🇸🇰 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.
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.
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.
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 →
View statute →
Financials / 03
Five-year statement history.
Revenue
Profit
| 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
| Položka | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|
| Tržby | 365 tis. € | 351 tis. € | 288 tis. € | 323 tis. € | 433 tis. € | 321 tis. € |
| EBITDA | 206 tis. € | 241 tis. € | 121 tis. € | 191 tis. € | 257 tis. € | 172 tis. € |
| EBITDA marža | 56.5 % | 68.5 % | 41.9 % | 59.3 % | 59.4 % | 53.6 % |
| Čistý zisk | 25 tis. € | 41 tis. € | -158 tis. € | -57 tis. € | -3 tis. € | -43 tis. € |
| Aktíva spolu | 3.09 M € | 3.05 M € | 3.07 M € | 3.28 M € | 3.45 M € | 3.55 M € |
Public contracts / 06
CRZ activity & public-sector exposure.
| Date | Buyer | Subject | Value |
|---|---|---|---|
| 2023-05-24 | Generálna prokuratúra Slovenskej republiky | Zmluva o nájme nebytových priestorov | 998k € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
IJ
Konateľ
Ing. Ján Piľa
VG
Konateľ
Vladimír Gešperík
VG
Konateľ
Vladimír Gešperík
Network preview
Štatutári (1)
Prepojené firmy (5)
Beneficial owners (RPVS)
Tomáš Čapek
Vladimír Gešperík
Tomáš Čapek
Vladimír Gešperík
Vladimír Gešperík
Tomáš Čapek
Vladimír Gešperík
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
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.
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.
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.