WORLDWIDE‑CORRUPTION

Slovakia · Findings · US beneficial owner

ARRIVA Nové Zámky, akciová spoločnosť (v skratke: ARRIVA Nové Zámky, a.s.)

Why it is here

Indicator “US beneficial owner”: state partner «ARRIVA Nové Zámky, akciová spoločnosť (v skratke: ARRIVA Nové Zámky, a.s.)» (IČO 36545317): 2 beneficial owners with U.S. citizenship; CRZ: 160 contracts, €486,397,779.

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
ARRIVA Nové Zámky, akciová spoločnosť (v skratke: ARRIVA Nové Zámky, a.s.)
Buyer
RPVS partner 10368 · ICO 36545317
Indicator
US beneficial owner
Amount
EUR 486,397,779
Found
4 October 2026
Code
SK-06803
Reference
36545317

JSONFindings · US beneficial owner