🇸🇰 Akciová spoločnosť · Bratislava · SK
Monaco Invest a.s.
IČO36673536DIČ2022245313NACE8299 · Ost.pomocné obchod.čin.EST.2006 · 20y
Compliance · StandardCredit · A · 83/1000 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
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.
Overview / 01
Key figures at a glance.
EBITDA · 2025
-384 €
Net profit · 2025
-730 €
Total assets
34k €
Employees
0
Credit score
A· 83/100
Founded
2006
· 20 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
16 firms
Debarment (ÚVO)
Clear
RPVS registration
Not registered
A
83 / 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
Monaco Invest a.s. 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 |
|---|---|---|---|---|---|
| 2025 | — | -384 € | -730 € | 34k € | RUZ filing |
| 2024 | — | -372 € | -718 € | 35k € | RUZ filing |
| 2023 | — | -235 € | -241 € | 36k € | RUZ filing |
| 2022 | — | -372 € | -378 € | 36k € | RUZ filing |
| 2021 | — | -372 € | -378 € | 36k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|
| Tržby | — | — | — | — | — | — |
| EBITDA | -384 € | -372 € | -235 € | -372 € | -372 € | -372 € |
| EBITDA marža | — | — | — | — | — | — |
| Čistý zisk | -730 € | -718 € | -241 € | -378 € | -378 € | -375 € |
| Aktíva spolu | 34 tis. € | 35 tis. € | 36 tis. € | 36 tis. € | 36 tis. € | 37 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)
MK
Člen dozorného orgánu
Maroš Kán
JV
predseda
JUDr. Vladimír Kán
MK
Člen dozorného orgánu
Martina Kánová
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Matej Kan | Člen dozorného orgánu | 2006-09-12 | — |
| Zuzana Kánová | Člen dozorného orgánu | 2006-09-12 | 2017-06-29 |
| Zuzana Kánová | Člen dozorného orgánu | 2006-09-12 | 2017-07-13 |
Network preview
Štatutári (3)
Prepojené firmy (5)
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
Monaco Invest a.s.RPO
Registered office
Námestie Martina Benku 15
Incorporated
2006-09-12 · 20 years
Legal form
Akciová spoločnosťRPO
IČO
36673536RPO
DIČ
2022245313FS
NACE
8299 · Ost.pomocné obchod.čin.
NUTS region
Bratislavský kraj
Municipality
Bratislava
Country
SK
For developers / 10
Get this company in one call.
GET /api/v1/companies/36673536/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/36673536/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36673536", # "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.