Compliance verdictRECOMMENDATION
High risk
Material risk signal raised — escalate to compliance review.
Why? Tax debt on record
All sources fresh · last refresh 1 Jun 2026
Compliance verdictRECOMMENDATION
High risk
Material risk signal raised — escalate to compliance review.
Why? Tax debt on record
Credit standingF · 0/100
Critical risk · prepayment only.
NIS2 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 | -45 | Záporné vlastné imanie €129,754 · Záväzky > aktíva (technicky insolventná) |
| Profitability | +18 | Kladný zisk €82,950 · ROA 15.9% — vynikajúca · Tržby ≥ €100k |
| Payment hygiene | -70 | Daňový dlh €26,702 · SocPoist dlh €232,452 · VšZP dlh €32,426 · FS index: menej spoľahlivý |
| Filing discipline | +2 | Registrovaný platiteľ DPH |
| Stability 5y | +8 | Firma existuje 16 rokov |
| Sector outlook | 0 | Sektorový výhľad neutrálny / Neutral sector outlook |
| Counterparty mix | +4 | 1 verejných kontraktov |
| Court-case trend | 0 | Žiadne aktívne spory / No active cases |
| Size & scale | +1 | Má web prezentáciu |
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
SOLID KL 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
915 tis. €
Net profit
83 tis. €
EBITDA
132 tis. €
Total assets
523 tis. €
Total equity
-130 tis. €
Net assets
-130 tis. €
Debt/equity
-5.03
ROA
15.9 %
ROE
-63.9 %
Profit margin
9.1 %
Asset turnover
1.75×
Current ratio
1.01
Balance sheet RUZ 687
| Item | FY 2024 | FY 2023 |
|---|---|---|
| Total assets | 523 tis. € | 401 tis. € |
| A. Non-current assets | 55 tis. € | 93 tis. € |
| B. Current assets | 467 tis. € | 308 tis. € |
| Item | FY 2024 | FY 2023 |
|---|---|---|
| Total equity & liabilities | 523 tis. € | 401 tis. € |
| A. Equity | -130 tis. € | -213 tis. € |
| B. Liabilities | 652 tis. € | 613 tis. € |
Assets = Equity & liabilities ✓
Largest firms in the sector · NACE 5630
07Business
08Business
€26 702
Active tax debt on record.
No filed RUZ statements on record for the last 8 years (non-SK firms or unsupported template variants).
€26 702
Outstanding tax debt
FS · 1 Jun 2026€232 452
Outstanding SP arrears
SP€32 426
Combined HI debt — per-fund split unavailable
VšZP/Dôvera/UnionMENEJ SPOĽAHLIVÝ
Grade MENEJ SPOĽAHLIVÝ
FS · 1 Jun 2026Active
SK2023016325
FS—
No RUZ statements on file (non-SK or no filings)
RUZ09Network
10Network
12Reference
Zimná 42
Map coordinates not available.
13Reference
GET /api/v1/companies/45470871/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/45470871/full"
# {
# "ico": "45470871",
# "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/45470871/full",
{ headers: { Authorization: "Bearer sk_live_…" } }
);
const company = await res.json();
import requests
r = requests.get(
"https://entyrix.com/api/v1/companies/45470871/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.