🇸🇰 Spoločnosť s ručením obmedzeným · Poprad · SK
Levočská Residence s. r. o.
IČO31729851DIČ2020516377VAT IDSK2020516377NACE9531EST.1996 · 30y
Compliance · StandardCredit · A · 85/1000 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
2 715 €
EBITDA · 2025
-14k €
Net profit · 2025
-22k €
Total assets
572k €
Employees
0
Credit score
A· 85/100
Founded
1996
· 30 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
Latest profitability
30
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
Levočská Residence 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 | 2 715 € | -14k € | -22k € | 572k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2025 |
|---|---|
| Tržby | 3 tis. € |
| EBITDA | -14 tis. € |
| EBITDA marža | -522 % |
| Čistý zisk | -22 tis. € |
| Aktíva spolu | 572 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)
IR
Konateľ
Ing. Roman Schlosser
IJ
Spoločník v.o.s. / s.r.o.
Ing. Jozef Marhefka
IJ
Spoločník v.o.s. / s.r.o.
Ing. Jozef Marhefka
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Ing. Jozef Marhefka | Spoločník v.o.s. / s.r.o. | 2008-08-22 | 2010-05-25 |
| Dana Marhefková | Konateľ | 2008-01-01 | 2024-08-16 |
| Dana Marhefková | Konateľ | 2008-01-01 | 2024-08-09 |
| Ing. Jozef Marhefka | Konateľ | 2008-01-01 | 2024-08-23 |
| Ing. Jozef Marhefka | Konateľ | 2008-01-01 | 2024-09-03 |
| Justína Čujová | Člen dozorného orgánu | 2007-05-22 | 2005-09-21 |
| Kristína Novotná | Člen dozorného orgánu | 2007-05-22 | 2005-03-29 |
| Miroslav Lunter | člen | 2007-05-22 | 2005-03-29 |
| Norbert Černák | člen | 2005-09-21 | 2008-08-21 |
Network preview
Štatutári (1)
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
Levočská Residence s. r. o.RPO
Registered office
Levočská 6
Incorporated
1996-07-02 · 30 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
31729851RPO
DIČ
2020516377FS
IČ DPH
SK2020516377 · activeFS
NACE
9531
NUTS region
Prešovský kraj
Municipality
Poprad
Country
SK
IBAN
SK8502000000004667155551FS
Bank accounts
1 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/31729851/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/31729851/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "31729851", # "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.