🇸🇰 Spoločnosť s ručením obmedzeným · Moravské Lieskové · SK

Internal Audit Consulting, s.r.o.

IČO53045653DIČ2121243069NACE7020EST.2020 · 6y
Compliance · StandardCredit · A+ · 90/1000 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
See full breakdown →
Credit standingA+ · 90/100
A+
90/100
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.
Scope details →
Overview / 01

Key figures at a glance.

As of 2026-04-27
Daily snapshot
Revenue · 2025
37k €
↗ +64.0% YoY
EBITDA · 2025
37k €
Net profit · 2025
34k €
Total assets
91k €
Employees
0
Credit score
A+· 90/100
Founded
2020
· 6 years
Compliance / 02

Risk signals across 10 checks.

As of 2026-05-17
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 No
Debarment (ÚVO) Clear
RPVS registration Not registered
A+
90 / 100
Sanctions / debarment 100
Tax compliance 100
Insolvency status 100
Operating history 48
Latest profitability 90
NIS2 directive / 07

Cybersecurity scope verdict.

As of 2026-05-11
Act 366/2024
Out of scopeEntity classification
Internal Audit 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 →
Financials / 03

Five-year statement history.

As of 2026-05-11
RUZ audited filings
Revenue Profit
0 16k 33k 49k 2021 2022 2023 2024 2025
Year Revenue EBITDA Profit Total assets Filing
2025 37k € 37k € 34k € 91k € RUZ filing
2024 23k € 15k € 13k € 63k € RUZ filing
2023 7 550 € 7 550 € 6 418 € 42k € RUZ filing
2022 45k € 33k € 28k € 46k € RUZ filing
2021 29k € 27k € 23k € 33k € RUZ filing
Účtovné výkazy podľa rokov
Položka202520242023202220212020
Tržby37 tis. €23 tis. €8 tis. €45 tis. €29 tis. €13 tis. €
EBITDA37 tis. €15 tis. €8 tis. €33 tis. €27 tis. €10 tis. €
EBITDA marža100 %64.6 %100 %73.5 %91.8 %79.9 %
Čistý zisk34 tis. €13 tis. €6 tis. €28 tis. €23 tis. €9 tis. €
Aktíva spolu91 tis. €63 tis. €42 tis. €46 tis. €33 tis. €15 tis. €
Public contracts / 06

CRZ activity & public-sector exposure.

As of 2026-05-11
CRZ

No CRZ contracts found for this entity (SK supplier side).

People & ownership / 04

Officers, statutory body, beneficial owners.

As of 2026-05-01
RPO + RPVS

Statutory body (top 3)

IR
Spoločník v.o.s. / s.r.o.
Ing. Roman Janega
Since 2022-06-14
IR
Konateľ
Ing. Roman Janega
Since 2020-04-30
IR
Spoločník v.o.s. / s.r.o.
Ing. Roman Janega
Since 2020-04-30
Until 2022-06-13

Network preview

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.

As of 2026-05-11
OV bulletin
No regulatory events on file for this entity.
Registers / 05

Canonical identifiers across 10 fields.

As of 2026-05-01
Registry refresh
Legal name
Internal Audit Consulting, s.r.o.RPO
Registered office
Bučkovec 1326
Incorporated
2020-04-30 · 6 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
53045653RPO
DIČ
2121243069FS
NACE
7020
NUTS region
Trenčiansky kraj
Municipality
Moravské Lieskové
Country
SK
For developers / 10

Get this company in one call.

REST · v1
Bearer auth
GET /api/v1/companies/53045653/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/53045653/full"

# Returns ~30 kB JSON, p95 latency 89 ms
# {
#   "ico": "53045653",
#   "compliance": { "tier": "STANDARD", "signals": [ … ] },
#   "credit":     { "grade": "A", "score": 82 },
#   "nis2":       { "scope": "essential" },
#   "financials": [ … ], "officers": [ … ], "ubo": [ … ], "contracts": { … }
# }
Get API key API docs Try this endpoint
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 · 7d
FS — Finančná správa
Tax IDs, VAT status, tax-debt + payroll-arrears lists.
financnasprava.sk● Fresh · 7d
OV — Obchodný vestník
Commercial bulletin filings, share-capital + statutory changes.
justice.gov.sk● Fresh · 7d
CRZ — Centrálny register zmlúv
Public-sector contracts where company is supplier or buyer.
crz.gov.sk● Fresh · 6d
OpenSanctions
OFAC + EU + UN + UK consolidated watchlist screening.
opensanctions.org● Fresh · 1d
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● Fresh · 6d

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.