🇸🇰 Spoločnosť s ručením obmedzeným · Malinová · SK
PENZIÓN POD LIPAMI, s.r.o.
IČO36302406DIČ2020076916NACE5630 · Služby pohostinstievEST.1998 · 28y
Compliance · StandardCredit · A · 83/1001 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? 518 firms share address
Credit standingA · 83/100
A
83/100
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 · 2023
48k €
↗ +27.5% YoY
EBITDA · 2023
-17k €
Net profit · 2023
-17k €
Total assets
5 891 €
Employees
1
Credit score
A· 83/100
Founded
1998
· 28 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
94 €
Court / crime link
None
Shell-address concentration
518 firms
Debarment (ÚVO)
Clear
RPVS registration
Not registered
A
83 / 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
PENZIÓN POD LIPAMI, 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 |
|---|---|---|---|---|---|
| 2023 | 48k € | -17k € | -17k € | 5 891 € | RUZ filing |
| 2022 | 38k € | -20k € | -20k € | 14k € | RUZ filing |
| 2021 | 27k € | -11k € | -11k € | 12k € | RUZ filing |
| 2020 | 15k € | -1 215 € | -1 950 € | 8 770 € | RUZ filing |
| 2019 | 50k € | 2 828 € | 2 078 € | 12k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|---|
| Tržby | 48 tis. € | 38 tis. € | 27 tis. € | 15 tis. € | 50 tis. € | 50 tis. € |
| EBITDA | -17 tis. € | -20 tis. € | -11 tis. € | -1 tis. € | 3 tis. € | 2 tis. € |
| EBITDA marža | -35.6 % | -51.4 % | -40.2 % | -8.3 % | 5.7 % | 4.5 % |
| Čistý zisk | -17 tis. € | -20 tis. € | -11 tis. € | -2 tis. € | 2 tis. € | 603 € |
| Aktíva spolu | 6 tis. € | 14 tis. € | 12 tis. € | 9 tis. € | 12 tis. € | 10 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)
MZ
Spoločník v.o.s. / s.r.o.
Mgr. Zuzana Pariachi Alegre
BP
Konateľ
Beker Pariachi Alegre
MZ
Konateľ
Mgr. Zuzana Pariachi Alegre
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Berta Mokrá | Spoločník v.o.s. / s.r.o. | 2010-05-15 | 2021-06-30 |
| Berta Mokrá | Spoločník v.o.s. / s.r.o. | 2006-03-01 | 2010-05-14 |
| Pavol Mokrý | Spoločník v.o.s. / s.r.o. | 2006-03-01 | 2010-05-14 |
| Berta Mokrá | Spoločník v.o.s. / s.r.o. | 1998-11-16 | 2006-02-28 |
| Pavol Mokrý | Spoločník v.o.s. / s.r.o. | 1998-11-16 | 2006-02-28 |
| Berta Mokrá | Spoločník v.o.s. / s.r.o. | 1998-01-30 | 1998-11-15 |
| Berta Mokrá | Konateľ | 1998-01-30 | 2021-06-10 |
| Berta Mokrá | Konateľ | 1998-01-30 | 2021-06-30 |
| Berta Mokrá | Konateľ | 1998-01-30 | 2006-02-28 |
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 10 fields.
Legal name
PENZIÓN POD LIPAMI, s.r.o.RPO
Registered office
6
Incorporated
1998-01-30 · 28 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36302406RPO
DIČ
2020076916FS
NACE
5630 · Služby pohostinstiev
NUTS region
Trenčiansky kraj
Municipality
Malinová
Country
SK
For developers / 10
Get this company in one call.
GET /api/v1/companies/36302406/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/36302406/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36302406", # "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.