WORLDWIDE‑CORRUPTION

Slovakia · Findings · US beneficial owner

CCS Slovenská spoločnosť pre platobné karty s.r.o.

Why it is here

Indicator “US beneficial owner”: state partner «CCS Slovenská spoločnosť pre platobné karty s.r.o.» (IČO 35708182): 1 beneficial owners with U.S. citizenship; CRZ: 23 contracts, €259,438.

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
CCS Slovenská spoločnosť pre platobné karty s.r.o.
Buyer
RPVS partner 39326 · ICO 35708182
Indicator
US beneficial owner
Amount
EUR 259,438
Found
4 October 2026
Code
SK-06953
Reference
35708182

JSONFindings · US beneficial owner