🇸🇰 Spoločenstvo vlastníkov bytov a nebytových priestorov · Veľký Krtíš · SK
SVB bloku č.32
IČO37821784DIČ2021589911NACE6832 · Správa nehnuteľnostíEST.2001 · 25y
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 · 25 firms share address
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
2001
· 25 years
Compliance / 02
Risk signals across 10 checks.
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
25 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
SVB bloku č.32 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.
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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)
JG
Predseda
Ján Gajdoš
AJ
Predseda
Augustín Janíček
Network preview
Štatutári (1)
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
SVB bloku č.32RPO
Registered office
Nemocničná 20
Incorporated
2001-02-06 · 25 years
Legal form
Spoločenstvo vlastníkov bytov a nebytových priestorovRPO
IČO
37821784RPO
DIČ
2021589911FS
NACE
6832 · Správa nehnuteľností
NUTS region
Banskobystrický kraj
Municipality
Veľký Krtíš
Country
SK
For developers / 10
Get this company in one call.
GET /api/v1/companies/37821784/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/37821784/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "37821784", # "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.