🇸🇰 Spoločnosť s ručením obmedzeným · Košice · SK
FINVIA, s.r.o.
IČO36570818DIČ2021725761VAT IDSK2021725761NACE7020EST.2003 · 23y
Compliance · StandardCredit · A · 85/1001 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
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 · 2025
5 865 €
↘ -2.3% YoY
EBITDA · 2025
-20k €
Net profit · 2025
-24k €
Total assets
1.82mil. €
Employees
1
Credit score
A· 85/100
Founded
2003
· 23 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
17 firms
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
FINVIA, 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 | 5 865 € | -20k € | -24k € | 1.82 mil. € | RUZ filing |
| 2024 | 6 000 € | -22k € | -26k € | 1.57 mil. € | RUZ filing |
| 2023 | 6 000 € | -35k € | -34k € | 1.62 mil. € | RUZ filing |
| 2022 | 24k € | -22k € | -11k € | 1.93 mil. € | RUZ filing |
| 2021 | 6 000 € | -25k € | -1 320 € | 1.94 mil. € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|
| Tržby | 6 tis. € | 6 tis. € | 6 tis. € | 24 tis. € | 6 tis. € | 6 tis. € |
| EBITDA | -20 tis. € | -22 tis. € | -35 tis. € | -22 tis. € | -25 tis. € | -23 tis. € |
| EBITDA marža | -345.8 % | -370.9 % | -578 % | -91 % | -409.9 % | -390.5 % |
| Čistý zisk | -24 tis. € | -26 tis. € | -34 tis. € | -11 tis. € | -1 tis. € | 15 tis. € |
| Aktíva spolu | 1.82 M € | 1.57 M € | 1.62 M € | 1.93 M € | 1.94 M € | 1.94 M € |
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. Agnesa Burianová
IA
Konateľ
Ing. Agnesa Burianová
JM
Konateľ
Jozefína Marcinová
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Jozefína Marcinová | Konateľ | 2016-07-22 | 2023-02-14 |
| Ing. Ľubica Kovalíková | Konateľ | 2010-11-12 | 2016-07-22 |
| Ing. Ľubica Kovalíková | Konateľ | 2010-11-12 | 2016-07-27 |
| Ing. Ján Kovalík | Konateľ | 2003-05-16 | 2010-11-12 |
| Ing. Ján Kovalík | Konateľ | 2003-05-16 | 2010-12-21 |
| Ing. Ján Kovalík | Konateľ | 2003-05-16 | 2004-06-07 |
| Ing. Jozef Burian | Spoločník v.o.s. / s.r.o. | 2003-05-16 | 2023-02-14 |
Network preview
Štatutári (2)
Prepojené firmy (2)
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
FINVIA, s.r.o.RPO
Registered office
Hroncova 2
Incorporated
2003-05-16 · 23 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36570818RPO
DIČ
2021725761FS
IČ DPH
SK2021725761 · activeFS
NACE
7020
NUTS region
Košický kraj
Municipality
Košice
Country
SK
IBAN
SK1375000000000513771273FS
Bank accounts
1 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/36570818/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/36570818/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36570818", # "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.