Some sources stale · oldest 23d · last refresh 1 May 2026

SKZdruženie (zväz, spolok, spoločnosť, klub ai.)

SaagScouting

Active & verified
SNP 14

Compliance Enhanced DD →
Credit A · 82/100 →
NIS2 scope Out of scope →
Tax history € 0 debt →
Public contracts 2 · 1k € →

IČO: 42199719
DIČ: 2023008614
VAT ID: —
LEI: —
NACE: 9499 · Čin.mládežníc.org.
EORI: SK2023008614
EUID: —
Established: 2009-12-04

Compliance verdictRECOMMENDATION

Enhanced DD

One or more soft signals triggered Enhanced DD — investigate before onboarding.

Why? PEP linkage on statutory body · 61 firms share address

See full breakdown →

Credit standingA · 82/100

82/100

Better than 56.5 % 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

Overview

Employees

CRZ contracts

Σ 1 002 €

Credit score

A· 82/100

Founded

2009

· 17 years

02Risk profile

Compliance signals

10 signals · 9 registries
Refreshed 24 May 2026

SanctionsOFAC + EU + UN + UK HMT watchlistsClearvs sector p50 0.0 %
PEP linkagePolitically exposed person on statutory bodyLinkedvs 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 0.0 %
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 office61 firmsvs sector p50 0.7 %

PEP linkage · the reason for Enhanced DD

Politically exposed person detected

One or more statutory members carry PEP status. Drill into People & owners for the named individual.

Tier 1

PEP category

Senior public official

EU AMLD V Art. 3(9)(a) · SK Act 297/2008 §6. Still considered PEP within 12-month cooling-off after last public office.

Sources

OpenSanctions PEPs · daily sync

Cross-referenced against ~1.1M global PEP records.

Required actions

Enhanced due diligence

Senior-management approval · source-of-wealth verification · ongoing 6-month monitoring.

03Risk profile

Credit factors

Coverage roadmap — data will arrive in a follow-up phase.

Tracked in the vizitka v2 roadmap; no per-company surface yet.

04Risk profile

Court cases

Coverage roadmap — data will arrive in a follow-up phase.

Tracked in the vizitka v2 roadmap; no per-company surface yet.

05Risk 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.

06Risk profile

Sanctions & watchlist screening

OpenSanctions · 4 lists + PEPs
Refreshed 24 May 2026

Direct entity

Clear

SaagScouting — no match on any list

UBO / ownership chain

Clear

No PEP linkage in ownership chain

Statutory bodies

1 match

1 match on statutory body

PEP status

1 person

Pál Zachar · iný štatutárny orgán · triggers Enhanced DD

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	17h ago	✓ Clear	✓ Clear	✓ Clear
EU Consolidated ListCouncil Regulation sanctions register	EU	5,124	17h ago	✓ Clear	✓ Clear	✓ Clear
UN Security CouncilConsolidated UN sanctions list	UN	3,286	17h ago	✓ Clear	✓ Clear	✓ Clear
UK HMT ConsolidatedUK Treasury sanctions list	UK	4,712	17h ago	✓ Clear	✓ Clear	✓ Clear
OpenSanctions PEPsAggregated PEP database	GLOBAL	1,142,000	17h ago	✓ Clear	✓ Clear	! 1 match

07Business

Financials

RUZ · last sync 18 May 2026
NACE 9499 · 110 peers

No financial statements filed in RUZ for this entity.

08Business

Public contracts

CRZ
Last sync 18 May 2026

2 Contracts
1 tis. € Total value
501 € Avg value
23 Mar 2023 Oldest
29 Jun 2023 Newest

Signed	Buyer	Subject	Value
29 Jun 2023	Nitriansky samosprávny kraj	Zmluva č. 1022/2023/OKaCR o poskytnutí dotácie na podporu rozvoja cestovného ruchu	1 tis. €
23 Mar 2023	Mesto Šahy, Hl. námestie 1	Dodatok č. 3 k Zmluve o nájme nebytových priestorov, zo dňa 22.12.2017	2 €

09Business

Business activity

Coverage roadmap — data will arrive in a follow-up phase.

Tracked in the vizitka v2 roadmap; no per-company surface yet.

10Business

IP / Trademarks

Coverage roadmap — data will arrive in a follow-up phase.

Tracked in the vizitka v2 roadmap; no per-company surface yet.

11Business

Tax

FS · SP · ZP
FS last sync 18 May 2026

€0

Clean since 2009 · ≥17y

— CIT paid 2024 F3 backfill pending
— Excise tax est. not in source
— FS reliability No FS grade on file
17y Clean record since 2009

CIT timeline coming in Wave F3 (extended RUZ ingest).

Tax authority (FS)

Clean

No tax debt on record

FS · 18 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 · 18 May 2026

VAT registration

None

No IČ DPH on file

Corporate income tax (8y)

—

Per-year history pending (F3)

RUZ

11Network

People & ownership

Source · RPO + RPVS

Iný štatutárny orgán

Pál ZacharPEPSanction

Since 2010-02-01

12Network

Statutory history · 16.0y

Source · OV + RPO
1 individuals across 0 filings

1 Tracked individuals

0 Filings

1 Currently active

1 PEP / sanction

16.3y Mean tenure

Board of directors 1 tracked · 1 active

Pál ZacharPEP · Sanction

16.3y · current

15Network

News

No regulatory events on file for this entity.

15Reference

Registers

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

Legal name: SaagScoutingRPO
Legal form: Združenie (zväz, spolok, spoločnosť, klub ai.)RPO
Registered office: SNP 14RPO
Court register: —
Incorporated: 4 Dec 2009 · 17yRPO
Share capital: —
IČO: 42199719RPO
DIČ: 2023008614FS
VAT ID (IČ DPH): —
LEI: —
EORI: SK2023008614SK (derived)
e-mailbox (e-schránka): —source pending

Registered office

SNP 14

61 61 other companies share this address
— Distance to capital — pending
2009 Address on file since 2009

Map coordinates not available.

16Reference

API + Sources

REST v1 · Bearer auth
9 primary sources

GET /api/v1/companies/42199719/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/42199719/full"

# {
#   "ico":        "42199719",
#   "compliance": { "tier": "STANDARD", "signals": [ ... ] },
#   "credit":     { "grade": "A", "score": 82 },
#   "nis2":       { "scope": "essential" },
#   "financials": [ ... ], "officers": [ ... ], "ubo": [ ... ], "contracts": { ... }
# }

Get API key API docs Try endpoint

Source registry

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 · 7d (fresh · 7d)

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

registeruz.sk

Cadence: weekly
License: Public domain (state)
Snapshot age: 7d
Hash: —

Surfaced fields

financial_yearturnoverprofitebitdatotal_assetsequity

FS — Finančná správa 5 fields · 7d (fresh · 7d)

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

financnasprava.sk

Cadence: weekly
License: Public sector info (zákon 211/2000)
Snapshot age: 7d
Hash: —

Surfaced fields

dicic_dphis_vat_payerhas_tax_debttax_reliability

OV — Obchodný vestník 4 fields · 7d (fresh · 7d)

Commercial bulletin filings, share-capital + statutory changes.

justice.gov.sk

Cadence: daily
License: Public sector info
Snapshot age: 7d
Hash: —

Surfaced fields

event_typedescriptionpublished_atissue_no

CRZ — Centrálny register zmlúv 5 fields · 7d (fresh · 7d)

Public-sector contracts where company is supplier or buyer.

crz.gov.sk

Cadence: weekly
License: CC-0
Snapshot age: 7d
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 · 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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