🇸🇰 Spoločnosť s ručením obmedzeným · Michalovce · SK
MULTI GROUP, s. r. o.
IČO47034939DIČ2023776502NACE8299 · Ost.pomocné obchod.čin.EST.2013 · 13y
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 · 23 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.
Net profit · 2024
-404 €
Total assets
815k €
Employees
0
Credit score
B· 73/100
Founded
2013
· 13 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)
395 €
Health-insurance debt
€ 0
Social-insurance debt
€ 0
Court / crime link
None
Shell-address concentration
23 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
MULTI 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 | — | — | -404 € | 815k € | RUZ filing |
| 2023 | — | — | -100 € | 809k € | RUZ filing |
| 2022 | 25k € | 1 426 € | 1 137 € | 809k € | RUZ filing |
| 2021 | — | — | -84 € | 809k € | RUZ filing |
| 2020 | 4 000 € | 3 089 € | 2 681 € | 809k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|
| Tržby | — | — | 25 tis. € | — | 4 tis. € | 20 tis. € |
| EBITDA | — | — | 1 tis. € | — | 3 tis. € | 5 tis. € |
| EBITDA marža | — | — | 5.7 % | — | 77.2 % | 25.1 % |
| Čistý zisk | -404 € | -100 € | 1 tis. € | -84 € | 3 tis. € | 2 tis. € |
| Aktíva spolu | 815 tis. € | 809 tis. € | 809 tis. € | 809 tis. € | 809 tis. € | 806 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)
IH
Spoločník v.o.s. / s.r.o.
Ivan Hric
MJ
Konateľ
Mgr. Ján Karšňák
JB
Spoločník v.o.s. / s.r.o.
JUDr. Bc Erik Sibal
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
MULTI GROUP, s. r. o.RPO
Registered office
Priemyselná 1711/2
Incorporated
2013-03-20 · 13 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
47034939RPO
DIČ
2023776502FS
NACE
8299 · Ost.pomocné obchod.čin.
NUTS region
Košický kraj
Municipality
Michalovce
Country
SK
For developers / 10
Get this company in one call.
GET /api/v1/companies/47034939/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/47034939/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "47034939", # "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.