WORLDWIDE‑CORRUPTION

Slovakia · Findings · US beneficial owner

REGOS s.r.o.

Why it is here

Indicator “US beneficial owner”: state partner «REGOS s.r.o.» (IČO 36640638): 1 beneficial owners with U.S. citizenship; CRZ: 9 contracts, €5,000.

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
REGOS s.r.o.
Buyer
RPVS partner 13251 · ICO 36640638
Indicator
US beneficial owner
Amount
EUR 5,000
Found
4 October 2026
Code
SK-06822
Reference
36640638

JSONFindings · US beneficial owner