🇸🇰 Spoločnosť s ručením obmedzeným · Veľké Turovce · SK
Csémi s.r.o.
IČO35961546DIČ2022086099VAT IDSK2022086099NACE4782 · Maloob.v stánk.s textil.EST.2005 · 21y
Compliance · StandardCredit · A · 85/1001 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? 325 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 · 2025
55k €
↗ +4.2% YoY
EBITDA · 2025
6 784 €
Net profit · 2025
5 963 €
Total assets
12k €
Employees
1
Credit score
A· 85/100
Founded
2005
· 21 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
325 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
90
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
Csémi 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 | 55k € | 6 784 € | 5 963 € | 12k € | RUZ filing |
| 2024 | 53k € | 3 056 € | 2 319 € | 13k € | RUZ filing |
| 2023 | 66k € | -3 097 € | -3 606 € | 15k € | RUZ filing |
| 2022 | 59k € | -3 873 € | -4 870 € | 14k € | RUZ filing |
| 2021 | 68k € | -6 074 € | -7 112 € | 15k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|
| Tržby | 55 tis. € | 53 tis. € | 66 tis. € | 59 tis. € | 68 tis. € | 63 tis. € |
| EBITDA | 7 tis. € | 3 tis. € | -3 tis. € | -4 tis. € | -6 tis. € | -2 tis. € |
| EBITDA marža | 12.4 % | 5.8 % | -4.7 % | -6.5 % | -8.9 % | -3.4 % |
| Čistý zisk | 6 tis. € | 2 tis. € | -4 tis. € | -5 tis. € | -7 tis. € | -3 tis. € |
| Aktíva spolu | 12 tis. € | 13 tis. € | 15 tis. € | 14 tis. € | 15 tis. € | 21 tis. € |
Public contracts / 06
CRZ activity & public-sector exposure.
| Date | Buyer | Subject | Value |
|---|---|---|---|
| 2020-04-21 | Úrad práce, sociálnych vecí a rodiny Levice | Dohoda o poskytnutí finančného príspevku v rámci projektu „Prvá pomoc“ – Opatrenie č. 1 | 0 € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
SF
Konateľ
Silvester Forgáč
SF
Spoločník v.o.s. / s.r.o.
Silvester Forgáč
VM
Spoločník v.o.s. / s.r.o.
Viktória Matóková
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Viktória Matóková | Konateľ | 2024-10-01 | 2025-04-30 |
| Viktória Matóková | Konateľ | 2024-10-01 | 2025-05-01 |
| Zuzana Celinová | Spoločník v.o.s. / s.r.o. | 2022-09-29 | 2024-10-14 |
| Silvester Forgáč | Konateľ | 2010-01-01 | 2024-10-14 |
| Silvester Forgáč | Konateľ | 2010-01-01 | 2024-09-30 |
| Miroslav Dankovics | Konateľ | 2005-11-01 | 2010-01-01 |
| Miroslav Dankovics | Konateľ | 2005-11-01 | 2010-03-22 |
| Štefan Celina | Konateľ | 2005-11-01 | 2024-09-30 |
| Štefan Celina | Konateľ | 2005-11-01 | 2024-10-14 |
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.
No regulatory events on file for this entity.
Registers / 05
Canonical identifiers across 13 fields.
Legal name
Csémi s.r.o.RPO
Registered office
164
Incorporated
2005-11-01 · 21 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
35961546RPO
DIČ
2022086099FS
IČ DPH
SK2022086099 · activeFS
NACE
4782 · Maloob.v stánk.s textil.
NUTS region
Nitriansky kraj
Municipality
Veľké Turovce
Country
SK
IBAN
SK3509000000005149212848FS
Bank accounts
1 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/35961546/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/35961546/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "35961546", # "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.