🇸🇰 Spoločnosť s ručením obmedzeným · Palárikovo · SK
Nelsi s.r.o.
IČO52011241DIČ2120866627VAT IDSK2120866627NACE7020EST.2018 · 8y
Compliance · High riskCredit · C · 57/1000 employees
Compliance verdictRECOMMENDATION
High risk
Material risk signal raised — escalate to compliance review.
Why? No risk signals raised.
Credit standingC · 57/100
C
57/100
Moderate creditworthiness · standard monitoring.
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
Overview / 01
Key figures at a glance.
Net profit · 2022
0 €
Total assets
6 180 €
Employees
0
Credit score
C· 57/100
Founded
2018
· 8 years
Compliance / 02
Risk signals across 10 checks.
Compliance verdict
High risk
Hard risk markers present — significant tax debt, restructuring proceedings or unreliable VAT-payer status. Manual review required before any commitment.
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
C
57 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
100
Operating history
64
Latest profitability
60
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
Nelsi 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 |
|---|---|---|---|---|---|
| 2022 | — | — | 0 € | 6 180 € | RUZ filing |
| 2021 | — | -218 € | -278 € | 6 288 € | RUZ filing |
| 2020 | 4 211 € | 96 € | 23 € | 6 605 € | RUZ filing |
| 2019 | 22k € | 978 € | 717 € | 6 996 € | RUZ filing |
| 2018 | 5 248 € | 896 € | 698 € | 6 187 € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2022 | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|
| Tržby | — | — | 4 tis. € | 22 tis. € | 5 tis. € |
| EBITDA | — | -218 € | 96 € | 978 € | 896 € |
| EBITDA marža | — | — | 2.3 % | 4.4 % | 17.1 % |
| Čistý zisk | 0 € | -278 € | 23 € | 717 € | 698 € |
| Aktíva spolu | 6 tis. € | 6 tis. € | 7 tis. € | 7 tis. € | 6 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)
PS
Konateľ
Pavol Szabó
PS
Spoločník v.o.s. / s.r.o.
Pavol Szabó
Network preview
Štatutári (2)
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 11 fields.
Legal name
Nelsi s.r.o.RPO
Registered office
Štefánikova 1101/11
Incorporated
2018-10-24 · 8 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
52011241RPO
DIČ
2120866627FS
IČ DPH
SK2120866627 · activeFS
NACE
7020
NUTS region
Nitriansky kraj
Municipality
Palárikovo
Country
SK
For developers / 10
Get this company in one call.
GET /api/v1/companies/52011241/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/52011241/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "52011241", # "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.