Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
Some sources stale · oldest 23d · last refresh 1 May 2026
SKPodnikateľ-fyzická osoba-nezapísaný v obchodnom registri
Peter Rišpán
- Active & verified
- Šafárikova 90
- Compliance Standard →
- Credit A · 83/100 →
- NIS2 scope Out of scope →
- Tax history € 0 debt →
- Public contracts None on record →
- IČO
- 46160035
- DIČ
- 1049233130
- VAT ID
- —
- LEI
- —
- NACE
- 4335
- EORI
- SK1049233130
- EUID
- —
- Established
- 2011-05-01
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
2011
· 15 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 0.1 %
- Shell-addressFirms sharing the same registered office7 firmsvs sector p50 0.9 %
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.
06Business
Financials
No financial statements filed in RUZ for this entity.
07Business
Public contracts
No CRZ contracts found for this entity (SK supplier side).
08Business
Business activity
Tracked in the vizitka v2 roadmap; no per-company surface yet.
09Business
IP / Trademarks
Tracked in the vizitka v2 roadmap; no per-company surface yet.
10Business
Tax
€0
Clean since 2011 · ≥15y
- — CIT paid 2024 F3 backfill pending
- — Excise tax est. not in source
- SPOĽAHLIVÝ FS reliability FS reliability index
- 15y Clean record since 2011
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 & owners
Statutory body
0 directors registered. Country-specific source (RPO/ARES) does not expose names for this entity.
Network preview
Graf siete dostupný pri ≥3 prepojeniach.
Beneficial owners
No RPVS record on file for this entity — it likely does not contract with the public sector.
13Network
News
No regulatory events on file for this entity.
14Reference
Registers
- Legal name
- Peter RišpánRPO
- Legal form
- Podnikateľ-fyzická osoba-nezapísaný v obchodnom registriRPO
- Registered office
- Šafárikova 90RPO
- Court register
- —
- Incorporated
- 1 May 2011 · 15yRPO
- Share capital
- —
- IČO
- 46160035RPO
- DIČ
- 1049233130FS
- VAT ID (IČ DPH)
- —
- LEI
- —
- EORI
- SK1049233130SK (derived)
- e-mailbox (e-schránka)
- —source pending
Registered office
Šafárikova 90
- 7 7 other companies share this address
- — Distance to capital — pending
- 2011 Address on file since 2011
Map coordinates not available.
15Reference
API + Sources
GET /api/v1/companies/46160035/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/46160035/full"
# {
# "ico": "46160035",
# "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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