WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier linked to a US SEC issuer

SNIRF · Senior Dom Magnólia, n.o., Baláže 6, 976 11, IČO 53158806

Why it is here

Indicator “Supplier linked to a US SEC issuer”: counterparty «Senior Dom Magnólia, n.o., Baláže 6, 976 11, IČO 53158806» ↔ SEC SNIRF (CIK 1329213, SENIOR PLC); buyer Obec Priechod, Priechod č. 157, 976 11, IČO 00313769; €2,520; 4 records CRZ; CRZ 7870192, CRZ 8767715, CRZ 8767717, CRZ 10558886.

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
SNIRF · Senior Dom Magnólia, n.o., Baláže 6, 976 11, IČO 53158806
Buyer
Obec Priechod, Priechod č. 157, 976 11, IČO 00313769
Indicator
Supplier linked to a US SEC issuer
Amount
EUR 2,520
Found
4 October 2026
Code
SK-04079
Reference
53158806
Reference
00313769
Reference
10558886

JSONFindings · Supplier linked to a US SEC issuer