Slovakia Credit Report
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Slovakia Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Slovakia
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| 🇸🇰 Slovakia Credit Report Companies Database with Public Records
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| CreditInfo Slovakia
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| SCB Slovak Credit Bureau
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Credit Bureau in Slovakia
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
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OFAC List for International Compliance in Slovakia .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Slovakia and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
🌎 Public Records Information
ESET
| Name: | ESET | | Country | sk | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Marta Danielová
| Name: | Marta Danielová | | Country | sk | | Source : | Slovakia Public Officials | | Date | 2026-03-19T05:17:01 |
KHULA MARTIN
| Name: | KHULA MARTIN | | Birth Date: | 1984-11-21 | | Country | sk | | Source : | Poland Wanted Persons | | Date | 2026-03-17T13:37:02 |
ROVNANIK MARIAN
| Name: | ROVNANIK MARIAN | | Birth Date: | 1998-05-06 | | Country | sk | | Source : | Poland Wanted Persons | | Date | 2026-03-17T13:37:02 |
Slavomír Michálek
| Name: | Slavomír Michálek | | Country | sk | | Source : | Slovakia Public Officials | | Date | 2026-03-12T05:17:02 |
Miloš Svrček
| Name: | Miloš Svrček | | Country | sk | | Source : | Slovakia Public Officials | | Date | 2026-03-12T05:17:02 |
Boris Gregor
| Name: | Boris Gregor | | Country | sk | | Source : | Slovakia Public Officials | | Date | 2026-03-12T05:17:02 |
Ľubomír Haško
| Name: | Ľubomír Haško | | Country | sk | | Source : | Slovakia Public Officials | | Date | 2026-03-12T05:17:02 |
Alexander Slafkovský
| Name: | Alexander Slafkovský | | Alias: | Alexander Slafkovsky | | Birth Date: | 1983-03-11 | | Country | sk | | Public Information | Id Q2833207 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
BALAŹ RICHARD
| Name: | BALAŹ RICHARD | | Birth Date: | 1994-07-18 | | Country | sk | | Source : | Poland Wanted Persons | | Date | 2026-03-07T13:37:01 |
Alzbeta GAJDOSOVA
| Name: | Alzbeta GAJDOSOVA | | Birth Date: | 1981-08-10 | | Country | sk | | Address | 18 Tilton Court, Peterborough, United Kingdom, PE1 4TA | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2023-09-20 - 2027-03-19 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-03-03T12:33:02 |
Martin Piesecký
| Name: | Martin Piesecký | | Country | sk | | Source : | Slovakia Public Officials | | Date | 2026-02-26T05:17:02 |
Miroslav Garaj
| Name: | Miroslav Garaj | | Country | sk | | Source : | Slovakia Public Officials | | Date | 2026-02-26T05:17:02 |
Egon Zorád
| Name: | Egon Zorád | | Country | sk | | Source : | Slovakia Public Officials | | Date | 2026-02-26T05:17:02 |
Roman Benkovics
| Name: | Roman Benkovics | | Country | sk | | Source : | Slovakia Public Officials | | Date | 2026-02-26T05:17:02 |
Roland MAJER
| Name: | Roland MAJER | | Birth Date: | 1984-04-20 | | Country | sk | | Address | 19 Seymour Gardens, Feltham, Middlesex, United Kingdom, TW13 7PQ | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2026-02-23 - 2037-02-22 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-02-23T12:33:01 |
BALOGHOVA ALICA
| Name: | BALOGHOVA ALICA | | Birth Date: | 1975-01-16 | | Country | sk | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Marcela Martonová
| Name: | Marcela Martonová | | Country | sk | | Source : | Slovakia Public Officials | | Date | 2026-02-19T05:17:01 |
Lenka Lučanská
| Name: | Lenka Lučanská | | Country | sk | | Source : | Slovakia Public Officials | | Date | 2026-02-19T05:17:01 |
Štefan Mišák
| Name: | Štefan Mišák | | Country | sk | | Source : | Slovakia Public Officials | | Date | 2026-02-19T05:17:01 |
András Mészáros
