🇸🇰 Spoločnosť s ručením obmedzeným · Bratislava · SK
Delli, s.r.o.
IČO36709310DIČ2022286838NACE6831 · Realitné kancelárieEST.2006 · 20y
Compliance · High riskCredit · E · 28/1000 employees
Compliance verdictRECOMMENDATION
High risk
Material risk signal raised — escalate to compliance review.
Why? Tax debt on record · 417 firms share address
Credit standingE · 28/100
E
28/100
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 · 2016
3.33mil. €
↗ +27.9% YoY
EBITDA · 2016
3 800 €
Net profit · 2016
920 €
Total assets
185k €
Employees
0
Credit score
E· 28/100
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)
149k €
Health-insurance debt
€ 0
Social-insurance debt
€ 0
Court / crime link
None
Shell-address concentration
417 firms
Debarment (ÚVO)
Clear
RPVS registration
Not registered
E
28 / 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
Delli, 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 |
|---|---|---|---|---|---|
| 2016 | 3.33 mil. € | 3 800 € | 920 € | 185k € | RUZ filing |
| 2015 | 2.6 mil. € | 5 044 € | 2 164 € | 41k € | RUZ filing |
| 2014 | 235k € | -34k € | -51k € | 77k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2016 | 2015 | 2014 |
|---|---|---|---|
| Tržby | 3.33 M € | 2.60 M € | 235 tis. € |
| EBITDA | 4 tis. € | 5 tis. € | -34 tis. € |
| EBITDA marža | 0.1 % | 0.2 % | -14.4 % |
| Čistý zisk | 920 € | 2 tis. € | -51 tis. € |
| Aktíva spolu | 185 tis. € | 41 tis. € | 77 tis. € |
Public contracts / 06
CRZ activity & public-sector exposure.
| Date | Buyer | Subject | Value |
|---|---|---|---|
| 2013-06-21 | Nemocnica pre obvinených a odsúdených a Ústav na výkon trestu odňatia slobody, Trenčín | Zmluva o dielo č. N ZVJS-12-3/32-2013 | 7 004 € |
| 2013-09-06 | Nemocnica pre obvinených a odsúdených a Ústav na výkon trestu odňatia slobody, Trenčín | Zmluva o dielo | 5 090 € |
| 2013-04-17 | Nemocnica pre obvinených a odsúdených a Ústav na výkon trestu odňatia slobody, Trenčín | Zmluva o dielo č. N ZVJS-8-3/32-2013 | 4 982 € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
BL
Spoločník v.o.s. / s.r.o.
Berkes Lászlóné
LB
Konateľ
Lászlóné Berkes
MP
Spoločník v.o.s. / s.r.o.
Mgr. Peter Báš
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Mgr. Peter Báš | Konateľ | 2015-01-01 | 2015-03-12 |
| Mgr. Peter Báš | Konateľ | 2015-01-01 | 2015-02-16 |
| Andrej Belák | Spoločník v.o.s. / s.r.o. | 2006-12-08 | 2015-01-15 |
| Andrej Belák | Konateľ | 2006-12-08 | 2015-01-15 |
| Andrej Belák | Konateľ | 2006-12-08 | 2015-01-01 |
| Richard Kalmár | Spoločník v.o.s. / s.r.o. | 2006-12-08 | 2015-01-15 |
| Richard Kalmár | Konateľ | 2006-12-08 | 2015-01-15 |
| Richard Kalmár | Konateľ | 2006-12-08 | 2015-01-01 |
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
Delli, s.r.o.RPO
Registered office
Zámocká 3
Incorporated
2006-12-08 · 20 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36709310RPO
DIČ
2022286838FS
NACE
6831 · Realitné kancelárie
NUTS region
Trenčiansky kraj
Municipality
Bratislava
Country
SK
For developers / 10
Get this company in one call.
GET /api/v1/companies/36709310/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/36709310/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36709310", # "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.