Most sources fresh · oldest 4d · last refresh 25 May 2026

SKPodnikateľ-fyzická osoba-nezapísaný v obchodnom registri

Gregor Ondáš

  • Active & verified
  • 347
  • Compliance Standard
  • Credit A · 80/100
  • NIS2 scope Out of scope
  • Tax history € 0 debt
  • Public contracts None on record
IČO
34525521
DIČ
1031793037
VAT ID
SK1031793037
LEI
NACE
4399 · Ost.špecializ.stav.práce
EORI
SK1031793037
EUID
Established
1996-05-29

Compliance verdictRECOMMENDATION

Standard

All risk checks clear. Standard onboarding flow.

Why? 139 firms share address

See full breakdown →

Credit standingA · 80/100

A
80/100
Better than 51.2 % of slovakia companies

Top-tier creditworthiness · very low 12-month default risk.

↑ Better than peer median

NIS2 directiveOUT OF SCOPE

Out of scope

Not regulated by NIS2 directive.

Scope details →

01Risk profile

Compliance signals

10 signals checked 8 clear 2 soft 0 fail
  • 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 registry€ 0vs sector p50 0.1 %
  • Social-ins. debtSociálna poisťovňa debt registry€ 0vs sector p50 0.0 %
  • Health-ins. debtVšZP + Dôvera + Union debt registers293 €vs sector p50 0.1 %
  • Shell-addressFirms sharing the same registered office139 firmsvs sector p50 0.8 %

02Risk profile

Credit score factors

10 factors

Factor Weight Evidence
Liquidity 0 Bez dát likvidity / Liquidity data not collected
Solvency 0 Bez VZaS dát / No statements
Profitability 0 Bez výkazov / No statements
Payment hygiene 0 VšZP dlh €293 · FS index: vysoko spoľahlivý
Filing discipline +2 Registrovaný platiteľ DPH
Stability 5y +8 Firma existuje 29 rokov
Sector outlook 0 Sektorový výhľad neutrálny / Neutral sector outlook
Counterparty mix 0 Iba súkromné / Private only
Court-case trend 0 Žiadne aktívne spory / No active cases
Size & scale 0 Veľkostné dáta chýbajú / Size data missing

03Risk profile

NIS2 cybersecurity scope

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

Direct entity

Clear

Gregor Ondáš — 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 18h ago ✓ Clear ✓ Clear ✓ Clear
EU Consolidated ListCouncil Regulation sanctions register EU 5,124 18h ago ✓ Clear ✓ Clear ✓ Clear
UN Security CouncilConsolidated UN sanctions list UN 3,286 18h ago ✓ Clear ✓ Clear ✓ Clear
UK HMT ConsolidatedUK Treasury sanctions list UK 4,712 18h ago ✓ Clear ✓ Clear ✓ Clear
OpenSanctions PEPsAggregated PEP database GLOBAL 1,142,000 18h ago ✓ Clear ✓ Clear ✓ Clear

06Business

Financials

No statutory financial statements on file in RUZ.

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

Public-sector contracts on file (CRZ, lifetime): 1 k € across 1 contracts.

07Business

Public contracts

  • 1 Contracts
  • 1 tis. € Total value
  • 100 % Top buyer share
  • Last 12 months · 0
2019: 0 € · 0 contracts2020: 1 tis. € · 1 contracts2021: 0 € · 0 contracts2022: 0 € · 0 contracts2023: 0 € · 0 contracts2024: 0 € · 0 contracts2025: 0 € · 0 contracts2026: 0 € · 0 contracts 20192020202120222023202420252026

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

No SK trademark or design rows linked to this company in our database.

The Slovak Industrial Property Office does not yet publish a bulk open-data feed for trademarks (no dataset on data.gov.sk / NKOD as of 2026-05-25). The canonical search is the public ÚPV WebRegistre — links below open prefilled register pages.