| Name: | András Mészáros | | Country | sk | | Source : | Slovakia Public Officials | | Date | 2026-02-19T05:17:01 |
LAKATOS KRISTIAN
| Name: | LAKATOS KRISTIAN | | Birth Date: | 1988-09-16 | | Country | sk | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Ondrej Bernát
| Name: | Ondrej Bernát | | Country | sk | | Source : | Slovakia Public Officials | | Date | 2026-02-12T05:17:01 |
KOTLAROVA KRISTINA
| Name: | KOTLAROVA KRISTINA | | Birth Date: | 2000-05-10 | | Country | sk | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
MIKEL JAN
| Name: | MIKEL JAN | | Birth Date: | 1983-10-25 | | Country | sk | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Lukáš Schober
| Name: | Lukáš Schober | | Country | sk | | Source : | Slovakia Public Officials | | Date | 2026-02-05T05:17:01 |
Ivan Čurilla
| Name: | Ivan Čurilla | | Country | sk | | Source : | Slovakia Public Officials | | Date | 2026-02-05T05:17:01 |
Arpád Tarnóczy
| Name: | Arpád Tarnóczy | | Alias: | Árpád Tarnóczy de Alsólelócz et Jezernicze | | Birth Date: | 1936-04-11 | | Country | sk | | Public Information | Id Q133877550 | | Source : | Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
LAKATOS JÓZEF
| Name: | LAKATOS JÓZEF | | Birth Date: | 1982-11-26 | | Country | sk | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Janka Milan Laššáková
| Name: | Janka Milan Laššáková | | Country | sk | | Source : | Slovakia Public Officials | | Date | 2026-01-29T05:20:18 |
Slavomír Feňovčík
| Name: | Slavomír Feňovčík | | Country | sk | | Source : | Slovakia Public Officials | | Date | 2026-01-26T15:11:16 |
Katarína Takáčová
| Name: | Katarína Takáčová | | Country | sk | | Source : | Slovakia Public Officials | | Date | 2026-01-26T15:11:16 |
Martina Staníková
| Name: | Martina Staníková | | Country | sk | | Source : | Slovakia Public Officials | | Date | 2026-01-26T15:11:16 |
Viera Kubisová
| Name: | Viera Kubisová | | Country | sk | | Source : | Slovakia Public Officials | | Date | 2026-01-26T15:11:16 |
Vieroslava Bernátová
| Name: | Vieroslava Bernátová | | Country | sk | | Source : | Slovakia Public Officials | | Date | 2026-01-26T15:11:16 |
Alena Piatrová
| Name: | Alena Piatrová | | Country | sk | | Source : | Slovakia Public Officials | | Date | 2026-01-26T15:11:16 |
Juraj Bochňa
| Name: | Juraj Bochňa | | Country | sk | | Source : | Slovakia Public Officials | | Date | 2026-01-26T15:11:16 |
Stanislava Nagyová
| Name: | Stanislava Nagyová | | Country | sk | | Source : | Slovakia Public Officials | | Date | 2026-01-26T15:11:16 |
Róbert Samuhel
| Name: | Róbert Samuhel | | Country | sk | | Source : | Slovakia Public Officials | | Date | 2026-01-26T15:11:16 |
Tatra Leasing Broker, s.r.o.
| Name: | Tatra Leasing Broker, s.r.o. | | Country | sk | | Address | Hodžovo námestie 3, 811 06 Bratislava - mestská časť Staré Mesto | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-26T12:40:01 |
BA Development, s.r.o.
| Name: | BA Development, s.r.o. | | Country | sk | | Address | Hodžovo námestie 3, 811 06 Bratislava | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-26T12:40:01 |
Rent PO, s.r.o.
| Name: | Rent PO, s.r.o. | | Country | sk | | Address | Hodžovo námestie 3, 811 06 Bratislava - mestská časť Staré Mesto | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-26T12:40:01 |
Tatra Residence,a.s.
| Name: | Tatra Residence,a.s. | | Country | sk | | Address | Hodžovo námestie 3, 811 06 Bratislava | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-26T12:40:01 |
Tatra-Leasing, s.r.o.
| Name: | Tatra-Leasing, s.r.o. | | Country | sk | | Address | Hodžovo námestie 3, 811 06 Bratislava | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-26T12:40:01 |
Doplnková dôchodková spoločnosť Tatra banky, a.s.
| Name: | Doplnková dôchodková spoločnosť Tatra banky, a.s. | | Country | sk | | Address | Hodžovo námestie 3, 811 06 Bratislava | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-26T12:40:01 |
Dúbravčice, s.r.o.
