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
LTMažoji bendrija
Ask code, MB
- Active & verified
- Compliance Standard →
- Credit No score →
- NIS2 scope Out of scope →
- Tax history € 0 debt →
- Public contracts None on record →
- IČO
- 307540055
- DIČ
- —
- VAT ID
- —
- LEI
- —
- NACE
- —
- EUID
- —
- Established
- 2026-01-07
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
2026
· 0 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 officeNone
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
Tracked in the vizitka v2 roadmap; no per-company surface yet.
11Network
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
Ask code, MBRPO
Incorporated
2026-01-07 · 0 years
Legal form
Mažoji bendrijaRPO
IČO
307540055RPO
Country
LT
15Reference
API + Sources
GET /api/v1/companies/307540055/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/307540055/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "307540055", # "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.