🇸🇰 Spoločnosť s ručením obmedzeným · Bohdanovce nad Trnavou · SK
M&L Consulting s.r.o.
IČO36249581DIČ2021673610VAT IDSK2021673610NACE4712EST.2002 · 24y
Compliance · StandardCredit · A · 85/1002 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
Credit standingA · 85/100
A
85/100
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.
EBITDA · 2025
-22k €
Net profit · 2025
-26k €
Total assets
160k €
Employees
2
Credit score
A· 85/100
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
85 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
100
Operating history
100
Latest profitability
30
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
M&L Consulting 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 | — | -22k € | -26k € | 160k € | RUZ filing |
| 2024 | 150k € | -25k € | -29k € | 152k € | RUZ filing |
| 2023 | — | -15k € | -19k € | 175k € | RUZ filing |
| 2022 | — | -17k € | -18k € | 187k € | RUZ filing |
| 2021 | 1 396 € | -17k € | -17k € | 2 850 € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|
| Tržby | — | 150 tis. € | — | — | 1 tis. € | — |
| EBITDA | -22 tis. € | -25 tis. € | -15 tis. € | -17 tis. € | -17 tis. € | -7 tis. € |
| EBITDA marža | — | -16.8 % | — | — | -1208 % | — |
| Čistý zisk | -26 tis. € | -29 tis. € | -19 tis. € | -18 tis. € | -17 tis. € | -8 tis. € |
| Aktíva spolu | 160 tis. € | 152 tis. € | 175 tis. € | 187 tis. € | 3 tis. € | 33 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)
AŠ
Konateľ
Adriana Šinková
MŠ
Spoločník v.o.s. / s.r.o.
Marián Šinka
IĽ
Konateľ
Ing. Ľubica Šinková
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Marián Šinka | Konateľ | 2002-06-07 | — |
| Marián Šinka | Konateľ | 2002-06-07 | 2019-07-15 |
| Marián Šinka | Spoločník v.o.s. / s.r.o. | 2002-06-07 | 2022-05-17 |
Network preview
Štatutári (3)
Prepojené firmy (0)
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 13 fields.
Legal name
M&L Consulting s.r.o.RPO
Registered office
Muškátová ulica 301/21
Incorporated
2002-06-07 · 24 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36249581RPO
DIČ
2021673610FS
IČ DPH
SK2021673610 · activeFS
NACE
4712
NUTS region
Trnavský kraj
Municipality
Bohdanovce nad Trnavou
Country
SK
IBAN
SK0375000000000511685953FS
Bank accounts
1 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/36249581/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/36249581/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36249581", # "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.