🇸🇰 Spoločnosť s ručením obmedzeným · Bratislava - mestská časť Petržalka · SK
CENTRUM - trio, spol. s r.o. v likvidácii v likvidácii
IČO36230871DIČ2020169822NACE4619 · Sprostr.obch.s rozl.tov.EST.1999 · 27y
Compliance · ProhibitedCredit · F · 0/1000 employees
Compliance verdictRECOMMENDATION
Prohibited
Hard-stop signal raised. Do not onboard without legal sign-off.
Why? In liquidation · Tax debt on record · 172 firms share address
Credit standingF · 0/100
F
0/100
Critical risk · prepayment only.
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
Overview / 01
Key figures at a glance.
Revenue · 2018
1.71mil. €
↗ +63.3% YoY
EBITDA · 2018
4 944 €
Net profit · 2018
3 829 €
Total assets
189k €
Employees
0
Credit score
F· 0/100
Founded
1999
· 27 years
This company is in liquidation. The legal entity is winding down; new commitments are typically not enforceable.
Compliance / 02
Risk signals across 10 checks.
Compliance verdict
Prohibited
Sanctions, public-procurement debarment, bankruptcy or liquidation detected. Engagement is prohibited under sanctions and AML rules.
Sanctions (OFAC + EU + UN + UK)
Clear
PEP exposure
None
Insolvency / bankruptcy
Liquidation
Tax debt (Finančná správa)
76k €
Health-insurance debt
€ 0
Social-insurance debt
€ 0
Court / crime link
None
Shell-address concentration
172 firms
Debarment (ÚVO)
Clear
RPVS registration
Not registered
F
0 / 100
Sanctions / debarment
100
Tax compliance
30
Insolvency status
0
Operating history
100
Latest profitability
90
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
CENTRUM - trio, spol. s r.o. v likvidácii 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
Last filings before status change.
Revenue
Profit
| Year | Revenue | EBITDA | Profit | Total assets | Filing |
|---|---|---|---|---|---|
| 2018 | 1.71 mil. € | 4 944 € | 3 829 € | 189k € | RUZ filing |
| 2017 | 1.05 mil. € | 31k € | 25k € | 187k € | RUZ filing |
| 2016 | 35k € | -4 341 € | -32k € | 183k € | RUZ filing |
| 2015 | 38k € | -8 161 € | -38k € | 195k € | RUZ filing |
| 2014 | 31k € | -12k € | -44k € | 254k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|
| Tržby | 1.71 M € | 1.05 M € | 35 tis. € | 38 tis. € | 31 tis. € |
| EBITDA | 5 tis. € | 31 tis. € | -4 tis. € | -8 tis. € | -12 tis. € |
| EBITDA marža | 0.3 % | 3 % | -12.2 % | -21.5 % | -38.7 % |
| Čistý zisk | 4 tis. € | 25 tis. € | -32 tis. € | -38 tis. € | -44 tis. € |
| Aktíva spolu | 189 tis. € | 187 tis. € | 183 tis. € | 195 tis. € | 254 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)
VV
Spoločník v.o.s. / s.r.o.
Viliam Vašek
VV
Likvidátor
Viliam Vašek
VV
Konateľ
Viliam Vašek
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Ionel Dulutâ | Spoločník v.o.s. / s.r.o. | 2018-04-11 | 2019-02-08 |
| Ionel Dulutâ | Konateľ | 2018-03-27 | 2019-02-08 |
| Ionel Dulutâ | Konateľ | 2018-03-27 | 2018-11-14 |
| Ondřej Ševela | Spoločník v.o.s. / s.r.o. | 2017-10-03 | 2018-04-10 |
| Ondřej Ševela | Konateľ | 2017-09-25 | 2018-03-27 |
| Ondřej Ševela | Konateľ | 2017-09-25 | 2018-04-10 |
| Jakub Kozár | Spoločník v.o.s. / s.r.o. | 2017-06-13 | 2017-10-02 |
| Jakub Kozár | Konateľ | 2017-06-07 | 2017-09-25 |
| Jakub Kozár | Konateľ | 2017-06-07 | 2017-10-02 |
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
CENTRUM - trio, spol. s r.o. v likvidáciiRPO
Registered office
Šustekova 17
Incorporated
1999-02-16 · 27 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36230871RPO
DIČ
2020169822FS
NACE
4619 · Sprostr.obch.s rozl.tov.
NUTS region
Bratislavský kraj
Municipality
Bratislava - mestská časť Petržalka
Country
SK
For developers / 10
Get this company in one call.
GET /api/v1/companies/36230871/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/36230871/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36230871", # "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.