WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier linked to a US SEC issuer

RFL · RAFAEL dom n.o.

Why it is here

Indicator “Supplier linked to a US SEC issuer”: counterparty «RAFAEL dom n.o.» ↔ SEC RFL (CIK 1713863, Rafael Holdings, Inc.); buyer Ministerstvo práce, sociálnych vecí a rodiny SR; €806,481; 11 records CRZ; CRZ 3354256, CRZ 3861492, CRZ 4416619, CRZ 4128885, CRZ 5169311, CRZ 5260669, CRZ 5351199, CRZ 5473033.

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
RFL · RAFAEL dom n.o.
Buyer
Ministerstvo práce, sociálnych vecí a rodiny SR
Indicator
Supplier linked to a US SEC issuer
Amount
EUR 806,481
Found
4 October 2026
Code
SK-01985

Other records of this company4

  1. 014 October 2026Findings · Supplier linked to a US SEC issuer
  2. 024 October 2026Findings · Supplier linked to a US SEC issuer
  3. 034 October 2026Findings · Supplier linked to a US SEC issuer
  4. 044 October 2026Findings · Supplier linked to a US SEC issuer

JSONFindings · Supplier linked to a US SEC issuer