🇸🇰 Spoločnosť s ručením obmedzeným · Nitra · SK
P.N. FENECH LIMITED s.r.o.
IČO35928638DIČ2021977221NACE7711 · Prenájom automobilovEST.2005 · 21y
Compliance · High riskCredit · E · 28/1000 employees
Compliance verdictRECOMMENDATION
High risk
Material risk signal raised — escalate to compliance review.
Why? Tax debt on record · 263 firms share address
Credit standingE · 28/100
E
28/100
High default risk · short payment terms advised.
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
Overview / 01
Key figures at a glance.
EBITDA · 2022
-9 797 €
Net profit · 2022
-10k €
Total assets
2.68mil. €
Employees
0
Credit score
E· 28/100
Founded
2005
· 21 years
Compliance / 02
Risk signals across 10 checks.
Compliance verdict
High risk
Hard risk markers present — significant tax debt, restructuring proceedings or unreliable VAT-payer status. Manual review required before any commitment.
Sanctions (OFAC + EU + UN + UK)
Clear
PEP exposure
None
Insolvency / bankruptcy
None
Tax debt (Finančná správa)
398k €
Health-insurance debt
€ 0
Social-insurance debt
€ 0
Court / crime link
None
Shell-address concentration
263 firms
Debarment (ÚVO)
Clear
RPVS registration
Not registered
E
28 / 100
Sanctions / debarment
100
Tax compliance
30
Insolvency status
100
Operating history
100
Latest profitability
30
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
P.N. FENECH LIMITED 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 |
|---|---|---|---|---|---|
| 2022 | — | -9 797 € | -10k € | 2.68 mil. € | RUZ filing |
| 2021 | 3 580 € | 2 689 € | 2 417 € | 925k € | RUZ filing |
| 2020 | — | 5 292 € | 5 053 € | 133k € | RUZ filing |
| 2019 | — | 6 200 € | 6 194 € | 53k € | RUZ filing |
| 2018 | 13k € | -146 € | -8 539 € | 8 226 € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|
| Tržby | — | 4 tis. € | — | — | 13 tis. € | 18 tis. € |
| EBITDA | -10 tis. € | 3 tis. € | 5 tis. € | 6 tis. € | -146 € | -4 tis. € |
| EBITDA marža | — | 75.1 % | — | — | -1.1 % | -24.7 % |
| Čistý zisk | -10 tis. € | 2 tis. € | 5 tis. € | 6 tis. € | -9 tis. € | -8 tis. € |
| Aktíva spolu | 2.68 M € | 925 tis. € | 133 tis. € | 53 tis. € | 8 tis. € | 8 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)
DJ
Konateľ
Dario Jovanović
ĽK
Spoločník v.o.s. / s.r.o.
Ľuboš Krchňavý
ĽK
Spoločník v.o.s. / s.r.o.
Ľuboš Krchňavý
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Ľuboš Krchňavý | Konateľ | 2019-10-15 | 2023-11-22 |
| Ľuboš Krchňavý | Konateľ | 2019-10-15 | 2023-08-11 |
| Mgr. Lucia Majerská | Spoločník v.o.s. / s.r.o. | 2017-07-20 | 2019-10-23 |
| Katarína Michalcová | Spoločník v.o.s. / s.r.o. | 2010-03-04 | 2017-07-19 |
| Andrej Bábik | Spoločník v.o.s. / s.r.o. | 2005-04-05 | 2006-05-02 |
| Lucia Majerská | Spoločník v.o.s. / s.r.o. | 2005-04-05 | 2017-07-19 |
| Lucia Majerská | Konateľ | 2005-04-05 | 2017-07-19 |
| Mgr. Lucia Majerská | Konateľ | 2005-04-05 | 2019-10-15 |
| Mgr. Lucia Majerská | Konateľ | 2005-04-05 | 2019-10-23 |
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 10 fields.
Legal name
P.N. FENECH LIMITED s.r.o.RPO
Registered office
Palánok 1
Incorporated
2005-04-05 · 21 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
35928638RPO
DIČ
2021977221FS
NACE
7711 · Prenájom automobilov
NUTS region
Nitriansky kraj
Municipality
Nitra
Country
SK
For developers / 10
Get this company in one call.
GET /api/v1/companies/35928638/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/35928638/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "35928638", # "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.