Some sources stale · oldest 24d · last refresh 1 May 2026

SKSpoločnosť s ručením obmedzeným

Hotel Galanta, s.r.o.

  • Active & verified
  • Orechová 2626/1
  • Compliance Standard
  • Credit A+ · 95/100
  • NIS2 scope Out of scope
  • Tax history € 0 debt
  • Public contracts 5 · 0€
IČO
36614009
DIČ
2022205768
VAT ID
SK2022205768
LEI
NACE
5510 · Hotelové ubytovanie
EORI
SK2022205768
EUID
Established
2006-06-24

Compliance verdictRECOMMENDATION

Standard

All risk checks clear. Standard onboarding flow.

Why? No risk signals raised.

See full breakdown →

Credit standingA+ · 95/100

A+
95/100
Better than 94.5 % of slovakia companies

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.

Scope details →

01Risk profile

Compliance signals

10 signals checked 10 clear 0 soft 0 fail
  • SanctionsOFAC + EU + UN + UK HMT watchlistsClearvs sector p50 0.0 %
  • PEP linkagePolitically exposed person on statutory bodyClearvs sector p50 0.0 %
  • ÚVO debarmentPublic-procurement debarment list (SK)Clearvs sector p50 0.0 %
  • BankruptcyActive bankruptcy proceedingsNonevs sector p50 0.0 %
  • LiquidationVoluntary liquidation in progressNonevs sector p50 0.0 %
  • RestructuringCourt-supervised restructuringNonevs sector p50 0.0 %
  • Tax debtFinančná správa SR debt registry€ 0vs sector p50 0.1 %
  • Social-ins. debtSociálna poisťovňa debt registry€ 0vs sector p50 0.1 %
  • Health-ins. debtVšZP + Dôvera + Union debt registers€ 0vs sector p50 0.0 %
  • Shell-addressFirms sharing the same registered office3 firmsvs sector p50 0.7 %

02Risk profile

Credit score factors

10 factors

Factor Weight Evidence
Liquidity 0 Bez dát likvidity / Liquidity data not collected
Solvency -8 D/E > 3 (3.8)
Profitability +10 Kladný zisk €35,677 · Tržby ≥ €100k
Payment hygiene +5 FS index: spoľahlivý
Filing discipline +2 Registrovaný platiteľ DPH
Stability 5y +8 Firma existuje 19 rokov
Sector outlook 0 Sektorový výhľad neutrálny / Neutral sector outlook
Counterparty mix +7 5 verejných kontraktov · Aktívny dodávateľ verejného sektora (posl. 12m)
Court-case trend 0 Žiadne aktívne spory / No active cases
Size & scale +1 Má web prezentáciu

03Risk profile

NIS2 cybersecurity scope

Out of scope Entity class

Not in scope of NIS2 Directive based on NACE classification and size thresholds.

04Risk profile

Court cases

No active disputes

No insolvency proceedings on record.

Court filings limited to OV insolvency proceedings (bankruptcy, restructuring, dissolution, liquidation). Civil disputes (debt enforcement, IP, labour, commercial contracts) are not in scope.

05Risk profile

Sanctions & watchlist screening

Direct entity

Clear

Hotel Galanta, s.r.o. — no match on any list

UBO / ownership chain

Clear

No PEP linkage in ownership chain

Statutory bodies

Clear

All statutory members screened against 4 lists

PEP status

None

No PEP linkage on statutory bodies

Cross-referenced against 4 consolidated watchlists

Each feed refreshes independently — staleness flagged in red.
Watchlist Jurisdiction Records Last refresh Direct UBO chain Person
OFAC SDN ListUS Treasury Specially Designated Nationals US 12,408 13h ago ✓ Clear ✓ Clear ✓ Clear
EU Consolidated ListCouncil Regulation sanctions register EU 5,124 13h ago ✓ Clear ✓ Clear ✓ Clear
UN Security CouncilConsolidated UN sanctions list UN 3,286 13h ago ✓ Clear ✓ Clear ✓ Clear
UK HMT ConsolidatedUK Treasury sanctions list UK 4,712 13h ago ✓ Clear ✓ Clear ✓ Clear
OpenSanctions PEPsAggregated PEP database GLOBAL 1,142,000 13h ago ✓ Clear ✓ Clear ✓ Clear

