🇸🇰 Spoločnosť s ručením obmedzeným · Púchov · SK
BALMORA s. r. o.
IČO53221991DIČ2121370328VAT IDSK2121370328NACE1320 · Tkanie textiluEST.2020 · 6y
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.
Revenue · 2024
46k €
↘ -32.4% YoY
EBITDA · 2024
4 115 €
Net profit · 2024
1 700 €
Total assets
57k €
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
No
Debarment (ÚVO)
Clear
RPVS registration
Not registered
A
82 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
100
Operating history
48
Latest profitability
90
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
BALMORA 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 | 46k € | 4 115 € | 1 700 € | 57k € | RUZ filing |
| 2023 | 69k € | 7 974 € | 3 724 € | 5 734 € | RUZ filing |
| 2022 | 36k € | 4 579 € | 2 394 € | 17k € | RUZ filing |
| 2021 | 30k € | 11k € | 9 052 € | 17k € | RUZ filing |
| 2020 | 12k € | 1 538 € | 1 307 € | 6 557 € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|
| Tržby | 46 tis. € | 69 tis. € | 36 tis. € | 30 tis. € | 12 tis. € |
| EBITDA | 4 tis. € | 8 tis. € | 5 tis. € | 11 tis. € | 2 tis. € |
| EBITDA marža | 8.9 % | 11.6 % | 12.7 % | 36 % | 13.3 % |
| Čistý zisk | 2 tis. € | 4 tis. € | 2 tis. € | 9 tis. € | 1 tis. € |
| Aktíva spolu | 57 tis. € | 6 tis. € | 17 tis. € | 17 tis. € | 7 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)
ID
Spoločník v.o.s. / s.r.o.
Ing. Dennis Fino
ID
Konateľ
Ing. Dennis Fino
MS
Konateľ
Mgr. Simona Babiarová
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Mgr. Simona Babiarová | Spoločník v.o.s. / s.r.o. | 2020-11-26 | — |
| Ing. Dennis Fino | Spoločník v.o.s. / s.r.o. | 2022-09-27 | 2026-01-09 |
| Ing. Dennis Fino | Konateľ | 2022-08-24 | 2026-01-09 |
Network preview
Štatutári (3)
Prepojené firmy (2)
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
BALMORA s. r. o.RPO
Registered office
Zábreh 1505/11
Incorporated
2020-11-26 · 6 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
53221991RPO
DIČ
2121370328FS
IČ DPH
SK2121370328 · activeFS
NACE
1320 · Tkanie textilu
NUTS region
Trenčiansky kraj
Municipality
Púchov
Country
SK
IBAN
SK4911000000002943133270FS
Bank accounts
2 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/53221991/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/53221991/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "53221991", # "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.