WORLDWIDE‑CORRUPTION

Slovakia · Findings · US beneficial owner

CSI Leasing Slovakia, s.r.o.

Why it is here

Indicator “US beneficial owner”: state partner «CSI Leasing Slovakia, s.r.o.» (IČO 36721077): 1 beneficial owners with U.S. citizenship; CRZ: 7 contracts, €479,004.

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
CSI Leasing Slovakia, s.r.o.
Buyer
RPVS partner 22736 · ICO 36721077
Indicator
US beneficial owner
Amount
EUR 479,004
Found
4 October 2026
Code
SK-06859
Reference
36721077

JSONFindings · US beneficial owner