06Business

Financials FY 2024

Revenue

942 tis. €

+10% YoY 2.99× p50

Net profit

36 tis. €

-11% YoY 84.54× p50

EBITDA

137 tis. €

+1% YoY 6.95× p50

Total assets

2.08 M €

-2% YoY 6.08× p50

Total equity

434 tis. €

+9% YoY 11.98× p50

Net assets

434 tis. €

+9% YoY 3.87× p50

Debt/equity

3.79

-13% YoY 8.79× p50

ROA

1.7 %

-9% YoY 4.41× p50

ROE

8.2 %

-18% YoY 2.15× p50

Profit margin

3.8 %

-19% YoY 28.26× p50

Asset turnover

0.45×

+13% YoY 0.49× p50

Current ratio

0.10

+21% YoY 0.12× p50

07Business

Public contracts

  • 10 Contracts
  • 48 tis. € Total value
  • 100 % Top buyer share
  • 0 € Last 12 months · 1
2019: 0 € · 0 contracts2020: 0 € · 2 contracts2021: 0 € · 0 contracts2022: 0 € · 0 contracts2023: 0 € · 1 contracts2024: 0 € · 2 contracts2025: 0 € · 1 contracts2026: 0 € · 1 contracts 20192020202120222023202420252026

Show all 10 contracts →

08Business

Business activity

No business objects on file in RUZ.

Section is live — this row simply has no entries on the source feed yet.

09Business

IP / Trademarks

No SK trademark or design rows linked to this company in our database.

The Slovak Industrial Property Office does not yet publish a bulk open-data feed for trademarks (no dataset on data.gov.sk / NKOD as of 2026-05-25). The canonical search is the public ÚPV WebRegistre — links below open prefilled register pages.

10Business

Tax

€0

Clean since 2006 · ≥20y

  • CIT paid (latest) No RUZ statement on file
  • Excise tax est. not in source
  • SPOĽAHLIVÝ FS reliability FS reliability index
  • 20y Clean record since 2006
2019: no data2020: no data2021: no data2022: no data2023: no data2024: no data2025: no data2026: no data 20192020202120222023202420252026

No filed RUZ statements on record for the last 8 years (non-SK firms or unsupported template variants).

Tax authority (FS)

Clean

No tax debt on record

FS · 25 May 2026

Social insurance (SP)

Clean

No SP arrears on file

SP

Health funds (VšZP+Dôvera+Union)

Clean

No HI arrears on file (3 funds combined)

VšZP/Dôvera/Union

FS reliability index

SPOĽAHLIVÝ

Grade SPOĽAHLIVÝ

FS · 25 May 2026

VAT registration

Active

SK2022205768

FS

Corporate income tax (8y)

No RUZ statements on file (non-SK or no filings)

RUZ

11Network

People & ownership

All 15 Board 8 Current 1
Konateľ
Michael Patrick Seames Cooke
Since 2012-04-04
Spoločník v.o.s. / s.r.o.
Norbert Veress
2024-04-23 — 2025-07-31
Spoločník v.o.s. / s.r.o.
Garry Dennes Cooke
2013-09-11 — 2014-10-09
Prokurista
Zoltán Foltán
2013-05-31 — 2023-05-11
Prokurista
Zoltán Foltán
2013-05-31 — 2023-05-12
Konateľ
Roman Lencsés
2011-07-19 — 2012-04-05
Konateľ
Roman Lencsés
2011-07-19 — 2012-04-19
Konateľ
Mgr. Daša Cooke
2011-06-04 — 2019-06-26
Konateľ
Mgr. Daša Cooke
2011-06-04 — 2019-07-09
Spoločník v.o.s. / s.r.o.
Zsolt Takáč
2006-08-08 — 2011-06-03
Spoločník v.o.s. / s.r.o.
Michael Patrick Seames Cooke
2006-06-24 — 2014-10-09
Konateľ
Zsolt Takáč
2006-06-24 — 2011-06-03
Show 3 more historical record(s)
Name Role Period
Zsolt Takáč Konateľ 2006-06-24 — 2011-06-04
Zsolt Takács Konateľ 2006-06-24 — 2006-08-07
Zsolt Takács Spoločník v.o.s. / s.r.o. 2006-06-24 — 2006-08-07

12Network

Statutory history · 20.0y

8 Tracked individuals
0 Filings
1 Currently active
0 PEP / sanction
5.8y Mean tenure
Board of directors 4 tracked · 1 active
MP
Michael Patrick Seames Cooke
19.9y · current
RL
Roman Lencsés
0.8y · ended
DC
Mgr. Daša Cooke
8.1y · ended
ZT
Zsolt Takács
0.1y · ended
Other officers 4 tracked · 0 active
NV
Norbert Veress
1.3y · ended
GD
Garry Dennes Cooke
1.1y · ended
ZF
Zoltán Foltán
9.9y · ended
ZT
Zsolt Takáč
4.9y · ended

