WORLDWIDE‑CORRUPTION

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

AWX · Avalon EDC s.r.o.

Why it is here

Indicator “Beneficial owner linked to a US SEC issuer”: partner «Avalon EDC s.r.o.» ↔ SEC AWX (CIK 1061069, AVALON HOLDINGS CORP); state partner RPVS 39722, IČO 46928596; CRZ: 15 contracts, €71,056.

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
AWX · Avalon EDC s.r.o.
Buyer
RPVS partner 39722 · ICO 46928596
Indicator
Beneficial owner linked to a US SEC issuer
Amount
EUR 71,056
Found
4 October 2026
Code
SK-06716
Reference
46928596

Other records of this company13

  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
  5. 054 October 2026Findings · Supplier linked to a US SEC issuer
  6. 064 October 2026Findings · Supplier linked to a US SEC issuer
  7. 074 October 2026Findings · Supplier linked to a US SEC issuer
  8. 084 October 2026Findings · Supplier linked to a US SEC issuer
  9. 094 October 2026Findings · Supplier linked to a US SEC issuer
  10. 104 October 2026Findings · Supplier linked to a US SEC issuer
All 13
  1. 114 October 2026Findings · Supplier linked to a US SEC issuer
  2. 124 October 2026Findings · Supplier linked to a US SEC issuer
  3. 134 October 2026Findings · Supplier linked to a US SEC issuer

JSONFindings · Beneficial owner linked to a US SEC issuer