WORLDWIDE‑CORRUPTION

Slovakia · Findings · US beneficial owner

TRIM LEADER, a.s.

Why it is here

Indicator “US beneficial owner”: state partner «TRIM LEADER, a.s.» (IČO 36389820): 2 beneficial owners with U.S. citizenship; CRZ: 8 contracts, €9,410.

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
TRIM LEADER, a.s.
Buyer
RPVS partner 35212 · ICO 36389820
Indicator
US beneficial owner
Amount
EUR 9,410
Found
4 October 2026
Code
SK-06930
Reference
36389820

JSONFindings · US beneficial owner