WORLDWIDE‑CORRUPTION

Slovakia · Findings · Beneficial owner linked to a US SEC issuer

MMS · Maximus Logistics s.r.o.

Why it is here

Indicator “Beneficial owner linked to a US SEC issuer”: partner «Maximus Logistics s.r.o.» ↔ SEC MMS (CIK 1032220, MAXIMUS, INC.); state partner RPVS 37845, IČO 46020276; CRZ: 1 contracts, €2,058.

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
MMS · Maximus Logistics s.r.o.
Buyer
RPVS partner 37845 · ICO 46020276
Indicator
Beneficial owner linked to a US SEC issuer
Amount
EUR 2,058
Found
4 October 2026
Code
SK-06709
Reference
46020276

Other records of this company1

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

JSONFindings · Beneficial owner linked to a US SEC issuer