🇸🇰 Spoločnosť s ručením obmedzeným · Nová Dubnica · SK
DINEFER SLOVAKIA, s.r.o.
IČO36336912DIČ2021850457VAT IDSK2021850457NACE2899 · Výroba ost.špec.stroj.EST.2004 · 22y
Compliance · StandardCredit · A+ · 95/1005–9 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 · 2025
1.15mil. €
↗ +5.9% YoY
EBITDA · 2025
168k €
Net profit · 2025
127k €
Total assets
891k €
Employees
5–9
Credit score
A+· 95/100
Founded
2004
· 22 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+
95 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
100
Operating history
100
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
DINEFER SLOVAKIA, 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 | 1.15 mil. € | 168k € | 127k € | 891k € | RUZ filing |
| 2024 | 1.09 mil. € | 183k € | 140k € | 616k € | RUZ filing |
| 2023 | 1.87 mil. € | 640k € | 503k € | 902k € | RUZ filing |
| 2022 | 1.87 mil. € | 677k € | 533k € | 1.07 mil. € | RUZ filing |
| 2021 | 2.4 mil. € | 362k € | 285k € | 867k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|
| Tržby | 1.15 M € | 1.09 M € | 1.87 M € | 1.87 M € | 2.40 M € | 1.35 M € |
| EBITDA | 168 tis. € | 183 tis. € | 640 tis. € | 677 tis. € | 362 tis. € | 592 tis. € |
| EBITDA marža | 14.6 % | 16.8 % | 34.2 % | 36.2 % | 15.1 % | 43.8 % |
| Čistý zisk | 127 tis. € | 140 tis. € | 503 tis. € | 533 tis. € | 285 tis. € | 467 tis. € |
| Aktíva spolu | 891 tis. € | 616 tis. € | 902 tis. € | 1.07 M € | 867 tis. € | 1.28 M € |
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)
AF
Konateľ
Ana Filipa Cardoso Conceição
JP
Konateľ
João Pedro Cardoso Conceição
JM
Konateľ
Joao Manuel Silva da Conceiçao
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Ana Filipa Cardoso Conceição Pires | Konateľ | 2017-08-01 | 2022-07-07 |
| João Pedro Cardoso Conceição | Konateľ | 2017-08-01 | 2022-07-07 |
| Joao Manuel Silva da Conceiçao | Konateľ | 2004-07-09 | 2022-07-07 |
| Joao Manuel Silva da Conceiçao | Spoločník v.o.s. / s.r.o. | 2004-07-09 | 2017-08-03 |
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
DINEFER SLOVAKIA, s.r.o.RPO
Registered office
Nová 341
Incorporated
2004-07-09 · 22 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36336912RPO
DIČ
2021850457FS
IČ DPH
SK2021850457 · activeFS
NACE
2899 · Výroba ost.špec.stroj.
NUTS region
Trenčiansky kraj
Municipality
Nová Dubnica
Country
SK
IBAN
SK3711000000002625787025FS
Bank accounts
1 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/36336912/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/36336912/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36336912", # "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.