🇸🇰 Spoločnosť s ručením obmedzeným · Michalovce · SK
Alfa- euroimpex, s.r.o.
IČO36483109DIČ2020002809NACE2551EST.2002 · 24y
Compliance · High riskCredit · E · 38/1000 employees
Compliance verdictRECOMMENDATION
High risk
Material risk signal raised — escalate to compliance review.
Why? Tax debt on record
Credit standingE · 38/100
E
38/100
High default risk · short payment terms advised.
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
Overview / 01
Key figures at a glance.
Net profit · 2023
0 €
Total assets
353k €
Employees
0
Credit score
E· 38/100
Founded
2002
· 24 years
Compliance / 02
Risk signals across 10 checks.
Compliance verdict
High risk
Hard risk markers present — significant tax debt, restructuring proceedings or unreliable VAT-payer status. Manual review required before any commitment.
Sanctions (OFAC + EU + UN + UK)
Clear
PEP exposure
None
Insolvency / bankruptcy
None
Tax debt (Finančná správa)
41k €
Health-insurance debt
€ 0
Social-insurance debt
€ 0
Court / crime link
None
Shell-address concentration
No
Debarment (ÚVO)
Clear
RPVS registration
Not registered
E
38 / 100
Sanctions / debarment
100
Tax compliance
30
Insolvency status
100
Operating history
100
Latest profitability
60
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
Alfa- euroimpex, 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 | — | — | 0 € | 353k € | RUZ filing |
| 2022 | 397k € | 6 130 € | 5 € | 353k € | RUZ filing |
| 2021 | 110k € | 3 673 € | 79 € | 176k € | RUZ filing |
| 2020 | 16k € | 192 € | 164 € | 97k € | RUZ filing |
| 2019 | 5 000 € | -615 € | -972 € | 61k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|---|
| Tržby | — | 397 tis. € | 110 tis. € | 16 tis. € | 5 tis. € | — |
| EBITDA | — | 6 tis. € | 4 tis. € | 192 € | -615 € | -3 tis. € |
| EBITDA marža | — | 1.5 % | 3.3 % | 1.2 % | -12.3 % | — |
| Čistý zisk | 0 € | 5 € | 79 € | 164 € | -972 € | -3 tis. € |
| Aktíva spolu | 353 tis. € | 353 tis. € | 176 tis. € | 97 tis. € | 61 tis. € | 20 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)
DT
Spoločník v.o.s. / s.r.o.
Dušan Tecak
DT
Konateľ
Dušan Tecak
MB
Spoločník v.o.s. / s.r.o.
Marek Becan
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Marek Becan | Konateľ | 2022-10-04 | — |
| Jaroslav Karička | Spoločník v.o.s. / s.r.o. | 2018-12-19 | 2022-10-11 |
| Jaroslav Karička | Konateľ | 2018-11-14 | 2022-10-04 |
| Jaroslav Karička | Konateľ | 2018-11-14 | 2022-10-11 |
| Ján Škurla | Konateľ | 2002-12-16 | 2011-09-27 |
| Ján Škurla | Konateľ | 2002-12-16 | 2011-09-16 |
| Ján Škurla | Spoločník v.o.s. / s.r.o. | 2002-12-16 | 2011-09-27 |
| Ladislav Krempaský | Konateľ | 2002-12-16 | 2018-11-14 |
| Ladislav Krempaský | Spoločník v.o.s. / s.r.o. | 2002-12-16 | 2018-12-18 |
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
Alfa- euroimpex, s.r.o.RPO
Registered office
Štefana Fidlika 3354/46
Incorporated
2002-12-16 · 24 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36483109RPO
DIČ
2020002809FS
NACE
2551
NUTS region
Košický kraj
Municipality
Michalovce
Country
SK
For developers / 10
Get this company in one call.
GET /api/v1/companies/36483109/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/36483109/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36483109", # "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.