🇸🇰 Spoločnosť s ručením obmedzeným · Snina · SK
BANDER, spol. s r.o.
IČO31669034DIČ2020511900VAT IDSK2020511900NACE2842EST.1993 · 33y
Compliance · StandardCredit · A+ · 100/100NIS2 · Important50–99 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
Credit standingA+ · 100/100
A+
100/100
Top-tier creditworthiness · very low 12-month default risk.
↑ Better than peer median
NIS2 directiveREGULATED
Important entity
Annex · mfg-machinery. Subject to 24-hour incident reporting + biennial audit.
Overview / 01
Key figures at a glance.
Revenue · 2024
6.43mil. €
↗ +19.7% YoY
EBITDA · 2024
281k €
Net profit · 2024
118k €
Total assets
8.74mil. €
Employees
50–99
Credit score
A+· 100/100
Founded
1993
· 33 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
Registered
A+
100 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
100
Operating history
100
Latest profitability
90
NIS2 directive / 07
Cybersecurity scope verdict.
ImportantEntity classification
BANDER, spol. s r.o. is classified as a important entity under Annex II · mfg-machinery. The company is obliged to notify cybersecurity incidents within 24 hours, undergo an external audit once every two years, and register with NÚKIB.
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 | 6.43 mil. € | 281k € | 118k € | 8.74 mil. € | RUZ filing |
| 2023 | 5.37 mil. € | 303k € | 110k € | 7.87 mil. € | RUZ filing |
| 2022 | 7.56 mil. € | 321k € | 134k € | 6.71 mil. € | RUZ filing |
| 2021 | 5.06 mil. € | 319k € | 76k € | 7.72 mil. € | RUZ filing |
| 2020 | 5.89 mil. € | 252k € | 29k € | 7.76 mil. € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|
| Tržby | 6.43 M € | 5.37 M € | 7.56 M € | 5.06 M € | 5.89 M € | 6.52 M € |
| EBITDA | 281 tis. € | 303 tis. € | 321 tis. € | 319 tis. € | 252 tis. € | 167 tis. € |
| EBITDA marža | 4.4 % | 5.6 % | 4.2 % | 6.3 % | 4.3 % | 2.6 % |
| Čistý zisk | 118 tis. € | 110 tis. € | 134 tis. € | 76 tis. € | 29 tis. € | 23 tis. € |
| Aktíva spolu | 8.74 M € | 7.87 M € | 6.71 M € | 7.72 M € | 7.76 M € | 8.10 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)
ES
Spoločník v.o.s. / s.r.o.
Eveline Soenen
HR
Spoločník v.o.s. / s.r.o.
Hendrik Remi Antoon Soenen
KS
Spoločník v.o.s. / s.r.o.
Karolien Soenen
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Eveline Soenen | Konateľ | 2011-03-23 | — |
| Hendrik Remi Antoon Soenen | Konateľ | 2003-07-10 | — |
| Eveline Soenen | Spoločník v.o.s. / s.r.o. | 2014-11-01 | 2023-02-21 |
| Karolien Soenen | Spoločník v.o.s. / s.r.o. | 2014-11-01 | 2023-02-21 |
| Eveline Soenen | Konateľ | 2011-03-23 | 2017-05-22 |
| Eveline Soenen | Konateľ | 2011-03-23 | 2023-02-21 |
| Hendrik Remi Antoon Soenen | Konateľ | 2003-07-10 | 2023-02-21 |
| Mgr. Peter Vrabec | Konateľ | 2003-04-23 | 2005-02-09 |
| Mgr. Peter Vrabec | Konateľ | 2003-04-23 | 2005-02-15 |
Network preview
Štatutári (3)
Prepojené firmy (2)
Beneficial owners (RPVS)
Eveline Soenen
Hendrik Remy Antoon Soenen
Karolien Soenen
Eveleine Soenen
Hendrik Remi Antoon Soenen
Resolved under § 4 (4) of Act 315/2016 Z.z.
News & filings / 09
Recent regulatory mentions.
No regulatory events on file for this entity.
Registers / 05
Canonical identifiers across 14 fields.
Legal name
BANDER, spol. s r.o.RPO
Registered office
Perečínska 2736
Incorporated
1993-03-22 · 33 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
31669034RPO
DIČ
2020511900FS
IČ DPH
SK2020511900 · activeFS
NACE
2842
NUTS region
Prešovský kraj
Municipality
Snina
Country
SK
Website
IBAN
SK0675000000004006057452FS
Bank accounts
6 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/31669034/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/31669034/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "31669034", # "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.