🇸🇰 Spoločnosť s ručením obmedzeným · Košice · SK
Trade Alfa & Omega s.r.o.
IČO36608483DIČ2022191908NACE4100EST.2006 · 20y
Compliance · High riskCredit · E · 38/1000 employees
Compliance verdictRECOMMENDATION
High risk
Material risk signal raised — escalate to compliance review.
Why? Tax debt on record
Credit standingE · 38/100
E
38/100
High default risk · short payment terms advised.
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
Overview / 01
Key figures at a glance.
Revenue · 2018
1.96mil. €
↗ +1019.1% YoY
EBITDA · 2018
7 748 €
Net profit · 2018
5 791 €
Total assets
742k €
Employees
0
Credit score
E· 38/100
Founded
2006
· 20 years
Compliance / 02
Risk signals across 10 checks.
Compliance verdict
High risk
Hard risk markers present — significant tax debt, restructuring proceedings or unreliable VAT-payer status. Manual review required before any commitment.
Sanctions (OFAC + EU + UN + UK)
Clear
PEP exposure
None
Insolvency / bankruptcy
None
Tax debt (Finančná správa)
67k €
Health-insurance debt
€ 0
Social-insurance debt
€ 0
Court / crime link
None
Shell-address concentration
12 firms
Debarment (ÚVO)
Clear
RPVS registration
Not registered
E
38 / 100
Sanctions / debarment
100
Tax compliance
30
Insolvency status
100
Operating history
100
Latest profitability
90
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
Trade Alfa & Omega 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 |
|---|---|---|---|---|---|
| 2018 | 1.96 mil. € | 7 748 € | 5 791 € | 742k € | RUZ filing |
| 2017 | 175k € | 3 253 € | 2 122 € | 101k € | RUZ filing |
| 2016 | 2.02 mil. € | 13k € | 10k € | 35k € | RUZ filing |
| 2015 | 3 347 € | 1 015 € | 55 € | 12k € | RUZ filing |
| 2014 | — | — | -23 € | 10k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|
| Tržby | 1.96 M € | 175 tis. € | 2.02 M € | 3 tis. € | — |
| EBITDA | 8 tis. € | 3 tis. € | 13 tis. € | 1 tis. € | — |
| EBITDA marža | 0.4 % | 1.9 % | 0.7 % | 30.3 % | — |
| Čistý zisk | 6 tis. € | 2 tis. € | 10 tis. € | 55 € | -23 € |
| Aktíva spolu | 742 tis. € | 101 tis. € | 35 tis. € | 12 tis. € | 10 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)
MH
Spoločník v.o.s. / s.r.o.
Milan Hrebeňák
MH
Konateľ
Milan Hrebeňák
MH
Spoločník v.o.s. / s.r.o.
Milan Hrebeňák
Further board members
| Name | Role | From | To |
|---|---|---|---|
| MVDr. Ľubomír Králiček | Spoločník v.o.s. / s.r.o. | 2015-09-03 | 2018-12-21 |
| MVDr. Ľubomír Králiček | Konateľ | 2015-07-30 | 2018-12-21 |
| MVDr. Ľubomír Králiček | Konateľ | 2015-07-30 | 2018-12-04 |
| Ladislav Andrejco | Konateľ | 2014-07-21 | 2015-09-02 |
| Ladislav Andrejco | Konateľ | 2014-07-21 | 2015-07-30 |
| Ladislav Andrejco | Spoločník v.o.s. / s.r.o. | 2014-04-04 | 2015-09-02 |
| Tibor Üredi | Konateľ | 2014-02-12 | 2014-07-21 |
| Tibor Üredi | Konateľ | 2014-02-12 | 2014-08-07 |
| Ing. Anton Pramuk | Konateľ | 2006-06-07 | 2014-02-12 |
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
Trade Alfa & Omega s.r.o.RPO
Registered office
Lomená 30
Incorporated
2006-06-07 · 20 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36608483RPO
DIČ
2022191908FS
NACE
4100
NUTS region
Košický kraj
Municipality
Košice
Country
SK
For developers / 10
Get this company in one call.
GET /api/v1/companies/36608483/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/36608483/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36608483", # "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.