🇸🇰 Spoločnosť s ručením obmedzeným · Štúrovo · SK
DEMÓNA, s.r.o.
IČO36566942DIČ2021921605VAT IDSK2021921605NACE8210EST.2004 · 22y
Compliance · Enhanced DDCredit · A · 85/1002 employees
Compliance verdictRECOMMENDATION
Enhanced DD
One or more soft signals triggered Enhanced DD — investigate before onboarding.
Why? PEP linkage on statutory body
Credit standingA · 85/100
A
85/100
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 · 2024
75k €
↗ +2.4% YoY
EBITDA · 2024
-36k €
Net profit · 2024
-38k €
Total assets
28k €
Employees
2
Credit score
A· 85/100
Founded
2004
· 22 years
Compliance / 02
Risk signals across 10 checks.
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
Linked
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
85 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
100
Operating history
100
Latest profitability
30
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
DEMÓNA, 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 |
|---|---|---|---|---|---|
| 2024 | 75k € | -36k € | -38k € | 28k € | RUZ filing |
| 2023 | 73k € | -33k € | -37k € | 24k € | RUZ filing |
| 2022 | 66k € | -17k € | -19k € | 57k € | RUZ filing |
| 2021 | 65k € | -9 282 € | -18k € | 25k € | RUZ filing |
| 2020 | 66k € | -7 709 € | -14k € | 43k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|
| Tržby | 75 tis. € | 73 tis. € | 66 tis. € | 65 tis. € | 66 tis. € | 65 tis. € |
| EBITDA | -36 tis. € | -33 tis. € | -17 tis. € | -9 tis. € | -8 tis. € | -28 tis. € |
| EBITDA marža | -47.9 % | -44.9 % | -25.9 % | -14.2 % | -11.6 % | -43 % |
| Čistý zisk | -38 tis. € | -37 tis. € | -19 tis. € | -18 tis. € | -14 tis. € | -29 tis. € |
| Aktíva spolu | 28 tis. € | 24 tis. € | 57 tis. € | 25 tis. € | 43 tis. € | 22 tis. € |
Public contracts / 06
CRZ activity & public-sector exposure.
| Date | Buyer | Subject | Value |
|---|---|---|---|
| 2020-12-30 | Úrad práce, sociálnych vecí a rodiny Nové Zámky | Dohoda o ukončení dohody o poskytnutí finančného príspevku v rámci projektu ,,Prvá pomoc,, | 0 € |
| 2020-05-19 | Úrad práce, sociálnych vecí a rodiny Nové Zámky | Dohoda o poskytnutí finančného príspevku v rámci projektu "Prvá pomoc" | 0 € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
AV
Spoločník v.o.s. / s.r.o.
Anna Verešová
AV
Konateľ
Anna Verešová
AV
Spoločník v.o.s. / s.r.o.
Anna Verešová
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Anna Verešová | Spoločník v.o.s. / s.r.o. | 2005-08-10 | 2010-02-23 |
| Anna Verešová | Konateľ | 2005-07-08 | 2010-02-23 |
| Milan Bacho | Konateľ | 2004-12-28 | 2005-08-09 |
| Milan Bacho | Konateľ | 2004-12-28 | 2005-07-08 |
| Milan Bacho | Spoločník v.o.s. / s.r.o. | 2004-12-28 | 2005-08-09 |
| Štefan Bošternák | Spoločník v.o.s. / s.r.o. | 2004-12-28 | 2005-08-09 |
| Štefan Bošternák | Konateľ | 2004-12-28 | 2005-08-09 |
| Štefan Bošternák | Konateľ | 2004-12-28 | 2005-07-08 |
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 13 fields.
Legal name
DEMÓNA, s.r.o.RPO
Registered office
Mierova 799/5
Incorporated
2004-12-28 · 22 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36566942RPO
DIČ
2021921605FS
IČ DPH
SK2021921605 · activeFS
NACE
8210
NUTS region
Nitriansky kraj
Municipality
Štúrovo
Country
SK
IBAN
SK0911000000002627854308FS
Bank accounts
1 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/36566942/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/36566942/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36566942", # "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.