🇸🇰 Spoločnosť s ručením obmedzeným · Košice - mestská časť Juh · SK

ZURITrans, s. r. o.

IČO56818432DIČ2122456237VAT IDSK2122456237NACE8299 · Ost.pomocné obchod.čin.EST.2025 · 1y
Compliance · Enhanced DDCredit · C · 62/1000 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 · 62/100
C
62/100
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
Revenue · 2025
21k €
EBITDA · 2025
2 288 €
Net profit · 2025
68 €
Total assets
11k €
Employees
0
Credit score
C· 62/100
Founded
2025
· 1 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) 633 €
Health-insurance debt € 0
Social-insurance debt € 0
Court / crime link None
Shell-address concentration No
Debarment (ÚVO) Clear
RPVS registration Not registered
C
62 / 100
Sanctions / debarment 100
Tax compliance 30
Insolvency status 100
Operating history 8
Latest profitability 90
NIS2 directive / 07

Cybersecurity scope verdict.

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

Five-year statement history.

As of 2026-05-18
RUZ audited filings
Revenue Profit
0 8k 15k 23k 2025
Year Revenue EBITDA Profit Total assets Filing
2025 21k € 2 288 € 68 € 11k € RUZ filing
Účtovné výkazy podľa rokov
Položka2025
Tržby21 tis. €
EBITDA2 tis. €
EBITDA marža10.9 %
Čistý zisk68 €
Aktíva spolu11 tis. €
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)

RK
Konateľ
Richard Kovalčík
Since 2025-02-27
RK
Spoločník v.o.s. / s.r.o.
Richard Kovalčík
Since 2025-02-27

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 13 fields.

As of 2026-05-01
Registry refresh
Legal name
ZURITrans, s. r. o.RPO
Registered office
Rázusova 54/37
Incorporated
2025-02-27 · 1 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
56818432RPO
DIČ
2122456237FS
IČ DPH
SK2122456237 · activeFS
NACE
8299 · Ost.pomocné obchod.čin.
NUTS region
Košický kraj
Municipality
Košice - mestská časť Juh
Country
SK
IBAN
SK4011000000002947215580FS
Bank accounts
1 registeredFS
For developers / 10

Get this company in one call.

REST · v1
Bearer auth
GET /api/v1/companies/56818432/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/56818432/full"

# Returns ~30 kB JSON, p95 latency 89 ms
# {
#   "ico": "56818432",
#   "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.