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 exposureNone
Insolvency / bankruptcyNone
Tax debt (Finančná správa)€ 0
Health-insurance debt€ 0
Social-insurance debt€ 0
Court / crime linkNone
Shell-address concentration96 firms
Debarment (ÚVO)Clear
RPVS registrationNot registered
A
83 / 100
Sanctions / debarment100
Tax compliance100
Insolvency status100
Operating history100
NIS2 directive / 07
Cybersecurity scope verdict.
As of 2026-05-11 Act 366/2024
Out of scopeEntity classification
Branislav Belák does not fall within NIS2 scope based on its NACE code, headcount and turnover thresholds.
Audited annual filings come from the Slovak RUZ register (Register účtovných závierok). For this entity we have not yet ingested the per-year breakdown.
Okresný súd Trnava v právnej veci navrhovateľa - dlžníka: Branislav Belák, narodený 18.04.1978, trvale bytom Hlavná 813/60, 931 01 Šamorín, podnikajúceho pod obchodným menom Branislav Belák, IČO: 40 225 887, s miestom podnikania Chorvátska 499/6, 900 82 Blatné, s ukončenou podnikateľskou činnosťou ku dňu 12.09.2012, zastúpeného: Centrum právnej pomoci so sídlom Námestie slobody 12, 810 05 Bratislava, IČO 30 798 841, kancelária CPP v Komárne, Župná 14, 945 01 Komárno, o vyhlásenie konkurzu na je
bankruptcy
Registers / 05
Canonical identifiers across 10 fields.
As of 2026-05-01 Registry refresh
Legal name
Branislav BelákRPO
Registered office
Hlavná 60
Incorporated
2002-07-08 · 24 years
Legal form
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registriRPO
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