🇸🇰 Spoločnosť s ručením obmedzeným · Bratislava - mestská časť Staré Mesto · SK
LIOQA FINANCIAL SERVICES, s. r. o.
IČO54428998DIČ2121664006LEI9845006A0D7536D8AD62NACE6492 · Ost.poskytovanie úverovEST.2022 · 4y
Compliance · Enhanced DDCredit · B · 77/1000 employees
Compliance verdictRECOMMENDATION
Enhanced DD
One or more soft signals triggered Enhanced DD — investigate before onboarding.
Why? PEP linkage on statutory body · 38 firms share address
Credit standingB · 77/100
B
77/100
Strong creditworthiness · low 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 · 2025
-10k €
Net profit · 2025
6 333 €
Total assets
3.38mil. €
Employees
0
Credit score
B· 77/100
Founded
2022
· 4 years
Compliance / 02
Risk signals across 10 checks.
Compliance verdict
Enhanced DD
Soft signals detected — politically exposed persons, court history or tax debt. We recommend enhanced due diligence before establishing a business relationship.
Sanctions (OFAC + EU + UN + UK)
Clear
PEP exposure
Linked
Insolvency / bankruptcy
None
Tax debt (Finančná správa)
€ 0
Health-insurance debt
€ 0
Social-insurance debt
€ 0
Court / crime link
None
Shell-address concentration
38 firms
Debarment (ÚVO)
Clear
RPVS registration
Not registered
B
77 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
100
Operating history
32
Latest profitability
90
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
LIOQA FINANCIAL SERVICES, 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 |
|---|---|---|---|---|---|
| 2025 | — | -10k € | 6 333 € | 3.38 mil. € | RUZ filing |
| 2024 | — | -11k € | 36k € | 10.33 mil. € | RUZ filing |
| 2023 | — | -19k € | 37k € | 10.26 mil. € | RUZ filing |
| 2022 | — | -94k € | -90k € | 9.67 mil. € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
| Tržby | — | — | — | — |
| EBITDA | -10 tis. € | -11 tis. € | -19 tis. € | -94 tis. € |
| EBITDA marža | — | — | — | — |
| Čistý zisk | 6 tis. € | 36 tis. € | 37 tis. € | -90 tis. € |
| Aktíva spolu | 3.38 M € | 10.33 M € | 10.26 M € | 9.67 M € |
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)
IJ
Člen dozorného orgánu
Ing. JUDr. Elena Segečová
IL
Člen dozorného orgánu
Ing. Lucia Švorcová
JJ
Člen dozorného orgánu
JUDr. Jozef Vajda
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Ľudovít Černák | Konateľ | 2022-02-19 | — |
| Martin Lancz | Konateľ | 2022-02-19 | — |
Network preview
Štatutári (3)
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
LIOQA FINANCIAL SERVICES, s. r. o.RPO
Registered office
Rybné námestie 1
Incorporated
2022-02-19 · 4 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
54428998RPO
DIČ
2121664006FS
LEI
9845006A0D7536D8AD62GLEIF
NACE
6492 · Ost.poskytovanie úverov
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/54428998/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/54428998/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "54428998", # "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.