Some sources stale · oldest 24d · last refresh 1 May 2026

SKPodnikateľ-fyzická osoba-nezapísaný v obchodnom registri

Jozef Bartoš

Active & verified
C I 29

Compliance Enhanced DD →
Credit C · 58/100 →
NIS2 scope Out of scope →
Tax history € 15,963.1 →
Public contracts None on record →

Some sources stale — oldest refresh 24d ago

IČO: 32286708
DIČ: 1022015863
VAT ID: —
LEI: —
NACE: 1410
EORI: SK1022015863
EUID: —
Established: 1993-05-14

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 · 58/100

58/100

Better than 8.4 % of slovakia companies

Moderate creditworthiness · standard monitoring.

NIS2 directiveOUT OF SCOPE

Out of scope

Not regulated by NIS2 directive.

Scope details →

01Risk profile

Compliance signals

10 signals · 9 registries
Refreshed 25 May 2026

SanctionsOFAC + EU + UN + UK HMT watchlistsClearvs sector p50 0.0 %
PEP linkagePolitically exposed person on statutory bodyClearvs sector p50 0.0 %
ÚVO debarmentPublic-procurement debarment list (SK)Clearvs sector p50 0.0 %
BankruptcyActive bankruptcy proceedingsNonevs sector p50 0.0 %
LiquidationVoluntary liquidation in progressNonevs sector p50 0.0 %
RestructuringCourt-supervised restructuringNonevs sector p50 0.0 %
Tax debtFinančná správa SR debt registry16k €vs sector p50 0.1 %
Social-ins. debtSociálna poisťovňa debt registry€ 0vs sector p50 0.0 %
Health-ins. debtVšZP + Dôvera + Union debt registers€ 0vs sector p50 0.0 %
Shell-addressFirms sharing the same registered office1 firmsvs sector p50 0.8 %

02Risk profile

Credit score

Coverage roadmap — credit-factor breakdown ships in VZ-6.

10-factor decomposition + percentile + history sparkline in flight.

03Risk profile

NIS2 cybersecurity scope

Slovak Act 366/2024 Z.z.
Manual review · 11 May 2026

Out of scope Entity class

Not in scope of NIS2 Directive based on NACE classification and size thresholds.

04Risk profile

Court cases

No active disputes

No insolvency proceedings on record.

Court filings limited to OV insolvency proceedings (bankruptcy, restructuring, dissolution, liquidation). Civil disputes (debt enforcement, IP, labour, commercial contracts) are not in scope.

05Risk profile

Sanctions & watchlist screening

OpenSanctions · 4 lists + PEPs
Refreshed 25 May 2026

Direct entity

Clear

Jozef Bartoš — no match on any list

UBO / ownership chain

Clear

No PEP linkage in ownership chain

Statutory bodies

Clear

All statutory members screened against 4 lists

PEP status

None

No PEP linkage on statutory bodies

Cross-referenced against 4 consolidated watchlists

Each feed refreshes independently — staleness flagged in red.

Watchlist	Jurisdiction	Records	Last refresh	Direct	UBO chain	Person
OFAC SDN ListUS Treasury Specially Designated Nationals	US	12,408	4h ago	✓ Clear	✓ Clear	✓ Clear
EU Consolidated ListCouncil Regulation sanctions register	EU	5,124	4h ago	✓ Clear	✓ Clear	✓ Clear
UN Security CouncilConsolidated UN sanctions list	UN	3,286	4h ago	✓ Clear	✓ Clear	✓ Clear
UK HMT ConsolidatedUK Treasury sanctions list	UK	4,712	4h ago	✓ Clear	✓ Clear	✓ Clear
OpenSanctions PEPsAggregated PEP database	GLOBAL	1,142,000	4h ago	✓ Clear	✓ Clear	✓ Clear

06Business

Financials

RUZ · last sync 25 May 2026
NACE 1410 · 195 peers

No statutory financial statements on file in RUZ.

Micro / small entity — abbreviated or no RUZ reporting is required for this size band.

07Business

Public contracts

CRZ
Last sync 25 May 2026

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

08Business

Business activity

No business objects on file in RUZ.

Section is live — this row simply has no entries on the source feed yet.

09Business

IP / Trademarks

Coverage roadmap — trademark + design ledger ships in VZ-13.

EUIPO + WIPO ingest is blocked on upstream 502 errors; ETA tracked in the vizitka v2 roadmap.

10Business

Tax

FS · SP · ZP
FS last sync 25 May 2026

€15 963

Active tax debt on record.

— CIT paid (latest) No RUZ statement on file
— Excise tax est. not in source
— FS reliability No FS grade on file
33y Clean record since 1993

No filed RUZ statements on record for the last 8 years (non-SK firms or unsupported template variants).

