🇸🇰 Spoločnosť s ručením obmedzeným · Košice-Staré Mesto · SK
MARILU s.r.o.
IČO36613690DIČ2022201610NACE4712EST.2006 · 20y
Compliance · High riskCredit · C · 58/1000 employees
Compliance verdictRECOMMENDATION
High risk
Material risk signal raised — escalate to compliance review.
Why? 68 firms share address
Credit standingC · 58/100
C
58/100
Moderate creditworthiness · standard monitoring.
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
Overview / 01
Key figures at a glance.
Net profit · 2023
-103 €
Total assets
146k €
Employees
0
Credit score
C· 58/100
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)
€ 0
Health-insurance debt
€ 0
Social-insurance debt
€ 0
Court / crime link
None
Shell-address concentration
68 firms
Debarment (ÚVO)
Clear
RPVS registration
Not registered
C
58 / 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
MARILU 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 |
|---|---|---|---|---|---|
| 2023 | — | — | -103 € | 146k € | RUZ filing |
| 2022 | — | -86 € | -207 € | 146k € | RUZ filing |
| 2021 | — | -184k € | -184k € | 147k € | RUZ filing |
| 2020 | 320k € | -974k € | -974k € | 330k € | RUZ filing |
| 2019 | 22k € | 331k € | -11k € | 85k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|---|
| Tržby | — | — | — | 320 tis. € | 22 tis. € | 32 tis. € |
| EBITDA | — | -86 € | -184 tis. € | -974 tis. € | 331 tis. € | 16 tis. € |
| EBITDA marža | — | — | — | -304 % | 1474.2 % | 50.2 % |
| Čistý zisk | -103 € | -207 € | -184 tis. € | -974 tis. € | -11 tis. € | 5 tis. € |
| Aktíva spolu | 146 tis. € | 146 tis. € | 147 tis. € | 330 tis. € | 85 tis. € | 264 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)
GB
Spoločník v.o.s. / s.r.o.
Giorgio Borghi
GB
Konateľ
Giorgio Borghi
FP
Konateľ
Franco Pigozzi
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Franco Pigozzi | Konateľ | 2019-05-10 | 2019-10-15 |
| Roland Valko | Konateľ | 2019-04-18 | 2019-05-24 |
| Roland Valko | Konateľ | 2019-04-18 | 2019-05-10 |
| Adriano Latini | Konateľ | 2006-06-26 | 2019-04-18 |
| Adriano Latini | Konateľ | 2006-06-26 | 2019-05-03 |
| Adriano Latini | Spoločník v.o.s. / s.r.o. | 2006-06-24 | 2019-05-03 |
| Claudio Martinelli | Konateľ | 2006-06-24 | 2006-06-26 |
| Claudio Martinelli | Konateľ | 2006-06-24 | 2006-06-30 |
| Maria Luisa Franchini | Spoločník v.o.s. / s.r.o. | 2006-06-24 | 2019-05-03 |
Network preview
Štatutári (2)
Prepojené firmy (1)
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
MARILU s.r.o.RPO
Registered office
Štúrova 2
Incorporated
2006-06-24 · 20 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36613690RPO
DIČ
2022201610FS
NACE
4712
NUTS region
Košický kraj
Municipality
Košice-Staré Mesto
Country
SK
For developers / 10
Get this company in one call.
GET /api/v1/companies/36613690/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/36613690/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36613690", # "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.