🇸🇰 Spoločnosť s ručením obmedzeným · Komárno · SK

CE - Trading, s. r. o.

IČO46408223DIČ2023374122NACE4672 · Veľkoobchod s kovmiEST.2011 · 15y
Compliance · High riskCredit · E · 23/1000 employees
Compliance verdictRECOMMENDATION
High risk
Material risk signal raised — escalate to compliance review.
Why? Tax debt on record
See full breakdown →
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.
Scope details →
Overview / 01

Key figures at a glance.

As of 2026-04-27
Daily snapshot
Revenue · 2014
1.51mil. €
EBITDA · 2014
-119k €
Net profit · 2014
-120k €
Total assets
769k €
Employees
0
Credit score
E· 23/100
Founded
2011
· 15 years
Compliance / 02

Risk signals across 10 checks.

As of 2026-05-20
Daily refresh
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) 18k €
Health-insurance debt € 0
Social-insurance debt 7 019 €
Court / crime link None
Shell-address concentration 20 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 30
NIS2 directive / 07

Cybersecurity scope verdict.

As of 2026-05-11
Act 366/2024
Out of scopeEntity classification
CE - Trading, 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 549k 1M 2M 2014
Year Revenue EBITDA Profit Total assets Filing
2014 1.51 mil. € -119k € -120k € 769k € RUZ filing
Účtovné výkazy podľa rokov
Položka2014
Tržby1.51 M €
EBITDA-119 tis. €
EBITDA marža-7.9 %
Čistý zisk-120 tis. €
Aktíva spolu769 tis. €
Public contracts / 06

CRZ activity & public-sector exposure.

As of 2026-05-18
CRZ

No CRZ contracts found for this entity (SK supplier side).

People & ownership / 04

Officers, statutory body, beneficial owners.

As of 2026-05-01
RPO + RPVS

Statutory body (top 3)

OT
Spoločník v.o.s. / s.r.o.
Olivér Tóth
Since 2017-01-10
OT
Konateľ
Olivér Tóth
Since 2016-10-25
OT
Konateľ
Olivér Tóth
Since 2016-10-25
Until 2017-05-22

Further board members

NameRoleFromTo
István Becska Spoločník v.o.s. / s.r.o. 2013-11-15 2017-01-09
István Becska Spoločník v.o.s. / s.r.o. 2013-08-01 2013-11-14
István Becska Konateľ 2013-06-24 2016-11-09
István Becska Konateľ 2013-06-24 2016-10-25
Zoltán Csölle Spoločník v.o.s. / s.r.o. 2011-11-15 2013-07-31
Zoltán Csölle Konateľ 2011-11-15 2013-07-31
Zoltán Csölle Konateľ 2011-11-15 2013-06-24

Network preview

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.

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

Canonical identifiers across 10 fields.

As of 2026-05-01
Registry refresh
Legal name
CE - Trading, s. r. o.RPO
Registered office
Prievidzská 34
Incorporated
2011-11-15 · 15 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
46408223RPO
DIČ
2023374122FS
NACE
4672 · Veľkoobchod s kovmi
NUTS region
Nitriansky kraj
Municipality
Komárno
Country
SK
For developers / 10

Get this company in one call.

REST · v1
Bearer auth
GET /api/v1/companies/46408223/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/46408223/full"

# Returns ~30 kB JSON, p95 latency 89 ms
# {
#   "ico": "46408223",
#   "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 · 0d
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.