🇸🇰 Akciová spoločnosť · Suchohrad · SK

K.M.I., a.s., v konkurze

IČO36019143DIČ2020975517NACE6811EST.1997 · 29y
Compliance · StandardCredit · F · 0/1000 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? 231 firms share address
See full breakdown →
Credit standingF · 0/100
F
0/100
Critical risk · prepayment only.
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
EBITDA · 2018
-2 123 €
Net profit · 2018
-2 138 €
Total assets
3 138 €
Employees
0
Credit score
F· 0/100
Founded
1997
· 29 years
Compliance / 02

Risk signals across 10 checks.

As of 2026-05-19
Daily refresh
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 231 firms
Debarment (ÚVO) Clear
RPVS registration Not registered
F
0 / 100
Sanctions / debarment 100
Tax compliance 100
Insolvency status 100
Operating history 100
Latest profitability 30
NIS2 directive / 07

Cybersecurity scope verdict.

As of 2026-05-11
Act 366/2024
Out of scopeEntity classification
K.M.I., a.s., v konkurze 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 0.0036300000000000004 0.007260000000000001 0.011000000000000001 2014 2018
Year Revenue EBITDA Profit Total assets Filing
2018 — -2 123 € -2 138 € 3 138 € RUZ filing
2014 0 € -372 € -408 € 86k € RUZ filing
Účtovné výkazy podľa rokov
Položka20182014
Tržby—0 €
EBITDA-2 tis. €-372 €
EBITDA marža——
Čistý zisk-2 tis. €-408 €
Aktíva spolu3 tis. €86 tis. €
Public contracts / 06

CRZ activity & public-sector exposure.

As of 2026-05-18
CRZ

No CRZ contracts found for this entity (SK supplier side).

People & ownership / 04

Officers, statutory body, beneficial owners.

As of 2026-05-01
RPO + RPVS

Statutory body (top 3)

ID
Člen dozorného orgánu
Iveta Dömeová
Since 2022-05-24
KG
Člen dozorného orgánu
Karol Galba
Since 2022-05-24
MB
Člen dozorného orgánu
Milan Baláž
Since 2022-05-24

Further board members

NameRoleFromTo
Quang Tran Dinh predseda 2002-03-19 —
Roman Guttmann člen 2002-03-19 —
Gabriela Čonková člen 2002-01-24 —
Roman Guttmann člen 2002-03-19 2022-05-23
Iveta Dömeová Člen dozorného orgánu 2002-01-24 2022-05-23
Ján Lévai člen 2002-01-24 2002-03-19
Karol Galba Člen dozorného orgánu 2002-01-24 2022-05-23
Milan Baláž Člen dozorného orgánu 2002-01-24 2022-05-23
Ondrej Zsiros predseda 2002-01-24 2002-03-19

Network preview

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
K.M.I., a.s., v konkurzeRPO
Registered office
248
Incorporated
1997-03-24 · 29 years
Legal form
Akciová spoločnosťRPO
IČO
36019143RPO
DIČ
2020975517FS
NACE
6811
NUTS region
Bratislavský kraj
Municipality
Suchohrad
Country
SK
For developers / 10

Get this company in one call.

REST · v1
Bearer auth
GET /api/v1/companies/36019143/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/36019143/full"

# Returns ~30 kB JSON, p95 latency 89 ms
# {
#   "ico": "36019143",
#   "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 · 1d
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.