🇸🇰 Spoločnosť s ručením obmedzeným · Moldava nad Bodvou · SK
Montrail s. r. o.
IČO36584584DIČ2021900056VAT IDSK2021900056NACE4941 · Nákladná cestná dopravaEST.2004 · 22y
Compliance · StandardCredit · A · 89/1001 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
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.
Overview / 01
Key figures at a glance.
Revenue · 2024
27k €
↘ -5.0% YoY
EBITDA · 2024
-265 €
Net profit · 2024
-885 €
Total assets
8 848 €
Employees
1
CRZ contracts
1
Σ 50 €
Credit score
A· 89/100
Founded
2004
· 22 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
No
Debarment (ÚVO)
Clear
RPVS registration
Not registered
A
89 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
100
Operating history
100
Latest profitability
30
Public-sector track record
55
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
Montrail 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 | 27k € | -265 € | -885 € | 8 848 € | RUZ filing |
| 2023 | 29k € | -2 121 € | -5 948 € | 14k € | RUZ filing |
| 2022 | 38k € | 4 286 € | 58 € | 24k € | RUZ filing |
| 2021 | 50k € | 5 416 € | 695 € | 29k € | RUZ filing |
| 2020 | 44k € | 6 283 € | 994 € | 44k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|
| Tržby | 27 tis. € | 29 tis. € | 38 tis. € | 50 tis. € | 44 tis. € | 44 tis. € |
| EBITDA | -265 € | -2 tis. € | 4 tis. € | 5 tis. € | 6 tis. € | 4 tis. € |
| EBITDA marža | -1 % | -7.4 % | 11.3 % | 10.8 % | 14.4 % | 9.3 % |
| Čistý zisk | -885 € | -6 tis. € | 58 € | 695 € | 994 € | 2 tis. € |
| Aktíva spolu | 9 tis. € | 14 tis. € | 24 tis. € | 29 tis. € | 44 tis. € | 47 tis. € |
Public contracts / 06
CRZ activity & public-sector exposure.
| Date | Buyer | Subject | Value |
|---|---|---|---|
| 2024-08-02 | Obec Mokrance | Zmluva o vzájomných vzťahoch | 50 € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
DM
Spoločník v.o.s. / s.r.o.
Dario Mathe
HO
Spoločník v.o.s. / s.r.o.
Henrieta Olejníková
DM
Konateľ
Dario Mathe
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Henrieta Olejníková | Konateľ | 2025-12-22 | — |
| Dezider Vojakovič | Spoločník v.o.s. / s.r.o. | 2022-11-03 | 2026-01-08 |
| Richard Vojakovič | Spoločník v.o.s. / s.r.o. | 2022-11-03 | 2026-01-08 |
| Dezider Vojakovič | Spoločník v.o.s. / s.r.o. | 2004-10-06 | 2022-11-02 |
| Dezider Vojakovič | Konateľ | 2004-10-06 | 2026-01-08 |
| Dezider Vojakovič | Konateľ | 2004-10-06 | 2017-06-13 |
| Dezider Vojakovič | Konateľ | 2004-10-06 | 2025-12-22 |
| Richard Vojakovič | Spoločník v.o.s. / s.r.o. | 2004-10-06 | 2022-11-02 |
Network preview
Štatutári (3)
Prepojené firmy (0)
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
Montrail s. r. o.RPO
Registered office
Vodná 1393/20
Incorporated
2004-10-06 · 22 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36584584RPO
DIČ
2021900056FS
IČ DPH
SK2021900056 · activeFS
NACE
4941 · Nákladná cestná doprava
NUTS region
Košický kraj
Municipality
Moldava nad Bodvou
Country
SK
IBAN
SK8202000000001911759055FS
Bank accounts
1 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/36584584/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/36584584/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36584584", # "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.