🇸🇰 Nešpecifikovaná právna forma · Bratislava · SK
bpv Braun Partners s. r. o., o. z. v konkurze
IČO36862207DIČ4020244250NACE6910 · Právne činnostiEST.2009 · 17y
Compliance · ProhibitedCredit · F · 0/1002 employees
Compliance verdictRECOMMENDATION
Prohibited
Hard-stop signal raised. Do not onboard without legal sign-off.
Why? In bankruptcy
Credit standingF · 0/100
F
0/100
Critical risk · prepayment only.
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
Overview / 01
Key figures at a glance.
Employees
2
Credit score
F· 0/100
Founded
2009
· 17 years
This company is in bankruptcy proceedings. Engaging in new business is highly restricted; consult an insolvency practitioner before any contract.
Compliance / 02
Risk signals across 10 checks.
Compliance verdict
Prohibited
Sanctions, public-procurement debarment, bankruptcy or liquidation detected. Engagement is prohibited under sanctions and AML rules.
Sanctions (OFAC + EU + UN + UK)
Clear
PEP exposure
None
Insolvency / bankruptcy
Bankruptcy
Tax debt (Finančná správa)
€ 0
Health-insurance debt
€ 0
Social-insurance debt
€ 0
Court / crime link
None
Shell-address concentration
18 firms
Debarment (ÚVO)
Clear
RPVS registration
Not registered
F
0 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
0
Operating history
100
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
bpv Braun Partners s. r. o., o. z. 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.
| Date | Buyer | Subject | Value |
|---|---|---|---|
| 2020-06-09 | Úrad práce, sociálnych vecí a rodiny Nové Mesto nad Váhom | DOHODA o poskytnutí finančného príspevku v rámci projektu „Prvá pomoc“ – Opatrenie č. 3B podľa § 54 ods. 1 písm. e) zákona č. 5/2004 Z. z. o službách zamestnanosti a o zmene a doplnení niektorých zákonov v znení neskorších predpisov | 0 € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body
0 directors registered. Country-specific source (RPO/ARES) does not expose names for this entity.
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.
2025-04-30
Okresný súd Nitra, v právnej veci návrhu navrhovateľa: Elinoil Hellenic Petroleum Company S.A., so sídlom ul. Pigon 33, 14564 Kifissia, Grécko, reg. č. 244901000, zastúpený zahraničným advokátskym združením: bpv Braun Partners s. r. o., sídlo Ovocný trh 1096/8, 110 00 Praha, Česká republika, v mene ktorej právne služby poskytuje organizačná zložka zahraničnej osoby: bpv Braun Partners s. r. o., o. z., so sídlom Europeum Business Center, Suché mýto 1, 811 03 Bratislava, IČO: 36 862 207, na vyhlás
bankruptcy
Registers / 05
Canonical identifiers across 10 fields.
Legal name
bpv Braun Partners s. r. o., o. z.RPO
Registered office
Europeum Business Center, Suché mýto 1
Incorporated
2009-02-10 · 17 years
Legal form
Nešpecifikovaná právna formaRPO
IČO
36862207RPO
DIČ
4020244250FS
NACE
6910 · Právne činnosti
NUTS region
Bratislavský kraj
Municipality
Bratislava
Country
SK
For developers / 10
Get this company in one call.
GET /api/v1/companies/36862207/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/36862207/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36862207", # "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.