🇸🇰 Záujmové združenie právnických osôb · Banská Bystrica · SK

Euro Invest Consortium

IČO50603248NACE9499 · Čin.mládežníc.org.EST.2016 · 10y
Compliance · Enhanced DDCredit · C · 65/1000 employees
Compliance verdictRECOMMENDATION
Enhanced DD
One or more soft signals triggered Enhanced DD — investigate before onboarding.
Why? Tax debt on record
See full breakdown →
Credit standingC · 65/100
C
65/100
Moderate creditworthiness · standard monitoring.
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
Scope details →
Overview / 01

Key figures at a glance.

As of 2026-04-27
Daily snapshot
Employees
0
Credit score
C· 65/100
Founded
2016
· 10 years
Compliance / 02

Risk signals across 10 checks.

As of 2026-05-19
Daily refresh
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) 3 350 €
Health-insurance debt € 0
Social-insurance debt € 0
Court / crime link None
Shell-address concentration 16 firms
Debarment (ÚVO) Clear
RPVS registration Not registered
C
65 / 100
Sanctions / debarment 100
Tax compliance 30
Insolvency status 100
Operating history 80
NIS2 directive / 07

Cybersecurity scope verdict.

As of 2026-05-11
Act 366/2024
Out of scopeEntity classification
Euro Invest Consortium does not fall within NIS2 scope based on its NACE code, headcount and turnover thresholds.
Act 366/2024 Z.z.
View statute →
Financials / 03

Annual financial statements.

As of 2026-05-18
RUZ register

Audited annual filings come from the Slovak RUZ register (Register účtovných závierok). For this entity we have not yet ingested the per-year breakdown.

Open in the RUZ register →

—
Public contracts / 06

CRZ activity & public-sector exposure.

As of 2026-05-18
CRZ

No CRZ contracts found for this entity (SK supplier side).

People & ownership / 04

Officers, statutory body, beneficial owners.

As of 2026-05-01
RPO + RPVS

Statutory body (top 3)

DC
Iný štatutárny orgán
Dimitri Cohen
Since 2017-04-28
AF
Iný štatutárny orgán
Anatolij Fjodorovič Smirnov
Since 2016-11-15
Until 2017-04-27
IH
Iný štatutárny orgán
Imre Hegyesi
Since 2016-11-15
Until 2017-04-27

Further board members

NameRoleFromTo
Ivan Sauch Iný štatutárny orgán 2016-11-15 2017-04-27
Miklos Vincze Iný štatutárny orgán 2016-11-15 2017-04-27

Network preview

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.

As of 2026-05-18
OV bulletin
No regulatory events on file for this entity.
Registers / 05

Canonical identifiers across 9 fields.

As of 2026-05-01
Registry refresh
Legal name
Euro Invest ConsortiumRPO
Registered office
Terézie Vansovej 8
Incorporated
2016-11-15 · 10 years
Legal form
Záujmové združenie právnických osôbRPO
IČO
50603248RPO
NACE
9499 · Čin.mládežníc.org.
NUTS region
Banskobystrický kraj
Municipality
Banská Bystrica
Country
SK
For developers / 10

Get this company in one call.

REST · v1
Bearer auth
GET /api/v1/companies/50603248/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/50603248/full"

# Returns ~30 kB JSON, p95 latency 89 ms
# {
#   "ico": "50603248",
#   "compliance": { "tier": "STANDARD", "signals": [ … ] },
#   "credit":     { "grade": "A", "score": 82 },
#   "nis2":       { "scope": "essential" },
#   "financials": [ … ], "officers": [ … ], "ubo": [ … ], "contracts": { … }
# }
Get API key API docs Try this endpoint
Sources / 11

Audit log — every fact, every source.

8 registries
RPO — Register právnických osôb
Slovak business register: IČO, legal form, registered office, statutory body.
data.gov.sk○ No timestamp
RUZ — Register účtovných závierok
Annual audited financial filings 2013–latest, machine-readable.
registeruz.sk● Fresh · 2d
FS — Finančná správa
Tax IDs, VAT status, tax-debt + payroll-arrears lists.
financnasprava.sk● Fresh · 2d
OV — Obchodný vestník
Commercial bulletin filings, share-capital + statutory changes.
justice.gov.sk● Fresh · 2d
CRZ — Centrálny register zmlúv
Public-sector contracts where company is supplier or buyer.
crz.gov.sk● Fresh · 2d
OpenSanctions
OFAC + EU + UN + UK consolidated watchlist screening.
opensanctions.org● Fresh · 1d
GLEIF — Global LEI Foundation
Legal Entity Identifier registry, ISIN + LEI cross-ref.
gleif.org○ No timestamp
NIS2 scoping
Auto-derived scope (Annex I+II × size × turnover).
Entyrix● Stale · 9d

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.