🇸🇰 Spoločnosť s ručením obmedzeným · Košice · SK
TWIN STAR, s.r.o.
IČO36203319DIČ2021552896NACE4712EST.2000 · 26y
Compliance · StandardCredit · A+ · 93/1000 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? 54 firms share address
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 · 2025
1 200 €
↗ +0.0% YoY
EBITDA · 2025
1 200 €
Net profit · 2025
755 €
Total assets
29k €
Employees
0
Credit score
A+· 93/100
Founded
2000
· 26 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
54 firms
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
TWIN STAR, 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 | 1 200 € | 1 200 € | 755 € | 29k € | RUZ filing |
| 2024 | 1 200 € | 1 200 € | 755 € | 28k € | RUZ filing |
| 2023 | 1 200 € | 1 200 € | 931 € | 27k € | RUZ filing |
| 2022 | 1 200 € | 1 200 € | 931 € | 26k € | RUZ filing |
| 2021 | 1 200 € | 1 200 € | 931 € | 25k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|
| Tržby | 1 tis. € | 1 tis. € | 1 tis. € | 1 tis. € | 1 tis. € | 1 tis. € |
| EBITDA | 1 tis. € | 1 tis. € | 1 tis. € | 1 tis. € | 1 tis. € | 1 tis. € |
| EBITDA marža | 100 % | 100 % | 100 % | 100 % | 100 % | 100 % |
| Čistý zisk | 755 € | 755 € | 931 € | 931 € | 931 € | 931 € |
| Aktíva spolu | 29 tis. € | 28 tis. € | 27 tis. € | 26 tis. € | 25 tis. € | 24 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)
TH
Spoločník v.o.s. / s.r.o.
Tibor Horváth
TH
Konateľ
Tibor Horváth
AK
Spoločník v.o.s. / s.r.o.
Attila Kiss
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Dr. Tibor Balogh | Spoločník v.o.s. / s.r.o. | 2006-04-28 | 2010-05-18 |
| Tibor Horváth | Spoločník v.o.s. / s.r.o. | 2001-04-11 | 2006-04-27 |
| Attila Frei | Spoločník v.o.s. / s.r.o. | 2000-12-19 | 2001-04-10 |
| Tibor Horváth | Konateľ | 2000-12-19 | 2013-08-13 |
| Tibor Horváth | Spoločník v.o.s. / s.r.o. | 2000-12-19 | 2001-04-10 |
Network preview
Štatutári (2)
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
TWIN STAR, s.r.o.RPO
Registered office
Južná trieda 66
Incorporated
2000-12-19 · 26 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36203319RPO
DIČ
2021552896FS
NACE
4712
NUTS region
Košický kraj
Municipality
Košice
Country
SK
For developers / 10
Get this company in one call.
GET /api/v1/companies/36203319/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/36203319/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36203319", # "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.