WORLDWIDE‑CORRUPTION

Slovakia · Findings · US beneficial owner

DBI Global Supply Chain Slovakia, a. s.

Why it is here

Indicator “US beneficial owner”: state partner «DBI Global Supply Chain Slovakia, a. s.» (IČO 36388602): 1 beneficial owners with U.S. citizenship; CRZ: 4 contracts, €1,451.

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
DBI Global Supply Chain Slovakia, a. s.
Buyer
RPVS partner 41886 · ICO 36388602
Indicator
US beneficial owner
Amount
EUR 1,451
Found
4 October 2026
Code
SK-06971
Reference
36388602

JSONFindings · US beneficial owner