🇸🇰 Spoločnosť s ručením obmedzeným · Poprad · SK
VIA INVEST s.r.o.
IČO17328390DIČ2020907482VAT IDSK2020907482LEI097900CAKA0000079224NACE6820 · Prenájom vlast.nehnuteľ.EST.1991 · 35y
Compliance · StandardCredit · A · 85/1003–4 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
Credit standingA · 85/100
A
85/100
Top-tier creditworthiness · very low 12-month default risk.
↑ Better than peer median
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
Overview / 01
Key figures at a glance.
EBITDA · 2024
-512k €
Net profit · 2024
-1.24mil. €
Total assets
7.07mil. €
Employees
3–4
Credit score
A· 85/100
Founded
1991
· 35 years
Compliance / 02
Risk signals across 10 checks.
Compliance verdict
Standard
All risk signals within acceptable thresholds. No sanctions, no politically exposed persons, no insolvency proceedings, no tax debt, no shell-address concentration. Suitable for standard customer-onboarding workflows without enhanced due diligence.
Sanctions (OFAC + EU + UN + UK)
Clear
PEP exposure
None
Insolvency / bankruptcy
None
Tax debt (Finančná správa)
€ 0
Health-insurance debt
€ 0
Social-insurance debt
€ 0
Court / crime link
None
Shell-address concentration
No
Debarment (ÚVO)
Clear
RPVS registration
Not registered
A
85 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
100
Operating history
100
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
VIA INVEST s.r.o. does not fall within NIS2 scope based on its NACE code, headcount and turnover thresholds.
Act 366/2024 Z.z.
View statute →
View statute →
Financials / 03
Five-year statement history.
Revenue
Profit
| Year | Revenue | EBITDA | Profit | Total assets | Filing |
|---|---|---|---|---|---|
| 2024 | — | -512k € | -1.24 mil. € | 7.07 mil. € | RUZ filing |
| 2023 | — | -192k € | -30k € | 6.81 mil. € | RUZ filing |
| 2022 | — | -97k € | -12k € | 6.13 mil. € | RUZ filing |
| 2021 | — | -3.26 mil. € | -3.26 mil. € | 5.71 mil. € | RUZ filing |
| 2020 | 12k € | -18k € | -28k € | 8.53 mil. € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|
| Tržby | — | — | — | — | 12 tis. € | 7 tis. € |
| EBITDA | -512 tis. € | -192 tis. € | -97 tis. € | -3.26 M € | -18 tis. € | -293 tis. € |
| EBITDA marža | — | — | — | — | -146.6 % | -4297.7 % |
| Čistý zisk | -1.24 M € | -30 tis. € | -12 tis. € | -3.26 M € | -28 tis. € | -435 tis. € |
| Aktíva spolu | 7.07 M € | 6.81 M € | 6.13 M € | 5.71 M € | 8.53 M € | 8.43 M € |
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 (top 3)
MK
Spoločník v.o.s. / s.r.o.
Martina Kováčová
MK
Konateľ
Martina Kováčová
IP
Konateľ
Ing. Pavol Kováč
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Ing. Pavol Kováč | Konateľ | 2021-02-19 | 2025-02-04 |
| Ing. Roman Dvorčák | Konateľ | 2015-03-11 | 2021-03-17 |
| Ing. Roman Dvorčák | Konateľ | 2015-03-11 | 2021-02-19 |
| Ing. Roman Dvorčák | Spoločník v.o.s. / s.r.o. | 2015-02-27 | 2021-03-17 |
| Jan Telensky | Konateľ | 2014-02-17 | 2015-03-10 |
| Jan Telensky | Konateľ | 2014-02-17 | 2015-03-19 |
| Jan Telensky | Spoločník v.o.s. / s.r.o. | 2004-10-11 | 2015-02-26 |
| JUDr. Jozef Hrobák | Konateľ | 2004-02-12 | 2015-03-19 |
| JUDr. Jozef Hrobák | Konateľ | 2004-02-12 | 2015-03-10 |
Network preview
Štatutári (2)
Prepojené firmy (5)
Beneficial owners
No RPVS record on file for this entity — it likely does not contract with the public sector.
News & filings / 09
Recent regulatory mentions.
No regulatory events on file for this entity.
Registers / 05
Canonical identifiers across 14 fields.
Legal name
VIA INVEST s.r.o.RPO
Registered office
Sobotské námestie 1778
Incorporated
1991-10-03 · 35 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
17328390RPO
DIČ
2020907482FS
IČ DPH
SK2020907482 · activeFS
LEI
097900CAKA0000079224GLEIF
NACE
6820 · Prenájom vlast.nehnuteľ.
NUTS region
Prešovský kraj
Municipality
Poprad
Country
SK
IBAN
SK2811000000002941002461FS
Bank accounts
1 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/17328390/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/17328390/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "17328390", # "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.