🇸🇰 Spoločnosť s ručením obmedzeným · Reca · SK

ALEFI s.r.o.

IČO50474294DIČ2120349209VAT IDSK2120349209NACE7311 · Reklamné agentúryEST.2016 · 10y
Compliance · Enhanced DDCredit · B · 72/1000 employees
Compliance verdictRECOMMENDATION
Enhanced DD
One or more soft signals triggered Enhanced DD — investigate before onboarding.
Why? Tax debt on record · 51 firms share address
See full breakdown →
Credit standingB · 72/100
B
72/100
Strong creditworthiness · low default risk.
↑ Better than peer median
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
Net profit · 2024
0 €
Total assets
0 €
Employees
0
Credit score
B· 72/100
Founded
2016
· 10 years
Compliance / 02

Risk signals across 10 checks.

As of 2026-05-19
Daily refresh
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) 734 €
Health-insurance debt € 0
Social-insurance debt € 0
Court / crime link None
Shell-address concentration 51 firms
Debarment (ÚVO) Clear
RPVS registration Not registered
B
72 / 100
Sanctions / debarment 100
Tax compliance 30
Insolvency status 100
Operating history 80
Latest profitability 60
NIS2 directive / 07

Cybersecurity scope verdict.

As of 2026-05-11
Act 366/2024
Out of scopeEntity classification
ALEFI 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 2k 3k 5k 2020 2021 2022 2023 2024
Year Revenue EBITDA Profit Total assets Filing
2024 — — 0 € 0 € RUZ filing
2023 1 033 € 4 101 € 2 949 € 12k € RUZ filing
2022 3 900 € 2 525 € 732 € 12k € RUZ filing
2021 4 500 € 2 748 € 702 € 11k € RUZ filing
2020 4 000 € 2 292 € 247 € 22k € RUZ filing
Účtovné výkazy podľa rokov
Položka202420232022202120202019
Tržby—1 tis. €4 tis. €5 tis. €4 tis. €24 tis. €
EBITDA—4 tis. €3 tis. €3 tis. €2 tis. €2 tis. €
EBITDA marža—397 %64.7 %61.1 %57.3 %10.2 %
Čistý zisk0 €3 tis. €732 €702 €247 €988 €
Aktíva spolu0 €12 tis. €12 tis. €11 tis. €22 tis. €26 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)

RB
Spoločník v.o.s. / s.r.o.
René Baláž
Since 2022-05-25
RB
Konateľ
René Baláž
Since 2016-09-20
RB
Spoločník v.o.s. / s.r.o.
René Baláž
Since 2016-09-20
Until 2022-05-24

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 11 fields.

As of 2026-05-01
Registry refresh
Legal name
ALEFI s.r.o.RPO
Registered office
645
Incorporated
2016-09-20 · 10 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
50474294RPO
DIČ
2120349209FS
IČ DPH
SK2120349209 · activeFS
NACE
7311 · Reklamné agentúry
NUTS region
Bratislavský kraj
Municipality
Reca
Country
SK
For developers / 10

Get this company in one call.

REST · v1
Bearer auth
GET /api/v1/companies/50474294/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/50474294/full"

# Returns ~30 kB JSON, p95 latency 89 ms
# {
#   "ico": "50474294",
#   "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 · 1d
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.