🇸🇰 Akciová spoločnosť · Dubnica nad Váhom · SK
TRIEF a.s.
IČO36311880DIČ2020115471VAT IDSK2020115471NACE6820 · Prenájom vlast.nehnuteľ.EST.2000 · 26y
Compliance · StandardCredit · A+ · 95/1002 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
Credit standingA+ · 95/100
A+
95/100
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 · 2024
115k €
↘ -9.6% YoY
EBITDA · 2024
115k €
Net profit · 2024
79k €
Total assets
700k €
Employees
2
Credit score
A+· 95/100
Founded
2000
· 26 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
713 €
Court / crime link
None
Shell-address concentration
No
Debarment (ÚVO)
Clear
RPVS registration
Not registered
A+
95 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
100
Operating history
100
Latest profitability
90
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
TRIEF a.s. 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 |
|---|---|---|---|---|---|
| 2024 | 115k € | 115k € | 79k € | 700k € | RUZ filing |
| 2023 | 128k € | -2 141 € | -25k € | 667k € | RUZ filing |
| 2022 | 131k € | 130k € | 93k € | 652k € | RUZ filing |
| 2021 | 141k € | 10k € | -17k € | 615k € | RUZ filing |
| 2020 | 123k € | 18k € | -11k € | 617k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|
| Tržby | 115 tis. € | 128 tis. € | 131 tis. € | 141 tis. € | 123 tis. € | 115 tis. € |
| EBITDA | 115 tis. € | -2 tis. € | 130 tis. € | 10 tis. € | 18 tis. € | 36 tis. € |
| EBITDA marža | 100.1 % | -1.7 % | 99.3 % | 7.3 % | 14.7 % | 30.9 % |
| Čistý zisk | 79 tis. € | -25 tis. € | 93 tis. € | -17 tis. € | -11 tis. € | 7 tis. € |
| Aktíva spolu | 700 tis. € | 667 tis. € | 652 tis. € | 615 tis. € | 617 tis. € | 630 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)
IM
Predseda predstavenstva
Ing. Michal Fusek
JŠ
Člen dozorného orgánu
Juraj Širila
MŠ
Člen dozorného orgánu
Marek Šimončič
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Mária Fuseková | Člen dozorného orgánu | 2018-03-20 | — |
| Andrea Vanišová | predseda | 2017-12-30 | 2018-03-20 |
| Andrea Vanišová | predseda | 2017-12-30 | 2018-04-11 |
| Ing. Michal Fusek | člen | 2017-12-30 | 2018-04-11 |
| Ing. Michal Fusek | člen | 2017-12-30 | 2018-03-20 |
| Andrea Vanišová | člen | 2017-07-21 | 2017-12-30 |
| Andrea Vanišová | člen | 2017-07-21 | 2018-02-07 |
| Branislav Fusek | Člen dozorného orgánu | 2017-07-21 | 2018-03-20 |
| Branislav Fusek | Člen dozorného orgánu | 2017-07-21 | 2018-04-11 |
Network preview
Štatutári (3)
Prepojené firmy (2)
Beneficial owners (RPVS)
Silvia Bolla Fuseková
Boris Fusek
Branislav Fusek
František Fusek
Michal Fusek
Andrea Vanišová
Resolved under § 4 (4) of Act 315/2016 Z.z.
News & filings / 09
Recent regulatory mentions.
No regulatory events on file for this entity.
Registers / 05
Canonical identifiers across 13 fields.
Legal name
TRIEF a.s.RPO
Registered office
Obrancov mieru 344/2
Incorporated
2000-02-11 · 26 years
Legal form
Akciová spoločnosťRPO
IČO
36311880RPO
DIČ
2020115471FS
IČ DPH
SK2020115471 · activeFS
NACE
6820 · Prenájom vlast.nehnuteľ.
NUTS region
Trenčiansky kraj
Municipality
Dubnica nad Váhom
Country
SK
IBAN
SK4209000000000362765182FS
Bank accounts
1 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/36311880/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/36311880/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36311880", # "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.