🇸🇰 Spoločnosť s ručením obmedzeným · Prešov · SK

RAW s.r.o.

IČO36207438DIČ2020048041NACE4771 · Maloobchod s odevmiEST.2001 · 25y
Compliance · High riskCredit · D · 48/1000 employees
Compliance verdictRECOMMENDATION
High risk
Material risk signal raised — escalate to compliance review.
Why? Tax debt on record
See full breakdown →
Credit standingD · 48/100
D
48/100
Elevated default risk · enhanced monitoring advised.
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
Revenue · 2020
40k €
↘ -19.0% YoY
EBITDA · 2020
4 114 €
Net profit · 2020
2 229 €
Total assets
34k €
Employees
0
Credit score
D· 48/100
Founded
2001
· 25 years
Compliance / 02

Risk signals across 10 checks.

As of 2026-05-19
Daily refresh
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) 1 685 €
Health-insurance debt € 0
Social-insurance debt € 0
Court / crime link None
Shell-address concentration No
Debarment (ÚVO) Clear
RPVS registration Not registered
D
48 / 100
Sanctions / debarment 100
Tax compliance 30
Insolvency status 100
Operating history 100
Latest profitability 90
NIS2 directive / 07

Cybersecurity scope verdict.

As of 2026-05-11
Act 366/2024
Out of scopeEntity classification
RAW 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 →
Financials / 03

Five-year statement history.

As of 2026-05-18
RUZ audited filings
Revenue Profit
0 18k 36k 55k 2016 2017 2018 2019 2020
Year Revenue EBITDA Profit Total assets Filing
2020 40k € 4 114 € 2 229 € 34k € RUZ filing
2019 49k € 6 356 € 1 988 € 33k € RUZ filing
2018 45k € 6 168 € 1 992 € 50k € RUZ filing
2017 50k € 11k € 4 988 € 56k € RUZ filing
2016 35k € 13k € 7 981 € 33k € RUZ filing
Účtovné výkazy podľa rokov
Položka202020192018201720162015
Tržby40 tis. €49 tis. €45 tis. €50 tis. €35 tis. €7 tis. €
EBITDA4 tis. €6 tis. €6 tis. €11 tis. €13 tis. €2 tis. €
EBITDA marža10.4 %13 %13.8 %22 %37 %25.6 %
Čistý zisk2 tis. €2 tis. €2 tis. €5 tis. €8 tis. €1 tis. €
Aktíva spolu34 tis. €33 tis. €50 tis. €56 tis. €33 tis. €10 tis. €
Public contracts / 06

CRZ activity & public-sector exposure.

As of 2026-05-18
CRZ
1 contracts
DateBuyerSubjectValue
2016-06-03 Slovak Business Agency Zmluva o úvere číslo 10/2016/0010 10k €
People & ownership / 04

Officers, statutory body, beneficial owners.

As of 2026-05-01
RPO + RPVS

Statutory body (top 3)

MŇ
Spoločník v.o.s. / s.r.o.
Martin Ňakat
Since 2022-05-22
MŇ
Konateľ
Martin Ňakat
Since 2014-11-28
MŇ
Spoločník v.o.s. / s.r.o.
Martin Ňakat
Since 2014-11-28
Until 2022-05-21

Further board members

NameRoleFromTo
Erik Kodesch Spoločník v.o.s. / s.r.o. 2004-10-02 2014-11-27
Vladimír Pastyrčak Spoločník v.o.s. / s.r.o. 2004-10-02 2014-11-27
Erik Kodesch Konateľ 2004-09-28 2014-11-27
Erik Kodesch Konateľ 2004-09-28 2014-11-28
Vladimír Pastyrčak Konateľ 2004-09-28 2014-11-27
Vladimír Pastyrčak Konateľ 2004-09-28 2014-11-28
Marcel Horváth Spoločník v.o.s. / s.r.o. 2003-07-04 2004-10-01
Vladimír Baňas Spoločník v.o.s. / s.r.o. 2003-07-04 2004-10-01
Michal Švrčula Konateľ 2003-05-21 2004-10-01

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.

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
RAW s.r.o.RPO
Registered office
Čapajevova 9
Incorporated
2001-06-11 · 25 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36207438RPO
DIČ
2020048041FS
NACE
4771 · Maloobchod s odevmi
NUTS region
Prešovský kraj
Municipality
Prešov
Country
SK
For developers / 10

Get this company in one call.

REST · v1
Bearer auth
GET /api/v1/companies/36207438/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/36207438/full"

# Returns ~30 kB JSON, p95 latency 89 ms
# {
#   "ico": "36207438",
#   "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.