🇸🇰 Spoločnosť s ručením obmedzeným · Bošany · SK
ECO TRADE, s.r.o.
IČO36317900DIČ2020078401NACE6920 · Účtovnícke činnostiEST.2001 · 25y
Compliance · High riskCredit · D · 48/1000 employees
Compliance verdictRECOMMENDATION
High risk
Material risk signal raised — escalate to compliance review.
Why? Tax debt on record
Credit standingD · 48/100
D
48/100
Elevated default risk · enhanced monitoring advised.
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
Overview / 01
Key figures at a glance.
Employees
0
Credit score
D· 48/100
Founded
2001
· 25 years
Compliance / 02
Risk signals across 10 checks.
Compliance verdict
High risk
Hard risk markers present — significant tax debt, restructuring proceedings or unreliable VAT-payer status. Manual review required before any commitment.
Sanctions (OFAC + EU + UN + UK)
Clear
PEP exposure
None
Insolvency / bankruptcy
None
Tax debt (Finančná správa)
600 €
Health-insurance debt
€ 0
Social-insurance debt
€ 0
Court / crime link
None
Shell-address concentration
No
Debarment (ÚVO)
Clear
RPVS registration
Not registered
D
48 / 100
Sanctions / debarment
100
Tax compliance
30
Insolvency status
100
Operating history
100
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
ECO TRADE, 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 →
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)
JC
Spoločník v.o.s. / s.r.o.
Janka Cisárová
JK
Konateľ
Janka Kišacová
JC
Konateľ
Janka Cisárová
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Iveta Šmátralová | Konateľ | 2007-01-03 | 2009-08-05 |
| Iveta Šmátralová | Konateľ | 2007-01-03 | 2009-07-31 |
| Iveta Šmátralová | Spoločník v.o.s. / s.r.o. | 2006-09-30 | 2009-08-05 |
| Roman Krajči | Konateľ | 2006-09-20 | 2007-01-05 |
| Roman Krajči | Konateľ | 2006-09-20 | 2006-12-21 |
| Iveta Šmátralová | konateľ | 2004-08-09 | 2006-09-29 |
| Iveta Šmátralová | konateľ | 2004-08-09 | 2006-09-20 |
| Iveta Šmátralová | Spoločník v.o.s. / s.r.o. | 2004-04-15 | 2006-09-29 |
| Roman Krajči | Konateľ | 2003-12-12 | 2004-08-11 |
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
ECO TRADE, s.r.o.RPO
Registered office
Záhradná 841
Incorporated
2001-04-17 · 25 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36317900RPO
DIČ
2020078401FS
NACE
6920 · Účtovnícke činnosti
NUTS region
Trenčiansky kraj
Municipality
Bošany
Country
SK
For developers / 10
Get this company in one call.
GET /api/v1/companies/36317900/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/36317900/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36317900", # "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.