🇸🇰 Spoločnosť s ručením obmedzeným · Rastislavice · SK
mont-AL, spol. s r.o. v likvidácii v likvidácii
IČO36533912DIČ2021522910NACE4690 · Nešpecializ.veľkoobchodEST.1999 · 27y
Compliance · ProhibitedCredit · F · 0/1000 employees
Compliance verdictRECOMMENDATION
Prohibited
Hard-stop signal raised. Do not onboard without legal sign-off.
Why? In liquidation · Tax debt on record · 185 firms share address
Credit standingF · 0/100
F
0/100
Critical risk · prepayment only.
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
Overview / 01
Key figures at a glance.
Net profit · 2025
0 €
Total assets
1 704 €
Employees
0
Credit score
F· 0/100
Founded
1999
· 27 years
This company is in liquidation. The legal entity is winding down; new commitments are typically not enforceable.
Compliance / 02
Risk signals across 10 checks.
Compliance verdict
Prohibited
Sanctions, public-procurement debarment, bankruptcy or liquidation detected. Engagement is prohibited under sanctions and AML rules.
Sanctions (OFAC + EU + UN + UK)
Clear
PEP exposure
None
Insolvency / bankruptcy
Liquidation
Tax debt (Finančná správa)
14k €
Health-insurance debt
€ 0
Social-insurance debt
€ 0
Court / crime link
None
Shell-address concentration
185 firms
Debarment (ÚVO)
Clear
RPVS registration
Not registered
F
0 / 100
Sanctions / debarment
100
Tax compliance
30
Insolvency status
0
Operating history
100
Latest profitability
60
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
mont-AL, spol. s r.o. v likvidácii 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
Last filings before status change.
Revenue
Profit
| Year | Revenue | EBITDA | Profit | Total assets | Filing |
|---|---|---|---|---|---|
| 2025 | — | — | 0 € | 1 704 € | RUZ filing |
| 2024 | — | — | 0 € | 1 704 € | RUZ filing |
| 2023 | — | — | 0 € | 1 704 € | RUZ filing |
| 2017 | 28k € | -62k € | -64k € | 31k € | RUZ filing |
| 2016 | 20k € | -16k € | -27k € | 212k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2025 | 2024 | 2023 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|
| Tržby | — | — | — | 28 tis. € | 20 tis. € | 14 tis. € |
| EBITDA | — | — | — | -62 tis. € | -16 tis. € | 10 tis. € |
| EBITDA marža | — | — | — | -223.8 % | -78.1 % | 69.5 % |
| Čistý zisk | 0 € | 0 € | 0 € | -64 tis. € | -27 tis. € | 365 € |
| Aktíva spolu | 2 tis. € | 2 tis. € | 2 tis. € | 31 tis. € | 212 tis. € | 194 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)
SK
Spoločník v.o.s. / s.r.o.
Svetlana Kučerová
SK
Likvidátor
Svetlana Kučerová
MN
Konateľ
Monika Nagyová
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Svetlana Kučerová | Spoločník v.o.s. / s.r.o. | 2007-02-03 | 2022-05-22 |
| Svetlana Kučerová | Konateľ | 2007-01-26 | 2017-12-29 |
| Svetlana Kučerová | Konateľ | 2007-01-26 | 2017-12-06 |
| Monika Nagyová | Spoločník v.o.s. / s.r.o. | 1999-10-29 | 2007-02-02 |
| Monika Nagyová | Konateľ | 1999-10-29 | 2007-02-02 |
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
mont-AL, spol. s r.o. v likvidáciiRPO
Registered office
304
Incorporated
1999-10-29 · 27 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36533912RPO
DIČ
2021522910FS
NACE
4690 · Nešpecializ.veľkoobchod
NUTS region
Nitriansky kraj
Municipality
Rastislavice
Country
SK
For developers / 10
Get this company in one call.
GET /api/v1/companies/36533912/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/36533912/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36533912", # "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.