| Name: | Dúbravčice, s.r.o. | | Country | sk | | Address | Hodžovo námestie 3, 811 06 Bratislava | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-26T12:40:01 |
THOT ROMAN
| Name: | THOT ROMAN | | Birth Date: | 1998-07-30 | | Country | sk | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Pavol Paška
| Name: | Pavol Paška | | Alias: | Pavol Paska; Paška, Pavol; Павол Пашка; Пашка, Павол; パヴォル・パシュカ; 帕沃尔·帕什卡; 帕沃尔·帕斯卡; 帕沃爾·帕斯卡; 파볼 파슈카 | | Birth Date: | 1958-02-23 | | Country | sk | | Public Information | Id Q1374505 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Pavol Minárik
| Name: | Pavol Minárik | | Alias: | Minárik, Pavol; Pavol Minarik | | Birth Date: | 1957-06-25 | | Country | sk | | Public Information | Id Q12773558 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-26T21:27:09 |
Martin Šmilňák
| Name: | Martin Šmilňák | | Birth Date: | 1973-10-13 | | Country | sk | | Public Information | Id Q137732039 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Daniel Lichner
| Name: | Daniel Lichner | | Country | sk | | Source : | Slovakia Public Officials | | Date | 2026-01-15T05:21:15 |
Pavel Škriniar
| Name: | Pavel Škriniar | | Country | sk | | Source : | Slovakia Public Officials | | Date | 2026-01-15T05:21:15 |
Radoslav Junga
| Name: | Radoslav Junga | | Country | sk | | Source : | Slovakia Public Officials | | Date | 2026-01-15T05:21:15 |
Lucia Beňová
| Name: | Lucia Beňová | | Country | sk | | Source : | Slovakia Public Officials | | Date | 2026-01-15T05:21:15 |
Štefan Galla
| Name: | Štefan Galla | | Country | sk | | Source : | Slovakia Public Officials | | Date | 2026-01-15T05:21:15 |
Marta Suchá
| Name: | Marta Suchá | | Country | sk | | Source : | Slovakia Public Officials | | Date | 2026-01-15T05:21:15 |
Petra Kotlárová
| Name: | Petra Kotlárová | | Country | sk | | Source : | Slovakia Public Officials | | Date | 2026-01-15T05:21:15 |
Lucia Polakovičová
| Name: | Lucia Polakovičová | | Country | sk | | Source : | Slovakia Public Officials | | Date | 2026-01-15T05:21:15 |
Viktória Joríková
| Name: | Viktória Joríková | | Country | sk | | Source : | Slovakia Public Officials | | Date | 2026-01-15T05:21:15 |
Tomáš Fekete
| Name: | Tomáš Fekete | | Country | sk | | Source : | Slovakia Public Officials | | Date | 2026-01-15T05:21:15 |
Ingrid Zajacová
| Name: | Ingrid Zajacová | | Country | sk | | Source : | Slovakia Public Officials | | Date | 2025-12-25T05:17:01 |
Juraj Marko
| Name: | Juraj Marko | | Country | sk | | Source : | Slovakia Public Officials | | Date | 2025-12-25T05:17:01 |
Bohumil Krajmer
| Name: | Bohumil Krajmer | | Country | sk | | Source : | Slovakia Public Officials | | Date | 2025-12-25T05:17:01 |
Ingrid Brocková
| Name: | Ingrid Brocková | | Birth Date: | 1963-09-13 | | Country | sk | | Public Information | Id Q65552502 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Peter Brňo
| Name: | Peter Brňo | | Birth Date: | 1955-12-10 | | Country | sk | | Public Information | Id Q130446988 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-02-26T20:14:32 |
Peter Šoltys
| Name: | Peter Šoltys | | Country | sk | | Source : | Slovakia Public Officials | | Date | 2025-12-18T05:17:01 |
Miroslav Klich
| Name: | Miroslav Klich | | Country | sk | | Source : | Slovakia Public Officials | | Date | 2025-12-18T05:17:01 |
Jana Deďová
| Name: | Jana Deďová | | Country | sk | | Source : | Slovakia Public Officials | | Date | 2025-12-18T05:17:01 |
Ivana Piňosová
| Name: | Ivana Piňosová | | Country | sk | | Source : | Slovakia Public Officials | | Date | 2025-12-18T05:17:01 |
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