Slovakia · Findings · Beneficial owner linked to a US SEC issuer
SNIRF · Senior Banky, n.o.
Why it is here
Indicator “Beneficial owner linked to a US SEC issuer”: partner «Senior Banky, n.o.» ↔ SEC SNIRF (CIK 1329213, SENIOR PLC); state partner RPVS 50315, IČO 45741328; CRZ: 66 contracts, €3,683,936.
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.
- Buyer
- RPVS partner 50315 · ICO 45741328
- Indicator
- Beneficial owner linked to a US SEC issuer
- Amount
- EUR 3,683,936
- Found
- 4 October 2026
- Code
- SK-06758
- Reference
- 45741328
Other records of this company6
- 014 October 2026Findings · Supplier linked to a US SEC issuer
- 024 October 2026Findings · Supplier linked to a US SEC issuer
- 034 October 2026Findings · Supplier linked to a US SEC issuer
- 044 October 2026Findings · Supplier linked to a US SEC issuer
- 054 October 2026Findings · Supplier linked to a US SEC issuer
- 064 October 2026Findings · Supplier linked to a US SEC issuer