WORLDWIDE‑CORRUPTION

Slovakia · Findings · US beneficial owner

Corplex Slovakia s.r.o.

Why it is here

Indicator “US beneficial owner”: state partner «Corplex Slovakia s.r.o.» (IČO 55111815): 1 beneficial owners with U.S. citizenship; CRZ: 3 contracts, €2,000.

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
Corplex Slovakia s.r.o.
Buyer
RPVS partner 43601 · ICO 55111815
Indicator
US beneficial owner
Amount
EUR 2,000
Found
4 October 2026
Code
SK-06978
Reference
55111815

JSONFindings · US beneficial owner