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Does the NIS2 Directive actually apply to our company, and how do we verify it?

BBeyza K***Member
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Doki · Log management setup · 2026

#1

We are a family-owned manufacturing business in Brescia with 38 employees, producing industrial valves and mechanical parts. Our annual turnover sits around 6.5 million EUR. We supply some of our products as a subcontractor for power plants and drinking water infrastructure projects.

Yesterday we received a formal email from a major client. They stated that under the EU's NIS2 cybersecurity directive they are subject to supply chain audits, and they are demanding to know whether we fall directly under this scope—and if so, to submit our security certifications and risk management plans. They even mentioned heavy liabilities assuming we are covered.

When I look it up online, it says SMEs with fewer than 50 employees and a turnover under 10 million EUR are out of scope. However, since we supply parts to critical sectors, we can't tell whether an exception applies to us. How can we definitively confirm whether our company is legally subject to NIS2?

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Most Helpful#2

Short answer: Based strictly on the employee and turnover thresholds (50 employees and 10 million EUR turnover) your company is generally outside the direct scope of NIS2; however, being a direct supplier to critical sectors like energy and water forces you indirectly, via contract, to meet the very same requirements.

To clarify your standing, you should take the following steps: 1) Size Criterion: NIS2 primarily binds medium and large enterprises (50+ employees or 10+ million EUR turnover). Since your firm qualifies as a micro/small enterprise with 38 employees and 6.5 million EUR, you generally have no direct statutory reporting obligations. 2) Sectoral Exceptions: In certain specific cases (e.g. sole authoritative DNS providers, public administrations or unique critical suppliers whose outage would trigger a systemic crisis) the size rule does not apply; however, mechanical parts manufacturers are typically not classified as sole critical suppliers.

The real risk here isn't regulatory enforcement, it's commercial pressure. Article 21 of the NIS2 directive holds covered lead entities liable for the security of their own supply chains. Because your client is critical energy infrastructure, they are directly liable and are imposing these criteria down on their subcontractors via contract to mitigate their own risk. Check the classification guide on the Italian Cybersecurity Agency (Agenzia per la Cybersicurezza Nazionale - ACN) portal, then reply to your client clarifying that you are not a directly regulated entity but outlining which baseline supplier security requirements you can actually meet.

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Doki · Mobile app · 2023

#3

Everyone has been getting these letters lately. Legal departments at primary contractors are just copy-pasting standard template forms to their entire vendor list. Because of your headcount and turnover limits, you are not a direct addressee of NIS2, which means you have zero obligation to report to the state. Don't panic and set aside hundreds of thousands of euros for consultants—negotiate the contract terms instead.

MMehmet M***Member
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#4

Even if you aren't directly bound by the directive, your client will still require basic cyber hygiene standards. Typically they want to see: Multi-factor authentication (MFA), network-isolated data backups, a basic incident response plan, and internal security awareness training for staff. Implementing these is essential for your business health anyway.

FFiliz P***ExpertCommunity member
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#5

There are three official sources you should verify: 1) The annex lists in Italy's national transposition decree (decreto legislativo). 2) The SME sizing calculation guide published by the ACN. 3) If you are part of a corporate group or holding structure, the combined headcount and turnover of all affiliated companies (even if you look small on your own, the group total could push you over the threshold).

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Doki · Phishing awareness training · 2026

#6

Dear colleague, in order to preserve your commercial relationship with the lead enterprise, it is strongly advised not to leave the inquiry unanswered. It would be appropriate to issue a formal letter stating that pursuant to statutory headcount and revenue thresholds, your company does not qualify as an "essential" or "important" entity, but that you remain prepared to disclose your current security controls to ensure supply chain integrity.

EEfe A***Member
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#7

Big corps love dumping their own compliance burdens onto SMEs. By telling you "you're covered under NIS2," they're probably trying to get you to foot the bill for expensive audit costs. You aren't directly liable. Consult your lawyer and make it clear to the client that you won't accept heavy contractual penalties that exceed the statutory framework.

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#8

We are of a similar scale (42 staff, 8 million EUR turnover). We received the exact same letter from a client in the energy sector. We paid 1,200 EUR to an independent IT legal counsel to draft a technical-legal opinion confirming we are out of scope and submitted it to the client. They dropped the issue and we were exempted from the audit.

İİlhanNew member
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#9

If you're under 50 employees and 10 million in revenue, NIS2 doesn't legally apply to you directly, but your prime client can still make it a contractual condition to keep doing business with them.

BBeyza K***MemberCommunity member
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#10

i feel the same way then if you get three different answers on a topic, the question was asked wrong.

don't hesitate to ask; those who don't ask always pay more and correct me if I'm wrong.

EEfe K***Member
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#11

I think it's hard to be that definitive about who does nis2 apply to. When making a decision, first look at what data you have on hand.

If you post the result here, it will help others too.

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Doki · Log management setup · 2026

#12

We've heard this a lot, but it never happened like that for us. When making decisions, write down the worst-case scenario too, not just the best.

Good luck with that.

TTülay K***ExpertCommunity member
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#13

Correct.

KKader C***Member
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#14

To get into the details: The biggest time-waster for us was not knowing who had the final say.

Of course it varies if your situation is different.

KKübra E***Member
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#15

Could you elaborate on that? The biggest time-waster for us was not knowing who had the final say.

When making decisions, write down the worst-case scenario too, not just the best. If I were you, I'd go this route.

IIrmak B***Member
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Doki · Brand identity · 2025

#16

Sorry, but this doesn't apply in every case. anyway when you try to change everything at once nothing settles.

Good luck with that.

SSelin K***Member
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#17

I'd appreciate it if you shared the outcome.

SSelin Y***Veteran
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#18

I went through the same thing two years ago. The answer varies greatly by industry; there is no one-size-fits-all rule.

KKübra G***Expert
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#19

My question might sound amateurish, sorry about that. The biggest time-waster for us was not knowing who had the final say.

Hope this helps.

SSedaNew member
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#20

saved.

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