🇸🇰 Spoločnosť s ručením obmedzeným · Trenčín · SK
FONICIA INTERNATIONAL, s. r. o.
IČO45349321DIČ2022950952VAT IDSK2022950952NACE7722 · Prenájom videopásokEST.2009 · 17y
Compliance · StandardCredit · A+ · 95/1000 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
Credit standingA+ · 95/100
A+
95/100
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
44k €
↗ +48.1% YoY
EBITDA · 2025
22k €
Net profit · 2025
20k €
Total assets
1.13mil. €
Employees
0
Credit score
A+· 95/100
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
Not registered
A+
95 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
100
Operating history
100
Latest profitability
90
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
FONICIA INTERNATIONAL, 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 | 44k € | 22k € | 20k € | 1.13 mil. € | RUZ filing |
| 2024 | 30k € | 6 008 € | 4 315 € | 1.03 mil. € | RUZ filing |
| 2023 | 24k € | 6 350 € | -172 € | 1.03 mil. € | RUZ filing |
| 2022 | 24k € | 5 094 € | 0 € | 1.02 mil. € | RUZ filing |
| 2021 | 5 400 € | -13k € | -13k € | 1.01 mil. € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|
| Tržby | 44 tis. € | 30 tis. € | 24 tis. € | 24 tis. € | 5 tis. € | 55 tis. € |
| EBITDA | 22 tis. € | 6 tis. € | 6 tis. € | 5 tis. € | -13 tis. € | -3 tis. € |
| EBITDA marža | 50.3 % | 20 % | 26.5 % | 21.7 % | -232.4 % | -5 % |
| Čistý zisk | 20 tis. € | 4 tis. € | -172 € | 0 € | -13 tis. € | -3 tis. € |
| Aktíva spolu | 1.13 M € | 1.03 M € | 1.03 M € | 1.02 M € | 1.01 M € | 977 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)
SD
Spoločník v.o.s. / s.r.o.
Samir Doumet
SD
Konateľ
Samir Doumet
BA
Spoločník v.o.s. / s.r.o.
Bilal Alayeli
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Fahd Baroud | Spoločník v.o.s. / s.r.o. | 2009-12-23 | 2018-10-02 |
| Fayez Makkouk | Spoločník v.o.s. / s.r.o. | 2009-12-23 | 2018-10-02 |
| Ferial El Hajj Sleiman | Spoločník v.o.s. / s.r.o. | 2009-12-23 | 2018-10-02 |
| Khaled Chehab | Spoločník v.o.s. / s.r.o. | 2009-12-23 | 2018-10-02 |
| Milan Tiburák | Konateľ | 2009-12-23 | 2013-03-05 |
| Milan Tiburák | Konateľ | 2009-12-23 | 2013-02-18 |
| Mohamad Makkouk | Spoločník v.o.s. / s.r.o. | 2009-12-23 | 2018-10-02 |
| Omar Alayli | Spoločník v.o.s. / s.r.o. | 2009-12-23 | 2018-10-02 |
| Omar Chehab | Spoločník v.o.s. / s.r.o. | 2009-12-23 | 2018-10-02 |
Network preview
Štatutári (2)
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
FONICIA INTERNATIONAL, s. r. o.RPO
Registered office
Potočná 595/195
Incorporated
2009-12-23 · 17 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
45349321RPO
DIČ
2022950952FS
IČ DPH
SK2022950952 · activeFS
NACE
7722 · Prenájom videopások
NUTS region
Trenčiansky kraj
Municipality
Trenčín
Country
SK
IBAN
SK7611000000002946073533FS
Bank accounts
1 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/45349321/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/45349321/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "45349321", # "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.