🇸🇰 Spoločnosť s ručením obmedzeným · Bratislava - mestská časť Staré Mesto · SK

CEA Finance I, s.r.o.

IČO51319969DIČ2120673940VAT IDSK2120673940NACE6820 · Prenájom vlast.nehnuteľ.EST.2018 · 8y
Compliance · StandardCredit · A+ · 98/1000 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? 42 firms share address
Credit standingA+ · 98/100
A+
98/100
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.

As of 2026-04-27
Daily snapshot
Revenue · 2025
365k €
↗ +3.9% YoY
EBITDA · 2025
206k €
Net profit · 2025
25k €
Total assets
3.09mil. €
Employees
0
CRZ contracts
1
Σ 998k €
Credit score
A+· 98/100
Founded
2018
· 8 years
Compliance / 02

Risk signals across 10 checks.

As of 2026-05-20
Daily refresh
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 42 firms
Debarment (ÚVO) Clear
RPVS registration Registered
A+
98 / 100
Sanctions / debarment 100
Tax compliance 100
Insolvency status 100
Operating history 64
Latest profitability 90
Public-sector track record 55
NIS2 directive / 07

Cybersecurity scope verdict.

As of 2026-05-11
Act 366/2024
Out of scopeEntity classification
CEA Finance I, 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 157k 314k 477k 2021 2022 2023 2024 2025
Year Revenue EBITDA Profit Total assets Filing
2025 365k € 206k € 25k € 3.09 mil. € RUZ filing
2024 351k € 241k € 41k € 3.05 mil. € RUZ filing
2023 288k € 121k € -158k € 3.07 mil. € RUZ filing
2022 323k € 191k € -57k € 3.28 mil. € RUZ filing
2021 433k € 257k € -3 422 € 3.45 mil. € RUZ filing
Účtovné výkazy podľa rokov
Položka202520242023202220212020
Tržby365 tis. €351 tis. €288 tis. €323 tis. €433 tis. €321 tis. €
EBITDA206 tis. €241 tis. €121 tis. €191 tis. €257 tis. €172 tis. €
EBITDA marža56.5 %68.5 %41.9 %59.3 %59.4 %53.6 %
Čistý zisk25 tis. €41 tis. €-158 tis. €-57 tis. €-3 tis. €-43 tis. €
Aktíva spolu3.09 M €3.05 M €3.07 M €3.28 M €3.45 M €3.55 M €
Public contracts / 06

CRZ activity & public-sector exposure.

As of 2026-05-18
CRZ
1 contracts 998k € total value 2023-05-24 most recent
DateBuyerSubjectValue
2023-05-24 Generálna prokuratúra Slovenskej republiky Zmluva o nájme nebytových priestorov 998k €
People & ownership / 04

Officers, statutory body, beneficial owners.

As of 2026-05-01
RPO + RPVS

Statutory body (top 3)

IJ
Konateľ
Ing. Ján Piľa
Since 2021-01-13
VG
Konateľ
Vladimír Gešperík
Since 2018-01-30
Until 2021-02-10
VG
Konateľ
Vladimír Gešperík
Since 2018-01-30
Until 2021-01-13

Network preview

Beneficial owners (RPVS)

Tomáš Čapek
from 2023-04-06
Vladimír Gešperík
from 2023-04-06
Tomáš Čapek
from 2022-03-03 · until 2022-08-08
Vladimír Gešperík
from 2022-03-03 · until 2022-08-08
Vladimír Gešperík
from 2020-12-23 · until 2022-03-03
Tomáš Čapek
from 2020-06-24 · until 2022-03-03
Vladimír Gešperík
from 2020-06-24 · until 2020-12-23
Resolved under § 4 (4) of Act 315/2016 Z.z.
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 13 fields.

As of 2026-05-01
Registry refresh
Legal name
CEA Finance I, s.r.o.RPO
Registered office
Slávičie údolie 106
Incorporated
2018-01-30 · 8 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
51319969RPO
DIČ
2120673940FS
IČ DPH
SK2120673940 · activeFS
NACE
6820 · Prenájom vlast.nehnuteľ.
NUTS region
Bratislavský kraj
Municipality
Bratislava - mestská časť Staré Mesto
Country
SK
IBAN
SK1452000000000018608575FS
Bank accounts
5 registeredFS
For developers / 10

Get this company in one call.

REST · v1
Bearer auth
GET /api/v1/companies/51319969/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/51319969/full"

# Returns ~30 kB JSON, p95 latency 89 ms
# {
#   "ico": "51319969",
#   "compliance": { "tier": "STANDARD", "signals": [ … ] },
#   "credit":     { "grade": "A", "score": 82 },
#   "nis2":       { "scope": "essential" },
#   "financials": [ … ], "officers": [ … ], "ubo": [ … ], "contracts": { … }
# }
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 · 0d
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.