🇸🇰 Spoločnosť s ručením obmedzeným · Malinovo · SK
effis s.r.o.
IČO45241848DIČ2022905995VAT IDSK2022905995NACE8210EST.2009 · 17y
Compliance · StandardCredit · A · 85/1000 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
Credit standingA · 85/100
A
85/100
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.
Net profit · 2025
-340 €
Total assets
1 643 €
Employees
0
Credit score
A· 85/100
Founded
2009
· 17 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
Registered
A
85 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
100
Operating history
100
Latest profitability
30
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
effis 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 | — | — | -340 € | 1 643 € | RUZ filing |
| 2024 | — | — | -340 € | 1 983 € | RUZ filing |
| 2023 | — | — | 0 € | 1 983 € | RUZ filing |
| 2022 | — | — | 0 € | 1 983 € | RUZ filing |
| 2021 | — | — | 0 € | 1 983 € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|
| Tržby | — | — | — | — | — | — |
| EBITDA | — | — | — | — | — | — |
| EBITDA marža | — | — | — | — | — | — |
| Čistý zisk | -340 € | -340 € | 0 € | 0 € | 0 € | — |
| Aktíva spolu | 2 tis. € | 2 tis. € | 2 tis. € | 2 tis. € | 2 tis. € | 2 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)
MA
Spoločník v.o.s. / s.r.o.
Mgr. Andrej Rehorčík
PB
Spoločník v.o.s. / s.r.o.
Peter Bella
MA
Konateľ
Mgr. Andrej Rehorčík
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Michal Kiča | Spoločník v.o.s. / s.r.o. | 2022-08-06 | 2025-11-04 |
| Peter Bella | Spoločník v.o.s. / s.r.o. | 2022-08-06 | 2025-11-04 |
| Mgr. Peter Hradský | Konateľ | 2020-07-16 | 2025-10-17 |
| Mgr. Peter Hradský | Konateľ | 2020-07-16 | 2025-11-04 |
| Michal Kiča | Spoločník v.o.s. / s.r.o. | 2009-10-23 | 2022-08-05 |
| Michal Kiča | Konateľ | 2009-10-23 | 2020-07-16 |
| Michal Kiča | Konateľ | 2009-10-23 | 2020-08-22 |
| Peter Bella | Spoločník v.o.s. / s.r.o. | 2009-10-23 | 2022-08-05 |
| Peter Bella | Konateľ | 2009-10-23 | 2012-04-30 |
Network preview
Štatutári (3)
Prepojené firmy (5)
Beneficial owners (RPVS)
Peter Bella
Andrej Rehorčík
Resolved under § 4 (4) of Act 315/2016 Z.z.
News & filings / 09
Recent regulatory mentions.
No regulatory events on file for this entity.
Registers / 05
Canonical identifiers across 11 fields.
Legal name
effis s.r.o.RPO
Registered office
Zelená 883/13
Incorporated
2009-10-23 · 17 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
45241848RPO
DIČ
2022905995FS
IČ DPH
SK2022905995 · activeFS
NACE
8210
NUTS region
Bratislavský kraj
Municipality
Malinovo
Country
SK
For developers / 10
Get this company in one call.
GET /api/v1/companies/45241848/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/45241848/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "45241848", # "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.