🇸🇰 Spoločnosť s ručením obmedzeným · Košice - mestská časť Juh · SK
SE Global Consulting s.r.o.
IČO51830051DIČ2120806138VAT IDSK2120806138NACE7020EST.2018 · 8y
Compliance · StandardCredit · A · 82/1000 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
Credit standingA · 82/100
A
82/100
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.
EBITDA · 2024
-177 €
Net profit · 2024
-613 €
Total assets
108k €
Employees
0
Credit score
A· 82/100
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
No
Debarment (ÚVO)
Clear
RPVS registration
Not registered
A
82 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
100
Operating history
64
Latest profitability
30
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
SE Global Consulting 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 | — | -177 € | -613 € | 108k € | RUZ filing |
| 2023 | — | -2 609 € | -2 705 € | 107k € | RUZ filing |
| 2022 | 46 € | -2 417 € | -2 521 € | 109k € | RUZ filing |
| 2021 | 122k € | 10k € | 8 173 € | 111k € | RUZ filing |
| 2020 | 319k € | 96k € | 75k € | 133k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|
| Tržby | — | — | 46 € | 122 tis. € | 319 tis. € | 362 tis. € |
| EBITDA | -177 € | -3 tis. € | -2 tis. € | 10 tis. € | 96 tis. € | 97 tis. € |
| EBITDA marža | — | — | -5254.3 % | 8.3 % | 30.1 % | 26.9 % |
| Čistý zisk | -613 € | -3 tis. € | -3 tis. € | 8 tis. € | 75 tis. € | 76 tis. € |
| Aktíva spolu | 108 tis. € | 107 tis. € | 109 tis. € | 111 tis. € | 133 tis. € | 320 tis. € |
Public contracts / 06
CRZ activity & public-sector exposure.
| Date | Buyer | Subject | Value |
|---|---|---|---|
| 2021-01-14 | Úrad práce, sociálnych vecí a rodiny Košice | Dohoda o poskytnutí finančného príspevku v rámci projektu „Prvá pomoc“ – Opatrenie č. 1, 3A alebo 3B | 0 € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
BS
Spoločník v.o.s. / s.r.o.
Bai Shengpeng
IB
Spoločník v.o.s. / s.r.o.
Ing. Branislav Kocper
IB
Spoločník v.o.s. / s.r.o.
Ing. Branislav Kocper
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Ing. Branislav Kocper | Konateľ | 2018-07-20 | — |
| Bai Shengpeng | Spoločník v.o.s. / s.r.o. | 2019-12-03 | 2022-10-18 |
| Ing. Branislav Kocper | Spoločník v.o.s. / s.r.o. | 2019-11-12 | 2022-05-19 |
| Ing. Branislav Kocper | Spoločník v.o.s. / s.r.o. | 2018-07-20 | 2019-11-11 |
| Ing. Branislav Kocper | Konateľ | 2018-07-20 | 2022-10-18 |
| Ing. Branislav Kocper | Spoločník v.o.s. / s.r.o. | 2018-07-20 | 2022-10-18 |
Network preview
Štatutári (3)
Prepojené firmy (4)
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 13 fields.
Legal name
SE Global Consulting s.r.o.RPO
Registered office
Francková 583/8
Incorporated
2018-07-20 · 8 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
51830051RPO
DIČ
2120806138FS
IČ DPH
SK2120806138 · activeFS
NACE
7020
NUTS region
Košický kraj
Municipality
Košice - mestská časť Juh
Country
SK
IBAN
SK2909000000005147840891FS
Bank accounts
1 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/51830051/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/51830051/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "51830051", # "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.