🇸🇰 Spoločnosť s ručením obmedzeným · Ruská Nová Ves · SK
CONSINI, s.r.o.
IČO36759937DIČ2022359570NACE0811 · Dobýv.dekorač.kameňaEST.2007 · 19y
Compliance · High riskCredit · D · 48/1000 employees
Compliance verdictRECOMMENDATION
High risk
Material risk signal raised — escalate to compliance review.
Why? Tax debt on record
Credit standingD · 48/100
D
48/100
Elevated default risk · enhanced monitoring advised.
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
Overview / 01
Key figures at a glance.
Revenue · 2017
1 600 €
↘ -78.9% YoY
EBITDA · 2017
-352 €
Net profit · 2017
-1 312 €
Total assets
22k €
Employees
0
Credit score
D· 48/100
Founded
2007
· 19 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)
342 €
Health-insurance debt
€ 0
Social-insurance debt
€ 0
Court / crime link
None
Shell-address concentration
No
Debarment (ÚVO)
Clear
RPVS registration
Not registered
D
48 / 100
Sanctions / debarment
100
Tax compliance
30
Insolvency status
100
Operating history
100
Latest profitability
30
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
CONSINI, 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 |
|---|---|---|---|---|---|
| 2017 | 1 600 € | -352 € | -1 312 € | 22k € | RUZ filing |
| 2016 | 7 571 € | 4 851 € | 4 371 € | 21k € | RUZ filing |
| 2015 | 2 100 € | 2 100 € | 1 620 € | 16k € | RUZ filing |
| 2014 | — | — | — | 14k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|
| Tržby | 2 tis. € | 8 tis. € | 2 tis. € | — |
| EBITDA | -352 € | 5 tis. € | 2 tis. € | — |
| EBITDA marža | -22 % | 64.1 % | 100 % | — |
| Čistý zisk | -1 tis. € | 4 tis. € | 2 tis. € | — |
| Aktíva spolu | 22 tis. € | 21 tis. € | 16 tis. € | 14 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)
JH
Spoločník v.o.s. / s.r.o.
Jakub Horňák
VG
Spoločník v.o.s. / s.r.o.
Viera Gregová
JH
Konateľ
Jakub Horňák
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Viera Gregová | Konateľ | 2017-08-21 | — |
| Viera Gregová | Spoločník v.o.s. / s.r.o. | 2022-05-28 | 2025-04-23 |
| Viera Gregová | Spoločník v.o.s. / s.r.o. | 2019-01-08 | 2022-05-27 |
| Viera Gregová | Konateľ | 2017-08-21 | 2025-04-23 |
| Ján Vodička | Konateľ | 2007-03-30 | 2010-05-17 |
| Ján Vodička | Konateľ | 2007-03-30 | 2010-05-10 |
| Ján Vodička | Spoločník v.o.s. / s.r.o. | 2007-03-30 | 2010-05-17 |
| Martin Žec | Spoločník v.o.s. / s.r.o. | 2007-03-30 | 2022-05-27 |
| Martin Žec | Konateľ | 2007-03-30 | 2018-11-30 |
Network preview
Štatutári (3)
Prepojené firmy (2)
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
CONSINI, s.r.o.RPO
Registered office
Ruská Nová Ves 190
Incorporated
2007-03-30 · 19 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36759937RPO
DIČ
2022359570FS
NACE
0811 · Dobýv.dekorač.kameňa
NUTS region
Prešovský kraj
Municipality
Ruská Nová Ves
Country
SK
For developers / 10
Get this company in one call.
GET /api/v1/companies/36759937/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/36759937/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36759937", # "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.