14Reference

Registers

Legal name
Hotel Galanta, s.r.o.RPO
Legal form
Spoločnosť s ručením obmedzenýmRPO
Registered office
Orechová 2626/1RPO
Court register
Incorporated
24 Jun 2006 · 20yRPO
Share capital
IČO
36614009RPO
DIČ
2022205768FS
VAT ID (IČ DPH)
SK2022205768 · activeFS
LEI
EORI
SK2022205768SK (derived)
e-mailbox (e-schránka)
source pending

Registered office

Orechová 2626/1

  • 3 3 other companies share this address
  • Distance to capital — pending
  • 2006 Address on file since 2006
48.2005, 17.7588 Open in OpenStreetMap →

15Reference

API access

GET /api/v1/companies/36614009/full
# Full company graph — 14 sections (~30 kB JSON, p95 89ms)
curl -H "Authorization: Bearer sk_live_…" \
     -H "Accept: application/json" \
     "https://entyrix.com/api/v1/companies/36614009/full"

# {
#   "ico":        "36614009",
#   "compliance": { "tier": "STANDARD", "signals": [ ... ] },
#   "credit":     { "grade": "A", "score": 82 },
#   "nis2":       { "scope": "essential" },
#   "financials": [ ... ], "officers": [ ... ], "ubo": [ ... ], "contracts": { ... }
# }

All endpoints take a Bearer token. Free tier: 100 req/day. Paid tiers: 600 req/min.

16Reference

Sources

RPO — Register právnických osôb 6 fields · — (no timestamp)

Slovak business register: IČO, legal form, registered office, statutory body.

data.gov.sk
Cadence
weekly
License
CC-BY 4.0
Snapshot age
Hash

Surfaced fields

iconamelegal_formaddressestablished_onstatutary
RUZ — Register účtovných závierok 6 fields · 1d (fresh · 1d)

Annual audited financial filings 2013–latest, machine-readable.

registeruz.sk
Cadence
weekly
License
Public domain (state)
Snapshot age
1d
Hash

Surfaced fields

financial_yearturnoverprofitebitdatotal_assetsequity
FS — Finančná správa 5 fields · 1d (fresh · 1d)

Tax IDs, VAT status, tax-debt + payroll-arrears lists.

financnasprava.sk
Cadence
weekly
License
Public sector info (zákon 211/2000)
Snapshot age
1d
Hash

Surfaced fields

dicic_dphis_vat_payerhas_tax_debttax_reliability
OV — Obchodný vestník 4 fields · 1d (fresh · 1d)

Commercial bulletin filings, share-capital + statutory changes.

justice.gov.sk
Cadence
daily
License
Public sector info
Snapshot age
1d
Hash

Surfaced fields

event_typedescriptionpublished_atissue_no
CRZ — Centrálny register zmlúv 5 fields · 0d (fresh · 0d)

Public-sector contracts where company is supplier or buyer.

crz.gov.sk
Cadence
weekly
License
CC-0
Snapshot age
0d
Hash

Surfaced fields

supplier_cinauthoritysubjectsigned_onamount
OpenSanctions 4 fields · 1d (fresh · 1d)

OFAC + EU + UN + UK consolidated watchlist screening.

opensanctions.org
Cadence
daily
License
CC-BY 4.0
Snapshot age
1d
Hash

Surfaced fields

is_sanctionedsanctions_targetslist_sourceadded_on
GLEIF — Global LEI Foundation 3 fields · — (no timestamp)

Legal Entity Identifier registry, ISIN + LEI cross-ref.

gleif.org
Cadence
daily
License
CC0
Snapshot age
Hash

Surfaced fields

leiparent_leiregistration_status
Entyrix Credit Scoring 3 fields · 0d (fresh · 0d)

Proprietary credit score — 10 factors, A+ to E grades.

Entyrix
Cadence
weekly
License
Proprietary
Snapshot age
0d
Hash

Surfaced fields

credit_scorecredit_gradecredit_computed_at
NIS2 scoping 3 fields · 14d (14d old)

Auto-derived scope (Annex I+II × size × turnover).

Entyrix
Cadence
monthly
License
Act 366/2024 — public
Snapshot age
14d
Hash

Surfaced fields

nis2_in_scopenis2_categorynis2_sector

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