🇸🇰 Spoločnosť s ručením obmedzeným · Žilina · SK
Domy Chlmec 1 s. r. o.
IČO57300623NACE4941 · Nákladná cestná dopravaEST.2025 · 1y
Compliance · StandardCredit · C · 65/1000 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
Credit standingC · 65/100
C
65/100
Moderate creditworthiness · standard monitoring.
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
Overview / 01
Key figures at a glance.
Employees
0
Credit score
C· 65/100
Founded
2025
· 1 years
Compliance / 02
Risk signals across 10 checks.
Compliance verdict
Standard
All risk signals within acceptable thresholds. No sanctions, no politically exposed persons, no insolvency proceedings, no tax debt, no shell-address concentration. Suitable for standard customer-onboarding workflows without enhanced due diligence.
Sanctions (OFAC + EU + UN + UK)
Clear
PEP exposure
None
Insolvency / bankruptcy
None
Tax debt (Finančná správa)
€ 0
Health-insurance debt
€ 0
Social-insurance debt
€ 0
Court / crime link
None
Shell-address concentration
No
Debarment (ÚVO)
Clear
RPVS registration
Not registered
C
65 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
100
Operating history
8
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
Domy Chlmec 1 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 →
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 (top 3)
PK
Konateľ
Petra Kočutová
PK
Spoločník v.o.s. / s.r.o.
Petra Kočutová
TK
Konateľ
Tibor Kočuta
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Tibor Kočuta | Spoločník v.o.s. / s.r.o. | 2025-11-01 | — |
Network preview
Štatutári (3)
Prepojené firmy (5)
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 9 fields.
Legal name
Domy Chlmec 1 s. r. o.RPO
Registered office
Bôrická cesta 1818/13
Incorporated
2025-11-01 · 1 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
57300623RPO
NACE
4941 · Nákladná cestná doprava
NUTS region
Žilinský kraj
Municipality
Žilina
Country
SK
For developers / 10
Get this company in one call.
GET /api/v1/companies/57300623/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/57300623/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "57300623", # "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.