🇸🇰 Spoločnosť s ručením obmedzeným · Bratislava - mestská časť Staré Mesto · SK
Aitana s. r. o.
IČO54220432DIČ2121627640NACE4941 · Nákladná cestná dopravaEST.2022 · 4y
Compliance · High riskCredit · D · 52/1000 employees
Compliance verdictRECOMMENDATION
High risk
Material risk signal raised — escalate to compliance review.
Why? 1236 firms share address
Credit standingD · 52/100
D
52/100
Elevated default risk · enhanced monitoring advised.
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
Overview / 01
Key figures at a glance.
Revenue · 2022
155k €
EBITDA · 2022
38 €
Net profit · 2022
-61 €
Total assets
13k €
Employees
0
Credit score
D· 52/100
Founded
2022
· 4 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
1236 firms
Debarment (ÚVO)
Clear
RPVS registration
Not registered
D
52 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
100
Operating history
32
Latest profitability
30
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
Aitana 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 | 155k € | 38 € | -61 € | 13k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2022 |
|---|---|
| Tržby | 155 tis. € |
| EBITDA | 38 € |
| EBITDA marža | 0 % |
| Čistý zisk | -61 € |
| Aktíva spolu | 13 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)
BG
Spoločník v.o.s. / s.r.o.
Boris Gospodinov Iliev
BG
Konateľ
Boris Gospodinov Iliev
MR
Spoločník v.o.s. / s.r.o.
Marti Ryljak
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Marti Ryljak | Konateľ | 2024-02-23 | 2024-04-04 |
| Marti Ryljak | Konateľ | 2024-02-23 | 2024-04-04 |
| Boris Gospodinov Iliev | Spoločník v.o.s. / s.r.o. | 2023-10-05 | 2024-02-27 |
| Boris Gospodinov Iliev | Konateľ | 2023-09-21 | 2024-02-27 |
| Boris Gospodinov Iliev | Konateľ | 2023-09-21 | 2024-02-23 |
| Peter Gemmel | Spoločník v.o.s. / s.r.o. | 2022-02-02 | 2023-10-04 |
| Peter Gemmel | Konateľ | 2022-01-18 | 2023-09-21 |
| Peter Gemmel | Konateľ | 2022-01-18 | 2023-10-04 |
| Ing. Peter Krautschneider | Konateľ | 2022-01-01 | 2022-01-18 |
Network preview
Štatutári (2)
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 10 fields.
Legal name
Aitana s. r. o.RPO
Registered office
Tallerova 4
Incorporated
2022-01-01 · 4 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
54220432RPO
DIČ
2121627640FS
NACE
4941 · Nákladná cestná doprava
NUTS region
Bratislavský kraj
Municipality
Bratislava - mestská časť Staré Mesto
Country
SK
For developers / 10
Get this company in one call.
GET /api/v1/companies/54220432/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/54220432/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "54220432", # "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.