WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier linked to a US SEC issuer

NWCL · newcleo s.r.o.

Why it is here

Indicator “Supplier linked to a US SEC issuer”: counterparty «newcleo s.r.o.» ↔ SEC NWCL (CIK 2131813, newcleo plc); buyer Newvys a. s.; €1,175,040; 1 records TED; 35144-2026.

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
NWCL · newcleo s.r.o.
Buyer
Newvys a. s.
Indicator
Supplier linked to a US SEC issuer
Amount
EUR 1,175,040
Found
4 October 2026
Code
SK-00239
Reference
35144-2026

Other records of this company2

  1. 014 October 2026Findings · Supplier linked to a US SEC issuer
  2. 024 October 2026Findings · Beneficial owner linked to a US SEC issuer

JSONFindings · Supplier linked to a US SEC issuer