🇸🇰 Spoločnosť s ručením obmedzeným · Banská Bystrica · SK

ADI Advise Deposit Invest, spol. s r.o.

IČO36618659DIČ2021726135NACE4618 · Sprostr.obch.so šp.tov.EST.2003 · 23y
Compliance · StandardCredit · A · 83/1000 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
See full breakdown →
Credit standingA · 83/100
A
83/100
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.
Scope details →
Overview / 01

Key figures at a glance.

As of 2026-04-27
Daily snapshot
Revenue · 2025
12k €
EBITDA · 2025
4 333 €
Net profit · 2025
3 928 €
Total assets
11k €
Employees
0
Credit score
A· 83/100
Founded
2003
· 23 years
Compliance / 02

Risk signals across 10 checks.

As of 2026-05-19
Daily refresh
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
83 / 100
Sanctions / debarment 100
Tax compliance 100
Insolvency status 100
Operating history 100
Latest profitability 90
NIS2 directive / 07

Cybersecurity scope verdict.

As of 2026-05-11
Act 366/2024
Out of scopeEntity classification
ADI Advise Deposit Invest, spol. 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 →
Financials / 03

Five-year statement history.

As of 2026-05-18
RUZ audited filings
Revenue Profit
0 4k 9k 13k 2025
Year Revenue EBITDA Profit Total assets Filing
2025 12k € 4 333 € 3 928 € 11k € RUZ filing
Účtovné výkazy podľa rokov
Položka2025
Tržby12 tis. €
EBITDA4 tis. €
EBITDA marža35.8 %
Čistý zisk4 tis. €
Aktíva spolu11 tis. €
Public contracts / 06

CRZ activity & public-sector exposure.

As of 2026-05-18
CRZ

No CRZ contracts found for this entity (SK supplier side).

People & ownership / 04

Officers, statutory body, beneficial owners.

As of 2026-05-01
RPO + RPVS

Statutory body (top 3)

IJ
Spoločník v.o.s. / s.r.o.
Ing. Ján Lapin
Since 2022-07-29
IJ
Konateľ
Ing. Ján Lapin
Since 2003-06-09
IJ
Spoločník v.o.s. / s.r.o.
Ing. Ján Lapin
Since 2008-12-19
Until 2022-07-28

Further board members

NameRoleFromTo
Ing. Ján Lapin Konateľ 2003-06-09 2022-07-28
Ing. Ján Lapin Spoločník v.o.s. / s.r.o. 2003-06-09 2008-12-18
Ing. Martin Gatial Konateľ 2003-06-09 2006-12-31
Ing. Martin Gatial Spoločník v.o.s. / s.r.o. 2003-06-09 2008-12-18
Ing. Martin Gatial Konateľ 2003-06-09 2007-01-02
Jeannette Forgáčová Spoločník v.o.s. / s.r.o. 2003-06-09 2013-10-10
Jeannette Forgáčová Konateľ 2003-06-09 2006-02-13
Jeannette Forgáčová Konateľ 2003-06-09 2006-01-31

Network preview

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.

As of 2026-05-18
OV bulletin
No regulatory events on file for this entity.
Registers / 05

Canonical identifiers across 10 fields.

As of 2026-05-01
Registry refresh
Legal name
ADI Advise Deposit Invest, spol. s r.o.RPO
Registered office
Mirka Nešpora 1280/11
Incorporated
2003-06-09 · 23 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36618659RPO
DIČ
2021726135FS
NACE
4618 · Sprostr.obch.so šp.tov.
NUTS region
Banskobystrický kraj
Municipality
Banská Bystrica
Country
SK
For developers / 10

Get this company in one call.

REST · v1
Bearer auth
GET /api/v1/companies/36618659/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/36618659/full"

# Returns ~30 kB JSON, p95 latency 89 ms
# {
#   "ico": "36618659",
#   "compliance": { "tier": "STANDARD", "signals": [ … ] },
#   "credit":     { "grade": "A", "score": 82 },
#   "nis2":       { "scope": "essential" },
#   "financials": [ … ], "officers": [ … ], "ubo": [ … ], "contracts": { … }
# }
Get API key API docs Try this endpoint
Sources / 11

Audit log — every fact, every source.

8 registries
RPO — Register právnických osôb
Slovak business register: IČO, legal form, registered office, statutory body.
data.gov.sk○ No timestamp
RUZ — Register účtovných závierok
Annual audited financial filings 2013–latest, machine-readable.
registeruz.sk● Fresh · 2d
FS — Finančná správa
Tax IDs, VAT status, tax-debt + payroll-arrears lists.
financnasprava.sk● Fresh · 2d
OV — Obchodný vestník
Commercial bulletin filings, share-capital + statutory changes.
justice.gov.sk● Fresh · 2d
CRZ — Centrálny register zmlúv
Public-sector contracts where company is supplier or buyer.
crz.gov.sk● Fresh · 2d
OpenSanctions
OFAC + EU + UN + UK consolidated watchlist screening.
opensanctions.org● Fresh · 1d
GLEIF — Global LEI Foundation
Legal Entity Identifier registry, ISIN + LEI cross-ref.
gleif.org○ No timestamp
NIS2 scoping
Auto-derived scope (Annex I+II × size × turnover).
Entyrix● Stale · 9d

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.