🇸🇰 Spoločnosť s ručením obmedzeným · Nitra · SK
BMS Slovakia, s.r.o.
IČO36768898DIČ2022367963NACE4672 · Veľkoobchod s kovmiEST.2007 · 19y
Compliance · High riskCredit · E · 23/1000 employees
Compliance verdictRECOMMENDATION
High risk
Material risk signal raised — escalate to compliance review.
Why? Tax debt on record · 39 firms share address
Credit standingE · 23/100
E
23/100
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 · 2019
193k €
↗ +8.7% YoY
EBITDA · 2019
42k €
Net profit · 2019
18k €
Total assets
344k €
Employees
0
Credit score
E· 23/100
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)
43k €
Health-insurance debt
€ 0
Social-insurance debt
363 €
Court / crime link
None
Shell-address concentration
39 firms
Debarment (ÚVO)
Clear
RPVS registration
Not registered
E
23 / 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
BMS Slovakia, 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 |
|---|---|---|---|---|---|
| 2019 | 193k € | 42k € | 18k € | 344k € | RUZ filing |
| 2018 | 177k € | 24k € | 5 107 € | 314k € | RUZ filing |
| 2017 | 209k € | 18k € | 3 396 € | 323k € | RUZ filing |
| 2016 | 267k € | 105k € | 71k € | 295k € | RUZ filing |
| 2015 | 279k € | 69k € | 34k € | 345k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|
| Tržby | 193 tis. € | 177 tis. € | 209 tis. € | 267 tis. € | 279 tis. € | 347 tis. € |
| EBITDA | 42 tis. € | 24 tis. € | 18 tis. € | 105 tis. € | 69 tis. € | 85 tis. € |
| EBITDA marža | 21.6 % | 13.4 % | 8.8 % | 39.4 % | 24.7 % | 24.5 % |
| Čistý zisk | 18 tis. € | 5 tis. € | 3 tis. € | 71 tis. € | 34 tis. € | 21 tis. € |
| Aktíva spolu | 344 tis. € | 314 tis. € | 323 tis. € | 295 tis. € | 345 tis. € | 311 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)
MM
Spoločník v.o.s. / s.r.o.
Mircea-Razvan Moise
MM
Konateľ
Mircea-Razvan Moise
JB
Spoločník v.o.s. / s.r.o.
Július Bartal
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Július Bartal | Konateľ | 2009-07-08 | 2020-11-23 |
| Július Bartal | Konateľ | 2009-07-08 | 2020-12-11 |
| Ferdinand Paksi | Konateľ | 2007-04-25 | 2009-09-08 |
| Ferdinand Paksi | Konateľ | 2007-04-25 | 2009-07-07 |
| Ferdinand Paksi | Spoločník v.o.s. / s.r.o. | 2007-04-25 | 2009-09-08 |
| Ing. László Bödők | Konateľ | 2007-04-25 | 2009-07-07 |
| Ing. László Bödők | Konateľ | 2007-04-25 | 2009-09-08 |
| Norbert Kovács | Spoločník v.o.s. / s.r.o. | 2007-04-25 | 2009-09-08 |
| Ondrej Hegedűs | Spoločník v.o.s. / s.r.o. | 2007-04-25 | 2009-09-08 |
Network preview
Graf siete dostupný pri ≥3 prepojeniach. Otvor plný graf siete ak chceš zobraziť všetky prepojenia (vyžaduje API kľúč).
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
BMS Slovakia, s.r.o.RPO
Registered office
Rastislavova 12
Incorporated
2007-04-25 · 19 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36768898RPO
DIČ
2022367963FS
NACE
4672 · Veľkoobchod s kovmi
NUTS region
Nitriansky kraj
Municipality
Nitra
Country
SK
For developers / 10
Get this company in one call.
GET /api/v1/companies/36768898/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/36768898/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36768898", # "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.