🇸🇰 Spoločnosť s ručením obmedzeným · Ľubotice · SK

THERIA, s.r.o.

IČO36513652DIČ2022136897VAT IDSK2022136897NACE0240 · Služ.súvis.s lesníctvomEST.2006 · 20y
Compliance · Enhanced DDCredit · A · 89/1000 employees
Compliance verdictRECOMMENDATION
Enhanced DD
One or more soft signals triggered Enhanced DD — investigate before onboarding.
Why? Tax debt on record
See full breakdown →
Credit standingA · 89/100
A
89/100
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.
Scope details →
Overview / 01

Key figures at a glance.

As of 2026-04-27
Daily snapshot
Revenue · 2024
15k €
↗ +10.9% YoY
EBITDA · 2024
11k €
Net profit · 2024
6 194 €
Total assets
44k €
Employees
0
CRZ contracts
2
Σ 19k €
Credit score
A· 89/100
Founded
2006
· 20 years
Compliance / 02

Risk signals across 10 checks.

As of 2026-05-20
Daily refresh
Compliance verdict
Enhanced DD

Soft signals detected — politically exposed persons, court history or tax debt. We recommend enhanced due diligence before establishing a business relationship.

Sanctions (OFAC + EU + UN + UK) Clear
PEP exposure None
Insolvency / bankruptcy None
Tax debt (Finančná správa) 304 €
Health-insurance debt € 0
Social-insurance debt € 0
Court / crime link None
Shell-address concentration No
Debarment (ÚVO) Clear
RPVS registration Not registered
A
89 / 100
Sanctions / debarment 100
Tax compliance 30
Insolvency status 100
Operating history 100
Latest profitability 90
Public-sector track record 60
NIS2 directive / 07

Cybersecurity scope verdict.

As of 2026-05-11
Act 366/2024
Out of scopeEntity classification
THERIA, 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 →
Financials / 03

Five-year statement history.

As of 2026-05-18
RUZ audited filings
Revenue Profit
0 6k 11k 17k 2020 2021 2022 2023 2024
Year Revenue EBITDA Profit Total assets Filing
2024 15k € 11k € 6 194 € 44k € RUZ filing
2023 14k € 9 166 € 4 322 € 38k € RUZ filing
2022 13k € 7 457 € 2 892 € 33k € RUZ filing
2021 12k € 11k € 6 361 € 31k € RUZ filing
2020 12k € 996 € 714 € 23k € RUZ filing
Účtovné výkazy podľa rokov
Položka202420232022202120202019
Tržby15 tis. €14 tis. €13 tis. €12 tis. €12 tis. €13 tis. €
EBITDA11 tis. €9 tis. €7 tis. €11 tis. €996 €275 €
EBITDA marža73.7 %66.2 %56.8 %89.4 %8.2 %2.2 %
Čistý zisk6 tis. €4 tis. €3 tis. €6 tis. €714 €-51 €
Aktíva spolu44 tis. €38 tis. €33 tis. €31 tis. €23 tis. €23 tis. €
Public contracts / 06

CRZ activity & public-sector exposure.

As of 2026-05-18
CRZ
2 contracts 19k € total value 2025-05-12 most recent
DateBuyerSubjectValue
2025-02-06 Pôdohospodárska platobná agentúra ZMLUVA O POSKYTNUTÍ NENÁVRATNÉHO FINANČNÉHO PRÍSPEVKU 086PO700059 19k €
2025-05-12 Pôdohospodárska platobná agentúra Zmluva o zriadení záložného práva k hnuteľným veciam č. 2771/25 0 €
People & ownership / 04

Officers, statutory body, beneficial owners.

As of 2026-05-01
RPO + RPVS

Statutory body (top 3)

IM
Spoločník v.o.s. / s.r.o.
Ing. Marián Maliňak
Since 2022-05-26
IM
Konateľ
Ing. Marián Maliňak
Since 2006-02-16
IM
Spoločník v.o.s. / s.r.o.
Ing. Marián Maliňak
Since 2015-09-05
Until 2022-05-25

Further board members

NameRoleFromTo
Ing. Marián Maliňák Spoločník v.o.s. / s.r.o. 2012-06-13 2015-09-04
Slavomír Maliňák Spoločník v.o.s. / s.r.o. 2010-03-19 2012-06-12
Ing. Marián Maliňák Konateľ 2006-02-16 2015-09-04
Marián Maliňák Konateľ 2006-02-16 2012-06-12
Marián Maliňák Spoločník v.o.s. / s.r.o. 2006-02-16 2010-03-18

Network preview

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.

As of 2026-05-18
OV bulletin
No regulatory events on file for this entity.
Registers / 05

Canonical identifiers across 11 fields.

As of 2026-05-01
Registry refresh
Legal name
THERIA, s.r.o.RPO
Registered office
Tekeľová 2273/4
Incorporated
2006-02-16 · 20 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36513652RPO
DIČ
2022136897FS
IČ DPH
SK2022136897 · activeFS
NACE
0240 · Služ.súvis.s lesníctvom
NUTS region
Prešovský kraj
Municipality
Ľubotice
Country
SK
For developers / 10

Get this company in one call.

REST · v1
Bearer auth
GET /api/v1/companies/36513652/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/36513652/full"

# Returns ~30 kB JSON, p95 latency 89 ms
# {
#   "ico": "36513652",
#   "compliance": { "tier": "STANDARD", "signals": [ … ] },
#   "credit":     { "grade": "A", "score": 82 },
#   "nis2":       { "scope": "essential" },
#   "financials": [ … ], "officers": [ … ], "ubo": [ … ], "contracts": { … }
# }
Get API key API docs Try this endpoint
Sources / 11

Audit log — every fact, every source.

8 registries
RPO — Register právnických osôb
Slovak business register: IČO, legal form, registered office, statutory body.
data.gov.sk○ No timestamp
RUZ — Register účtovných závierok
Annual audited financial filings 2013–latest, machine-readable.
registeruz.sk● Fresh · 3d
FS — Finančná správa
Tax IDs, VAT status, tax-debt + payroll-arrears lists.
financnasprava.sk● Fresh · 3d
OV — Obchodný vestník
Commercial bulletin filings, share-capital + statutory changes.
justice.gov.sk● Fresh · 3d
CRZ — Centrálny register zmlúv
Public-sector contracts where company is supplier or buyer.
crz.gov.sk● Fresh · 2d
OpenSanctions
OFAC + EU + UN + UK consolidated watchlist screening.
opensanctions.org● Fresh · 1d
GLEIF — Global LEI Foundation
Legal Entity Identifier registry, ISIN + LEI cross-ref.
gleif.org○ No timestamp
NIS2 scoping
Auto-derived scope (Annex I+II × size × turnover).
Entyrix● Stale · 9d

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.