🇸🇰 Spoločnosť s ručením obmedzeným · Vráble · SK
SI INVEST s.r.o.
IČO36738638DIČ2022322060VAT IDSK2022322060NACE6832 · Správa nehnuteľnostíEST.2007 · 19y
Compliance · StandardCredit · A · 89/1002 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
Credit standingA · 89/100
A
89/100
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.
Revenue · 2025
114k €
↗ +25.9% YoY
EBITDA · 2025
-2 995 €
Net profit · 2025
-19k €
Total assets
298k €
Employees
2
CRZ contracts
3
Σ 0 €
Credit score
A· 89/100
Founded
2007
· 19 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
No
Debarment (ÚVO)
Clear
RPVS registration
Not registered
A
89 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
100
Operating history
100
Latest profitability
30
Public-sector track record
65
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
SI INVEST 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 |
|---|---|---|---|---|---|
| 2025 | 114k € | -2 995 € | -19k € | 298k € | RUZ filing |
| 2024 | 90k € | -26k € | -49k € | 310k € | RUZ filing |
| 2023 | 102k € | -48k € | -71k € | 470k € | RUZ filing |
| 2022 | 79k € | 34k € | 8 231 € | 574k € | RUZ filing |
| 2021 | 98k € | 307k € | 231k € | 633k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|
| Tržby | 114 tis. € | 90 tis. € | 102 tis. € | 79 tis. € | 98 tis. € | 155 tis. € |
| EBITDA | -3 tis. € | -26 tis. € | -48 tis. € | 34 tis. € | 307 tis. € | -20 tis. € |
| EBITDA marža | -2.6 % | -28.4 % | -47.6 % | 42.9 % | 312.7 % | -12.8 % |
| Čistý zisk | -19 tis. € | -49 tis. € | -71 tis. € | 8 tis. € | 231 tis. € | -36 tis. € |
| Aktíva spolu | 298 tis. € | 310 tis. € | 470 tis. € | 574 tis. € | 633 tis. € | 370 tis. € |
Public contracts / 06
CRZ activity & public-sector exposure.
| Date | Buyer | Subject | Value |
|---|---|---|---|
| 2024-05-16 | Ministerstvo dopravy SR | Zmluva o poskytnutí príspevku za ubytovanie odídenca | 0 € |
| 2024-03-28 | Ministerstvo dopravy SR | Zmluva o poskytnutí príspevku za ubytovanie odídenca | 0 € |
| 2022-06-16 | Ministerstvo dopravy a výstavby SR | Poskytnutie príspevku za ubytovanie odídenca v súvislosti so zákonom zákona č. 92/2022 Z.z. o opatreniach v súvislosti s ozbrojeným konfliktom na Ukrajine. | 0 € |
| 2015-07-03 | Pôdohospodárska platobná agentúra | Zmluva o zriadení záložného práva k nehnuteľným veciam č. 4848/15 | 0 € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
ML
Spoločník v.o.s. / s.r.o.
Marián Lőrinc
ZJ
Spoločník v.o.s. / s.r.o.
Zuzana Jandová
RL
Spoločník v.o.s. / s.r.o.
Renáta Lőrincová
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Jozef Zuzula | Konateľ | 2007-02-13 | — |
| Marian Lörinc | Konateľ | 2007-02-13 | — |
| Renáta Lőrincová | Konateľ | 2007-02-13 | — |
| Zuzana Jandová | Konateľ | 2007-02-13 | — |
| František Janda | Spoločník v.o.s. / s.r.o. | 2007-02-13 | 2013-06-24 |
| František Janda | Konateľ | 2007-02-13 | 2013-06-13 |
| František Janda | Konateľ | 2007-02-13 | 2013-06-24 |
| Jozef Zuzula | Spoločník v.o.s. / s.r.o. | 2007-02-13 | 2015-08-06 |
| Magdaléna Zuzulová | Spoločník v.o.s. / s.r.o. | 2007-02-13 | 2015-08-06 |
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 13 fields.
Legal name
SI INVEST s.r.o.RPO
Registered office
Štúrova 412
Incorporated
2007-02-13 · 19 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36738638RPO
DIČ
2022322060FS
IČ DPH
SK2022322060 · activeFS
NACE
6832 · Správa nehnuteľností
NUTS region
Nitriansky kraj
Municipality
Vráble
Country
SK
IBAN
SK5256000000005447857003FS
Bank accounts
1 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/36738638/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/36738638/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36738638", # "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.