🇸🇰 Spoločnosť s ručením obmedzeným · Žilina · SK
CONSTANCE GROUP, s.r.o.
IČO46835628DIČ2023600997NACE4712EST.2012 · 14y
Compliance · Enhanced DDCredit · B · 73/1000 employees
Compliance verdictRECOMMENDATION
Enhanced DD
One or more soft signals triggered Enhanced DD — investigate before onboarding.
Why? Tax debt on record · 137 firms share address
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.
Overview / 01
Key figures at a glance.
EBITDA · 2024
-37 €
Net profit · 2024
-516 €
Total assets
23k €
Employees
0
Credit score
B· 73/100
Founded
2012
· 14 years
Compliance / 02
Risk signals across 10 checks.
Compliance verdict
Enhanced DD
Soft signals detected — politically exposed persons, court history or tax debt. We recommend enhanced due diligence before establishing a business relationship.
Sanctions (OFAC + EU + UN + UK)
Clear
PEP exposure
None
Insolvency / bankruptcy
None
Tax debt (Finančná správa)
340 €
Health-insurance debt
€ 0
Social-insurance debt
€ 0
Court / crime link
None
Shell-address concentration
137 firms
Debarment (ÚVO)
Clear
RPVS registration
Not registered
B
73 / 100
Sanctions / debarment
100
Tax compliance
30
Insolvency status
100
Operating history
100
Latest profitability
30
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
CONSTANCE GROUP, 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 |
|---|---|---|---|---|---|
| 2024 | — | -37 € | -516 € | 23k € | RUZ filing |
| 2023 | 50k € | 4 265 € | 3 531 € | 53k € | RUZ filing |
| 2022 | 21k € | 1 520 € | 1 172 € | 19k € | RUZ filing |
| 2021 | 30k € | 2 070 € | 1 674 € | 19k € | RUZ filing |
| 2020 | 28k € | 1 677 € | 1 336 € | 17k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|
| Tržby | — | 50 tis. € | 21 tis. € | 30 tis. € | 28 tis. € | 48 tis. € |
| EBITDA | -37 € | 4 tis. € | 2 tis. € | 2 tis. € | 2 tis. € | 4 tis. € |
| EBITDA marža | — | 8.6 % | 7.2 % | 6.9 % | 5.9 % | 8.3 % |
| Čistý zisk | -516 € | 4 tis. € | 1 tis. € | 2 tis. € | 1 tis. € | 3 tis. € |
| Aktíva spolu | 23 tis. € | 53 tis. € | 19 tis. € | 19 tis. € | 17 tis. € | 46 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.
Marian Mičuch
MM
Konateľ
Marian Mičuch
MM
Spoločník v.o.s. / s.r.o.
Marian Mičuch
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 10 fields.
Legal name
CONSTANCE GROUP, s.r.o.RPO
Registered office
Daxnerova 9
Incorporated
2012-09-19 · 14 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
46835628RPO
DIČ
2023600997FS
NACE
4712
NUTS region
Žilinský kraj
Municipality
Žilina
Country
SK
For developers / 10
Get this company in one call.
GET /api/v1/companies/46835628/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/46835628/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "46835628", # "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.