Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
All sources fresh · last refresh 1 Jun 2026
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
Credit standingA+ · 100/100
Top-tier creditworthiness · very low 12-month default risk.
↑ Better than peer medianNIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
01Risk profile
02Risk profile
| Factor | Weight | Evidence |
|---|---|---|
| Liquidity | 0 | Bez dát likvidity / Liquidity data not collected |
| Solvency | +8 | D/E < 0.5 — málo zadlžená |
| Profitability | +14 | Kladný zisk €258,368 · ROA 14.8% · Tržby ≥ €100k |
| Payment hygiene | +15 | FS index: vysoko spoľahlivý |
| Filing discipline | +2 | Registrovaný platiteľ DPH |
| Stability 5y | +8 | Firma existuje 23 rokov |
| Sector outlook | 0 | Sektorový výhľad neutrálny / Neutral sector outlook |
| Counterparty mix | +7 | 13 verejných kontraktov · Aktívny dodávateľ verejného sektora (posl. 12m) |
| Court-case trend | 0 | Žiadne aktívne spory / No active cases |
| Size & scale | 0 | Veľkostné dáta chýbajú / Size data missing |
03Risk profile
Not in scope of NIS2 Directive based on NACE classification and size thresholds.
04Risk profile
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
Direct entity
Clear
SOFTPROGRES s.r.o. — 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
| Watchlist | Jurisdiction | Records | Last refresh | Direct | UBO chain | Person |
|---|---|---|---|---|---|---|
| OFAC SDN ListUS Treasury Specially Designated Nationals | US | 12,408 | 1d ago | ✓ Clear | ✓ Clear | ✓ Clear |
| EU Consolidated ListCouncil Regulation sanctions register | EU | 5,124 | 1d ago | ✓ Clear | ✓ Clear | ✓ Clear |
| UN Security CouncilConsolidated UN sanctions list | UN | 3,286 | 1d ago | ✓ Clear | ✓ Clear | ✓ Clear |
| UK HMT ConsolidatedUK Treasury sanctions list | UK | 4,712 | 1d ago | ✓ Clear | ✓ Clear | ✓ Clear |
| OpenSanctions PEPsAggregated PEP database | GLOBAL | 1,142,000 | 1d ago | ✓ Clear | ✓ Clear | ✓ Clear |
06Business
Revenue
972 tis. €
Net profit
258 tis. €
EBITDA
308 tis. €
Total assets
1.75 M €
Total equity
1.65 M €
Net assets
1.67 M €
Debt/equity
0.05
ROA
14.8 %
ROE
15.6 %
Profit margin
26.6 %
Asset turnover
0.56×
Current ratio
6.12
Balance sheet RUZ 699
| Item | FY 2025 | FY 2024 |
|---|---|---|
| Total assets | 1.75 M € | 1.51 M € |
| A. Non-current assets | 1.30 M € | 1.17 M € |
| B. Current assets | 439 tis. € | 328 tis. € |
| C. Accruals | 5 tis. € | 5 tis. € |
| Item | FY 2025 | FY 2024 |
|---|---|---|
| Total equity & liabilities | 1.75 M € | 1.51 M € |
| A. Equity | 1.65 M € | 1.42 M € |
| B. Liabilities | 78 tis. € | 90 tis. € |
| B.IV. Current liabilities | 72 tis. € | 75 tis. € |
| C. Accruals | 18 tis. € | 2 tis. € |
Assets = Equity & liabilities ✓
Largest firms in the sector · NACE 6209
07Business
08Business
€0
Clean since 2002 · ≥24y
No filed RUZ statements on record for the last 8 years (non-SK firms or unsupported template variants).
Clean
No tax debt on record
FS · 1 Jun 2026Clean
No SP arrears on file
SPClean
No HI arrears on file (3 funds combined)
VšZP/Dôvera/UnionVYSOKO SPOĽAHLIVÝ
Grade VYSOKO SPOĽAHLIVÝ
FS · 1 Jun 2026Active
SK2021679275
FS—
No RUZ statements on file (non-SK or no filings)
RUZ09Network
10Network
12Reference
Piešťany, Trnavský kraj
Map coordinates not available.
13Reference
GET /api/v1/companies/36250163/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/36250163/full"
# {
# "ico": "36250163",
# "compliance": { "tier": "STANDARD", "signals": [ ... ] },
# "credit": { "grade": "A", "score": 82 },
# "nis2": { "scope": "essential" },
# "financials": [ ... ], "officers": [ ... ], "ubo": [ ... ], "contracts": { ... }
# }
const res = await fetch(
"https://entyrix.com/api/v1/companies/36250163/full",
{ headers: { Authorization: "Bearer sk_live_…" } }
);
const company = await res.json();
import requests
r = requests.get(
"https://entyrix.com/api/v1/companies/36250163/full",
headers={"Authorization": "Bearer sk_live_…"},
)
company = r.json()
All endpoints take a Bearer token. Free tier: 100 req/day. Paid tiers: 600 req/min.
14Reference
Slovak business register: IČO, legal form, registered office, statutory body.
data.gov.skSurfaced fields
iconamelegal_formaddressestablished_onstatutaryAnnual audited financial filings 2013–latest, machine-readable.
registeruz.skSurfaced fields
financial_yearturnoverprofitebitdatotal_assetsequityTax IDs, VAT status, tax-debt + payroll-arrears lists.
financnasprava.skSurfaced fields
dicic_dphis_vat_payerhas_tax_debttax_reliabilityCommercial bulletin filings, share-capital + statutory changes.
justice.gov.skSurfaced fields
event_typedescriptionpublished_atissue_noPublic-sector contracts where company is supplier or buyer.
crz.gov.skSurfaced fields
supplier_cinauthoritysubjectsigned_onamountOFAC + EU + UN + UK consolidated watchlist screening.
opensanctions.orgSurfaced fields
is_sanctionedsanctions_targetslist_sourceadded_onLegal Entity Identifier registry, ISIN + LEI cross-ref.
gleif.orgSurfaced fields
leiparent_leiregistration_statusProprietary credit score — 10 factors, A+ to E grades.
EntyrixSurfaced fields
credit_scorecredit_gradecredit_computed_atAuto-derived scope (Annex I+II × size × turnover).
EntyrixSurfaced fields
nis2_in_scopenis2_categorynis2_sectorStatutory bodies, sanctions, financials, compliance flags — one email when anything shifts. Free during beta. Double-opt-in confirmation; unsubscribe any time.