Tax authority (FS)

€15 963

Outstanding tax debt

FS · 25 May 2026

Social insurance (SP)

Clean

No SP arrears on file

Health funds (VšZP+Dôvera+Union)

Clean

No HI arrears on file (3 funds combined)

VšZP/Dôvera/Union

FS reliability index

—

Not graded by FS

FS · 25 May 2026

VAT registration

None

No IČ DPH on file

Corporate income tax (8y)

—

No RUZ statements on file (non-SK or no filings)

RUZ

11Network

People & ownership

Source · RPO + RPVS

Podnikateľ

Jozef Bartoš

Since 1993-05-14

Zástupca

Ing. Július Filo

1994-07-01 — 2004-02-01

Podnikateľ

Jozef Bartoš

1994-07-01 — 2021-10-23

Vedúci organizačnej zložky

Jozef Bartoš

1800-01-01 — 1800-01-01

12Network

Statutory history · 226.0y

Source · OV + RPO
2 individuals across 0 filings

2 Tracked individuals

0 Filings

1 Currently active

0 PEP / sanction

118.0y Mean tenure

Other officers 2 tracked · 1 active

Jozef Bartoš

226.4y · current

Ing. Július Filo

Zástupca

9.6y · ended

14Reference

Registers

RPO · OR · FS · GLEIF
Registry refresh 1 May 2026

Legal name: Jozef BartošRPO
Legal form: Podnikateľ-fyzická osoba-nezapísaný v obchodnom registriRPO
Registered office: C I 29RPO
Court register: —
Incorporated: 14 May 1993 · 33yRPO
Share capital: —
IČO: 32286708RPO
DIČ: 1022015863FS
VAT ID (IČ DPH): —
LEI: —
EORI: SK1022015863SK (derived)
e-mailbox (e-schránka): —source pending

Registered office

C I 29

1 1 other companies share this address
— Distance to capital — pending
1993 Address on file since 1993

Map coordinates not available.

15Reference

API access

REST v1 · Bearer auth
600 req/min per key

GET /api/v1/companies/32286708/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/32286708/full"

# {
#   "ico":        "32286708",
#   "compliance": { "tier": "STANDARD", "signals": [ ... ] },
#   "credit":     { "grade": "A", "score": 82 },
#   "nis2":       { "scope": "essential" },
#   "financials": [ ... ], "officers": [ ... ], "ubo": [ ... ], "contracts": { ... }
# }

Get API key API docs Try endpoint

All endpoints take a Bearer token. Free tier: 100 req/day. Paid tiers: 600 req/min.

16Reference

Sources

Audit log — every fact, every source
9 primary sources

RPO — Register právnických osôb 6 fields · — (no timestamp)

Slovak business register: IČO, legal form, registered office, statutory body.

data.gov.sk

Cadence: weekly
License: CC-BY 4.0
Snapshot age: —
Hash: —

Surfaced fields

iconamelegal_formaddressestablished_onstatutary

RUZ — Register účtovných závierok 6 fields · 0d (fresh · 0d)

Annual audited financial filings 2013–latest, machine-readable.

registeruz.sk

Cadence: weekly
License: Public domain (state)
Snapshot age: 0d
Hash: —

Surfaced fields

financial_yearturnoverprofitebitdatotal_assetsequity

FS — Finančná správa 5 fields · 0d (fresh · 0d)

Tax IDs, VAT status, tax-debt + payroll-arrears lists.

financnasprava.sk

Cadence: weekly
License: Public sector info (zákon 211/2000)
Snapshot age: 0d
Hash: —

Surfaced fields

dicic_dphis_vat_payerhas_tax_debttax_reliability

OV — Obchodný vestník 4 fields · 0d (fresh · 0d)

Commercial bulletin filings, share-capital + statutory changes.

justice.gov.sk

Cadence: daily
License: Public sector info
Snapshot age: 0d
Hash: —

Surfaced fields

event_typedescriptionpublished_atissue_no

CRZ — Centrálny register zmlúv 5 fields · 0d (fresh · 0d)

Public-sector contracts where company is supplier or buyer.

crz.gov.sk

Cadence: weekly
License: CC-0
Snapshot age: 0d
Hash: —

Surfaced fields

supplier_cinauthoritysubjectsigned_onamount

OpenSanctions 4 fields · 0d (fresh · 0d)

OFAC + EU + UN + UK consolidated watchlist screening.

opensanctions.org

Cadence: daily
License: CC-BY 4.0
Snapshot age: 0d
Hash: —

Surfaced fields

is_sanctionedsanctions_targetslist_sourceadded_on

GLEIF — Global LEI Foundation 3 fields · — (no timestamp)

Legal Entity Identifier registry, ISIN + LEI cross-ref.

gleif.org

Cadence: daily
License: CC0
Snapshot age: —
Hash: —

Surfaced fields

leiparent_leiregistration_status

Entyrix Credit Scoring 3 fields · 28d (28d old)

Proprietary credit score — 10 factors, A+ to E grades.

Entyrix

Cadence: weekly
License: Proprietary
Snapshot age: 28d
Hash: —

Surfaced fields

credit_scorecredit_gradecredit_computed_at

NIS2 scoping 3 fields · 14d (14d old)

Auto-derived scope (Annex I+II × size × turnover).

Entyrix

Cadence: monthly
License: Act 366/2024 — public
Snapshot age: 14d
Hash: —

Surfaced fields

nis2_in_scopenis2_categorynis2_sector

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