Compliance verdictRECOMMENDATION
High risk
Material risk signal raised — escalate to compliance review.
Why? No risk signals raised.
Some sources stale · oldest 22d · last refresh 1 May 2026
SKPodnikateľ-fyzická osoba-nezapísaný v obchodnom registri
Alfréd Greschner
- Active & verified
- Murániho 5
- Compliance High risk →
- Credit C · 55/100 →
- NIS2 scope Out of scope →
- Tax history € 0 debt →
- Public contracts None on record →
- IČO
- 50911368
- DIČ
- —
- VAT ID
- —
- LEI
- —
- NACE
- 4335
- EUID
- —
- Established
- 2017-06-01
Credit standingC · 55/100
C
55/100
Moderate creditworthiness · standard monitoring.
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
01Risk profile
Overview
Employees
0
Credit score
C· 55/100
Founded
2017
· 9 years
02Risk profile
Compliance signals
- SanctionsOFAC + EU + UN + UK HMT watchlistsClear
- PEP linkagePolitically exposed person on statutory bodyClear
- ÚVO debarmentPublic-procurement debarment list (SK)Clear
- BankruptcyActive bankruptcy proceedingsNone
- LiquidationVoluntary liquidation in progressNone
- RestructuringCourt-supervised restructuringNone
- Tax debtFinančná správa SR debt registry€ 0
- Social-ins. debtSociálna poisťovňa debt registry€ 0
- Health-ins. debtVšZP + Dôvera + Union debt registers€ 0
- Shell-addressFirms sharing the same registered office3 firms
03Risk profile
NIS2 cybersecurity scope
Out of scope
Entity class
Not in scope of NIS2 Directive based on NACE classification and size thresholds.
04Business
Financials
No financial statements filed in RUZ for this entity.
05Business
Public contracts
No CRZ contracts found for this entity (SK supplier side).
06Network
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.
08Network
News
No regulatory events on file for this entity.
09Reference
Registers
Legal name
Alfréd GreschnerRPO
Registered office
Murániho 5
Incorporated
2017-06-01 · 9 years
Legal form
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registriRPO
IČO
50911368RPO
NACE
4335
NUTS region
Nitriansky kraj
Municipality
Nitra
Country
SK
10Reference
API access
GET /api/v1/companies/50911368/full
# Full company graph — 14 sections in one call (~30 kB JSON) curl -H "Authorization: Bearer sk_live_…" \ -H "Accept: application/json" \ "https://entyrix.com/api/v1/companies/50911368/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "50911368", # "compliance": { "tier": "STANDARD", "signals": [ … ] }, # "credit": { "grade": "A", "score": 82 }, # "nis2": { "scope": "essential" }, # "financials": [ … ], "officers": [ … ], "ubo": [ … ], "contracts": { … } # }
11Reference
Sources
RPO — Register právnických osôb
Slovak business register: IČO, legal form, registered office, statutory body.
RUZ — Register účtovných závierok
Annual audited financial filings 2013–latest, machine-readable.
FS — Finančná správa
Tax IDs, VAT status, tax-debt + payroll-arrears lists.
OV — Obchodný vestník
Commercial bulletin filings, share-capital + statutory changes.
CRZ — Centrálny register zmlúv
Public-sector contracts where company is supplier or buyer.
OpenSanctions
OFAC + EU + UN + UK consolidated watchlist screening.
GLEIF — Global LEI Foundation
Legal Entity Identifier registry, ISIN + LEI cross-ref.
NIS2 scoping
Auto-derived scope (Annex I+II × size × turnover).
Every fact on this page is backed by a primary public registry. Entyrix consolidates the open data into a single REST API so it can be searched, filtered and joined across countries.