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

SKPodnikateľ-fyzická osoba-nezapísaný v obchodnom registri

Radoslav Greško

  • Active & verified
  • 336
  • Compliance Enhanced DD
  • Credit B · 70/100
  • NIS2 scope Out of scope
  • Tax history € 430.4
  • Public contracts None on record
IČO
51768607
DIČ
1085545230
VAT ID
LEI
NACE
2599 · Výroba ost.kovových výr.
EORI
SK1085545230
EUID
Established
2018-06-01

Compliance verdictRECOMMENDATION

Enhanced DD

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

Why? Tax debt on record · 209 firms share address

See full breakdown →

Credit standingB · 70/100

B
70/100

Strong creditworthiness · low default risk.

↑ Better than peer median

NIS2 directiveOUT OF SCOPE

Out of scope

Not regulated by NIS2 directive.

Scope details →

01Risk profile

Overview

Employees
0
Credit score
B· 70/100
Founded
2018
· 8 years

02Risk profile

Compliance signals

10 signals checked 8 clear 2 soft 0 fail
  • 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 registry430 €
  • Social-ins. debtSociálna poisťovňa debt registry€ 0
  • Health-ins. debtVšZP + Dôvera + Union debt registers€ 0
  • Shell-addressFirms sharing the same registered office209 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
Radoslav GreškoRPO
Registered office
336
Incorporated
2018-06-01 · 8 years
Legal form
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registriRPO
IČO
51768607RPO
DIČ
1085545230FS
NACE
2599 · Výroba ost.kovových výr.
NUTS region
Nitriansky kraj
Municipality
Plášťovce
Country
SK

10Reference

API access

GET /api/v1/companies/51768607/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/51768607/full"

# Returns ~30 kB JSON, p95 latency 89 ms
# {
#   "ico": "51768607",
#   "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.
data.gov.sk○ No timestamp
RUZ — Register účtovných závierok
Annual audited financial filings 2013–latest, machine-readable.
registeruz.sk● Fresh · 6d
FS — Finančná správa
Tax IDs, VAT status, tax-debt + payroll-arrears lists.
financnasprava.sk● Fresh · 6d
OV — Obchodný vestník
Commercial bulletin filings, share-capital + statutory changes.
justice.gov.sk● Fresh · 6d
CRZ — Centrálny register zmlúv
Public-sector contracts where company is supplier or buyer.
crz.gov.sk● Fresh · 6d
OpenSanctions
OFAC + EU + UN + UK consolidated watchlist screening.
opensanctions.org● Fresh · 0d
GLEIF — Global LEI Foundation
Legal Entity Identifier registry, ISIN + LEI cross-ref.
gleif.org○ No timestamp
NIS2 scoping
Auto-derived scope (Annex I+II × size × turnover).
Entyrix● Stale · 13d

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.