orgán
István Domin
Since 2014-07-30
MF
Iný štatutárny orgán
Miklós Fehér
Since 2003-09-08
Until 2014-07-30
DB
Iný štatutárny orgán
Daniel Balko
Since 1999-11-03
Until 2003-09-08

Further board members

NameRoleFromTo
Peter Miššík Iný štatutárny orgán 1999-11-03 2003-09-08

Network preview

Graf siete dostupný pri ≥3 prepojeniach.

Beneficial owners (RPVS)

Pál Banai TóthPEP
from 2024-07-03
Július CzakoPEP
from 2024-07-03
István DominPEP
from 2024-07-03
Tibor HamranPEP
from 2024-07-03
Jozef JobbágyPEP
from 2024-07-03
Béla KeszegPEP
from 2024-07-03
Valéria KuruczováPEP
from 2024-07-03
Zoltán MolnárPEP
from 2024-07-03
Örs OroszPEP
from 2024-07-03
František TyukosPEP
from 2024-07-03
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 10 fields.

As of 2026-05-01
Registry refresh
Legal name
Regionálne združenie Váh-Dunaj-IpeľRPO
Registered office
Ďatelinová 315
Incorporated
1999-11-03 · 27 years
Legal form
Záujmové združenie právnických osôbRPO
IČO
36107492RPO
DIČ
2021515551FS
NACE
9499 · Čin.mládežníc.org.
NUTS region
Nitriansky kraj
Municipality
Iža
Country
SK
For developers / 10

Get this company in one call.

REST · v1
Bearer auth
GET /api/v1/companies/36107492/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/36107492/full"

# Returns ~30 kB JSON, p95 latency 89 ms
# {
#   "ico": "36107492",
#   "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.