🇸🇰 Združenie (zväz, spolok, spoločnosť, klub ai.) · Nová Dubnica · SK

Športový klub BK HOBBY Dubnica

IČO36127990DIČ2021631095NACE9312 · Čin.športových klubovEST.2002 · 24y
Compliance · Enhanced DDCredit · B · 78/1000 employees
Compliance verdictRECOMMENDATION
Enhanced DD
One or more soft signals triggered Enhanced DD — investigate before onboarding.
Why? PEP linkage on statutory body
See full breakdown →
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.
Scope details →
Overview / 01

Key figures at a glance.

As of 2026-04-27
Daily snapshot
Employees
0
Credit score
B· 78/100
Founded
2002
· 24 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 14 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.

As of 2026-05-11
Act 366/2024
Out of scopeEntity classification
Športový klub BK HOBBY Dubnica 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

No CRZ contracts found for this entity (SK supplier side).

People & ownership / 04

Officers, statutory body, beneficial owners.

As of 2026-05-01
RPO + RPVS

Statutory body (top 3)

MH
Iný štatutárny orgán
Milan Hruška
Since 2022-04-02
PM
Iný štatutárny orgán
Peter Marušinec
Since 2022-04-02
PT
Iný štatutárny orgán
Peter Thomka
Since 2022-04-02

Further board members

NameRoleFromTo
Vladimír Temer Iný štatutárny orgán 2022-04-02 —

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 10 fields.

As of 2026-05-01
Registry refresh
Legal name
Športový klub BK HOBBY DubnicaRPO
Registered office
Trenčianska 58
Incorporated
2002-02-25 · 24 years
Legal form
Združenie (zväz, spolok, spoločnosť, klub ai.)RPO
IČO
36127990RPO
DIČ
2021631095FS
NACE
9312 · Čin.športových klubov
NUTS region
Trenčiansky kraj
Municipality
Nová Dubnica
Country
SK
For developers / 10

Get this company in one call.

REST · v1
Bearer auth
GET /api/v1/companies/36127990/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/36127990/full"

# Returns ~30 kB JSON, p95 latency 89 ms
# {
#   "ico": "36127990",
#   "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.