🇸🇰 Spoločnosť s ručením obmedzeným · Nitra · SK
EXPANZIA CONSULTING, s.r.o.
IČO36528757DIČ2021414681NACE4618 · Sprostr.obch.so šp.tov.EST.1998 · 28y
Compliance · StandardCredit · A+ · 93/1000 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? 24 firms share address
Credit standingA+ · 93/100
A+
93/100
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
16k €
↗ +22.6% YoY
EBITDA · 2025
6 021 €
Net profit · 2025
5 310 €
Total assets
15k €
Employees
0
Credit score
A+· 93/100
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
€ 0
Court / crime link
None
Shell-address concentration
24 firms
Debarment (ÚVO)
Clear
RPVS registration
Not registered
A+
93 / 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
EXPANZIA CONSULTING, 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 | 16k € | 6 021 € | 5 310 € | 15k € | RUZ filing |
| 2024 | 13k € | 3 857 € | 3 409 € | 9 858 € | RUZ filing |
| 2023 | 15k € | -400 € | -506 € | 6 109 € | RUZ filing |
| 2022 | 3 482 € | -884 € | -982 € | 6 615 € | RUZ filing |
| 2021 | 2 200 € | 65 € | -24 € | 7 597 € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|
| Tržby | 16 tis. € | 13 tis. € | 15 tis. € | 3 tis. € | 2 tis. € | 4 tis. € |
| EBITDA | 6 tis. € | 4 tis. € | -400 € | -884 € | 65 € | 182 € |
| EBITDA marža | 38.3 % | 30 % | -2.7 % | -25.4 % | 3 % | 4.4 % |
| Čistý zisk | 5 tis. € | 3 tis. € | -506 € | -982 € | -24 € | 84 € |
| Aktíva spolu | 15 tis. € | 10 tis. € | 6 tis. € | 7 tis. € | 8 tis. € | 8 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)
IA
Spoločník v.o.s. / s.r.o.
Ing. Aladár Horváth
IA
Konateľ
Ing. Aladár Horváth
IA
Spoločník v.o.s. / s.r.o.
Ing. Aladár Horváth
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Ing. Aladár Horváth | Konateľ | 2001-10-15 | 2022-05-22 |
| Ing. František Kukla | Spoločník v.o.s. / s.r.o. | 1999-11-09 | 2002-09-04 |
| Ing. František Kukla | Konateľ | 1999-11-09 | 2001-10-14 |
| Gabriela Kuklová | Spoločník v.o.s. / s.r.o. | 1998-08-06 | 2002-09-04 |
| Ing. Emília Mojská | Spoločník v.o.s. / s.r.o. | 1998-08-06 | 2002-09-04 |
| Ing. Juraj Mojský | Konateľ | 1998-08-06 | 1999-11-08 |
Network preview
Graf siete dostupný pri ≥3 prepojeniach.
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
EXPANZIA CONSULTING, s.r.o.RPO
Registered office
Novozámocká 104
Incorporated
1998-08-06 · 28 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36528757RPO
DIČ
2021414681FS
NACE
4618 · Sprostr.obch.so šp.tov.
NUTS region
Nitriansky kraj
Municipality
Nitra
Country
SK
For developers / 10
Get this company in one call.
GET /api/v1/companies/36528757/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/36528757/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36528757", # "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.