SOCIÉTÉ ÉTRANGÈRE NON IMMATRICULÉE AU RCS Standard

🇫🇷 REASEGURADORA DELTA CA

  • IČO322830134
  • NACE6520Z

Société étrangère non immatriculée au RCS, registered 1981, based in FR. Operates in 6520Z.

Watch Share JSON CSV
Compliance tier Standard No risk signals raised
Credit grade – Score unavailable
NIS2 scope Out of scope Not regulated
Revenue – No filings on record
Employees – Headcount unavailable
Overview / 01

Key figures at a glance.

As of 2026-04-27
Daily snapshot
Founded
1981
· 45 years
Compliance / 02

Risk signals across 10 checks.

As of 2026-05-16
Daily refresh
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
Credit score not yet computed for this entity.
Financials / 03

Annual financial statements.

Source not yet wired

Financial statements for FR are not yet ingested into the Entyrix REST API. The EU does not expose a pan-jurisdictional financial-statements source — each national registry needs its own importer. Roadmap covers the largest registries first.

—
People & ownership / 04

Officers, statutory body, beneficial owners.

As of 2026-05-01
RPO + RPVS

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. Otvor plný graf siete ak chceš zobraziť všetky prepojenia (vyžaduje API kľúč).

Beneficial owners

Beneficial-ownership source is not available for this country (RPVS covers Slovak entities only).
Registers / 05

Canonical identifiers across 6 fields.

As of 2026-05-01
Registry refresh
Legal name
REASEGURADORA DELTA CARPO
Incorporated
1981-06-01 · 45 years
Legal form
Société étrangère non immatriculée au RCSRPO
IČO
322830134RPO
NACE
6520Z
Country
FR
Public contracts / 06

CRZ activity & public-sector exposure.

As of 2026-05-11
CRZ

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

NIS2 directive / 07

Cybersecurity scope verdict.

As of 2026-05-11
Act 366/2024
Out of scopeEntity classification
REASEGURADORA DELTA CA does not fall within NIS2 scope based on its NACE code, headcount and turnover thresholds.
Act 366/2024 Z.z.
View statute →
News & filings / 09

Recent regulatory mentions.

As of 2026-05-11
OV bulletin
No regulatory events on file for this entity.
For developers / 10

Get this company in one call.

REST · v1
Bearer auth
GET /api/v1/companies/322830134/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/322830134/full"

# Returns ~30 kB JSON, p95 latency 89 ms
# {
#   "ico": "322830134",
#   "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 · 6d
FS — Finančná správa
Tax IDs, VAT status, tax-debt + payroll-arrears lists.
financnasprava.sk● Fresh · 6d
OV — Obchodný vestník
Commercial bulletin filings, share-capital + statutory changes.
justice.gov.sk● Fresh · 6d
CRZ — Centrálny register zmlúv
Public-sector contracts where company is supplier or buyer.
crz.gov.sk● Fresh · 5d
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● Fresh · 5d

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.

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