🇸🇰 Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri · Báb · SK
Slavomír Forro
IČO40237575DIČ1038652131VAT IDSK1038652131NACE4333 · Obkladanie stien,podláhEST.1998 · 28y
Compliance · Enhanced DDCredit · B · 75/1000 employees
Compliance verdictRECOMMENDATION
Enhanced DD
One or more soft signals triggered Enhanced DD — investigate before onboarding.
Why? Tax debt on record
Credit standingB · 75/100
B
75/100
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· 75/100
Founded
1998
· 28 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
None
Insolvency / bankruptcy
None
Tax debt (Finančná správa)
204 €
Health-insurance debt
€ 0
Social-insurance debt
€ 0
Court / crime link
None
Shell-address concentration
No
Debarment (ÚVO)
Clear
RPVS registration
Not registered
B
75 / 100
Sanctions / debarment
100
Tax compliance
30
Insolvency status
100
Operating history
100
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
Slavomír Forro 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
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.
No regulatory events on file for this entity.
Registers / 05
Canonical identifiers across 13 fields.
Legal name
Slavomír ForroRPO
Registered office
Alexandrov Dvor 451
Incorporated
1998-10-23 · 28 years
Legal form
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registriRPO
IČO
40237575RPO
DIČ
1038652131FS
IČ DPH
SK1038652131 · activeFS
NACE
4333 · Obkladanie stien,podláh
NUTS region
Nitriansky kraj
Municipality
Báb
Country
SK
IBAN
SK4409000000005193803004FS
Bank accounts
1 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/40237575/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/40237575/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "40237575", # "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.