10Business

Tax

€0

Clean since 1996 · ≥30y

  • CIT paid (latest) No RUZ statement on file
  • Excise tax est. not in source
  • VYSOKO SPOĽAHLIVÝ FS reliability FS reliability index
  • 30y Clean record since 1996
2019: no data2020: no data2021: no data2022: no data2023: no data2024: no data2025: no data2026: no data 20192020202120222023202420252026

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

Tax authority (FS)

Clean

No tax debt on record

FS · 25 May 2026

Social insurance (SP)

Clean

No SP arrears on file

SP

Health funds (VšZP+Dôvera+Union)

€293

Combined HI debt — per-fund split unavailable

VšZP/Dôvera/Union

FS reliability index

VYSOKO SPOĽAHLIVÝ

Grade VYSOKO SPOĽAHLIVÝ

FS · 25 May 2026

VAT registration

Active

SK1031793037

FS

Corporate income tax (8y)

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

RUZ

11Network

People & ownership

All 3 Current 3
Podnikateľ
Gregor Ondáš
Since 1996-05-29
Podnikateľ
Gregor Ondáš
Since 1990-03-06
Zakladateľ
Gregor Ondáš
Since 1990-03-06

12Network

Statutory history · 36.0y

1 Tracked individuals
0 Filings
1 Currently active
0 PEP / sanction
36.2y Mean tenure
Other officers 1 tracked · 1 active
GO
Gregor Ondáš
36.2y · current

14Reference

Registers

Legal name
Gregor OndášRPO
Legal form
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registriRPO
Registered office
347RPO
Court register
Incorporated
29 May 1996 · 30yRPO
Share capital
IČO
34525521RPO
DIČ
1031793037FS
VAT ID (IČ DPH)
SK1031793037 · activeFS
LEI
EORI
SK1031793037SK (derived)
e-mailbox (e-schránka)
source pending

Registered office

347

  • 139 139 other companies share this address
  • Distance to capital — pending
  • 1996 Address on file since 1996

Map coordinates not available.

15Reference

API access

GET /api/v1/companies/34525521/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/34525521/full"

# {
#   "ico":        "34525521",
#   "compliance": { "tier": "STANDARD", "signals": [ ... ] },
#   "credit":     { "grade": "A", "score": 82 },
#   "nis2":       { "scope": "essential" },
#   "financials": [ ... ], "officers": [ ... ], "ubo": [ ... ], "contracts": { ... }
# }

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

16Reference

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 · 4d (fresh · 4d)

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

registeruz.sk
Cadence
weekly
License
Public domain (state)
Snapshot age
4d
Hash

Surfaced fields

financial_yearturnoverprofitebitdatotal_assetsequity
FS — Finančná správa 5 fields · 4d (fresh · 4d)

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

financnasprava.sk
Cadence
weekly
License
Public sector info (zákon 211/2000)
Snapshot age
4d
Hash

Surfaced fields

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

Commercial bulletin filings, share-capital + statutory changes.

justice.gov.sk
Cadence
daily
License
Public sector info
Snapshot age
4d
Hash

Surfaced fields

event_typedescriptionpublished_atissue_no
CRZ — Centrálny register zmlúv 5 fields · 4d (fresh · 4d)

Public-sector contracts where company is supplier or buyer.

crz.gov.sk
Cadence
weekly
License
CC-0
Snapshot age
4d
Hash

Surfaced fields

supplier_cinauthoritysubjectsigned_onamount
OpenSanctions 4 fields · 1d (fresh · 1d)

OFAC + EU + UN + UK consolidated watchlist screening.

opensanctions.org
Cadence
daily
License
CC-BY 4.0
Snapshot age
1d
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 · 3d (fresh · 3d)

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

Entyrix
Cadence
weekly
License
Proprietary
Snapshot age
3d
Hash

Surfaced fields

credit_scorecredit_gradecredit_computed_at
NIS2 scoping 3 fields · 2d (fresh · 2d)

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

Entyrix
Cadence
monthly
License
Act 366/2024 — public
Snapshot age
2d
Hash

Surfaced fields

nis2_in_scopenis2_categorynis2_sector

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