🇸🇰 Spoločnosť s ručením obmedzeným · Šaľa · SK
Advokátska kancelária FARDOUS PARTNERS s.r.o.
IČO47241543DIČ2023602823VAT IDSK2023602823NACE6910 · Právne činnostiEST.2012 · 14y
Compliance · Enhanced DDCredit · A · 89/1005–9 employees
Compliance verdictRECOMMENDATION
Enhanced DD
One or more soft signals triggered Enhanced DD — investigate before onboarding.
Why? Tax debt on record · 88 firms share address
Credit standingA · 89/100
A
89/100
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 · 2024
936k €
↗ +8.8% YoY
EBITDA · 2024
274k €
Net profit · 2024
178k €
Total assets
938k €
Employees
5–9
CRZ contracts
3
Σ 138k €
Credit score
A· 89/100
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)
2 853 €
Health-insurance debt
€ 0
Social-insurance debt
€ 0
Court / crime link
None
Shell-address concentration
88 firms
Debarment (ÚVO)
Clear
RPVS registration
Registered
A
89 / 100
Sanctions / debarment
100
Tax compliance
30
Insolvency status
100
Operating history
100
Public-sector track record
65
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
Advokátska kancelária FARDOUS PARTNERS 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 | 936k € | 274k € | 178k € | 938k € | RUZ filing |
| 2023 | 860k € | 218k € | 139k € | 662k € | RUZ filing |
| 2022 | 422k € | 87k € | 40k € | 420k € | RUZ filing |
| 2021 | 486k € | 67k € | 52k € | 403k € | RUZ filing |
| 2020 | 580k € | 139k € | 80k € | 335k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|
| Tržby | 936 tis. € | 860 tis. € | 422 tis. € | 486 tis. € | 580 tis. € | 140 tis. € |
| EBITDA | 274 tis. € | 218 tis. € | 87 tis. € | 67 tis. € | 139 tis. € | 27 tis. € |
| EBITDA marža | 29.2 % | 25.3 % | 20.6 % | 13.8 % | 24.1 % | 19.1 % |
| Čistý zisk | 178 tis. € | 139 tis. € | 40 tis. € | 52 tis. € | 80 tis. € | 6 tis. € |
| Aktíva spolu | 938 tis. € | 662 tis. € | 420 tis. € | 403 tis. € | 335 tis. € | 84 tis. € |
Public contracts / 06
CRZ activity & public-sector exposure.
| Date | Buyer | Subject | Value |
|---|---|---|---|
| 2024-11-05 | MH Teplárenský holding, a.s. | Zmluva o poskytovaní právnych služieb | 60k € |
| 2025-09-02 | MH Teplárenský holding, a.s. | Dodatok č. 1 k Zmluve o poskytovaní právnych služieb | 41k € |
| 2026-02-24 | MH Teplárenský holding, a.s. | Zmluva o poskytovaní právnych služieb | 37k € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
JF
Spoločník v.o.s. / s.r.o.
JUDr. Fadi Fardous
JR
Spoločník v.o.s. / s.r.o.
JUDr. Renáta Fardousová
JF
Konateľ
JUDr. Fadi Fardous
Further board members
| Name | Role | From | To |
|---|---|---|---|
| JUDr. Renáta Fardousová | Konateľ | 2012-09-18 | — |
| JUDr. Fadi Fardous | Spoločník v.o.s. / s.r.o. | 2012-09-18 | 2022-05-17 |
| JUDr. Renáta Fardousová | Spoločník v.o.s. / s.r.o. | 2012-09-18 | 2022-05-17 |
Network preview
Štatutári (3)
Prepojené firmy (5)
Beneficial owners (RPVS)
Fadi Fardous
Renáta Fardousová
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 13 fields.
Legal name
Advokátska kancelária FARDOUS PARTNERS s.r.o.RPO
Registered office
Hlavná 6
Incorporated
2012-09-18 · 14 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
47241543RPO
DIČ
2023602823FS
IČ DPH
SK2023602823 · activeFS
NACE
6910 · Právne činnosti
NUTS region
Nitriansky kraj
Municipality
Šaľa
Country
SK
IBAN
SK3011110000001187007003FS
Bank accounts
1 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/47241543/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/47241543/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "47241543", # "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.