🇸🇰 Spoločnosť s ručením obmedzeným · Štúrovo · SK
VARGES s.r.o.
IČO35957875DIČ2022069841NACE4712EST.2005 · 21y
Compliance · High riskCredit · E · 33/1000 employees
Compliance verdictRECOMMENDATION
High risk
Material risk signal raised — escalate to compliance review.
Why? Tax debt on record · 46 firms share address
Credit standingE · 33/100
E
33/100
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.
Net profit · 2014
-480 €
Total assets
26k €
Employees
0
Credit score
E· 33/100
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)
758 €
Health-insurance debt
332 €
Social-insurance debt
€ 0
Court / crime link
None
Shell-address concentration
46 firms
Debarment (ÚVO)
Clear
RPVS registration
Not registered
E
33 / 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
VARGES 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 |
|---|---|---|---|---|---|
| 2014 | — | — | -480 € | 26k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2014 |
|---|---|
| Tržby | — |
| EBITDA | — |
| EBITDA marža | — |
| Čistý zisk | -480 € |
| Aktíva spolu | 26 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)
IZ
Spoločník v.o.s. / s.r.o.
István Zoltán Slezák
IZ
Konateľ
István Zoltán Slezák
IZ
Konateľ
István Zoltán Slezák
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Jozef Hain | Konateľ | 2007-10-03 | 2014-12-16 |
| Jozef Hain | Konateľ | 2007-10-03 | 2015-01-05 |
| Zoltán László Pécsi | Konateľ | 2005-10-07 | 2007-12-07 |
| Zoltán László Pécsi | Konateľ | 2005-10-07 | 2007-10-03 |
Network preview
Štatutári (2)
Prepojené firmy (1)
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
VARGES s.r.o.RPO
Registered office
Hlavná 59
Incorporated
2005-10-07 · 21 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
35957875RPO
DIČ
2022069841FS
NACE
4712
NUTS region
Nitriansky kraj
Municipality
Štúrovo
Country
SK
For developers / 10
Get this company in one call.
GET /api/v1/companies/35957875/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/35957875/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "35957875", # "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.