🇸🇰 Spoločnosť s ručením obmedzeným · Strážske · SK

CPP Zemplín, s. r. o.

IČO46358480DIČ2023339923VAT IDSK2023339923NACE7020EST.2011 · 15y
Compliance · StandardCredit · A · 85/1000 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
See full breakdown →
Credit standingA · 85/100
A
85/100
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.
Scope details →
Overview / 01

Key figures at a glance.

As of 2026-04-27
Daily snapshot
EBITDA · 2024
-2 213 €
Net profit · 2024
-50k €
Total assets
9.82mil. €
Employees
0
Credit score
A· 85/100
Founded
2011
· 15 years
Compliance / 02

Risk signals across 10 checks.

As of 2026-05-20
Daily refresh
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 14 firms
Debarment (ÚVO) Clear
RPVS registration Not registered
A
85 / 100
Sanctions / debarment 100
Tax compliance 100
Insolvency status 100
Operating history 100
Latest profitability 30
NIS2 directive / 07

Cybersecurity scope verdict.

As of 2026-05-11
Act 366/2024
Out of scopeEntity classification
CPP Zemplín, 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 →
Financials / 03

Five-year statement history.

As of 2026-05-18
RUZ audited filings
Revenue Profit
0 2k 4k 6k 2020 2021 2022 2023 2024
Year Revenue EBITDA Profit Total assets Filing
2024 — -2 213 € -50k € 9.82 mil. € RUZ filing
2023 — -4 983 € -57k € 1.88 mil. € RUZ filing
2022 — -7 162 € -75k € 2.14 mil. € RUZ filing
2021 5 000 € 2 838 € -67k € 2.37 mil. € RUZ filing
2020 — 39k € -22k € 2.49 mil. € RUZ filing
Účtovné výkazy podľa rokov
Položka202420232022202120202019
Tržby———5 tis. €——
EBITDA-2 tis. €-5 tis. €-7 tis. €3 tis. €39 tis. €-2 tis. €
EBITDA marža———56.8 %——
Čistý zisk-50 tis. €-57 tis. €-75 tis. €-67 tis. €-22 tis. €-2 tis. €
Aktíva spolu9.82 M €1.88 M €2.14 M €2.37 M €2.49 M €95 tis. €
Public contracts / 06

CRZ activity & public-sector exposure.

As of 2026-05-18
CRZ

No CRZ contracts found for this entity (SK supplier side).

People & ownership / 04

Officers, statutory body, beneficial owners.

As of 2026-05-01
RPO + RPVS

Statutory body (top 3)

IM
Konateľ
Ing. Michal Bočko
Since 2020-12-01
IM
Konateľ
Ing. Milan Hanic
Since 2020-01-14
Until 2020-12-30
IM
Konateľ
Ing. Milan Hanic
Since 2020-01-14
Until 2020-12-01

Further board members

NameRoleFromTo
Ing. Jozef Balko Konateľ 2018-09-21 2020-01-14
Ing. Jozef Balko Konateľ 2018-09-21 2020-01-27
Ing. Martin Bartoš Konateľ 2011-09-22 2018-09-21
Ing. Martin Bartoš Konateľ 2011-09-22 2018-10-10

Network preview

Beneficial owners (RPVS)

Mario Hoffmann
from 2017-06-30
Resolved under § 4 (4) of Act 315/2016 Z.z.
News & filings / 09

Recent regulatory mentions.

As of 2026-05-18
OV bulletin
No regulatory events on file for this entity.
Registers / 05

Canonical identifiers across 13 fields.

As of 2026-05-01
Registry refresh
Legal name
CPP Zemplín, s. r. o.RPO
Registered office
Priemyselná 720
Incorporated
2011-09-22 · 15 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
46358480RPO
DIČ
2023339923FS
IČ DPH
SK2023339923 · activeFS
NACE
7020
NUTS region
Košický kraj
Municipality
Strážske
Country
SK
IBAN
SK0965000000000020323341FS
Bank accounts
1 registeredFS
For developers / 10

Get this company in one call.

REST · v1
Bearer auth
GET /api/v1/companies/46358480/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/46358480/full"

# Returns ~30 kB JSON, p95 latency 89 ms
# {
#   "ico": "46358480",
#   "compliance": { "tier": "STANDARD", "signals": [ … ] },
#   "credit":     { "grade": "A", "score": 82 },
#   "nis2":       { "scope": "essential" },
#   "financials": [ … ], "officers": [ … ], "ubo": [ … ], "contracts": { … }
# }
Get API key API docs Try this endpoint
Sources / 11

Audit log — every fact, every source.

8 registries
RPO — Register právnických osôb
Slovak business register: IČO, legal form, registered office, statutory body.
data.gov.sk○ No timestamp
RUZ — Register účtovných závierok
Annual audited financial filings 2013–latest, machine-readable.
registeruz.sk● Fresh · 3d
FS — Finančná správa
Tax IDs, VAT status, tax-debt + payroll-arrears lists.
financnasprava.sk● Fresh · 3d
OV — Obchodný vestník
Commercial bulletin filings, share-capital + statutory changes.
justice.gov.sk● Fresh · 3d
CRZ — Centrálny register zmlúv
Public-sector contracts where company is supplier or buyer.
crz.gov.sk● Fresh · 3d
OpenSanctions
OFAC + EU + UN + UK consolidated watchlist screening.
opensanctions.org● Fresh · 1d
GLEIF — Global LEI Foundation
Legal Entity Identifier registry, ISIN + LEI cross-ref.
gleif.org○ No timestamp
NIS2 scoping
Auto-derived scope (Annex I+II × size × turnover).
Entyrix● Stale · 10d

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.