Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
Some sources stale · oldest 24d · last refresh 1 May 2026
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
Credit standingC · 66/100
Moderate creditworthiness · standard monitoring.
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
01Risk profile
02Risk profile
| Factor | Weight | Evidence |
|---|---|---|
| Liquidity | 0 | Bez dát likvidity / Liquidity data not collected |
| Solvency | -15 | D/E > 5 — prezadlžená (25.2) |
| Profitability | -8 | Strata €14,245 · Tržby ≥ €100k |
| Payment hygiene | +5 | FS index: spoľahlivý |
| Filing discipline | +2 | Registrovaný platiteľ DPH |
| Stability 5y | +8 | Firma existuje 13 rokov |
| Sector outlook | 0 | Sektorový výhľad neutrálny / Neutral sector outlook |
| Counterparty mix | +4 | 1 verejných kontraktov |
| Court-case trend | 0 | Žiadne aktívne spory / No active cases |
| Size & scale | 0 | Veľkostné dáta chýbajú / Size data missing |
03Risk profile
Not in scope of NIS2 Directive based on NACE classification and size thresholds.
04Risk profile
No active disputes
No insolvency proceedings on record.
Court filings limited to OV insolvency proceedings (bankruptcy, restructuring, dissolution, liquidation). Civil disputes (debt enforcement, IP, labour, commercial contracts) are not in scope.
05Risk profile
Direct entity
Clear
G-WIN s.r.o. — no match on any list
UBO / ownership chain
Clear
No PEP linkage in ownership chain
Statutory bodies
Clear
All statutory members screened against 4 lists
PEP status
None
No PEP linkage on statutory bodies
| Watchlist | Jurisdiction | Records | Last refresh | Direct | UBO chain | Person |
|---|---|---|---|---|---|---|
| OFAC SDN ListUS Treasury Specially Designated Nationals | US | 12,408 | 16h ago | ✓ Clear | ✓ Clear | ✓ Clear |
| EU Consolidated ListCouncil Regulation sanctions register | EU | 5,124 | 16h ago | ✓ Clear | ✓ Clear | ✓ Clear |
| UN Security CouncilConsolidated UN sanctions list | UN | 3,286 | 16h ago | ✓ Clear | ✓ Clear | ✓ Clear |
| UK HMT ConsolidatedUK Treasury sanctions list | UK | 4,712 | 16h ago | ✓ Clear | ✓ Clear | ✓ Clear |
| OpenSanctions PEPsAggregated PEP database | GLOBAL | 1,142,000 | 16h ago | ✓ Clear | ✓ Clear | ✓ Clear |
06Business
Revenue
193 tis. €
Net profit
-14 tis. €
EBITDA
-903 €
Total assets
158 tis. €
Total equity
6 tis. €
Net assets
6 tis. €
Debt/equity
25.22
ROA
-9 %
ROE
-236.9 %
Profit margin
-7.4 %
Asset turnover
1.23×
Current ratio
0.94
07Business
08Business
Section is live — this row simply has no entries on the source feed yet.
09Business
The Slovak Industrial Property Office does not yet publish a bulk open-data feed for trademarks (no dataset on data.gov.sk / NKOD as of 2026-05-25). The canonical search is the public ÚPV WebRegistre — links below open prefilled register pages.
10Business
€0
Clean since 2012 · ≥14y
No filed RUZ statements on record for the last 8 years (non-SK firms or unsupported template variants).
Clean
No tax debt on record
FS · 25 May 2026Clean
No SP arrears on file
SPClean
No HI arrears on file (3 funds combined)
VšZP/Dôvera/UnionSPOĽAHLIVÝ
Grade SPOĽAHLIVÝ
FS · 25 May 2026Active
SK2023666425
FS—
No RUZ statements on file (non-SK or no filings)
RUZ11Network
12Network
14Reference
Stred 60/55-3
Map coordinates not available.
15Reference
GET /api/v1/companies/46952462/full
# Full company graph — 14 sections (~30 kB JSON, p95 89ms)
curl -H "Authorization: Bearer sk_live_…" \
-H "Accept: application/json" \
"https://entyrix.com/api/v1/companies/46952462/full"
# {
# "ico": "46952462",
# "compliance": { "tier": "STANDARD", "signals": [ ... ] },
# "credit": { "grade": "A", "score": 82 },
# "nis2": { "scope": "essential" },
# "financials": [ ... ], "officers": [ ... ], "ubo": [ ... ], "contracts": { ... }
# }
All endpoints take a Bearer token. Free tier: 100 req/day. Paid tiers: 600 req/min.
16Reference
Slovak business register: IČO, legal form, registered office, statutory body.
data.gov.skSurfaced fields
iconamelegal_formaddressestablished_onstatutaryAnnual audited financial filings 2013–latest, machine-readable.
registeruz.skSurfaced fields
financial_yearturnoverprofitebitdatotal_assetsequityTax IDs, VAT status, tax-debt + payroll-arrears lists.
financnasprava.skSurfaced fields
dicic_dphis_vat_payerhas_tax_debttax_reliabilityCommercial bulletin filings, share-capital + statutory changes.
justice.gov.skSurfaced fields
event_typedescriptionpublished_atissue_noPublic-sector contracts where company is supplier or buyer.
crz.gov.skSurfaced fields
supplier_cinauthoritysubjectsigned_onamountOFAC + EU + UN + UK consolidated watchlist screening.
opensanctions.orgSurfaced fields
is_sanctionedsanctions_targetslist_sourceadded_onLegal Entity Identifier registry, ISIN + LEI cross-ref.
gleif.orgSurfaced fields
leiparent_leiregistration_statusProprietary credit score — 10 factors, A+ to E grades.
EntyrixSurfaced fields
credit_scorecredit_gradecredit_computed_atAuto-derived scope (Annex I+II × size × turnover).
EntyrixSurfaced fields
nis2_in_scopenis2_categorynis2_sectorStatutory bodies, sanctions, financials, compliance flags — one email when anything shifts. Free during beta. Double-opt-in confirmation; unsubscribe any time.