Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
Some sources stale · oldest 23d · last refresh 1 May 2026
GBPrivate Limited Company
RUBY GRANITE LTD
- Active & verified
- QUINTON HAZELL ESTATE, CONWY ROAD, COLWYN BAY, LL28 5BS
- Compliance Standard →
- Credit No score →
- NIS2 scope Out of scope →
- Tax history € 0 debt →
- Public contracts None on record →
- IČO
- 06942821
- DIČ
- —
- VAT ID
- —
- LEI
- —
- NACE
- —
- EUID
- —
- Established
- 2009-06-24
Credit standing
—
no score
Credit score unavailable for this entity.
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
01Risk profile
Overview
Founded
2009
· 17 years
02Risk profile
Compliance signals
- SanctionsOFAC + EU + UN + UK HMT watchlistsClear
- PEP linkagePolitically exposed person on statutory bodyClear
- ÚVO debarmentPublic-procurement debarment list (SK)N/A · non-SK
- BankruptcyActive bankruptcy proceedingsNone
- LiquidationVoluntary liquidation in progressNone
- RestructuringCourt-supervised restructuringNone
- Tax debtTax authority debt registry€ 0
- Social-ins. debtSociálna poisťovňa debt registry€ 0
- Health-ins. debtVšZP + Dôvera + Union debt registers€ 0
- Shell-addressFirms sharing the same registered office1 firms
03Risk profile
Credit factors
Tracked in the vizitka v2 roadmap; no per-company surface yet.
04Risk profile
Court cases
Tracked in the vizitka v2 roadmap; no per-company surface yet.
05Risk profile
NIS2 cybersecurity scope
Out of scope
Entity class
Not in scope of NIS2 Directive based on NACE classification and size thresholds.
06Business
Financials
No financial statements filed in RUZ for this entity.
07Business
Public contracts
No CRZ contracts found for this entity (SK supplier side).
08Business
Business activity
Tracked in the vizitka v2 roadmap; no per-company surface yet.
09Business
IP / Trademarks
Tracked in the vizitka v2 roadmap; no per-company surface yet.
10Business
Tax
€0
Clean since 2009 · ≥17y
- — CIT paid 2024 F3 backfill pending
- — Excise tax est. not in source
- — FS reliability No FS grade on file
- 17y Clean record since 2009
CIT timeline coming in Wave F3 (extended RUZ ingest).
Tax authority (FS)
Clean
No tax debt on record
FS · 18 May 2026Social insurance (SP)
Clean
No SP arrears on file
SPHealth funds (VšZP+Dôvera+Union)
Clean
No HI arrears on file (3 funds combined)
VšZP/Dôvera/UnionFS reliability index
—
Not graded by FS
FS · 18 May 2026VAT registration
None
No IČ DPH on file
FSCorporate income tax (8y)
—
Per-year history pending (F3)
RUZ11Network
People & owners
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.
Beneficial owners
Beneficial-ownership source is not available for this country (RPVS covers Slovak entities only).
13Network
News
No regulatory events on file for this entity.
14Reference
Registers
- Legal name
- RUBY GRANITE LTDRPO
- Legal form
- Private Limited CompanyRPO
- Registered office
- QUINTON HAZELL ESTATE, CONWY ROAD, COLWYN BAY, LL28 5BSRPO
- Court register
- —
- Incorporated
- 24 Jun 2009 · 17yRPO
- Share capital
- —
- IČO
- 06942821RPO
- DIČ
- —
- VAT ID (IČ DPH)
- —
- LEI
- —
- EORI
- —
- e-mailbox (e-schránka)
- —source pending
Registered office
QUINTON HAZELL ESTATE, CONWY ROAD, COLWYN BAY, LL28 5BS
- 1 1 other companies share this address
- — Distance to capital — pending
- 2009 Address on file since 2009
Map coordinates not available.
15Reference
API + Sources
GET /api/v1/companies/06942821/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/06942821/full"
# {
# "ico": "06942821",
# "compliance": { "tier": "STANDARD", "signals": [ ... ] },
# "credit": { "grade": "A", "score": 82 },
# "nis2": { "scope": "essential" },
# "financials": [ ... ], "officers": [ ... ], "ubo": [ ... ], "contracts": { ... }
# }Get notified when this company changes
Statutory bodies, sanctions, financials, compliance flags — one email when anything shifts. Free during beta. Double-opt-in confirmation; unsubscribe any time.