🇸🇰 Spoločnosť s ručením obmedzeným · Bratislava - Rača · SK
ŠAFÁRIK, s.r.o. v konkurze
IČO31379214DIČ2020303186NACE4690 · Nešpecializ.veľkoobchodEST.1994 · 32y
Compliance · ProhibitedCredit · F · 0/1000 employees
Compliance verdictRECOMMENDATION
Prohibited
Hard-stop signal raised. Do not onboard without legal sign-off.
Why? In bankruptcy
Credit standingF · 0/100
F
0/100
Critical risk · prepayment only.
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
Overview / 01
Key figures at a glance.
Employees
0
Credit score
F· 0/100
Founded
1994
· 32 years
This company is in bankruptcy proceedings. Engaging in new business is highly restricted; consult an insolvency practitioner before any contract.
Compliance / 02
Risk signals across 10 checks.
Compliance verdict
Prohibited
Sanctions, public-procurement debarment, bankruptcy or liquidation detected. Engagement is prohibited under sanctions and AML rules.
Sanctions (OFAC + EU + UN + UK)
Clear
PEP exposure
None
Insolvency / bankruptcy
Bankruptcy
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
F
0 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
0
Operating history
100
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
ŠAFÁRIK, 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
Annual financial statements.
Audited annual filings come from the Slovak RUZ register (Register účtovných závierok). For this entity we have not yet ingested the per-year breakdown.
| — |
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)
MŠ
Spoločník v.o.s. / s.r.o.
Marian Šafarik
MI
Spoločník v.o.s. / s.r.o.
Mgr. Ingrid Šafariková
MŠ
Konateľ
Marian Šafarik
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Mgr. Ingrid Šafariková | Spoločník v.o.s. / s.r.o. | 2009-04-01 | 2022-05-23 |
| Marian Šafarik | Spoločník v.o.s. / s.r.o. | 2008-12-13 | 2022-05-23 |
| Mgr. Ingrid Šafariková | Spoločník v.o.s. / s.r.o. | 2008-12-13 | 2009-03-31 |
| Marián Šafárik | Spoločník v.o.s. / s.r.o. | 2008-03-20 | 2008-12-12 |
| Mgr. Ingrid Šafárikova | Spoločník v.o.s. / s.r.o. | 2008-03-20 | 2008-12-12 |
| Marián Šafárik | Spoločník v.o.s. / s.r.o. | 1999-03-09 | 2008-03-19 |
| Mgr. Ingrid Šafárikova | Spoločník v.o.s. / s.r.o. | 1999-03-09 | 2008-03-19 |
| Marián Šafárik | Spoločník v.o.s. / s.r.o. | 1998-07-10 | 1999-03-08 |
| Marián Šafárik | Konateľ | 1998-07-10 | 2003-04-13 |
Network preview
Štatutári (3)
Prepojené firmy (2)
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.
2025-01-13
Mestský súd Bratislava III v právnej veci vyhláseného konkurzu na majetok úpadcu: ŠAFÁRIK, s.r.o., so sídlom Gelnická 1, 831 06 Bratislava, IČO: 31 379 214, správcom ktorého je: JUDr. PaedDr. Jozef Malich, naposledy so sídlom kancelárie Záhradnícka 30, 821 08 Bratislava, značka správcu: S 1188, o odvolaní z funkcie správcu, takto
bankruptcy
Registers / 05
Canonical identifiers across 10 fields.
Legal name
ŠAFÁRIK, s.r.o.RPO
Registered office
Gelnická 1
Incorporated
1994-09-16 · 32 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
31379214RPO
DIČ
2020303186FS
NACE
4690 · Nešpecializ.veľkoobchod
NUTS region
Bratislavský kraj
Municipality
Bratislava - Rača
Country
SK
For developers / 10
Get this company in one call.
GET /api/v1/companies/31379214/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/31379214/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "31379214", # "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.