🇸🇰 Spoločnosť s ručením obmedzeným · Banská Bystrica · SK
Moraine s.r.o.
IČO48032336DIČ2120002280NACE8210EST.2015 · 11y
Compliance · StandardCredit · A · 83/1000 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? 36 firms share address
Credit standingA · 83/100
A
83/100
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
38k €
↗ +1.1% YoY
EBITDA · 2024
4 107 €
Net profit · 2024
3 107 €
Total assets
42k €
Employees
0
Credit score
A· 83/100
Founded
2015
· 11 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
36 firms
Debarment (ÚVO)
Clear
RPVS registration
Not registered
A
83 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
100
Operating history
88
Latest profitability
90
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
Moraine 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 | 38k € | 4 107 € | 3 107 € | 42k € | RUZ filing |
| 2023 | 38k € | 2 118 € | 1 360 € | 40k € | RUZ filing |
| 2022 | 39k € | 2 312 € | 1 570 € | 43k € | RUZ filing |
| 2021 | 46k € | 3 548 € | 2 510 € | 45k € | RUZ filing |
| 2020 | 42k € | 3 845 € | 1 747 € | 45k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|
| Tržby | 38 tis. € | 38 tis. € | 39 tis. € | 46 tis. € | 42 tis. € | 48 tis. € |
| EBITDA | 4 tis. € | 2 tis. € | 2 tis. € | 4 tis. € | 4 tis. € | 10 tis. € |
| EBITDA marža | 10.7 % | 5.6 % | 5.9 % | 7.7 % | 9.1 % | 21.4 % |
| Čistý zisk | 3 tis. € | 1 tis. € | 2 tis. € | 3 tis. € | 2 tis. € | 7 tis. € |
| Aktíva spolu | 42 tis. € | 40 tis. € | 43 tis. € | 45 tis. € | 45 tis. € | 32 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)
BM
Spoločník v.o.s. / s.r.o.
Bohuš Masarik
MJ
Spoločník v.o.s. / s.r.o.
Mgr. Janka Masariková
BM
Konateľ
Bohuš Masarik
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Mgr. Janka Masariková | Konateľ | 2015-02-07 | — |
| Bohuš Masarik | Spoločník v.o.s. / s.r.o. | 2016-12-23 | 2022-09-30 |
| Mgr. Janka Masariková | Spoločník v.o.s. / s.r.o. | 2015-02-07 | 2022-05-18 |
Network preview
Štatutári (3)
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
Moraine s.r.o.RPO
Registered office
Hviezdoslavova 45
Incorporated
2015-02-07 · 11 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
48032336RPO
DIČ
2120002280FS
NACE
8210
NUTS region
Banskobystrický kraj
Municipality
Banská Bystrica
Country
SK
For developers / 10
Get this company in one call.
GET /api/v1/companies/48032336/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/48032336/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "48032336", # "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.