🇸🇰 Spoločnosť s ručením obmedzeným · Banská Bystrica · SK
UNIOS INVEST, spol. s r.o.
IČO31622763DIČ2020455888VAT IDSK2020455888NACE4619 · Sprostr.obch.s rozl.tov.EST.1995 · 31y
Compliance · StandardCredit · A · 85/1001 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.
Revenue · 2025
25k €
↗ +130.8% YoY
EBITDA · 2025
2 433 €
Net profit · 2025
2 009 €
Total assets
85k €
Employees
1
Credit score
A· 85/100
Founded
1995
· 31 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
12 firms
Debarment (ÚVO)
Clear
RPVS registration
Not registered
A
85 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
100
Operating history
100
Latest profitability
90
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
UNIOS INVEST, spol. 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 |
|---|---|---|---|---|---|
| 2025 | 25k € | 2 433 € | 2 009 € | 85k € | RUZ filing |
| 2024 | 11k € | -1 482 € | -1 906 € | 84k € | RUZ filing |
| 2023 | 21k € | 4 992 € | 4 172 € | 84k € | RUZ filing |
| 2022 | 4 950 € | 1 313 € | 1 047 € | 78k € | RUZ filing |
| 2021 | 12k € | 4 648 € | 3 879 € | 80k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|
| Tržby | 25 tis. € | 11 tis. € | 21 tis. € | 5 tis. € | 12 tis. € | 10 tis. € |
| EBITDA | 2 tis. € | -1 tis. € | 5 tis. € | 1 tis. € | 5 tis. € | 5 tis. € |
| EBITDA marža | 9.9 % | -13.9 % | 24.1 % | 26.5 % | 39.9 % | 53.3 % |
| Čistý zisk | 2 tis. € | -2 tis. € | 4 tis. € | 1 tis. € | 4 tis. € | 4 tis. € |
| Aktíva spolu | 85 tis. € | 84 tis. € | 84 tis. € | 78 tis. € | 80 tis. € | 79 tis. € |
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)
IM
Spoločník v.o.s. / s.r.o.
Ing. Milan Štefík
IM
Spoločník v.o.s. / s.r.o.
Ing. Miroslav Chebeň
ĽK
Spoločník v.o.s. / s.r.o.
Ľubomír Kardoš
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Vlasta Vargová | Spoločník v.o.s. / s.r.o. | 2022-02-10 | — |
| Ing. Jozef Varga | Konateľ | 1995-01-25 | — |
| Ing. Milan Štefík | Konateľ | 1995-01-25 | — |
| Ing. Miroslav Chebeň | Konateľ | 1995-01-25 | — |
| Ing. Milan Štefík | Spoločník v.o.s. / s.r.o. | 2004-04-17 | 2022-02-09 |
| Vlasta Vargová | Spoločník v.o.s. / s.r.o. | 1999-11-23 | 2022-02-09 |
| Ľubomír Kardoš | Spoločník v.o.s. / s.r.o. | 1998-09-28 | 2022-02-09 |
| Ing. Jozef Varga | Spoločník v.o.s. / s.r.o. | 1996-04-24 | 1999-11-22 |
| Ing. Milan Štefík | Spoločník v.o.s. / s.r.o. | 1996-04-24 | 2004-04-16 |
Network preview
Štatutári (3)
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 13 fields.
Legal name
UNIOS INVEST, spol. s r.o.RPO
Registered office
Horná 34
Incorporated
1995-01-25 · 31 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
31622763RPO
DIČ
2020455888FS
IČ DPH
SK2020455888 · activeFS
NACE
4619 · Sprostr.obch.s rozl.tov.
NUTS region
Banskobystrický kraj
Municipality
Banská Bystrica
Country
SK
IBAN
SK7175000000004008054191FS
Bank accounts
1 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/31622763/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/31622763/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "31622763", # "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.