🇸🇰 Spoločnosť s ručením obmedzeným · Bratislava · SK

FINAD, s.r.o.

IČO35923598DIČ2021959808NACE6310EST.2005 · 21y
Compliance · Enhanced DDCredit · D · 47/1002 employees
Compliance verdictRECOMMENDATION
Enhanced DD
One or more soft signals triggered Enhanced DD — investigate before onboarding.
Why? Tax debt on record
See full breakdown →
Credit standingD · 47/100
D
47/100
Elevated default risk · enhanced monitoring advised.
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
Scope details →
Overview / 01

Key figures at a glance.

As of 2026-04-27
Daily snapshot
Total assets
0 €
Employees
2
CRZ contracts
1
Σ 413 €
Credit score
D· 47/100
Founded
2005
· 21 years
Compliance / 02

Risk signals across 10 checks.

As of 2026-05-20
Daily refresh
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) 269 €
Health-insurance debt 263 €
Social-insurance debt 535 €
Court / crime link None
Shell-address concentration No
Debarment (ÚVO) Clear
RPVS registration Not registered
D
47 / 100
Sanctions / debarment 100
Tax compliance 30
Insolvency status 100
Operating history 100
Public-sector track record 55
NIS2 directive / 07

Cybersecurity scope verdict.

As of 2026-05-11
Act 366/2024
Out of scopeEntity classification
FINAD, 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 16k 32k 49k 2020 2021 2022 2023 2024
Year Revenue EBITDA Profit Total assets Filing
2024 — — — 0 € RUZ filing
2023 45k € 15k € 13 € 29k € RUZ filing
2022 27k € 4 143 € 2 714 € 25k € RUZ filing
2021 26k € 4 377 € 3 030 € 25k € RUZ filing
2020 26k € 3 475 € 3 110 € 13k € RUZ filing
Účtovné výkazy podľa rokov
Položka202420232022202120202019
Tržby—45 tis. €27 tis. €26 tis. €26 tis. €26 tis. €
EBITDA—15 tis. €4 tis. €4 tis. €3 tis. €3 tis. €
EBITDA marža—33.7 %15.2 %17.1 %13.4 %12.5 %
Čistý zisk—13 €3 tis. €3 tis. €3 tis. €3 tis. €
Aktíva spolu0 €29 tis. €25 tis. €25 tis. €13 tis. €5 tis. €
Public contracts / 06

CRZ activity & public-sector exposure.

As of 2026-05-18
CRZ
1 contracts 413 € total value 2025-03-18 most recent
DateBuyerSubjectValue
2025-03-18 Všeobecná zdravotná poisťovňa, a.s. Uznanie dlhu a dohoda o jeho splátkach uzatvorená v zmysle §558 413 €
2021-04-24 Úrad práce, sociálnych vecí a rodiny Bratislava o poskytnutí finančného príspevku v rámci projektu „Prvá pomoc“ - Opatrenie č. 1, 3A alebo 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 predpisov 0 €
People & ownership / 04

Officers, statutory body, beneficial owners.

As of 2026-05-01
RPO + RPVS

Statutory body (top 3)

SK
Spoločník v.o.s. / s.r.o.
Soňa Kusendová
Since 2022-10-28
SK
Konateľ
Soňa Kusendová
Since 2009-06-29
SK
Spoločník v.o.s. / s.r.o.
Soňa Kusendová
Since 2009-07-02
Until 2022-10-27

Further board members

NameRoleFromTo
Ing. Daniela Antalová Konateľ 2005-03-02 2009-06-29
Ing. Daniela Antalová Konateľ 2005-03-02 2009-07-01
Ing. Daniela Antalová Spoločník v.o.s. / s.r.o. 2005-03-02 2009-07-01

Network preview

Graf siete dostupný pri ≥3 prepojeniach.

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 10 fields.

As of 2026-05-01
Registry refresh
Legal name
FINAD, s.r.o.RPO
Registered office
Kadnárova 45
Incorporated
2005-03-02 · 21 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
35923598RPO
DIČ
2021959808FS
NACE
6310
NUTS region
Bratislavský kraj
Municipality
Bratislava
Country
SK
For developers / 10

Get this company in one call.

REST · v1
Bearer auth
GET /api/v1/companies/35923598/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/35923598/full"

# Returns ~30 kB JSON, p95 latency 89 ms
# {
#   "ico": "35923598",
#   "compliance": { "tier": "STANDARD", "signals": [ … ] },
#   "credit":     { "grade": "A", "score": 82 },
#   "nis2":       { "scope": "essential" },
#   "financials": [ … ], "officers": [ … ], "ubo": [ … ], "contracts": { … }
# }
Get API key API docs Try this endpoint
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 · 0d
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.