Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? 304 firms share address
Some sources stale · oldest 24d · last refresh 1 May 2026
SKPodnikateľ-fyzická osoba-nezapísaný v obchodnom registri
Peter Greš
- Active & verified
- 188
- Compliance Standard →
- Credit A · 83/100 →
- NIS2 scope Out of scope →
- Tax history € 0 debt →
- Public contracts None on record →
- IČO
- 37464892
- DIČ
- 1020004964
- VAT ID
- —
- LEI
- —
- NACE
- 4712
- EORI
- SK1020004964
- EUID
- —
- Established
- 2001-01-22
Credit standingA · 83/100
A
83/100
Better than 60.3 % of slovakia companies
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
Overview
Employees
0
Credit score
A· 83/100
Founded
2001
· 25 years
02Risk profile
Compliance signals
- 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 registers€ 0vs sector p50 0.0 %
- Shell-addressFirms sharing the same registered office304 firmsvs sector p50 0.8 %
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.
06Risk profile
Sanctions & watchlist screening
Direct entity
Clear
Peter Greš — 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
| Watchlist | Jurisdiction | Records | Last refresh | Direct | UBO chain | Person |
|---|---|---|---|---|---|---|
| OFAC SDN ListUS Treasury Specially Designated Nationals | US | 12,408 | 20h ago | ✓ Clear | ✓ Clear | ✓ Clear |
| EU Consolidated ListCouncil Regulation sanctions register | EU | 5,124 | 20h ago | ✓ Clear | ✓ Clear | ✓ Clear |
| UN Security CouncilConsolidated UN sanctions list | UN | 3,286 | 20h ago | ✓ Clear | ✓ Clear | ✓ Clear |
| UK HMT ConsolidatedUK Treasury sanctions list | UK | 4,712 | 20h ago | ✓ Clear | ✓ Clear | ✓ Clear |
| OpenSanctions PEPsAggregated PEP database | GLOBAL | 1,142,000 | 20h ago | ✓ Clear | ✓ Clear | ✓ Clear |
07Business
Financials
No financial statements filed in RUZ for this entity.
08Business
Public contracts
- 1 Contracts
- 0 € Total value
- 0 € Avg value
- 5 May 2020 Oldest
- 5 May 2020 Newest
| Signed | Buyer | Subject | Value |
|---|---|---|---|
| 5 May 2020 | Úrad práce, sociálnych vecí a rodiny Prešov | Dohoda číslo: 20/37/54E/1966 o poskytnutí finančného príspevku v rámci projektu „Prvá pomoc“ – Opatrenie č. 2 podľa § 54 ods. 1 písm. e) zákona č. 5/2004 Z. z. o službách zamestnanosti a o zmene a doplnení niektorých zákonov v znení neskorších predpisov | 0 € |
09Business
Business activity
Tracked in the vizitka v2 roadmap; no per-company surface yet.
10Business
IP / Trademarks
Tracked in the vizitka v2 roadmap; no per-company surface yet.
11Business
Tax
€0
Clean since 2001 · ≥25y
- — CIT paid 2024 F3 backfill pending
- — Excise tax est. not in source
- SPOĽAHLIVÝ FS reliability FS reliability index
- 25y Clean record since 2001
CIT timeline coming in Wave F3 (extended RUZ ingest).
Tax authority (FS)
Clean
No tax debt on record
FS · 18 May 2026Social insurance (SP)
Clean
No SP arrears on file
SPHealth funds (VšZP+Dôvera+Union)
Clean
No HI arrears on file (3 funds combined)
VšZP/Dôvera/UnionFS reliability index
SPOĽAHLIVÝ
Grade SPOĽAHLIVÝ
FS · 18 May 2026VAT registration
None
No IČ DPH on file
FSCorporate income tax (8y)
—
Per-year history pending (F3)
RUZ11Network
People & ownership
Podnikateľ
Peter Greš
Since 2001-01-22
12Network
Statutory history · 25.0y
1
Tracked individuals
0
Filings
1
Currently active
0
PEP / sanction
25.3y
Mean tenure
Other officers
15Network
News
No regulatory events on file for this entity.
15Reference
Registers
- Legal name
- Peter GrešRPO
- Legal form
- Podnikateľ-fyzická osoba-nezapísaný v obchodnom registriRPO
- Registered office
- 188RPO
- Court register
- —
- Incorporated
- 22 Jan 2001 · 25yRPO
- Share capital
- —
- IČO
- 37464892RPO
- DIČ
- 1020004964FS
- VAT ID (IČ DPH)
- —
- LEI
- —
- EORI
- SK1020004964SK (derived)
- e-mailbox (e-schránka)
- —source pending
Registered office
188
- 304 304 other companies share this address
- — Distance to capital — pending
- 2001 Address on file since 2001
Map coordinates not available.
16Reference
API + Sources
GET /api/v1/companies/37464892/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/37464892/full"
# {
# "ico": "37464892",
# "compliance": { "tier": "STANDARD", "signals": [ ... ] },
# "credit": { "grade": "A", "score": 82 },
# "nis2": { "scope": "essential" },
# "financials": [ ... ], "officers": [ ... ], "ubo": [ ... ], "contracts": { ... }
# }Get notified when this company changes
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