🇸🇰 Spoločnosť s ručením obmedzeným · Bratislava - Ružinov · SK
VaDe DIAMOND, s.r.o.
IČO35687762DIČ2020323217VAT IDSK2020323217NACE6290EST.1996 · 30y
Compliance · StandardCredit · A · 85/1000 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? 75 firms share address
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 · 2021
5 000 €
EBITDA · 2021
-238 €
Net profit · 2021
-1 810 €
Total assets
139k €
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
75 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
30
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
VaDe DIAMOND, 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 |
|---|---|---|---|---|---|
| 2021 | 5 000 € | -238 € | -1 810 € | 139k € | RUZ filing |
| 2020 | — | -99 € | -99 € | 41k € | RUZ filing |
| 2019 | 5 417 € | 548 € | 433 € | 41k € | RUZ filing |
| 2018 | 4 067 € | 92 € | 92 € | 35k € | RUZ filing |
| 2017 | 27k € | 4 417 € | 3 457 € | 44k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|
| Tržby | 5 tis. € | — | 5 tis. € | 4 tis. € | 27 tis. € | 23 tis. € |
| EBITDA | -238 € | -99 € | 548 € | 92 € | 4 tis. € | -728 € |
| EBITDA marža | -4.8 % | — | 10.1 % | 2.3 % | 16.6 % | -3.2 % |
| Čistý zisk | -2 tis. € | -99 € | 433 € | 92 € | 3 tis. € | -2 tis. € |
| Aktíva spolu | 139 tis. € | 41 tis. € | 41 tis. € | 35 tis. € | 44 tis. € | 100 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)
IV
Spoločník v.o.s. / s.r.o.
Ing. Valér Demjan
VD
Konateľ
Valér Demjan
IV
Spoločník v.o.s. / s.r.o.
Ing. Valér Demjan
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Slavko Redenkovič | Konateľ | 2003-03-27 | 2005-03-23 |
| Slavko Redenkovič | Konateľ | 2003-03-27 | 2005-04-13 |
| Ing. Peter Balaj | Konateľ | 2001-03-26 | 2003-09-15 |
| RNDr. Peter Zaťko | Konateľ | 1999-10-07 | 2003-09-15 |
| Ing. Ivan Sivák | Spoločník v.o.s. / s.r.o. | 1998-11-17 | 2001-05-03 |
| Ing. Pavel Weiss | Konateľ | 1996-10-09 | 2001-03-25 |
| Ing. Ivan Sivák | Konateľ | 1996-04-11 | 1999-10-06 |
| Ing. Ivan Sivák | Spoločník v.o.s. / s.r.o. | 1996-04-11 | 1998-11-16 |
Network preview
Štatutári (2)
Prepojené firmy (4)
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
VaDe DIAMOND, s.r.o.RPO
Registered office
Košická 49
Incorporated
1996-04-11 · 30 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
35687762RPO
DIČ
2020323217FS
IČ DPH
SK2020323217 · activeFS
NACE
6290
NUTS region
Bratislavský kraj
Municipality
Bratislava - Ružinov
Country
SK
IBAN
SK5231000000004000768608FS
Bank accounts
2 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/35687762/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/35687762/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "35687762", # "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.