🇸🇰 Spoločnosť s ručením obmedzeným · Dunajská Streda · SK

Richmond logistics s.r.o.

IČO36777447DIČ2022385618VAT IDSK2022385618NACE7020EST.2007 · 19y
Compliance · StandardCredit · B · 73/1005–9 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? 98 firms share address
See full breakdown →
Credit standingB · 73/100
B
73/100
Strong creditworthiness · low default risk.
↑ Better than peer median
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
Scope details →
Overview / 01

Key figures at a glance.

As of 2026-04-27
Daily snapshot
Revenue · 2025
1.22mil. €
EBITDA · 2025
206k €
Net profit · 2025
-1 043 €
Total assets
392k €
Employees
5–9
Credit score
B· 73/100
Founded
2007
· 19 years
Compliance / 02

Risk signals across 10 checks.

As of 2026-05-19
Daily refresh
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 3 778 €
Court / crime link None
Shell-address concentration 98 firms
Debarment (ÚVO) Clear
RPVS registration Registered
B
73 / 100
Sanctions / debarment 100
Tax compliance 100
Insolvency status 100
Operating history 100
Latest profitability 30
NIS2 directive / 07

Cybersecurity scope verdict.

As of 2026-05-11
Act 366/2024
Out of scopeEntity classification
Richmond logistics 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 →
Financials / 03

Five-year statement history.

As of 2026-05-18
RUZ audited filings
Revenue Profit
0 443k 887k 1M 2025
Year Revenue EBITDA Profit Total assets Filing
2025 1.22 mil. € 206k € -1 043 € 392k € RUZ filing
Účtovné výkazy podľa rokov
Položka2025
Tržby1.22 M €
EBITDA206 tis. €
EBITDA marža16.8 %
Čistý zisk-1 tis. €
Aktíva spolu392 tis. €
Public contracts / 06

CRZ activity & public-sector exposure.

As of 2026-05-18
CRZ
1 contracts
DateBuyerSubjectValue
2020-05-19 Úrad práce, sociálnych vecí a rodiny Dunajská Streda Dohoda o poskytnutí finančného príspevku v rámci projektu "Prvá pomoc" - Opatrenie č. 3B podľa § 54 ods. 1 písm.e) zákona č. 5/2004 Z.z. o službách zamestnanosti a o zmene a doplnení niektorých zákonov v znení neskorších predpisov 0 €
People & ownership / 04

Officers, statutory body, beneficial owners.

As of 2026-05-01
RPO + RPVS

Statutory body (top 3)

ZL
Spoločník v.o.s. / s.r.o.
Zsolt Liptai
Since 2022-10-18
ZL
Konateľ
Zsolt Liptai
Since 2007-05-16
ZL
Spoločník v.o.s. / s.r.o.
Zsolt Liptai
Since 2009-10-14
Until 2022-10-17

Further board members

NameRoleFromTo
Zsolt Liptai Konateľ 2007-05-16 2009-10-13
Zsolt Liptai Konateľ 2007-05-16 2017-04-25
Zsolt Liptai Spoločník v.o.s. / s.r.o. 2007-05-16 2009-10-13

Network preview

Beneficial owners (RPVS)

Zsolt Liptai
from 2021-01-04
Resolved under § 4 (4) of Act 315/2016 Z.z.
News & filings / 09

Recent regulatory mentions.

As of 2026-05-18
OV bulletin
No regulatory events on file for this entity.
Registers / 05

Canonical identifiers across 14 fields.

As of 2026-05-01
Registry refresh
Legal name
Richmond logistics s.r.o.RPO
Registered office
Ružový háj 937
Incorporated
2007-05-16 · 19 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36777447RPO
DIČ
2022385618FS
IČ DPH
SK2022385618 · activeFS
NACE
7020
NUTS region
Trnavský kraj
Municipality
Dunajská Streda
Country
SK
Website
https://www.richmond.cz
IBAN
BE12967178909792FS
Bank accounts
3 registeredFS
For developers / 10

Get this company in one call.

REST · v1
Bearer auth
GET /api/v1/companies/36777447/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/36777447/full"

# Returns ~30 kB JSON, p95 latency 89 ms
# {
#   "ico": "36777447",
#   "compliance": { "tier": "STANDARD", "signals": [ … ] },
#   "credit":     { "grade": "A", "score": 82 },
#   "nis2":       { "scope": "essential" },
#   "financials": [ … ], "officers": [ … ], "ubo": [ … ], "contracts": { … }
# }
Get API key API docs Try this endpoint
Sources / 11

Audit log — every fact, every source.

8 registries
RPO — Register právnických osôb
Slovak business register: IČO, legal form, registered office, statutory body.
data.gov.sk○ No timestamp
RUZ — Register účtovných závierok
Annual audited financial filings 2013–latest, machine-readable.
registeruz.sk● Fresh · 2d
FS — Finančná správa
Tax IDs, VAT status, tax-debt + payroll-arrears lists.
financnasprava.sk● Fresh · 2d
OV — Obchodný vestník
Commercial bulletin filings, share-capital + statutory changes.
justice.gov.sk● Fresh · 2d
CRZ — Centrálny register zmlúv
Public-sector contracts where company is supplier or buyer.
crz.gov.sk● Fresh · 2d
OpenSanctions
OFAC + EU + UN + UK consolidated watchlist screening.
opensanctions.org● Fresh · 1d
GLEIF — Global LEI Foundation
Legal Entity Identifier registry, ISIN + LEI cross-ref.
gleif.org○ No timestamp
NIS2 scoping
Auto-derived scope (Annex I+II × size × turnover).
Entyrix● Stale · 9d

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.