🇸🇰 Spoločnosť s ručením obmedzeným · Trenčín · SK
sergiu three s. r. o.
IČO52989569DIČ2121229033VAT IDSK2121229033NACE1421EST.2020 · 6y
Compliance · StandardCredit · A · 82/1000 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? 110 firms share address
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
-200 €
Net profit · 2024
-949 €
Total assets
43k €
Employees
0
Credit score
A· 82/100
Founded
2020
· 6 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
110 firms
Debarment (ÚVO)
Clear
RPVS registration
Not registered
A
82 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
100
Operating history
48
Latest profitability
30
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
sergiu three 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 | — | -200 € | -949 € | 43k € | RUZ filing |
| 2023 | — | -1 502 € | -1 881 € | 44k € | RUZ filing |
| 2022 | 43k € | 2 311 € | 1 642 € | 60k € | RUZ filing |
| 2021 | 83k € | 45k € | 35k € | 114k € | RUZ filing |
| 2020 | 66k € | 4 076 € | 3 353 € | 71k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|
| Tržby | — | — | 43 tis. € | 83 tis. € | 66 tis. € |
| EBITDA | -200 € | -2 tis. € | 2 tis. € | 45 tis. € | 4 tis. € |
| EBITDA marža | — | — | 5.4 % | 54.4 % | 6.2 % |
| Čistý zisk | -949 € | -2 tis. € | 2 tis. € | 35 tis. € | 3 tis. € |
| Aktíva spolu | 43 tis. € | 44 tis. € | 60 tis. € | 114 tis. € | 71 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)
SC
Konateľ
Sergiu Caracas
TT
Spoločník v.o.s. / s.r.o.
Tímea Trajteľová
TT
Konateľ
Tímea Trajteľová
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Tímea Trajteľová | Konateľ | 2020-04-07 | 2025-05-30 |
| Tímea Trajteľová | Spoločník v.o.s. / s.r.o. | 2020-04-07 | 2022-09-30 |
Network preview
Štatutári (1)
Prepojené firmy (5)
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
sergiu three s. r. o.RPO
Registered office
Piaristická 276/46
Incorporated
2020-04-07 · 6 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
52989569RPO
DIČ
2121229033FS
IČ DPH
SK2121229033 · activeFS
NACE
1421
NUTS region
Trenčiansky kraj
Municipality
Trenčín
Country
SK
For developers / 10
Get this company in one call.
GET /api/v1/companies/52989569/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/52989569/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "52989569", # "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.