🇸🇰 Akciová spoločnosť · Sobrance · SK
MONOCO a.s.
IČO36768774DIČ2022370900NACE7112 · Inžinierske čin,poraden.EST.2007 · 19y
Compliance · High riskCredit · C · 60/1000 employees
Compliance verdictRECOMMENDATION
High risk
Material risk signal raised — escalate to compliance review.
Why? No risk signals raised.
Credit standingC · 60/100
C
60/100
Moderate creditworthiness · standard monitoring.
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
Overview / 01
Key figures at a glance.
EBITDA · 2023
-788 €
Net profit · 2023
-884 €
Total assets
152k €
Employees
0
Credit score
C· 60/100
Founded
2007
· 19 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
No
Debarment (ÚVO)
Clear
RPVS registration
Registered
C
60 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
100
Operating history
100
Latest profitability
30
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
MONOCO a.s. 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 |
|---|---|---|---|---|---|
| 2023 | — | -788 € | -884 € | 152k € | RUZ filing |
| 2022 | — | -585 € | -298 € | 153k € | RUZ filing |
| 2021 | 396 € | -634 € | -353 € | 152k € | RUZ filing |
| 2020 | 349 € | -916 € | -641 € | 155k € | RUZ filing |
| 2019 | — | -72k € | -74k € | 156k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|---|
| Tržby | — | — | 396 € | 349 € | — | — |
| EBITDA | -788 € | -585 € | -634 € | -916 € | -72 tis. € | -19 tis. € |
| EBITDA marža | — | — | -160.1 % | -262.5 % | — | — |
| Čistý zisk | -884 € | -298 € | -353 € | -641 € | -74 tis. € | -22 tis. € |
| Aktíva spolu | 152 tis. € | 153 tis. € | 152 tis. € | 155 tis. € | 156 tis. € | 287 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)
JG
Člen dozorného orgánu
Jana Gažiová
JM
Člen dozorného orgánu
JUDr. Martin Polák
MI
Člen dozorného orgánu
MVDr. Ivana Molnárová
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Ing. Ivan Lacko | predseda | 2008-02-13 | — |
| Alica Sviteková | Člen dozorného orgánu | 2017-05-29 | 2023-11-20 |
| Alica Sviteková | Člen dozorného orgánu | 2017-05-29 | 2023-12-04 |
| Michal Lacko | Člen dozorného orgánu | 2015-11-05 | 2023-11-20 |
| Michal Lacko | Člen dozorného orgánu | 2015-11-05 | 2023-12-04 |
| Ľubomíra Homolová | Člen dozorného orgánu | 2010-12-09 | 2015-11-05 |
| Ľubomíra Homolová | Člen dozorného orgánu | 2010-12-09 | 2015-12-08 |
| Pavol Babic | Člen dozorného orgánu | 2010-12-09 | 2023-11-20 |
| Pavol Babic | Člen dozorného orgánu | 2010-12-09 | 2023-12-04 |
Network preview
Štatutári (3)
Prepojené firmy (5)
Beneficial owners (RPVS)
Andrian Farahun
Resolved under § 4 (4) of Act 315/2016 Z.z.
News & filings / 09
Recent regulatory mentions.
No regulatory events on file for this entity.
Registers / 05
Canonical identifiers across 10 fields.
Legal name
MONOCO a.s.RPO
Registered office
Námestie Slobody 581
Incorporated
2007-04-25 · 19 years
Legal form
Akciová spoločnosťRPO
IČO
36768774RPO
DIČ
2022370900FS
NACE
7112 · Inžinierske čin,poraden.
NUTS region
Košický kraj
Municipality
Sobrance
Country
SK
For developers / 10
Get this company in one call.
GET /api/v1/companies/36768774/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/36768774/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36768774", # "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.