WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier linked to a US SEC issuer

PHCI · Panamera Group, s.r.o.

Why it is here

Indicator “Supplier linked to a US SEC issuer”: counterparty «Panamera Group, s.r.o.» ↔ SEC PHCI (CIK 1620749, Panamera Holdings Corp); buyer Slovenská správa ciest, Bratislava; €46,775; 1 records CRZ; CRZ 3144582.

The supplier is linked to a company listed on a U.S. stock exchange (SEC issuer). Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
PHCI · Panamera Group, s.r.o.
Buyer
Slovenská správa ciest, Bratislava
Indicator
Supplier linked to a US SEC issuer
Amount
EUR 46,775
Found
4 October 2026
Code
SK-01915

Other records of this company1

  1. 014 October 2026Findings · Supplier linked to a US SEC issuer

JSONFindings · Supplier linked to a US SEC issuer