WORLDWIDE‑CORRUPTION

Slovakia · Findings · US beneficial owner

RICOH Slovakia s.r.o.

Why it is here

Indicator “US beneficial owner”: state partner «RICOH Slovakia s.r.o.» (IČO 31331785): 1 beneficial owners with U.S. citizenship; CRZ: 390 contracts, €15,004,886.

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
RICOH Slovakia s.r.o.
Buyer
RPVS partner 10461 · ICO 31331785
Indicator
US beneficial owner
Amount
EUR 15,004,886
Found
4 October 2026
Code
SK-06808
Reference
31331785

JSONFindings · US beneficial owner