🇸🇰 Akciová spoločnosť · Ružomberok · SK

MÓDA PLUS, a.s. zrušená

IČO36024147DIČ2020086387EST.1997 · 29y
Compliance · StandardCredit · B · 78/1000 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
See full breakdown →
Credit standingB · 78/100
B
78/100
Strong creditworthiness · low default risk.
↑ Better than peer median
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
Scope details →
Overview / 01

Key figures at a glance.

As of 2026-04-27
Daily snapshot
EBITDA · 2016
-367 €
Net profit · 2016
-443 €
Total assets
16 €
Employees
0
Credit score
B· 78/100
Founded
1997
· 29 years
This company has been dissolved. The record is kept for historical and KYC reference; the entity no longer exists as a legal person.
Compliance / 02

Risk signals across 10 checks.

As of 2026-05-21
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
B
78 / 100
Sanctions / debarment 100
Tax compliance 100
Insolvency status 100
Operating history 100
Latest profitability 30
NIS2 directive / 07

Cybersecurity scope verdict.

As of 2026-05-11
Act 366/2024
Out of scopeEntity classification
MÓDA PLUS, a.s. does not fall within NIS2 scope based on its NACE code, headcount and turnover thresholds.
Act 366/2024 Z.z.
View statute →
Financials / 03

Last filings before termination (2016).

As of 2026-05-18
RUZ audited filings
Revenue Profit
0 0.0036300000000000004 0.007260000000000001 0.011000000000000001 2014 2015 2016
Year Revenue EBITDA Profit Total assets Filing
2016 — -367 € -443 € 16 € RUZ filing
2015 — -333 € -1 408 € 84 € RUZ filing
2014 — -332 € -1 382 € 466 € RUZ filing
Účtovné výkazy podľa rokov
Položka201620152014
Tržby———
EBITDA-367 €-333 €-332 €
EBITDA marža———
Čistý zisk-443 €-1 tis. €-1 tis. €
Aktíva spolu16 €84 €466 €
Public contracts / 06

CRZ activity & public-sector exposure.

As of 2026-05-18
CRZ

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

People & ownership / 04

Officers, statutory body, beneficial owners.

As of 2026-05-01
RPO + RPVS

Statutory body (top 3)

AP
Člen dozorného orgánu
Anna Považanová
Since 2022-05-19
DK
Člen dozorného orgánu
Dagmar Kudličková
Since 2022-05-19
EH
člen
Eva Husarčíková
Since 2022-05-19

Further board members

NameRoleFromTo
Ing. Jozef Husarčík predseda 2022-05-19 —
Ing. Peter Stano Člen dozorného orgánu 2022-05-19 —
Vladimír Baran člen 2022-05-19 —
Lenka Hošeková člen 2002-05-06 2017-06-22
Soňa Baranová Člen dozorného orgánu 2002-05-06 2017-06-22
Vladimíra Ševčíková Člen dozorného orgánu 2002-05-06 2017-06-22
Anna Považanová Člen dozorného orgánu 1998-10-01 2022-05-18
Dagmar Kudličková Člen dozorného orgánu 1998-10-01 2022-05-18
Eva Husarčíková člen 1998-10-01 2022-05-18

Network preview

Beneficial owners

No RPVS record on file for this entity — it likely does not contract with the public sector.
News & filings / 09

Recent regulatory mentions.

As of 2026-05-18
OV bulletin
No regulatory events on file for this entity.
Registers / 05

Canonical identifiers across 9 fields.

As of 2026-05-01
Registry refresh
Legal name
MÓDA PLUS, a.s.RPO
Registered office
Nám. A. Hlinku 48
Incorporated
1997-09-12 · 29 years
Legal form
Akciová spoločnosťRPO
IČO
36024147RPO
DIČ
2020086387FS
NUTS region
Žilinský kraj
Municipality
Ružomberok
Country
SK
For developers / 10

Get this company in one call.

REST · v1
Bearer auth
GET /api/v1/companies/36024147/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/36024147/full"

# Returns ~30 kB JSON, p95 latency 89 ms
# {
#   "ico": "36024147",
#   "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 · 3d
FS — Finančná správa
Tax IDs, VAT status, tax-debt + payroll-arrears lists.
financnasprava.sk● Fresh · 3d
OV — Obchodný vestník
Commercial bulletin filings, share-capital + statutory changes.
justice.gov.sk● Fresh · 3d
CRZ — Centrálny register zmlúv
Public-sector contracts where company is supplier or buyer.
crz.gov.sk● Fresh · 3d
OpenSanctions
OFAC + EU + UN + UK consolidated watchlist screening.
opensanctions.org● Fresh · 0d
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● Stale · 10d

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.