Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? 471 firms share address
Some sources stale · oldest 23d · last refresh 1 May 2026
SKPodnikateľ-fyzická osoba-nezapísaný v obchodnom registri
Alika Lemonjava
- Active & verified
- Malinovská 80
- Compliance Standard →
- Credit B · 70/100 →
- NIS2 scope Out of scope →
- Tax history € 0 debt →
- Public contracts None on record →
- IČO
- 56201796
- DIČ
- —
- VAT ID
- —
- LEI
- —
- NACE
- 7112 · Inžinierske čin,poraden.
- EUID
- —
- Established
- 2024-05-20
Credit standingB · 70/100
B
70/100
Better than 17.3 % of slovakia companies
Strong creditworthiness · low default risk.
↑ Better than peer medianNIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
01Risk profile
Overview
Employees
0
Credit score
B· 70/100
Founded
2024
· 2 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 0.0 %
- Shell-addressFirms sharing the same registered office471 firmsvs sector p50 0.8 %
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.
06Risk profile
Sanctions & watchlist screening
Direct entity
Clear
Alika Lemonjava — 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
Cross-referenced against 4 consolidated watchlists
| Watchlist | Jurisdiction | Records | Last refresh | Direct | UBO chain | Person |
|---|---|---|---|---|---|---|
| OFAC SDN ListUS Treasury Specially Designated Nationals | US | 12,408 | 14h ago | ✓ Clear | ✓ Clear | ✓ Clear |
| EU Consolidated ListCouncil Regulation sanctions register | EU | 5,124 | 14h ago | ✓ Clear | ✓ Clear | ✓ Clear |
| UN Security CouncilConsolidated UN sanctions list | UN | 3,286 | 14h ago | ✓ Clear | ✓ Clear | ✓ Clear |
| UK HMT ConsolidatedUK Treasury sanctions list | UK | 4,712 | 14h ago | ✓ Clear | ✓ Clear | ✓ Clear |
| OpenSanctions PEPsAggregated PEP database | GLOBAL | 1,142,000 | 14h ago | ✓ Clear | ✓ Clear | ✓ Clear |
07Business
Financials
No financial statements filed in RUZ for this entity.
08Business
Public contracts
No CRZ contracts found for this entity (SK supplier side).
09Business
Business activity
Tracked in the vizitka v2 roadmap; no per-company surface yet.
10Business
IP / Trademarks
Tracked in the vizitka v2 roadmap; no per-company surface yet.
11Business
Tax
€0
Clean since 2024 · ≥2y
- — CIT paid 2024 F3 backfill pending
- — Excise tax est. not in source
- — FS reliability No FS grade on file
- 2y Clean record since 2024
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
—
Not graded by FS
FS · 18 May 2026VAT registration
None
No IČ DPH on file
FSCorporate income tax (8y)
—
Per-year history pending (F3)
RUZ11Network
People & ownership
Podnikateľ
Alika Lemonjava
Since 2024-05-20
Vedúci organizačnej zložky
Alika Lemonjava
2024-04-05 — 1800-01-01
12Network
Statutory history · 2.0y
1
Tracked individuals
0
Filings
1
Currently active
0
PEP / sanction
2.1y
Mean tenure
Other officers
15Network
News
No regulatory events on file for this entity.
15Reference
Registers
- Legal name
- Alika LemonjavaRPO
- Legal form
- Podnikateľ-fyzická osoba-nezapísaný v obchodnom registriRPO
- Registered office
- Malinovská 80RPO
- Court register
- —
- Incorporated
- 20 May 2024 · 2yRPO
- Share capital
- —
- IČO
- 56201796RPO
- DIČ
- —
- VAT ID (IČ DPH)
- —
- LEI
- —
- EORI
- —
- e-mailbox (e-schránka)
- —source pending
Registered office
Malinovská 80
- 471 471 other companies share this address
- — Distance to capital — pending
- 2024 Address on file since 2024
Map coordinates not available.
16Reference
API + Sources
GET /api/v1/companies/56201796/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/56201796/full"
# {
# "ico": "56201796",
# "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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