🇸🇰 Slobodné povolanie-fyzická osoba podnikajúca na základe iného ako živnostenského zákona · Rožňava · SK
Eduard Mako v konkurze
IČO40416194DIČ1070487561NACE4933EST.2017 · 9y
Compliance · ProhibitedCredit · F · 0/1000 employees
Compliance verdictRECOMMENDATION
Prohibited
Hard-stop signal raised. Do not onboard without legal sign-off.
Why? In bankruptcy · Tax debt on record
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
0
Credit score
F· 0/100
Founded
2017
· 9 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)
199 €
Health-insurance debt
€ 0
Social-insurance debt
€ 0
Court / crime link
None
Shell-address concentration
No
Debarment (ÚVO)
Clear
RPVS registration
Not registered
F
0 / 100
Sanctions / debarment
100
Tax compliance
30
Insolvency status
0
Operating history
72
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
Eduard Mako 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
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.
2023-02-22
Okresný súd Košice I vo veci vyhláseného konkurzu na majetok úpadcu: Eduard Mako, nar.: 26.05.1976, trvalý pobyt: Kyjevská 36, 048 01 Rožňava,, o odvolaní správcu podstaty takto
bankruptcy
2022-11-15
Okresný súd Košice I vo veci navrhovateľa - dlžníka: Eduard Mako, nar.: 26.05.1976, trvalý pobyt: Kyjevská 36, 048 01 Rožňava, podnik. pod obchodným menom: Eduard Mako, s miestom podnikania: Kyjevská 36, 048 01 Rožňava, IČO: 40416194, s ukončenou podnik. činnosťou ku dňu 01.04.2020, zast.: Centrom právnej pomoci, Kancelária Košice, so sídlom: Murgašova 3, 040 41 Košice, o návrhu na vyhlásenie konkurzu takto
bankruptcy
Registers / 05
Canonical identifiers across 10 fields.
Legal name
Eduard MakoRPO
Registered office
Kyjevská 36
Incorporated
2017-03-23 · 9 years
Legal form
Slobodné povolanie-fyzická osoba podnikajúca na základe iného ako živnostenského zákonaRPO
IČO
40416194RPO
DIČ
1070487561FS
NACE
4933
NUTS region
Košický kraj
Municipality
Rožňava
Country
SK
For developers / 10
Get this company in one call.
GET /api/v1/companies/40416194/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/40416194/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "40416194", # "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.