🇸🇰 Spoločnosť s ručením obmedzeným · Dunajská Streda · SK

PREFA TREND, s.r.o.

IČO36225517DIČ2020196475NACE2361 · Výroba stav.betón.výr.EST.1997 · 29y
Compliance · Enhanced DDCredit · C · 58/1000 employees
Compliance verdictRECOMMENDATION
Enhanced DD
One or more soft signals triggered Enhanced DD — investigate before onboarding.
Why? Tax debt on record
Credit standingC · 58/100
C
58/100
Moderate creditworthiness · standard monitoring.
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
Overview / 01

Key figures at a glance.

As of 2026-04-27
Daily snapshot
Revenue · 2015
8 149 €
EBITDA · 2015
-17k €
Net profit · 2015
-51k €
Total assets
353k €
Employees
0
Credit score
C· 58/100
Founded
1997
· 29 years
Compliance / 02

Risk signals across 10 checks.

As of 2026-05-19
Daily refresh
Compliance verdict
Enhanced DD

Soft signals detected — politically exposed persons, court history or tax debt. We recommend enhanced due diligence before establishing a business relationship.

Sanctions (OFAC + EU + UN + UK) Clear
PEP exposure None
Insolvency / bankruptcy None
Tax debt (Finančná správa) 20k €
Health-insurance debt € 0
Social-insurance debt € 0
Court / crime link None
Shell-address concentration No
Debarment (ÚVO) Clear
RPVS registration Not registered
C
58 / 100
Sanctions / debarment 100
Tax compliance 30
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
PREFA TREND, 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 3k 6k 9k 2014 2015
Year Revenue EBITDA Profit Total assets Filing
2015 8 149 € -17k € -51k € 353k € RUZ filing
2014 -25k € -66k € 394k € RUZ filing
Účtovné výkazy podľa rokov
Položka20152014
Tržby8 tis. €
EBITDA-17 tis. €-25 tis. €
EBITDA marža-206.3 %
Čistý zisk-51 tis. €-66 tis. €
Aktíva spolu353 tis. €394 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)

ZM
Spoločník v.o.s. / s.r.o.
Zoltán Mikita
Since 2020-09-03
ZM
Konateľ
Zoltán Mikita
Since 2020-08-24
VO
Spoločník v.o.s. / s.r.o.
Vojtech Orbán
Since 2020-01-24
Until 2020-09-02

Further board members

NameRoleFromTo
Vojtech Orbán Konateľ 2019-09-19 2020-09-02
Vojtech Orbán Konateľ 2019-09-19 2020-08-24
Ing. Štefan Varga Konateľ 2019-07-11 2019-09-19
Ing. Štefan Varga Konateľ 2019-07-11 2020-01-23
Ing. Štefan Varga Spoločník v.o.s. / s.r.o. 2016-02-18 2020-01-23
Ing. Štefan Varga Likvidátor 2015-12-31 2019-08-09
Ing. Štefan Varga Likvidátor 2015-12-31 2019-07-11
Ing. Štefan Varga Spoločník v.o.s. / s.r.o. 2003-04-22 2016-02-17
Ing. Štefan Varga Konateľ 2003-04-07 2019-08-09

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
PREFA TREND, s.r.o.RPO
Registered office
Kračanská cesta 1239/42
Incorporated
1997-12-18 · 29 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36225517RPO
DIČ
2020196475FS
NACE
2361 · Výroba stav.betón.výr.
NUTS region
Trnavský kraj
Municipality
Dunajská Streda
Country
SK
For developers / 10

Get this company in one call.

REST · v1
Bearer auth
GET /api/v1/companies/36225517/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/36225517/full"

# Returns ~30 kB JSON, p95 latency 89 ms
# {
#   "ico": "36225517",
#   "compliance": { "tier": "STANDARD", "signals": [ … ] },
#   "credit":     { "grade": "A", "score": 82 },
#   "nis2":       { "scope": "essential" },
#   "financials": [ … ], "officers": [ … ], "ubo": [ … ], "contracts": { … }
# }
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.