WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier linked to a US SEC issuer

SNIRF · Senior Banky, n.o. Sídlo: 972 25 Diviaky nad Nitricou, Banky 536

Why it is here

Indicator “Supplier linked to a US SEC issuer”: counterparty «Senior Banky, n.o. Sídlo: 972 25 Diviaky nad Nitricou, Banky 536» ↔ SEC SNIRF (CIK 1329213, SENIOR PLC); buyer Obec Radobica; €70; 2 records CRZ; CRZ 10898362, CRZ 12352672.

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 Banky, n.o. Sídlo: 972 25 Diviaky nad Nitricou, Banky 536
Buyer
Obec Radobica , Radobica č. 124, 972 48
Indicator
Supplier linked to a US SEC issuer
Amount
EUR 70
Found
4 October 2026
Code
SK-05766
Reference
10898362
Reference
12352672

JSONFindings · Supplier linked to a US SEC issuer