🇸🇰 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.

As of 2026-04-27
Daily snapshot
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.

As of 2026-05-19
Daily refresh
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.

As of 2026-05-11
Act 366/2024
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 →
Financials / 03

Five-year statement history.

As of 2026-05-18
RUZ audited filings
Revenue Profit
0 985.545 2k 3k 2025
Year Revenue EBITDA Profit Total assets Filing
2025 2 715 € -14k € -22k € 572k € RUZ filing
Účtovné výkazy podľa rokov
Položka2025
Tržby3 tis. €
EBITDA-14 tis. €
EBITDA marža-522 %
Čistý zisk-22 tis. €
Aktíva spolu572 tis. €
Public contracts / 06

CRZ activity & public-sector exposure.

As of 2026-05-18
CRZ

No CRZ contracts found for this entity (SK supplier side).

People & ownership / 04

Officers, statutory body, beneficial owners.

As of 2026-05-01
RPO + RPVS

Statutory body (top 3)

IR
Konateľ
Ing. Roman Schlosser
Since 2024-08-09
IJ
Spoločník v.o.s. / s.r.o.
Ing. Jozef Marhefka
Since 2022-05-22
Until 2024-08-16
IJ
Spoločník v.o.s. / s.r.o.
Ing. Jozef Marhefka
Since 2010-05-26
Until 2022-05-21

Further board members

NameRoleFromTo
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

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.

As of 2026-05-18
OV bulletin
No regulatory events on file for this entity.
Registers / 05

Canonical identifiers across 13 fields.

As of 2026-05-01
Registry refresh
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.

REST · v1
Bearer auth
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.

8 registries
RPO — Register právnických osôb
Slovak business register: IČO, legal form, registered office, statutory body.
data.gov.sk○ No timestamp
RUZ — Register účtovných závierok
Annual audited financial filings 2013–latest, machine-readable.
registeruz.sk● Fresh · 2d
FS — Finančná správa
Tax IDs, VAT status, tax-debt + payroll-arrears lists.
financnasprava.sk● Fresh · 2d
OV — Obchodný vestník
Commercial bulletin filings, share-capital + statutory changes.
justice.gov.sk● Fresh · 2d
CRZ — Centrálny register zmlúv
Public-sector contracts where company is supplier or buyer.
crz.gov.sk● Fresh · 2d
OpenSanctions
OFAC + EU + UN + UK consolidated watchlist screening.
opensanctions.org● Fresh · 1d
GLEIF — Global LEI Foundation
Legal Entity Identifier registry, ISIN + LEI cross-ref.
gleif.org○ No timestamp
NIS2 scoping
Auto-derived scope (Annex I+II × size × turnover).
Entyrix● Stale · 9d

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.