WORLDWIDE‑CORRUPTION

Slovakia · Findings · US beneficial owner

ARRIVA Michalovce, a.s.

Why it is here

Indicator “US beneficial owner”: state partner «ARRIVA Michalovce, a.s.» (IČO 36214078): 2 beneficial owners with U.S. citizenship; CRZ: 69 contracts, €48,114,987.

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 Michalovce, a.s.
Buyer
RPVS partner 10372 · ICO 36214078
Indicator
US beneficial owner
Amount
EUR 48,114,987
Found
4 October 2026
Code
SK-06807
Reference
36214078

JSONFindings · US beneficial owner