🇸🇰 Spoločnosť s ručením obmedzeným · Bratislava - mestská časť Ružinov · SK
Golden Falcon Company spol. s r. o.
IČO36056031DIČ2021694191NACE4712EST.2002 · 24y
Compliance · StandardCredit · A+ · 93/1000 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
Credit standingA+ · 93/100
A+
93/100
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 · 2024
6 060 €
↘ -79.8% YoY
EBITDA · 2024
4 989 €
Net profit · 2024
4 168 €
Total assets
203k €
Employees
0
Credit score
A+· 93/100
Founded
2002
· 24 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
No
Debarment (ÚVO)
Clear
RPVS registration
Not registered
A+
93 / 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
Golden Falcon Company spol. 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 |
|---|---|---|---|---|---|
| 2024 | 6 060 € | 4 989 € | 4 168 € | 203k € | RUZ filing |
| 2023 | 30k € | 30k € | 25k € | 191k € | RUZ filing |
| 2022 | 60 € | 55 € | -29 € | 17k € | RUZ filing |
| 2021 | 60 € | 56 € | -38 € | 17k € | RUZ filing |
| 2020 | 264 € | 180 € | 73 € | 17k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|
| Tržby | 6 tis. € | 30 tis. € | 60 € | 60 € | 264 € | 628 € |
| EBITDA | 5 tis. € | 30 tis. € | 55 € | 56 € | 180 € | 628 € |
| EBITDA marža | 82.3 % | 100 % | 91.7 % | 93.3 % | 68.2 % | 100 % |
| Čistý zisk | 4 tis. € | 25 tis. € | -29 € | -38 € | 73 € | 531 € |
| Aktíva spolu | 203 tis. € | 191 tis. € | 17 tis. € | 17 tis. € | 17 tis. € | 17 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)
PP
Spoločník v.o.s. / s.r.o.
Peter Penov
AP
Konateľ
Anton Penov
AP
Spoločník v.o.s. / s.r.o.
Anton Penov
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Peter Penov | Konateľ | 2010-05-03 | — |
| Ondrej Fedor | Spoločník v.o.s. / s.r.o. | 2024-06-18 | 2025-06-10 |
| Ondrej Fedor | Konateľ | 2024-06-06 | 2025-06-10 |
| Ondrej Fedor | Konateľ | 2024-06-06 | 2025-05-07 |
| Peter Penov | Spoločník v.o.s. / s.r.o. | 2010-06-25 | 2024-06-17 |
| Anton Penov | Spoločník v.o.s. / s.r.o. | 2005-06-21 | 2022-05-23 |
| Ivan Sauch | Spoločník v.o.s. / s.r.o. | 2005-06-21 | 2010-06-24 |
| Martin Surovčík | Spoločník v.o.s. / s.r.o. | 2005-06-21 | 2010-06-24 |
| Martin Surovčík | Konateľ | 2005-06-09 | 2010-05-03 |
Network preview
Štatutári (3)
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
Golden Falcon Company spol. s r. o.RPO
Registered office
Moldavská 109/4
Incorporated
2002-09-05 · 24 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36056031RPO
DIČ
2021694191FS
NACE
4712
NUTS region
Bratislavský kraj
Municipality
Bratislava - mestská časť Ružinov
Country
SK
For developers / 10
Get this company in one call.
GET /api/v1/companies/36056031/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/36056031/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36056031", # "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.