🇸🇰 Spoločnosť s ručením obmedzeným · Hamuliakovo · SK
D.L.B., spol. s r.o.
IČO35864257DIČ2021744791VAT IDSK2021744791NACE4941 · Nákladná cestná dopravaEST.2003 · 23y
Compliance · Enhanced DDCredit · B · 75/1005–9 employees
Compliance verdictRECOMMENDATION
Enhanced DD
One or more soft signals triggered Enhanced DD — investigate before onboarding.
Why? Tax debt on record · 131 firms share address
Credit standingB · 75/100
B
75/100
Strong creditworthiness · low 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
2.59mil. €
EBITDA · 2025
284k €
Net profit · 2025
91k €
Total assets
1.08mil. €
Employees
5–9
Credit score
B· 75/100
Founded
2003
· 23 years
Compliance / 02
Risk signals across 10 checks.
Compliance verdict
Enhanced DD
Soft signals detected — politically exposed persons, court history or tax debt. We recommend enhanced due diligence before establishing a business relationship.
Sanctions (OFAC + EU + UN + UK)
Clear
PEP exposure
None
Insolvency / bankruptcy
None
Tax debt (Finančná správa)
392 €
Health-insurance debt
€ 0
Social-insurance debt
€ 0
Court / crime link
None
Shell-address concentration
131 firms
Debarment (ÚVO)
Clear
RPVS registration
Not registered
B
75 / 100
Sanctions / debarment
100
Tax compliance
30
Insolvency status
100
Operating history
100
Latest profitability
90
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
D.L.B., 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 | 2.59 mil. € | 284k € | 91k € | 1.08 mil. € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2025 |
|---|---|
| Tržby | 2.59 M € |
| EBITDA | 284 tis. € |
| EBITDA marža | 11 % |
| Čistý zisk | 91 tis. € |
| Aktíva spolu | 1.08 M € |
Public contracts / 06
CRZ activity & public-sector exposure.
| Date | Buyer | Subject | Value |
|---|---|---|---|
| 2020-05-07 | Úrad práce sociálnych vecí a rodiny Pezinok | D O H O D A číslo: 20/03/54E/1162 o poskytnutí finančného príspevku v rámci projektu „Prvá pomoc“ – Opatrenie č. 3B podľa § 54 ods. 1 písm. e) zákona č. 5/2004 Z. z. o službách zamestnanosti a o zmene a doplnení niektorých zákonov v znení neskorších predp | 0 € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
PK
Spoločník v.o.s. / s.r.o.
Peter Krištofík
PK
Konateľ
Peter Krištofík
PK
Konateľ
Peter Krištofík
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Peter Krištofík | Spoločník v.o.s. / s.r.o. | 2003-08-04 | 2022-05-23 |
Network preview
Štatutári (2)
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
D.L.B., spol. s r.o.RPO
Registered office
341
Incorporated
2003-08-04 · 23 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
35864257RPO
DIČ
2021744791FS
IČ DPH
SK2021744791 · activeFS
NACE
4941 · Nákladná cestná doprava
NUTS region
Bratislavský kraj
Municipality
Hamuliakovo
Country
SK
IBAN
SK0611000000002625802424FS
Bank accounts
4 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/35864257/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/35864257/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "35864257", # "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.