Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
Credit standing
—
no score
Credit score unavailable for this entity.
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
No overview signals available for this entity.
Snapshot data from 4 August 2023. This record is from a frozen bulk export (4 August 2023) — fields may be stale. OpenSanctions re-export of Ukraine's USR business register. Live refresh is pending data-source clearance.
02 · Risk profile
Compliance signals
10 signals checked across
5 source registries
Refreshed 21 May 2026
5 source registries
Refreshed 21 May 2026
SanctionsOFAC + EU + UN + UK HMT watchlistsClear
PEP linkagePolitically exposed person on statutory bodyClear
ÚVO debarmentPublic-procurement debarment list (SK)N/A · non-SK
BankruptcyActive bankruptcy proceedingsNone
LiquidationVoluntary liquidation in progressNone
RestructuringCourt-supervised restructuringNone
Tax debtTax authority debt registry€ 0
Social-ins. debtSociálna poisťovňa debt registry€ 0
Health-ins. debtVšZP + Dôvera + Union debt registers€ 0
Shell-addressFirms sharing the same registered office2 firms
03 · Risk profile
NIS2 cybersecurity scope
Slovak Act 366/2024 Z.z.
Manual review · 11 May 2026
Manual review · 11 May 2026
Out of scope
Entity class
Not in scope of NIS2 Directive based on NACE classification and size thresholds.
Financials / 03
Annual financial statements.
Financial statements for UA are not yet ingested into the Entyrix REST API. The EU does not expose a pan-jurisdictional financial-statements source — each national registry needs its own importer. Roadmap covers the largest registries first.
| — |
Public contracts / 06
CRZ activity & public-sector exposure.
No CRZ contracts found for this entity (SK supplier side).
People & ownership / 04
Officers, statutory body, beneficial 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
Beneficial-ownership source is not available for this country (RPVS covers Slovak entities only).
News & filings / 09
Recent regulatory mentions.
No regulatory events on file for this entity.
Registers / 05
Canonical identifiers across 4 fields.
Legal name
ОК "РЕВУХА"RPO
Registered office
Україна, 23355, Вінницька обл., Тиврівський р-н, село Велика Вулига, ВУЛИЦЯ ТЕРЕШКОВОЇ, будинок 74
IČO
41286355RPO
Country
UA
For developers / 10
Get this company in one call.
GET /api/v1/companies/41286355/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/41286355/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "41286355", # "compliance": { "tier": "STANDARD", "signals": [ … ] }, # "credit": { "grade": "A", "score": 82 }, # "nis2": { "scope": "essential" }, # "financials": [ … ], "officers": [ … ], "ubo": [ … ], "contracts": { … } # }
Sources / 11
Audit log — every fact, every source.
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.