🇸🇰 Spoločnosť s ručením obmedzeným · Trnava · SK
TEREMAT s. r. o.
IČO55668224DIČ2122055661VAT IDSK2122055661NACE7210EST.2023 · 3y
Compliance · StandardCredit · B · 79/1000 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
Credit standingB · 79/100
B
79/100
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.
Net profit · 2024
0 €
Total assets
0 €
Employees
0
Credit score
B· 79/100
Founded
2023
· 3 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
B
79 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
100
Operating history
24
Latest profitability
60
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
TEREMAT 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 | — | — | 0 € | 0 € | RUZ filing |
| 2023 | — | -793 € | -1 213 € | 3 787 € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2024 | 2023 |
|---|---|---|
| Tržby | — | — |
| EBITDA | — | -793 € |
| EBITDA marža | — | — |
| Čistý zisk | 0 € | -1 tis. € |
| Aktíva spolu | 0 € | 4 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
Konateľ
Ing. Diana Krajčovičová
IM
Konateľ
Ing. Milan Gažík
Network preview
Štatutári (2)
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 13 fields.
Legal name
TEREMAT s. r. o.RPO
Registered office
Ulica Ustianska 7468/1A
Incorporated
2023-08-19 · 3 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
55668224RPO
DIČ
2122055661FS
IČ DPH
SK2122055661 · activeFS
NACE
7210
NUTS region
Trnavský kraj
Municipality
Trnava
Country
SK
IBAN
SK9102000000004835385453FS
Bank accounts
1 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/55668224/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/55668224/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "55668224", # "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.